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WEISS CLOCKS LIMITED

Learn more about WEISS CLOCKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFIN COURT, 201 CHAPEL STREET, SALFORD, M3 5BQ

WEISS CLOCKS LIMITED on the map

Company type: Private Limited Company
Company number: 01123734
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.19
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3350 - Manufacture of watches and clocks

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.12.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.10.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.01.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.01.15
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, 8 ARKWRIGHT ROAD, READING, BERKS, RG2 0NW
Form type: 287
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.06
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/08/93
Form type: ELRES
Date: 1993.08.31
Child documents:
Document type: ANNOTATION
Date: 1993.08.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/08/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/12/91
Form type: 123
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
AD 31/12/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 31/12/91
Form type: SRES12
Date: 1992.08.28
Child documents:
Document type: ANNOTATION
Date: 1992.08.28
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 31/12/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/89 FROM:, MANDALAY, 3 WILLOW DRIVE, COLEHILL, WIMBOURNE DORSET BH21 2RA
Form type: 287
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/88 FROM:, 75-77 SILVER STREET, READING, BERKS RG1 2TR
Form type: 287
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.28

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Company directors and board members:

DAVID HILLEL WEISS (dissolve)
Secretary, SALES DIRECTOR, 1994.05.01
1 DACRE AVENUE CAVERSHAM PARK VILLAGE , READING
RG4 6NU, BERKSHIRE
DAVID HILLEL WEISS (dissolve)
Director, SALES DIRECTOR, 1991.12.31
1 DACRE AVENUE CAVERSHAM PARK VILLAGE , READING
RG4 6NU, BERKSHIRE
KARL JOSEPH WEISS (dissolve)
Director, COMPANY DIRECTOR/CONSULTANT, 1991.12.31
9 PROVOST ROAD HAMPSTEAD , LONDON
NW3 4ST
PETER GEORGE WEISS (dissolve)
Director, CLOCKMAKER, 1991.12.31
3 WILWYNE CLOSE CAVERSHAM , READING
RG4 0EP, BERKSHIRE
MARTIN CARROLL (dissolve)
Secretary, 1991.12.31 - 1994.02.28
LA PONDEROSA 11 BUZON 91 MIJAS COST , MALAGA 29648
FOREIGN
SPAIN

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Information about the Private Limited Company WEISS CLOCKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data