Company NameRecord Watches Limited
Company StatusDissolved
Company Number00155901
CategoryPrivate Limited Company
Incorporation Date10 June 1919(101 years, 9 months ago)
Dissolution Date28 February 2006 (15 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMrs Francoise Collins
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(72 years, 5 months after company formation)
Appointment Duration14 years, 4 months (closed 28 February 2006)
RoleCompany Director
Correspondence AddressTyddyn Isaf
Tal-Y-Bont Conway
Gwynedd
LL32 8YX
Wales
Director NameMrs Anne Marie Drayton
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish Swiss
StatusClosed
Appointed30 October 1991(72 years, 5 months after company formation)
Appointment Duration14 years, 4 months (closed 28 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27e Belsize Crescent
London
NW3 5QY
Secretary NameMrs Anne Marie Drayton
NationalityBritish Swiss
StatusClosed
Appointed30 October 1991(72 years, 5 months after company formation)
Appointment Duration14 years, 4 months (closed 28 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27e Belsize Crescent
London
NW3 5QY
Director NameMr Walter Lorez
Date of BirthApril 1928 (Born 92 years ago)
NationalitySwiss
StatusResigned
Appointed30 October 1991(72 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 April 1993)
RoleManaging Director
Correspondence Address29 Hayesford Park Drive
Bromley
Kent
BR2 9DA
Director NameMr Ivan Stevens
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1993(73 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 28 September 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Highfield Road
Biggin Hill
Kent
TN16 3UU

Location

Registered AddressCobham House
9 Warwick Court Grays Inn
London
WC1R 5DJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£14,530
Cash£16,208
Current Liabilities£2,077

Accounts

Latest Accounts31 December 2004 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

15 November 2005First Gazette notice for voluntary strike-off (1 page)
7 October 2005Total exemption full accounts made up to 31 December 2004 (14 pages)
6 October 2005Application for striking-off (1 page)
26 October 2004Return made up to 19/10/04; full list of members (7 pages)
21 October 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
18 November 2003Total exemption full accounts made up to 31 December 2002 (13 pages)
10 November 2003Return made up to 19/10/03; full list of members (7 pages)
16 November 2002Return made up to 19/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2002Full accounts made up to 31 December 2001 (14 pages)
4 November 2001Registered office changed on 04/11/01 from: cobham house 9 warwick court grays inn london WC1R 5AJ (1 page)
4 November 2001Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/11/01
(7 pages)
16 October 2001Director resigned (1 page)
23 August 2001Full accounts made up to 31 December 2000 (14 pages)
25 October 2000Full accounts made up to 31 December 1999 (14 pages)
24 October 2000Return made up to 19/10/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 September 2000Particulars of mortgage/charge (3 pages)
19 November 1999Return made up to 19/10/99; full list of members (7 pages)
28 September 1999Full accounts made up to 31 December 1998 (13 pages)
5 January 1999Return made up to 19/10/98; full list of members (5 pages)
21 September 1998Full accounts made up to 31 December 1997 (14 pages)
17 November 1997Return made up to 19/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 May 1997Full accounts made up to 31 December 1996 (15 pages)
21 November 1996Return made up to 19/10/96; no change of members (4 pages)
15 October 1996Full accounts made up to 31 December 1995 (14 pages)
9 November 1995Return made up to 19/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 September 1995Full accounts made up to 31 December 1994 (13 pages)