| Company Name | Record Watches Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00155901 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1919(104 years, 11 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mrs Francoise Collins |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(72 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | Tyddyn Isaf Tal-Y-Bont Conway Gwynedd LL32 8YX Wales |
| Director Name | Mrs Anne Marie Drayton |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British Swiss |
| Status | Closed |
| Appointed | 30 October 1991(72 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 28 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27e Belsize Crescent London NW3 5QY |
| Secretary Name | Mrs Anne Marie Drayton |
|---|---|
| Nationality | British Swiss |
| Status | Closed |
| Appointed | 30 October 1991(72 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 28 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27e Belsize Crescent London NW3 5QY |
| Director Name | Mr Walter Lorez |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 30 October 1991(72 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 April 1993) |
| Role | Managing Director |
| Correspondence Address | 29 Hayesford Park Drive Bromley Kent BR2 9DA |
| Director Name | Mr Ivan Stevens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1993(73 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 28 September 2001) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Highfield Road Biggin Hill Kent TN16 3UU |
Location
| Registered Address | Cobham House 9 Warwick Court Grays Inn London WC1R 5DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,530 |
| Cash | £16,208 |
| Current Liabilities | £2,077 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 6 October 2005 | Application for striking-off (1 page) |
| 26 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 10 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 16 November 2002 | Return made up to 19/10/02; full list of members
|
| 20 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 4 November 2001 | Registered office changed on 04/11/01 from: cobham house 9 warwick court grays inn london WC1R 5AJ (1 page) |
| 4 November 2001 | Return made up to 19/10/01; full list of members
|
| 16 October 2001 | Director resigned (1 page) |
| 23 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 24 October 2000 | Return made up to 19/10/00; full list of members
|
| 30 September 2000 | Particulars of mortgage/charge (3 pages) |
| 19 November 1999 | Return made up to 19/10/99; full list of members (7 pages) |
| 28 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 5 January 1999 | Return made up to 19/10/98; full list of members (5 pages) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 17 November 1997 | Return made up to 19/10/97; no change of members
|
| 14 May 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 21 November 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 9 November 1995 | Return made up to 19/10/95; full list of members
|
| 12 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |