Moise Dreyfuss Limited

Company Name	Moise Dreyfuss Limited
Director	Robert Mark Dreyfuss
Company Status	Active
Company Number	00492595
Category	Private Limited Company
Incorporation Date	12 March 1951(73 years, 2 months ago)
Previous Name	Rotary Watches Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Mark Dreyfuss
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 October 1996(45 years, 7 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Keith Edward Angliss
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(40 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	122 Parkway London SW20 9HG

Director Name	Mr Edward Andrew Dreyfuss
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(40 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	9 Queensmead London NW8 6RE

Secretary Name	Frank Edward Sharp
Nationality	British
Status	Resigned
Appointed	30 October 1991(40 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Company Director
Correspondence Address	16 Ashburnham Gardens Upminster Essex RM14 1XA

Secretary Name	John Conway Daughtry
Nationality	British
Status	Resigned
Appointed	01 November 1993(42 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	21 Woodside Avenue Chesham Bois Amersham Buckinghamshire HP6 6BG

Secretary Name	Michael Edward Tonkiss
Nationality	Australian
Status	Resigned
Appointed	26 September 2000(49 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2001)
Role	Fin Controller
Correspondence Address	37 Benson Quay London E1W 3TR

Secretary Name	Keith Paul Beard
Nationality	British
Status	Resigned
Appointed	30 October 2001(50 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	Four Gables Main Street Grendon Underwood Buckinghamshire HP18 0SL

Secretary Name	Gary Scott Williams
Nationality	British
Status	Resigned
Appointed	17 October 2003(52 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2007)
Role	Accountant
Correspondence Address	Maes Neuadd Manordeilo Llandeilo Carmarthenshire SA19 7BL Wales

Secretary Name	Bettina Irene Devereux
Nationality	British
Status	Resigned
Appointed	01 June 2007(56 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop House Northfield Overton Hampshire RG25 3JY

Director Name	Paul James Foord
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(58 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 84/86 Regent Street London W1B 5RR

Secretary Name	Mr Paul James Foord
Status	Resigned
Appointed	01 December 2009(58 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 2010)
Role	Company Director
Correspondence Address	2nd Floor 84/86 Regent Street London W1B 5RR

Secretary Name	Mr Gary Scott Williams
Status	Resigned
Appointed	28 June 2010(59 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	2 Foubert's Place Regent Street London W1F 7PA

Secretary Name	Mr David John Rutherford
Status	Resigned
Appointed	01 May 2015(64 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	2 Foubert's Place Regent Street London W1F 7PA

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Executors Of Estate Of E.a. Dreyfuss 50.00% Ordinary
1 at £1	Robert Mark Dreyfuss 50.00% Ordinary

Financials

Year	2014
Net Worth	£17

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
15 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
8 December 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
14 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 August 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
17 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
15 July 2019	Change of details for Mr Robert Mark Dreyfuss as a person with significant control on 6 April 2016 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 September 2018	Confirmation statement made on 14 July 2018 with updates (5 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
19 June 2017	Registered office address changed from 17 Caenwood Court Hampstead Lane Highgate London N6 4RU England to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 17 Caenwood Court Hampstead Lane Highgate London N6 4RU England to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 June 2017 (1 page)
13 March 2017	Registered office address changed from 2 Foubert's Place Regent Street London W1F 7PA to 17 Caenwood Court Hampstead Lane Highgate London N6 4RU on 13 March 2017 (1 page)
13 March 2017	Termination of appointment of David John Rutherford as a secretary on 1 March 2017 (1 page)
13 March 2017	Registered office address changed from 2 Foubert's Place Regent Street London W1F 7PA to 17 Caenwood Court Hampstead Lane Highgate London N6 4RU on 13 March 2017 (1 page)
13 March 2017	Termination of appointment of David John Rutherford as a secretary on 1 March 2017 (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (3 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (3 pages)
4 June 2015	Appointment of Mr David John Rutherford as a secretary on 1 May 2015 (2 pages)
4 June 2015	Termination of appointment of Gary Scott Williams as a secretary on 30 April 2015 (1 page)
4 June 2015	Appointment of Mr David John Rutherford as a secretary on 1 May 2015 (2 pages)
4 June 2015	Termination of appointment of Gary Scott Williams as a secretary on 30 April 2015 (1 page)
4 June 2015	Appointment of Mr David John Rutherford as a secretary on 1 May 2015 (2 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (3 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
25 March 2013	Registered office address changed from 2Nd Floor 84/86 Regent Street London W1B 5RR on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 2Nd Floor 84/86 Regent Street London W1B 5RR on 25 March 2013 (1 page)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 July 2011	Director's details changed for Mr Robert Mark Dreyfuss on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Mr Robert Mark Dreyfuss on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Mr Robert Mark Dreyfuss on 1 January 2011 (2 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 July 2010	Director's details changed for Mr Robert Mark Dreyfuss on 30 June 2010 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Termination of appointment of Paul Foord as a director (1 page)
1 July 2010	Termination of appointment of Paul Foord as a secretary (1 page)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mr Robert Mark Dreyfuss on 30 June 2010 (2 pages)
1 July 2010	Termination of appointment of Paul Foord as a director (1 page)
1 July 2010	Appointment of Mr Gary Scott Williams as a secretary (1 page)
1 July 2010	Appointment of Mr Gary Scott Williams as a secretary (1 page)
1 July 2010	Termination of appointment of Paul Foord as a secretary (1 page)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 April 2010	Appointment of Mr Paul James Foord as a secretary (1 page)
1 April 2010	Termination of appointment of Bettina Devereux as a secretary (1 page)
1 April 2010	Appointment of Mr Paul James Foord as a director (2 pages)
1 April 2010	Termination of appointment of Bettina Devereux as a secretary (1 page)
1 April 2010	Appointment of Mr Paul James Foord as a director (2 pages)
1 April 2010	Appointment of Mr Paul James Foord as a secretary (1 page)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
19 September 2008	Director's change of particulars / robert dreyfuss / 19/09/2008 (1 page)
19 September 2008	Director's change of particulars / robert dreyfuss / 19/09/2008 (1 page)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 July 2006	Return made up to 30/06/06; full list of members (2 pages)
3 July 2006	Return made up to 30/06/06; full list of members (2 pages)
29 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 June 2005	Return made up to 30/06/05; full list of members (2 pages)
30 June 2005	Return made up to 30/06/05; full list of members (2 pages)
27 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 October 2004	Return made up to 08/10/04; full list of members (6 pages)
14 October 2004	Return made up to 08/10/04; full list of members (6 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 November 2003	Return made up to 30/10/03; full list of members (6 pages)
7 November 2003	Return made up to 30/10/03; full list of members (6 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 October 2003	Secretary resigned (1 page)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	Secretary resigned (1 page)
27 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 November 2002	Return made up to 30/10/02; full list of members (6 pages)
25 November 2002	Return made up to 30/10/02; full list of members (6 pages)
26 January 2002	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 January 2002	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 19/11/01 363(288) ‐ Secretary resigned (6 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 19/11/01 363(288) ‐ Secretary resigned (6 pages)
16 November 2000	Return made up to 30/10/00; full list of members (6 pages)
16 November 2000	Return made up to 30/10/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Secretary resigned (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 6-10 kirby st london EC1N 8LH (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 6-10 kirby st london EC1N 8LH (1 page)
25 November 1999	Return made up to 30/10/99; full list of members (6 pages)
25 November 1999	Return made up to 30/10/99; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 November 1998	Return made up to 30/10/98; no change of members (4 pages)
10 November 1998	Return made up to 30/10/98; no change of members (4 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
19 November 1997	Return made up to 30/10/97; no change of members (4 pages)
19 November 1997	Return made up to 30/10/97; no change of members (4 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
11 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
11 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
16 November 1995	Return made up to 30/10/95; no change of members (4 pages)
16 November 1995	Return made up to 30/10/95; no change of members (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 June 1993	Company name changed rotary watches LIMITED\certificate issued on 22/06/93 (2 pages)
21 June 1993	Company name changed rotary watches LIMITED\certificate issued on 22/06/93 (2 pages)
29 October 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1990	Accounts for a dormant company made up to 31 December 1989 (3 pages)
29 October 1990	Accounts for a dormant company made up to 31 December 1989 (3 pages)
4 November 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Moise Dreyfuss Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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