| Company Name | B & M. (Watchmakers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00526248 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1953(70 years, 5 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ernest Roy Foster |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(37 years, 8 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 10 Hazlehurst Road Burnham Buckinghamshire SL1 8EE |
| Secretary Name | Madeleine Anne Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1993(39 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 01 July 2003) |
| Role | Secretary |
| Correspondence Address | 10 Hazelhurst Road Burnham Buckinghamshire SL1 8EE |
| Director Name | Frank Raymond Mervyn Williams |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(37 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 October 1993) |
| Role | Company Director |
| Correspondence Address | Hurst House 1 Broomhill Walk Woodford Green Essex IG8 9HF |
| Secretary Name | Ernest Roy Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(37 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 13 October 1993) |
| Role | Company Director |
| Correspondence Address | 10 Hazlehurst Road Burnham Buckinghamshire SL1 8EE |
Location
| Registered Address | Security House 2 Romford Road Stratford London E15 4BZ |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,742 |
| Cash | £300 |
| Current Liabilities | £7,502 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2003 | Application for striking-off (1 page) |
| 23 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 10 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 7 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 11 August 1999 | Return made up to 25/07/99; full list of members
|
| 4 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 1 September 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 12 August 1997 | Return made up to 25/07/97; no change of members
|
| 20 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 8 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 7 August 1995 | Return made up to 25/07/95; no change of members (4 pages) |