The Goldsmiths' And Silversmiths' Company Limited

Company Name	The Goldsmiths' And Silversmiths' Company Limited
Company Status	Dissolved
Company Number	00720082
Category	Private Limited Company
Incorporation Date	30 March 1962(62 years, 1 month ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)
Previous Name	Watch & Clock Service Co. Limited

Business Activity

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

Directors

Director Name	Patrizia De Santis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2005(43 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 June 2009)
Role	Chief Financial Officer
Correspondence Address	70 Park Drive London W3 8MB

Director Name	Justin Burley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	24 July 2007(45 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 June 2009)
Role	Banker
Country of Residence	United States
Correspondence Address	55 Railroad Avenue Greenwich Greenwich Ct 06830 United States

Director Name	Daniel Standen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	24 July 2007(45 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 June 2009)
Role	Banker
Country of Residence	United States
Correspondence Address	667 Madison Avenue New York Ny 10021

Secretary Name	Patrizia De Santis
Nationality	British
Status	Closed
Appointed	30 June 2008(46 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 16 June 2009)
Role	Company Director
Correspondence Address	70 Park Drive London W3 8MB

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(29 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 1995)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 15 51 South Street London W1Y 5PA

Director Name	Nicholas Joseph Harrington
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(29 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 March 1995)
Role	Chartered Accountant
Correspondence Address	9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

Secretary Name	Nicholas Joseph Harrington
Nationality	British
Status	Resigned
Appointed	10 July 1991(29 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

Director Name	Donald Nicholas Winton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(33 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 February 1996)
Role	Company Director
Correspondence Address	Hilltop Chesham Road Bovingdon Hemel Hempstead Hertfordshire HP3 0ED

Director Name	Mr John Rolls Asprey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(33 years after company formation)
Appointment Duration	3 years (resigned 25 March 1998)
Role	Jeweller Goldsmith S
Country of Residence	United Kingdom
Correspondence Address	166 New Bond Street London W1Y 0AR

Director Name	Gordon William Bryan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(33 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 1997)
Role	Manager
Correspondence Address	10 Warrington Road Paddock Wood Kent TN12 6HL

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	24 March 1995(33 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Flat 3 5 St Leonards Road, Ealing London W13 8PN

Director Name	Ian Xavier Dahl
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(33 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1999)
Role	Group Chief Executive
Correspondence Address	2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(34 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 April 1997)
Role	Group Finance Dir
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Secretary Name	Mr Michael John Reid
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(34 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Mr Michael John Reid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 1997(35 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(35 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB

Director Name	Philip John Arden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British N Zealand
Status	Resigned
Appointed	31 March 1999(37 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	18 Addison Way Hampstead Garden Suburb London NW11 6AJ

Secretary Name	Miss Fiona Jane Morrison
Nationality	British
Status	Resigned
Appointed	01 April 1999(37 years after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	317 Earlsfield Road London SW18 3DG

Director Name	Mr Guy Ridley Salter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(37 years, 5 months after company formation)
Appointment Duration	10 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Palliser Road London W14 9EB

Director Name	Mr Paul Jonathan Felton Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(38 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Parsonage Tidebrook Wadhurst East Sussex TN5 6PA

Director Name	Robert Procop
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Amrican
Status	Resigned
Appointed	03 July 2000(38 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 September 2000)
Role	Chief Executive
Correspondence Address	964 Pacific Coast Highway Santa Monica Califonia Ca90403 United States

Director Name	Silas Kei Fong Chou
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	11 September 2000(38 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	House 11 45 Island Road Hong Kong Foreign

Director Name	Hon Rosamond Mary Monckton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(38 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cox's Mill Dallington East Sussex TN21 9JG

Director Name	Gianluca Brozzetti
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2002(39 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 July 2007)
Role	Manager
Correspondence Address	23 Albemarle Street London W15 4AS

Location

Registered Address	23 Albemarle Street London W1S 4AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
18 February 2009	Application for striking-off (1 page)
29 July 2008	Return made up to 10/07/08; full list of members (4 pages)
28 July 2008	Registered office changed on 28/07/2008 from 23 albemarle street london W1S 4AS (1 page)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Location of register of members (1 page)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 August 2007	Return made up to 10/07/07; full list of members (2 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	New director appointed (2 pages)
11 August 2007	New director appointed (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
9 August 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
16 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
23 August 2005	Return made up to 10/07/05; full list of members (7 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 July 2004	Return made up to 10/07/04; full list of members (7 pages)
19 April 2004	Director's particulars changed (1 page)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 July 2003	Return made up to 10/07/03; full list of members (7 pages)
7 January 2003	Accounts for a dormant company made up to 30 March 2002 (5 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
12 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2001	Registered office changed on 20/04/01 from: 23 albemarle street london W1X 4AS uk (1 page)
9 April 2001	New director appointed (2 pages)
29 January 2001	Accounts for a dormant company made up to 25 March 2000 (5 pages)
15 January 2001	Director resigned (1 page)
28 November 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
6 September 2000	Return made up to 10/07/00; full list of members (7 pages)
21 August 2000	Director's particulars changed (1 page)
1 August 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
7 March 2000	Accounts for a dormant company made up to 27 March 1999 (5 pages)
26 October 1999	New director appointed (3 pages)
9 September 1999	Director resigned (1 page)
27 July 1999	Return made up to 10/07/99; no change of members (4 pages)
18 April 1999	New director appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
9 February 1999	Director resigned (1 page)
4 February 1999	Accounts for a dormant company made up to 28 March 1998 (7 pages)
5 August 1998	Return made up to 10/07/98; no change of members (12 pages)
17 March 1998	Company name changed watch & clock service co. Limite d\certificate issued on 18/03/98 (2 pages)
25 January 1998	Full accounts made up to 29 March 1997 (14 pages)
26 October 1997	Auditor's resignation (1 page)
10 October 1997	New director appointed (4 pages)
8 August 1997	Return made up to 10/07/97; full list of members (9 pages)
2 May 1997	Director resigned (1 page)
18 March 1997	Auditor's resignation (2 pages)
6 March 1997	Director resigned (1 page)
19 November 1996	New secretary appointed (3 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
3 November 1996	Full accounts made up to 31 March 1996 (14 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 September 1996	Memorandum and Articles of Association (14 pages)
2 September 1996	Secretary's particulars changed (1 page)
12 August 1996	Return made up to 10/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 March 1996	Director resigned (2 pages)
21 November 1995	Director resigned (4 pages)
17 October 1995	New director appointed (8 pages)
16 August 1995	Full accounts made up to 31 March 1995 (9 pages)
26 July 1995	Return made up to 10/07/95; no change of members (10 pages)
23 April 1995	New director appointed (4 pages)
23 April 1995	New director appointed (4 pages)
23 April 1995	New secretary appointed (4 pages)
23 April 1995	New director appointed (6 pages)
18 April 1995	Company name changed mappin & webb (purchases) limite d\certificate issued on 19/04/95 (4 pages)
29 March 1995	Registered office changed on 29/03/95 from: 106 regent street london W1R 6JH (1 page)

The Goldsmiths' And Silversmiths' Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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