Company NameDarenth Watch Company Limited(The)
Company StatusDissolved
Company Number01570830
CategoryPrivate Limited Company
Incorporation Date29 June 1981(42 years, 10 months ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Eric John Mottram
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1991(9 years, 11 months after company formation)
Appointment Duration16 years, 11 months (closed 07 May 2008)
RoleCompany Director
Correspondence Address13 Westerham Road
Bessels Green
Sevenoaks
Kent
TN13 2PX
Director NameMrs Freda May Mottram
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1991(9 years, 11 months after company formation)
Appointment Duration16 years, 11 months (closed 07 May 2008)
RoleCompany Director
Correspondence Address13 Westerham Road
Bessels Green
Sevenoaks
Kent
TN13 2PX
Secretary NameMrs Freda May Mottram
NationalityBritish
StatusClosed
Appointed12 June 1991(9 years, 11 months after company formation)
Appointment Duration16 years, 11 months (closed 07 May 2008)
RoleCompany Director
Correspondence Address13 Westerham Road
Bessels Green
Sevenoaks
Kent
TN13 2PX

Location

Registered AddressDelta House, E.C.Brown & Batts
175-177 Borough High Street
London
SE1 1HR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Financials

Year2014
Turnover£14,331
Gross Profit£5,832
Net Worth£537
Cash£246
Current Liabilities£5,112

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2007First Gazette notice for compulsory strike-off (1 page)
27 June 2006Registered office changed on 27/06/06 from: delta house 175-177 borough high street london SE1 1XP (1 page)
27 June 2006Return made up to 12/06/06; full list of members (2 pages)
16 February 2006Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 July 2005Return made up to 12/06/05; full list of members (7 pages)
5 May 2005Total exemption full accounts made up to 30 June 2004 (11 pages)
6 July 2004Return made up to 12/06/04; full list of members (7 pages)
6 May 2004Total exemption full accounts made up to 30 June 2003 (11 pages)
2 July 2003Return made up to 12/06/03; full list of members (7 pages)
6 May 2003Total exemption full accounts made up to 30 June 2002 (11 pages)
28 March 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
4 July 2001Return made up to 12/06/01; full list of members (6 pages)
8 May 2001Accounts made up to 30 June 2000 (11 pages)
27 February 2001Accounts made up to 30 June 1999 (11 pages)
15 June 2000Return made up to 12/06/00; full list of members (6 pages)
18 June 1999Return made up to 12/06/99; full list of members
  • 363(287) ‐ Registered office changed on 18/06/99
(5 pages)
6 April 1999Accounts made up to 30 June 1998 (12 pages)
28 April 1998Accounts made up to 30 June 1997 (11 pages)
18 August 1997Return made up to 12/06/97; no change of members (4 pages)
1 May 1997Accounts made up to 30 June 1996 (10 pages)
7 June 1996Return made up to 12/06/96; full list of members (5 pages)
16 May 1996Accounts made up to 30 June 1995 (9 pages)
9 June 1995Return made up to 12/06/95; no change of members (4 pages)
30 April 1995Accounts made up to 30 June 1994 (9 pages)