| Company Name | The Swiss Watchmakers Repairs And Parts Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02910144 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1994(30 years, 1 month ago) |
| Dissolution Date | 22 December 1998 (25 years, 4 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 | Hector Carzana |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Watch Repairer |
| Correspondence Address | Flat 410 Cascades Quayside 2-4 West Fery Road London E14 |
| Secretary Name | Mr Navnit Manishanker Dave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 120 Cherrywood Lane Morden Surrey SM4 4HQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Morley House 320 Regent Street London W1R 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 1997 | Return made up to 18/03/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 8 May 1996 | Return made up to 18/03/96; no change of members (4 pages) |
| 14 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 14 February 1996 | Resolutions
|
| 6 April 1995 | Return made up to 18/03/95; full list of members
|
| 20 March 1995 | Registered office changed on 20/03/95 from: 120 cherrywood lane morden surrey SM4 4HQ (1 page) |