| Company Name | Severin Montres United Kingdom Limited |
|---|---|
| Directors | Severin Wunderman and Lawrence Paul Edelman |
| Company Status | Dissolved |
| Company Number | 03295125 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1996(27 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 | Severin Wunderman |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15707 Rockfield Blvd 235 Irvine California 92618 United States |
| Director Name | Lawrence Paul Edelman |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 November 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 10 Pimberton Place Laguna Niguel 92677 California United States |
| Secretary Name | Richard Edward Tomlin |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 27 November 1997(11 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 9821 Canyon Rock Place Las Vegas 89134 Nevada United States |
| Secretary Name | Mr Anthony Edward Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Sadlers Way Ringmer Lewes East Sussex BN8 5HG |
Location
| Registered Address | 1 Surrey Street London WC2R 2NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 April 2001 | Dissolved (1 page) |
|---|---|
| 12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 26 the vale chelsea london SW3 6AQ (1 page) |
| 29 June 1999 | Resolutions
|
| 29 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 June 1999 | Declaration of solvency (3 pages) |
| 11 May 1999 | Return made up to 16/12/98; no change of members
|
| 14 December 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 9 June 1998 | Return made up to 16/12/97; full list of members
|
| 6 February 1998 | Secretary resigned (1 page) |
| 6 February 1998 | New director appointed (2 pages) |
| 6 February 1998 | New secretary appointed (2 pages) |
| 16 December 1996 | Incorporation (14 pages) |