Exclusive Times & Jewellery Limited

Company Name	Exclusive Times & Jewellery Limited
Company Status	Dissolved
Company Number	03747830
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Paul Herbert Asscher
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Dutch
Status	Closed
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Av Princesse Grace 31 (3b3) Monaco 9800 Foreign

Secretary Name	Jeroen Nicolaas Jansen
Nationality	Dutch
Status	Closed
Appointed	29 May 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	Hogehilweg 14 Amsterdam 1101 Cd Foreign

Director Name	Anthony Hirsh
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Bellmoor East Heath Road London NW3 1DY

Director Name	Eugene Barend Anton Le Blanc
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Manager
Correspondence Address	De Kuiperij 21 Bathmen 7437 Cw Holland

Secretary Name	Anthony Hirsh
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Manager
Correspondence Address	12 Bellmoor East Heath Road London NW3 1DY

Secretary Name	Eugene Barend Anton Le Blanc
Nationality	Dutch
Status	Resigned
Appointed	14 December 2001(2 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 2002)
Role	Company Director
Correspondence Address	De Kuiperij 21 Bathmen 7437 Cw Holland

Secretary Name	Jan Dirk Jansen
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 October 2004)
Role	Company Director
Correspondence Address	73 Grove Park Tring Hertfordshire HP23 5JR

Secretary Name	Richard Eijpen
Nationality	Dutch
Status	Resigned
Appointed	27 October 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 May 2007)
Role	Accountant
Correspondence Address	Hogehilweg 14 Amsterdam 1101 Cd Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O A Hirsh Premier House 12-13 Hatton Garden London EC1N 8AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,742
Net Worth	£1,226
Cash	£3,798
Current Liabilities	£1,544

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
10 July 2008	Application for striking-off (1 page)
24 August 2007	Return made up to 08/04/07; no change of members 363(287) ‐ Registered office changed on 24/08/07 (6 pages)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
15 December 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
21 June 2005	Return made up to 08/04/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
6 April 2004	Registered office changed on 06/04/04 from: 73 grove park tring hertfordshire HP23 5JR (1 page)
3 September 2003	Full accounts made up to 31 December 2002 (11 pages)
25 June 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 August 2002	Registered office changed on 29/08/02 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY (1 page)
6 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 April 2002	Return made up to 08/04/02; full list of members (5 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	Secretary resigned;director resigned (1 page)
2 April 2002	Secretary resigned;director resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
14 January 2002	Registered office changed on 14/01/02 from: 10 hatton garden london EC1N 8AH (1 page)
29 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 June 2001	Return made up to 08/04/01; full list of members (6 pages)
3 May 2000	Return made up to 08/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 June 1999	Ad 19/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 April 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New secretary appointed;new director appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	New director appointed (2 pages)
8 April 1999	Incorporation (9 pages)

Exclusive Times & Jewellery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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