| Company Name | Suisse American Products Group U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03827673 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1999(24 years, 8 months ago) |
| Dissolution Date | 24 March 2015 (9 years, 1 month ago) |
| Previous Name | Suisse American Products U.K. Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3350 | Manufacture of watches and clocks |
| SIC 26520 | Manufacture of watches and clocks |
Directors
| Director Name | Steven Jacobson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 August 1999(same day as company formation) |
| Role | Inv Banker |
| Correspondence Address | 2600 Netherland Avenue Riverdale 10463 New York United States |
| Director Name | Mr Herman Martyn |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dykewood Cottage Almer Drive Stanmore Middlesex HA7 3EG |
| Director Name | Jack Tawil |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Role | Inv Banker |
| Correspondence Address | 22 Colin Place Brooklyn 11223 New York America |
| Secretary Name | Mr Herman Martyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dykewood Cottage Almer Drive Stanmore Middlesex HA7 3EG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 63 High Road Bushey Heath Herts WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Ronald Jacobson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£607,184 |
| Current Liabilities | £614,694 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 December 2018 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2014 | Termination of appointment of Herman Martyn as a secretary on 24 January 2014 (2 pages) |
| 18 February 2014 | Termination of appointment of Herman Martyn as a director on 24 January 2014 (2 pages) |
| 18 February 2014 | Termination of appointment of Herman Martyn as a secretary on 24 January 2014 (2 pages) |
| 18 February 2014 | Termination of appointment of Herman Martyn as a director on 24 January 2014 (2 pages) |
| 30 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (14 pages) |
| 31 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (14 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (14 pages) |
| 10 October 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (14 pages) |
| 26 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (14 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 26 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (14 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 20 September 2009 | Return made up to 13/08/09; full list of members (9 pages) |
| 20 September 2009 | Return made up to 13/08/09; full list of members (9 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 14 October 2008 | Return made up to 13/08/08; no change of members (7 pages) |
| 14 October 2008 | Return made up to 13/08/08; no change of members (7 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 13 September 2007 | Return made up to 13/08/07; no change of members (7 pages) |
| 13 September 2007 | Return made up to 13/08/07; no change of members (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 28 September 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 15 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | Return made up to 13/08/03; full list of members (7 pages) |
| 24 September 2004 | Return made up to 13/08/03; full list of members (7 pages) |
| 24 September 2004 | Director resigned (1 page) |
| 13 September 2004 | Return made up to 13/08/04; full list of members
|
| 13 September 2004 | Return made up to 13/08/04; full list of members
|
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 24 September 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 18 October 2001 | Return made up to 13/08/01; full list of members
|
| 18 October 2001 | Return made up to 13/08/01; full list of members
|
| 18 October 2000 | Accounting reference date extended from 31/08/00 to 31/01/01 (1 page) |
| 18 October 2000 | Accounting reference date extended from 31/08/00 to 31/01/01 (1 page) |
| 28 September 2000 | Return made up to 13/08/00; full list of members
|
| 28 September 2000 | Return made up to 13/08/00; full list of members
|
| 21 March 2000 | Particulars of mortgage/charge (5 pages) |
| 21 March 2000 | Particulars of mortgage/charge (5 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Registered office changed on 16/09/99 from: first floor 50 hans crescent london SW1X 0NA (1 page) |
| 16 September 1999 | Registered office changed on 16/09/99 from: first floor 50 hans crescent london SW1X 0NA (1 page) |
| 16 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Director resigned (1 page) |
| 20 August 1999 | Registered office changed on 20/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 August 1999 | Registered office changed on 20/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 August 1999 | Company name changed suisse american products U.K. li mited\certificate issued on 16/08/99 (2 pages) |
| 16 August 1999 | Company name changed suisse american products U.K. li mited\certificate issued on 16/08/99 (2 pages) |
| 13 August 1999 | Incorporation (13 pages) |
| 13 August 1999 | Incorporation (13 pages) |