Company NameThatjewellery Limited
Company StatusDissolved
Company Number06638735
CategoryPrivate Limited Company
Incorporation Date4 July 2008(15 years, 10 months ago)
Dissolution Date11 April 2017 (7 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ross Anthony Dooley
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2008(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address81 Campbell Avenue
Barkingside
Ilford
Essex
IG6 1EB
Director NameMr Craig Nigel Rebuck
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Croftdown Road
London
NW5 1EN
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed04 July 2008(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Contact

Websitewatchwarehouse.co.uk
Telephone0115 9400500
Telephone regionNottingham

Location

Registered AddressUnit 14 Great Central Way
London
NW10 0AB
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London

Shareholders

1 at £1Peter Burrowes LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
16 January 2017Application to strike the company off the register (3 pages)
16 January 2017Application to strike the company off the register (3 pages)
15 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
15 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
29 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
9 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
9 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
9 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(4 pages)
10 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 February 2015Registered office address changed from 40 Camden Street Camden London NW1 0DX to Unit 14 Great Central Way London NW10 0AB on 16 February 2015 (1 page)
16 February 2015Registered office address changed from 40 Camden Street Camden London NW1 0DX to Unit 14 Great Central Way London NW10 0AB on 16 February 2015 (1 page)
14 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(4 pages)
14 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(4 pages)
14 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(4 pages)
9 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
12 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
12 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
25 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 August 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
16 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
13 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
9 August 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
25 March 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
25 March 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 August 2009Return made up to 04/07/09; full list of members (3 pages)
13 August 2009Return made up to 04/07/09; full list of members (3 pages)
10 July 2008Appointment terminated secretary mcs formations LIMITED (1 page)
10 July 2008Appointment terminated secretary mcs formations LIMITED (1 page)
4 July 2008Incorporation (15 pages)
4 July 2008Incorporation (15 pages)