IN-TIME WATCH SERVICES LIMITED

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IN-TIME WATCH SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01546183

Incorporation date

18/02/1981

Size

Small

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 05/09/1986)
dot icon08/04/2025
Final Gazette dissolved following liquidation
dot icon08/01/2025
Notice of move from Administration to Dissolution
dot icon06/08/2024
Administrator's progress report
dot icon07/02/2024
Administrator's progress report
dot icon05/01/2024
Notice of extension of period of Administration
dot icon14/08/2023
Administrator's progress report
dot icon14/03/2023
Statement of affairs with form AM02SOA
dot icon22/02/2023
Result of meeting of creditors
dot icon19/02/2023
Result of meeting of creditors
dot icon17/01/2023
Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-01-18
dot icon16/01/2023
Registered office address changed from 27-29 Hoghton Street Southport Merseyside PR9 0NS England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-01-17
dot icon15/01/2023
Appointment of an administrator
dot icon15/01/2023
Statement of administrator's proposal
dot icon29/12/2022
Termination of appointment of Brigitte Meglitsch-Radovcic as a director on 2022-11-08
dot icon09/08/2001
Resolutions
dot icon16/11/1994
Resolutions
dot icon08/07/1993
Resolutions
dot icon08/07/1993
Ad 18/06/93--------- £ si 52326@1=52326 £ ic 197289/249615
dot icon08/07/1993
Particulars of contract relating to shares
dot icon15/02/1993
Auditor's resignation
dot icon24/11/1992
Particulars of mortgage/charge
dot icon20/06/1990
Ad 08/06/90--------- £ si 153383@1=153383 £ ic 100000/253383
dot icon13/06/1990
£ nc 100000/300000 07/06/90
dot icon13/06/1990
Resolutions
dot icon25/04/1990
Particulars of mortgage/charge
dot icon13/02/1990
Accounts for a small company made up to 1989-06-30
dot icon16/02/1988
Resolutions
dot icon24/09/1987
Secretary resigned;new secretary appointed
dot icon11/08/1987
Director's particulars changed
dot icon13/03/1987
Director resigned
dot icon07/01/1987
Secretary's particulars changed;director's particulars changed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/09/1986
Particulars of mortgage/charge
dot icon05/09/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
07/01/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Adrian Ford
Director
31/10/2000 - 31/08/2001
68
Meyers, Richard John
Secretary
14/07/2003 - 07/10/2003
4
Gilburd, Ernest
Director
30/04/1999 - 07/03/2000
-
Matheson, Angus John
Secretary
01/03/2007 - 18/02/2009
-
MINIT OPERATIONAL BOARD LIMITED
Corporate Director
06/04/2003 - 01/03/2007
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About IN-TIME WATCH SERVICES LIMITED

IN-TIME WATCH SERVICES LIMITED is an(a) Dissolved company incorporated on 18/02/1981 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IN-TIME WATCH SERVICES LIMITED?

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IN-TIME WATCH SERVICES LIMITED is currently Dissolved. It was registered on 18/02/1981 and dissolved on 08/04/2025.

Where is IN-TIME WATCH SERVICES LIMITED located?

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IN-TIME WATCH SERVICES LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does IN-TIME WATCH SERVICES LIMITED do?

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IN-TIME WATCH SERVICES LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for IN-TIME WATCH SERVICES LIMITED?

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The latest filing was on 08/04/2025: Final Gazette dissolved following liquidation.