OLD ENGLAND WATCHES LIMITED

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OLD ENGLAND WATCHES LIMITED

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Key Data

Status

Dissolved

Company No.

00893248

Incorporation date

02/12/1966

Size

-

Contacts

Registered address

Registered address

30 City Road, London, EC1Y 2ABCopy
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Latest events (Record since 11/04/1925)
dot icon27/12/2011
Final Gazette dissolved via compulsory strike-off
dot icon13/09/2011
First Gazette notice for compulsory strike-off
dot icon24/02/2011
Compulsory strike-off action has been suspended
dot icon11/01/2011
First Gazette notice for compulsory strike-off
dot icon30/11/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon29/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon15/01/2009
Return made up to 21/11/08; full list of members
dot icon11/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon06/02/2008
Return made up to 21/11/07; no change of members
dot icon20/11/2007
Return made up to 21/11/06; full list of members
dot icon13/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon18/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon05/01/2006
Return made up to 21/11/05; full list of members
dot icon21/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon24/01/2005
Return made up to 21/11/04; full list of members
dot icon31/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon10/08/2004
Registered office changed on 10/08/04 from: holborn hall 100 gray`s inn road london WC1X 8BY
dot icon19/12/2003
Return made up to 21/11/03; full list of members
dot icon05/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon09/12/2002
Return made up to 21/11/02; full list of members
dot icon09/12/2002
Registered office changed on 09/12/02
dot icon01/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon08/08/2002
Auditor's resignation
dot icon06/08/2002
Registered office changed on 06/08/02 from: 8 baltic st east london EC1Y 0UP
dot icon24/12/2001
Return made up to 21/11/01; full list of members
dot icon24/10/2001
Full accounts made up to 2000-12-31
dot icon12/02/2001
Return made up to 21/11/00; full list of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon20/12/1999
Return made up to 21/11/99; full list of members
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon31/12/1998
Return made up to 21/11/98; full list of members
dot icon31/12/1998
Registered office changed on 31/12/98 from: 8 baltic street east london EC1Y ouj
dot icon04/12/1998
Full accounts made up to 1997-12-31
dot icon17/09/1998
Secretary's particulars changed;director's particulars changed
dot icon05/02/1998
Return made up to 21/11/97; full list of members
dot icon26/11/1997
Full accounts made up to 1996-12-31
dot icon04/02/1997
Return made up to 21/11/96; full list of members
dot icon04/02/1997
Registered office changed on 04/02/97 from: 8 baltic street london EC1Y otb
dot icon28/11/1996
Full accounts made up to 1995-12-31
dot icon24/01/1996
Return made up to 21/11/95; full list of members
dot icon02/11/1995
Full accounts made up to 1994-12-31
dot icon31/01/1995
Accounts for a small company made up to 1993-12-31
dot icon06/01/1995
Secretary resigned;new secretary appointed
dot icon06/01/1995
Return made up to 21/11/94; no change of members
dot icon23/12/1993
Return made up to 21/11/93; full list of members
dot icon23/12/1993
Director resigned
dot icon11/11/1993
Full accounts made up to 1992-12-31
dot icon07/01/1993
Return made up to 21/11/92; no change of members
dot icon07/01/1993
Registered office changed on 07/01/93 from: 5 southampton place london WC1A 2DA
dot icon06/11/1992
Full accounts made up to 1991-12-31
dot icon14/01/1992
Full accounts made up to 1990-12-31
dot icon09/01/1992
Return made up to 21/11/91; no change of members
dot icon13/12/1990
Full accounts made up to 1989-12-31
dot icon13/12/1990
Return made up to 21/11/90; full list of members
dot icon13/10/1989
Full accounts made up to 1988-12-31
dot icon13/10/1989
Return made up to 06/10/89; full list of members
dot icon21/03/1989
Full accounts made up to 1987-12-31
dot icon22/09/1988
Return made up to 31/08/88; full list of members
dot icon10/03/1988
Full accounts made up to 1986-12-31
dot icon10/03/1988
Return made up to 31/12/87; full list of members
dot icon13/02/1987
Return made up to 31/12/86; full list of members
dot icon12/10/1984
Accounts made up to 1982-12-31
dot icon22/06/1983
Accounts made up to 1981-12-31
dot icon11/04/1925
Full accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Loftus, Anthony Louis, Mr.
Secretary
30/07/1994 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About OLD ENGLAND WATCHES LIMITED

OLD ENGLAND WATCHES LIMITED is an(a) Dissolved company incorporated on 02/12/1966 with the registered office located at 30 City Road, London, EC1Y 2AB. 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 OLD ENGLAND WATCHES LIMITED?

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OLD ENGLAND WATCHES LIMITED is currently Dissolved. It was registered on 02/12/1966 and dissolved on 27/12/2011.

Where is OLD ENGLAND WATCHES LIMITED located?

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OLD ENGLAND WATCHES LIMITED is registered at 30 City Road, London, EC1Y 2AB.

What does OLD ENGLAND WATCHES LIMITED do?

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OLD ENGLAND WATCHES LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for OLD ENGLAND WATCHES LIMITED?

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The latest filing was on 27/12/2011: Final Gazette dissolved via compulsory strike-off.