| Company Name | Premier Watch Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03817215 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1999(24 years, 9 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Geoffrey Malcolm Barnes |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carmela House Moor Road Langham Colchester Essex CO4 5NR |
| Secretary Name | Helen Kay Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2001(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | Carmela House Moor Road, Langham Colchester Essex CO4 5NR |
| Director Name | Nicholas Paul Barnes |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2001(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | Carmela House Moor Road Langham Colchester Essex CO4 5NR |
| Secretary Name | Christine Helen Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carmela House Moor Road Langham Colchester Essex CO4 5NR |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2006 | Application for striking-off (1 page) |
| 14 November 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 September 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 22 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 28 August 2001 | Return made up to 30/07/01; full list of members
|
| 28 March 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | Secretary resigned (1 page) |
| 9 October 2000 | Return made up to 30/07/00; full list of members
|
| 27 September 1999 | Registered office changed on 27/09/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page) |
| 19 August 1999 | Ad 09/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 August 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 14 August 1999 | Particulars of mortgage/charge (7 pages) |
| 6 August 1999 | Registered office changed on 06/08/99 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 6 August 1999 | New secretary appointed (2 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 30 July 1999 | Incorporation (15 pages) |