ECH WATCHES LIMITED
Overview
| Company Name | ECH WATCHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08391137 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECH WATCHES LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ECH WATCHES LIMITED located?
| Registered Office Address | 16 West Way SM5 4EW Carshalton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECH WATCHES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ECH WATCHES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ECH WATCHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Nigel Robert Henry Gordon-Stewart as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nigel Robert Henry Gordon-Stewart as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr David Adrian Crisp as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Gallery Redhouse Farm Newtimber Hassocks West Sussex BN6 9BS to 16 West Way Carshalton Surrey SM5 4EW on Oct 15, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Mr Nigel Robert Henry Gordon-Stewart on Aug 22, 2014 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * the Black Barn Whites Farm Barleylands Road Basildon Essex SS15 4BG England* on Feb 11, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * the Gallery Redhouse Farm Newtimber Hassocks West Sussex BN6 9BS England* on Jan 28, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England* on Jan 20, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jack Kaye as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit D the Black Barn, Whites Farm Barleylands Road, Noak Bridge Basildon Essex SS15 4BG United Kingdom* on Jan 02, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jack Kaye as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Ground Floor 19 New Road Brighton BN1 1UF United Kingdom* on Dec 05, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jacqueline Walker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Jerrard as a director | 1 pages | TM01 | ||||||||||
Appointment of Nigel Robert Henry Gordon-Stewart as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ECH WATCHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRISP, David Adrian | Director | West Way SM5 4EW Carshalton 16 Surrey England | United Kingdom | British | 49416170003 | |||||
| GORDON-STEWART, Nigel Robert Henry | Director | West Way SM5 4EW Carshalton 16 Surrey England | England | British | 140322280001 | |||||
| JERRARD, Christopher Carnarvon | Director | 19 New Road BN1 1UF Brighton Ground Floor United Kingdom | United Kingdom | British | 128521470002 | |||||
| KAYE, Jack Harry | Director | Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent England | England | British | 151850610001 | |||||
| WALKER, Jacqueline | Director | 19 New Road BN1 1UF Brighton Ground Floor United Kingdom | United Kingdom | British | 128763120001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0