Introduction
Watch Company
0
00319732 LIMITED
00319732 LIMITED is an active company incorporated on 19 October 1936 with the registered office located in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). 00319732 LIMITED was registered 89 years ago.(SIC: 7499)
Status
active
Active since 89 years ago
Company No
00319732
LTD Company
Age
89 Years
Incorporated 19 October 1936
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 1995 (30 years ago)
Submitted on 5 August 1996 (29 years ago)
Period: 1 October 1994 - 30 September 1995(13 months)
Type: Dormant
Next Due
Due by 30 July 1997
Period: 1 October 1995 - 30 September 1996
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
VERNON STREET NO 1 LIMITED
From: 27 November 1991To: 21 August 1992
SCANFLOW SYSTEMS LIMITED
From: 15 October 1990To: 27 November 1991
W.H.D. LIMITED
From: 17 April 1985To: 15 October 1990
W.H. DEAN & SON LIMITED
From: 19 October 1936To: 17 April 1985
Address
The Limes 136 Wycombe Lane Wooburn Green High Wycombe, HP10 0HH,
No significant events found
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
MALYON, Jeffrey Joseph
ActiveElston Magpie Close, High WycombeHP10 9DZ
Secretary
Appointed 27 Jan 1995
MALYON, Jeffrey Joseph
Elston Magpie Close, High WycombeHP10 9DZ
Secretary
27 Jan 1995
Active
MALYON, Jeffrey Joseph
ActiveElston Magpie Close, High WycombeHP10 9DZ
Born August 1949
Director
Appointed 19 Dec 1995
MALYON, Jeffrey Joseph
Elston Magpie Close, High WycombeHP10 9DZ
Born August 1949
Director
19 Dec 1995
Active
STONE, David George Peters
Active2 Linden Grove, TeddingtonTW11 8LT
Born December 1962
Director
Appointed 19 Dec 1995
STONE, David George Peters
2 Linden Grove, TeddingtonTW11 8LT
Born December 1962
Director
19 Dec 1995
Active
SYCAMORE MANAGEMENT SERVICES LIMITED
Active136 Wycombe Lane, High WycombeHP10 0HH
Corporate director
Appointed N/A
SYCAMORE MANAGEMENT SERVICES LIMITED
136 Wycombe Lane, High WycombeHP10 0HH
Corporate director
N/A
Active
DAWS, Christopher William
Resigned27 Tufton Court, LondonSW1P 3QH
Secretary
Appointed 01 Jul 1993
Resigned 31 Dec 1993
DAWS, Christopher William
27 Tufton Court, LondonSW1P 3QH
Secretary
01 Jul 1993
Resigned 31 Dec 1993
Resigned
DICKSON, Philip Holmes
Resigned55 Marlow Road, High WycombeHP11 1TG
Secretary
Appointed 28 Nov 1994
Resigned 27 Jan 1995
DICKSON, Philip Holmes
55 Marlow Road, High WycombeHP11 1TG
Secretary
28 Nov 1994
Resigned 27 Jan 1995
Resigned
KING, Catherine Margaret
Resigned21 Oakwood Drive, PrestonPR2 3LY
Secretary
Appointed 04 Feb 1994
Resigned 28 Nov 1994
KING, Catherine Margaret
21 Oakwood Drive, PrestonPR2 3LY
Secretary
04 Feb 1994
Resigned 28 Nov 1994
Resigned
RICE, Anthony George
ResignedFlat 2 Gledhow Gardens, LondonSW5 0AZ
Secretary
Appointed 31 Dec 1993
Resigned 04 Feb 1994
RICE, Anthony George
Flat 2 Gledhow Gardens, LondonSW5 0AZ
Secretary
31 Dec 1993
Resigned 04 Feb 1994
Resigned
SHAW, Lindsey Jane
Resigned2 Mayfair Court, DuffieldDE56 4EL
Secretary
Appointed N/A
Resigned 30 Jun 1993
SHAW, Lindsey Jane
2 Mayfair Court, DuffieldDE56 4EL
Secretary
N/A
Resigned 30 Jun 1993
Resigned
AHRELL, Lars Olof Ragnar, Dr
Resigned39 Kenway Road, LondonSW5 0RE
Born May 1943
Director
Appointed 11 Nov 1994
Resigned 19 Dec 1995
AHRELL, Lars Olof Ragnar, Dr
39 Kenway Road, LondonSW5 0RE
Born May 1943
Director
11 Nov 1994
Resigned 19 Dec 1995
Resigned
BRASSINGTON, Jeremy Guy
ResignedHightrees Wood Riding, WokingGU22 8RH
Born September 1951
Director
Appointed 11 Nov 1994
Resigned 19 Dec 1995
BRASSINGTON, Jeremy Guy
Hightrees Wood Riding, WokingGU22 8RH
Born September 1951
Director
11 Nov 1994
Resigned 19 Dec 1995
Resigned
DAWS, Christopher William
Resigned27 Tufton Court, LondonSW1P 3QH
Born August 1947
Director
Appointed 21 Sept 1993
Resigned 31 Dec 1993
DAWS, Christopher William
27 Tufton Court, LondonSW1P 3QH
Born August 1947
Director
21 Sept 1993
Resigned 31 Dec 1993
Resigned
JOHNSON, Andrew David Michael
Resigned11 Warwick Road, HaleWA15 9NS
Born September 1953
Director
Appointed 21 Sept 1993
Resigned 27 Jan 1995
JOHNSON, Andrew David Michael
11 Warwick Road, HaleWA15 9NS
Born September 1953
Director
21 Sept 1993
Resigned 27 Jan 1995
Resigned
KINGDON, Adam Fletcher Downs
ResignedFir Tree House, ClitheroeBB7 4BN
Born June 1958
Director
Appointed 20 Dec 1993
Resigned 23 Sept 1994
KINGDON, Adam Fletcher Downs
Fir Tree House, ClitheroeBB7 4BN
Born June 1958
Director
20 Dec 1993
Resigned 23 Sept 1994
Resigned
LANE, Peter Milton
Resigned1 Willaston Avenue, NelsonBB9 6LU
Born April 1944
Director
Appointed N/A
Resigned 29 Apr 1993
LANE, Peter Milton
1 Willaston Avenue, NelsonBB9 6LU
Born April 1944
Director
N/A
Resigned 29 Apr 1993
Resigned
Filing History
27
Description
Type
Date Filed
Document
Certificate Change Of Name Company
28 October 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2019
No document
Gazette Dissolved Voluntary
29 July 1997
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
29 July 1997
No document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 January 1996
Legacy
29 December 1995
363(288)363(288)
Legacy
363(288)363(288)
29 December 1995
No document
20 August 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 1992
26 November 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 1991
12 October 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 1990
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document