Introduction
Watch Company
Updated On: 07/09/2026
0
01040087 LIMITED
01040087 LIMITED is an liquidation company incorporated on with the registered office located in 42 St James Crescent. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (2875). 01040087 LIMITED was registered 54 years ago.(SIC: 2875)
Status
liquidation
Active since 54 years ago
Company No
01040087
LTD Company
Age
54 Years
Incorporated 27 January 1972
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2002 (24 years ago)
Submitted on 9 December 2003 (22 years ago)
Period: 27 January 1972 - 31 July 2002(367 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2004
Period: 1 August 2002 - 31 July 2003
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 14 January 2017
For period ending 31 December 2016
Contact
Address
42 St James Crescent Swansea , SA1 6DR,
Timeline
2 key events • 1972 - 2022
Funding Officers Ownership
Company Founded
Jan 72
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MELLIN, Brian Edwin
Resigned7 Mayals Road, SwanseaSA3 5BT
Born April 1943
Director
Appointed 01 Nov 1995
Resigned 31 Dec 2003
MELLIN, Brian Edwin
7 Mayals Road, SwanseaSA3 5BT
Born April 1943
Director
01 Nov 1995
Resigned 31 Dec 2003
Resigned
LIDDLE, Scott
Resigned16 Stow Park Crescent, NewportNP20 4HD
Born December 1965
Director
Appointed 31 Jul 1998
Resigned 12 Oct 2022
LIDDLE, Scott
16 Stow Park Crescent, NewportNP20 4HD
Born December 1965
Director
31 Jul 1998
Resigned 12 Oct 2022
Resigned
ANTHONY, David Brian
Active9 Wenham Place, NeathSA11 3AH
Born January 1943
Director
Appointed N/A
ANTHONY, David Brian
9 Wenham Place, NeathSA11 3AH
Born January 1943
Director
N/A
Active
ROBERTS, Anthony Humphrey
ResignedCwm Ivy Court Farm, SwanseaSA3 1DJ
Born July 1944
Director
Appointed N/A
Resigned 31 Jul 1998
ROBERTS, Anthony Humphrey
Cwm Ivy Court Farm, SwanseaSA3 1DJ
Born July 1944
Director
N/A
Resigned 31 Jul 1998
Resigned
ROBERTS, Christine Carol
ResignedCwm Ivy Court Farm, SwanseaSA13 1DJ
Born December 1946
Director
Appointed N/A
Resigned 31 Dec 2003
ROBERTS, Christine Carol
Cwm Ivy Court Farm, SwanseaSA13 1DJ
Born December 1946
Director
N/A
Resigned 31 Dec 2003
Resigned
PICKERING, David Francis
Resigned18 Queen Anne Square, CardiffCF10 3ED
Born December 1960
Director
Appointed 31 Jul 1998
Resigned 31 Dec 2003
PICKERING, David Francis
18 Queen Anne Square, CardiffCF10 3ED
Born December 1960
Director
31 Jul 1998
Resigned 31 Dec 2003
Resigned
Fundings
Financials
Latest Activities
Filing History
73
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
27 May 2008