Introduction
Watch Company
E
EDWIN SHOWELL & SONS LIMITED
EDWIN SHOWELL & SONS LIMITED is an dissolved company incorporated on with the registered office located in Southampton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EDWIN SHOWELL & SONS LIMITED was registered 123 years ago.(SIC: 99999)
Status
dissolved
Active since 123 years ago
Company No
00075394
LTD Company
Age
123 Years
Incorporated 12 November 1902
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2011 (14 years ago)
Submitted on 6 September 2012 (13 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
UNION LOCKS LIMITED
From: 31 December 1979To: 13 February 2001
EDWIN SHOWELL & SONS LIMITED
From: 12 November 1902To: 31 December 1979
Contact
Address
No 1 Dorset Street Southampton, SO15 2DP,
Previous Addresses
Portobello, School Street Willenhall West Midlands WV13 3PW
From: 12 November 1902To: 10 December 2012
Timeline
2 key events • 1902 - 2012
Funding Officers Ownership
Company Founded
Nov 02
Incorporation Company
Director Left
Nov 12
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
BAILEY, Claire Louise
ActiveDorset Street, SouthamptonSO15 2DP
Secretary
Appointed 13 Jun 2005
BAILEY, Claire Louise
Dorset Street, SouthamptonSO15 2DP
Secretary
13 Jun 2005
Active
MIDDLETON, John Linley
ActiveDorset Street, SouthamptonSO15 2DP
Born February 1956
Director
Appointed 05 Mar 2009
MIDDLETON, John Linley
Dorset Street, SouthamptonSO15 2DP
Born February 1956
Director
05 Mar 2009
Active
ASSA ABLOY LIMITED
ActivePortobello, WillenhallWV13 3PW
Corporate director
Appointed 30 Aug 2000
ASSA ABLOY LIMITED
Portobello, WillenhallWV13 3PW
Corporate director
30 Aug 2000
Active
BOLIER, Robert Jan
Resigned115 Marlow Bottom, MarlowSL7 3PJ
Secretary
Appointed 30 Aug 2000
Resigned 13 Nov 2000
BOLIER, Robert Jan
115 Marlow Bottom, MarlowSL7 3PJ
Secretary
30 Aug 2000
Resigned 13 Nov 2000
Resigned
STRATTON, Malcolm
ResignedWhite Rose Grange Hollington Road, UttoxeterST14 5HY
Secretary
Appointed 29 Apr 1997
Resigned 30 Aug 2000
STRATTON, Malcolm
White Rose Grange Hollington Road, UttoxeterST14 5HY
Secretary
29 Apr 1997
Resigned 30 Aug 2000
Resigned
WAKEMAN, Martyn Gordon David
ResignedWood Street, WillenhallWV13 1LA
Secretary
Appointed 13 Nov 2000
Resigned 13 Jun 2005
WAKEMAN, Martyn Gordon David
Wood Street, WillenhallWV13 1LA
Secretary
13 Nov 2000
Resigned 13 Jun 2005
Resigned
WHITTAKER, David
ResignedKerlands, South AscotSL5 9LN
Secretary
Appointed N/A
Resigned 29 Apr 1997
WHITTAKER, David
Kerlands, South AscotSL5 9LN
Secretary
N/A
Resigned 29 Apr 1997
Resigned
LANGLEY, Derek Frederick
ResignedSilver Birches, CodsallWV8 2AW
Born January 1934
Director
Appointed N/A
Resigned 31 Jul 1997
LANGLEY, Derek Frederick
Silver Birches, CodsallWV8 2AW
Born January 1934
Director
N/A
Resigned 31 Jul 1997
Resigned
NORCOTT, Geoffrey
ResignedRiver Reach, Stratford Upon AvonCV37 7QX
Born September 1947
Director
Appointed 16 May 2001
Resigned 09 Jun 2006
NORCOTT, Geoffrey
River Reach, Stratford Upon AvonCV37 7QX
Born September 1947
Director
16 May 2001
Resigned 09 Jun 2006
Resigned
PERRY, Robert Nigel
ResignedEvelith Mill, ShifnalTF11 9LA
Born January 1945
Director
Appointed N/A
Resigned 29 Dec 1997
PERRY, Robert Nigel
Evelith Mill, ShifnalTF11 9LA
Born January 1945
Director
N/A
Resigned 29 Dec 1997
Resigned
SASSE, Justin Andrew
ResignedPortobello, School Street, West MidlandsWV13 3PW
Born September 1967
Director
Appointed 02 Feb 2009
Resigned 22 Oct 2012
SASSE, Justin Andrew
Portobello, School Street, West MidlandsWV13 3PW
Born September 1967
Director
02 Feb 2009
Resigned 22 Oct 2012
Resigned
STERNICK, Robert
ResignedOld School, Chalfont St PeterSL9 9AU
Born August 1951
Director
Appointed 30 Aug 2000
Resigned 30 Apr 2001
STERNICK, Robert
Old School, Chalfont St PeterSL9 9AU
Born August 1951
Director
30 Aug 2000
Resigned 30 Apr 2001
Resigned
VON SYDOW, Patrik Christian
ResignedLoxley Road, Stratford Upon AvonCV37 7DT
Born January 1962
Director
Appointed 31 Jan 2007
Resigned 31 Jan 2009
VON SYDOW, Patrik Christian
Loxley Road, Stratford Upon AvonCV37 7DT
Born January 1962
Director
31 Jan 2007
Resigned 31 Jan 2009
Resigned
WIESENFELD, Itzhak
ResignedKingswood Farm House, SolihullB94 6JF
Born June 1958
Director
Appointed 09 Jun 2006
Resigned 31 Jan 2007
WIESENFELD, Itzhak
Kingswood Farm House, SolihullB94 6JF
Born June 1958
Director
09 Jun 2006
Resigned 31 Jan 2007
Resigned
WESTMINSTER SECURITIES LIMITED
ResignedPentagon House, DerbyDE21 4XA
Corporate director
Appointed 29 Apr 1997
Resigned 30 Aug 2000
WESTMINSTER SECURITIES LIMITED
Pentagon House, DerbyDE21 4XA
Corporate director
29 Apr 1997
Resigned 30 Aug 2000
Resigned
WILLIAMS MANAGEMENT SERVICES LIMITED
ResignedPentagon House, DerbyDE21 4XA
Corporate director
Appointed 29 Apr 1997
Resigned 30 Aug 2000
WILLIAMS MANAGEMENT SERVICES LIMITED
Pentagon House, DerbyDE21 4XA
Corporate director
29 Apr 1997
Resigned 30 Aug 2000
Resigned
Fundings
Financials
Latest Activities
Filing History
125
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
3 July 2013
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
3 July 2013
No document
Liquidation Voluntary Members Return Of Final Meeting
3 April 2013
4.714.71
Liquidation Voluntary Members Return Of Final Meeting
4.714.71
3 April 2013
No document
Change Registered Office Address Company With Date Old Address
10 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 December 2012
No document
Liquidation Voluntary Appointment Of Liquidator
7 December 2012
600600
Liquidation Voluntary Appointment Of Liquidator
600600
7 December 2012
No document
Resolution
7 December 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 December 2012
No document
Liquidation Voluntary Declaration Of Solvency
7 December 2012
4.704.70
Liquidation Voluntary Declaration Of Solvency
4.704.70
7 December 2012
No document
Termination Director Company With Name Termination Date
19 November 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2012
No document
Accounts With Accounts Type Dormant
6 September 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 September 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
23 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 August 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
26 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 August 2011
No document
Accounts With Accounts Type Dormant
11 July 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 July 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 August 2010
No document
Accounts With Accounts Type Dormant
26 May 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 May 2010
No document
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2009
No document
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2009
No document
Change Person Secretary Company With Change Date
17 December 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 December 2009
No document
Legacy
2 September 2009
363aAnnual Return
Legacy
363aAnnual Return
2 September 2009
No document
Legacy
2 September 2009
288cChange of Particulars
Legacy
288cChange of Particulars
2 September 2009
No document
Accounts With Made Up Date
19 March 2009
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
19 March 2009
No document
Legacy
5 March 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 March 2009
No document
Legacy
3 February 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 February 2009
No document
Legacy
2 February 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 February 2009
No document
Accounts With Made Up Date
21 October 2008
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
21 October 2008
No document
Legacy
16 September 2008
363aAnnual Return
Legacy
363aAnnual Return
16 September 2008
No document
Legacy
3 June 2008
288cChange of Particulars
Legacy
288cChange of Particulars
3 June 2008
No document
Legacy
3 June 2008
288cChange of Particulars
Legacy
288cChange of Particulars
3 June 2008
No document
Accounts With Made Up Date
29 October 2007
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
29 October 2007
No document
Legacy
11 September 2007
363aAnnual Return
Legacy
363aAnnual Return
11 September 2007
No document
Legacy
25 April 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 April 2007
No document
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 April 2007
No document
Accounts With Made Up Date
2 November 2006
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
2 November 2006
No document
Legacy
13 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
13 September 2006
No document
Legacy
13 September 2006
363aAnnual Return
Legacy
363aAnnual Return
13 September 2006
No document
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 June 2006
No document
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 June 2006
No document
Legacy
15 February 2006
287Change of Registered Office
Legacy
287Change of Registered Office
15 February 2006
No document
Accounts With Made Up Date
7 November 2005
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
7 November 2005
No document
Legacy
23 August 2005
363aAnnual Return
Legacy
363aAnnual Return
23 August 2005
No document
Legacy
13 June 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
13 June 2005
No document
Legacy
13 June 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 June 2005
No document
Accounts With Made Up Date
1 November 2004
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
1 November 2004
No document
Legacy
17 September 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 September 2004
No document
Accounts With Made Up Date
30 September 2003
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
30 September 2003
No document
Legacy
10 September 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 September 2003
No document
Accounts With Made Up Date
2 October 2002
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
2 October 2002
No document
Legacy
2 September 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 September 2002
No document
Accounts With Made Up Date
31 October 2001
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
31 October 2001
No document
Legacy
19 September 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 September 2001
No document
Legacy
19 September 2001
363(288)363(288)
Legacy
363(288)363(288)
19 September 2001
No document
Legacy
1 June 2001
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
1 June 2001
No document
Legacy
1 June 2001
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 June 2001
No document
Certificate Change Of Name Company
13 February 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2001
No document
Legacy
24 November 2000
287Change of Registered Office
Legacy
287Change of Registered Office
24 November 2000
No document
Legacy
24 November 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 November 2000
No document
Legacy
17 November 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
17 November 2000
No document
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 September 2000
No document
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 September 2000
No document
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 September 2000
No document
Legacy
13 September 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 September 2000
No document
Legacy
13 September 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 September 2000
No document
Legacy
13 September 2000
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
13 September 2000
No document
Accounts With Made Up Date
11 September 2000
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
11 September 2000
No document
Legacy
8 September 2000
363aAnnual Return
Legacy
363aAnnual Return
8 September 2000
No document
Legacy
6 September 2000
287Change of Registered Office
Legacy
287Change of Registered Office
6 September 2000
No document
Accounts With Made Up Date
8 October 1999
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
8 October 1999
No document
Legacy
17 September 1999
363aAnnual Return
Legacy
363aAnnual Return
17 September 1999
No document
Legacy
23 September 1998
363aAnnual Return
Legacy
363aAnnual Return
23 September 1998
No document
Accounts With Made Up Date
19 May 1998
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
19 May 1998
No document
Legacy
9 April 1998
288cChange of Particulars
Legacy
288cChange of Particulars
9 April 1998
No document
Resolution
5 February 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 February 1998
No document
Resolution
5 February 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 February 1998
No document
Resolution
5 February 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 February 1998
No document
Legacy
22 January 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 January 1998
No document
Miscellaneous
7 November 1997
MISCMISC
Miscellaneous
MISCMISC
7 November 1997
No document
Accounts With Accounts Type Full
10 October 1997
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 October 1997
No document
Legacy
22 September 1997
363aAnnual Return
Legacy
363aAnnual Return
22 September 1997
No document
Legacy
6 August 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 August 1997
No document
Legacy
21 May 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 May 1997
No document
Legacy
21 May 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 May 1997
No document
Legacy
21 May 1997
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
21 May 1997
No document
Legacy
12 May 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 May 1997
No document
Legacy
12 May 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
12 May 1997
No document
Legacy
12 May 1997
287Change of Registered Office
Legacy
287Change of Registered Office
12 May 1997
No document
Accounts With Accounts Type Full
19 December 1996
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 December 1996
No document
Legacy
7 October 1996
363aAnnual Return
Legacy
363aAnnual Return
7 October 1996
No document
Legacy
3 October 1996
288288
Legacy
288288
3 October 1996
No document
Accounts With Accounts Type Full
23 October 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 October 1995
No document
Legacy
10 October 1995
363x363x
Legacy
363x363x
10 October 1995
No document
Legacy
10 October 1995
363(353)363(353)
Legacy
363(353)363(353)
10 October 1995
No document
Accounts With Accounts Type Full
22 November 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 November 1994
No document
Legacy
6 October 1994
363x363x
Legacy
363x363x
6 October 1994
No document
Accounts With Accounts Type Full
31 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 October 1993
No document
Legacy
14 October 1993
363x363x
Legacy
363x363x
14 October 1993
No document
Legacy
4 February 1993
287Change of Registered Office
Legacy
287Change of Registered Office
4 February 1993
No document
Legacy
23 October 1992
363x363x
Legacy
363x363x
23 October 1992
No document
Accounts With Accounts Type Full
6 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 October 1992
No document
Accounts With Accounts Type Full
17 January 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 January 1992
No document
Legacy
25 October 1991
363x363x
Legacy
363x363x
25 October 1991
No document
Accounts With Accounts Type Full
26 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 October 1990
No document
Legacy
30 August 1990
363363
Legacy
363363
30 August 1990
No document
Accounts With Accounts Type Full
18 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 January 1990
No document
Legacy
12 January 1990
288288
Legacy
288288
12 January 1990
No document
Legacy
29 September 1989
363363
Legacy
363363
29 September 1989
No document
Accounts With Accounts Type Full
18 February 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 February 1989
No document
Legacy
30 January 1989
363363
Legacy
363363
30 January 1989
No document
Legacy
5 May 1988
287Change of Registered Office
Legacy
287Change of Registered Office
5 May 1988
No document
Accounts With Accounts Type Full
20 January 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 January 1988
No document
Legacy
20 January 1988
363363
Legacy
363363
20 January 1988
No document
Legacy
2 December 1987
288288
Legacy
288288
2 December 1987
No document
Accounts With Accounts Type Full
29 January 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 January 1987
No document
Legacy
29 January 1987
363363
Legacy
363363
29 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Made Up Date
22 November 1985
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
22 November 1985
No document
Accounts With Made Up Date
14 August 1984
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
14 August 1984
No document
Accounts With Made Up Date
22 October 1983
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
22 October 1983
No document
Miscellaneous
12 January 1983
MISCMISC
Miscellaneous
MISCMISC
12 January 1983
No document
Accounts With Made Up Date
5 November 1982
AAAnnual Accounts
Accounts With Made Up Date
AAAnnual Accounts
5 November 1982
No document
Legacy
4 September 1982
363363
Legacy
363363
4 September 1982
No document
Legacy
22 August 1981
363363
Legacy
363363
22 August 1981
No document
Legacy
5 September 1980
363363
Legacy
363363
5 September 1980
No document
Legacy
30 October 1979
363363
Legacy
363363
30 October 1979
No document
Legacy
17 October 1978
363363
Legacy
363363
17 October 1978
No document
Legacy
3 October 1977
363363
Legacy
363363
3 October 1977
No document
Memorandum Articles
25 June 1957
MAMA
Memorandum Articles
MAMA
25 June 1957
No document
Incorporation Company
12 November 1902
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 November 1902
No document