IN-TIME WATCH SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

IN-TIME WATCH SERVICES LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
IN-TIME WATCH SERVICES LIMITED was incorporated 43 years ago on 18/02/1981 and has the registered number: 01546183. The accounts status is SMALL and accounts are next due on 30/09/2023.

IN-TIME WATCH SERVICES LIMITED - LONDON

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
95250 - Repair of watches, clocks and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2022 21/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PAUL HIRSCH Jun 1962 Austrian Director 2017-07-07 CURRENT
ARTHUR JAMES WHITE Oct 1918 Secretary 1991-01-29 UNTIL 1994-10-03 RESIGNED
MINIT UK PLC Corporate Director 2001-06-28 UNTIL 2002-02-11 RESIGNED
MR KENNETH ROBERT ALLEN Dec 1949 English Secretary 2009-02-16 UNTIL 2017-07-07 RESIGNED
MICHAEL JOHN BISHOP Nov 1959 British Secretary 1999-04-30 UNTIL 2000-05-31 RESIGNED
JANET MARY GIVEN Oct 1950 Secretary 2003-10-07 UNTIL 2007-03-01 RESIGNED
MARTIN HEALY May 1962 Irish Secretary 2000-05-31 UNTIL 2000-08-30 RESIGNED
AVTAR SINGH JOHAL British Secretary 2000-06-12 UNTIL 2001-06-15 RESIGNED
MR ANGUS JOHN MATHESON Oct 1959 British Secretary 2007-03-01 UNTIL 2009-02-18 RESIGNED
RICHARD JOHN MEYERS Dec 1946 British Secretary 2003-07-14 UNTIL 2003-10-07 RESIGNED
STANLEY PEVERALL Secretary 1994-10-03 UNTIL 1999-04-30 RESIGNED
JOHN BENEDICT ALAN WILLIAMS Mar 1968 British Secretary 2003-04-06 UNTIL 2003-07-14 RESIGNED
THOMAS HAROLD WORSLEY Secretary RESIGNED
DOLINA MATHESON Sep 1930 British Director RESIGNED
ELIZABETH ANN MATHESON Sep 1957 British Director 1995-02-01 UNTIL 1999-04-30 RESIGNED
JOHN MURDO HENRY MATHESON Oct 1925 British Director 1996-06-05 UNTIL 1999-04-30 RESIGNED
MS BRIGITTE MEGLITSCH-RADOVCIC Oct 1970 Austrian Director 2017-07-07 UNTIL 2022-11-08 RESIGNED
MINIT OPERATIONAL BOARD LIMITED Director 2003-04-06 UNTIL 2007-03-01 RESIGNED
MR ANGUS JOHN MATHESON Oct 1959 British Director 2007-03-01 UNTIL 2009-02-18 RESIGNED
MR ANGUS JOHN MATHESON Oct 1959 British Director RESIGNED
MICHAEL JOHN BISHOP Nov 1959 British Director 1999-04-30 UNTIL 2000-05-31 RESIGNED
MR BRIAN DAVID JONES Jul 1962 British Director 2007-03-01 UNTIL 2020-06-26 RESIGNED
MR ADRIAN FORD JONES Feb 1954 British Director 2000-10-31 UNTIL 2001-08-31 RESIGNED
MARTIN HEALY May 1962 Irish Director 2000-03-15 UNTIL 2000-10-20 RESIGNED
ERNEST GILBURD Jul 1951 British Director 1999-04-30 UNTIL 2000-03-07 RESIGNED
MR DAVID JOHN EDWARDS Nov 1950 British Director 2007-03-01 UNTIL 2014-02-11 RESIGNED
MR KENNETH ROBERT ALLEN Dec 1949 English Director 2009-02-16 UNTIL 2017-07-07 RESIGNED
MINIT CORPORATE SERVICES LIMITED Corporate Secretary 2001-06-16 UNTIL 2003-04-06 RESIGNED
MINIT PLC Corporate Director 2002-02-11 UNTIL 2003-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Robert Allen 2016-04-06 - 2016-04-06 12/1949 Southport   Merseyside Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as firm
Mr Brian David Jones 2016-04-06 - 2016-04-06 7/1962 Southport   Merseyside Ownership of shares 75 to 100 percent as firm
In-Time Watch & Jewellery Repairs Limited 2016-04-06 Southport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMPSON SHOPS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
TIMPSON SHOES LIMITED WYTHENSHAWE Active DORMANT 99999 - Dormant Company
QUALITY SHIRT SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
MISTER MINIT U.K. LIMITED WYTHENSHAWE Active DORMANT 7499 - Non-trading company
TIMPSON FRANCHISES LIMITED WYTHENSHAWE Active DORMANT 99999 - Dormant Company
LILLIMAN & COX LIMITED LONDON Dissolved... DORMANT 96010 - Washing and (dry-)cleaning of textile and fur products
JEEVES OF BELGRAVIA LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96010 - Washing and (dry-)cleaning of textile and fur products
TOTHILLS DRY CLEANING LIMITED LONDON Dissolved... DORMANT 96010 - Washing and (dry-)cleaning of textile and fur products
G B MAILING SYSTEMS LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
KEYMASTER SECURITY LIMITED Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
EVERGREEN BUSINESS FINANCE COMPANY LIMITED WIRRAL Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GB INFORMATION MANAGEMENT LTD. CHESTER Dissolved... DORMANT 62020 - Information technology consultancy activities
GB DATACARE LIMITED CHESTER Dissolved... DORMANT 74990 - Non-trading company
BOURNE LEISURE HOLDINGS LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
SAFEME LIMITED Active DORMANT 63990 - Other information service activities n.e.c.
CRAFT MARKETING LIMITED MANCHESTER Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CRAFT MARKETING EBT LIMITED WIRRAL ENGLAND Dissolved... DORMANT 95250 - Repair of watches, clocks and jewellery
DANCENITE LIMITED UPTON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
IN-TIME WATCH & JEWELLERY REPAIRS LIMITED LONDON ... SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACHIEZER ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AIBD LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
ALPHA TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AVALON SIPP TRUSTEES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65300 - Pension funding
FRP CORPORATE ADVISORY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HORN HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
OMNIAMED INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
ASTRANOVA (UN) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.