Company NameWeiss Clocks Limited
Company StatusDissolved
Company Number01123734
CategoryPrivate Limited Company
Incorporation Date19 July 1973(50 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3350Manufacture of watches and clocks
SIC 26520Manufacture of watches and clocks

Directors

Director NameMr David Hillel Weiss
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(18 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleSales Director
Country of ResidenceEngland
Correspondence Address1 Dacre Avenue
Caversham Park Village
Reading
Berkshire
RG4 6NU
Director NameMr Karl Joseph Weiss
Date of BirthMay 1923 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(18 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director/Consultant
Correspondence Address9 Provost Road
Hampstead
London
NW3 4ST
Director NameMr Peter George Weiss
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(18 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleClockmaker
Correspondence Address3 Wilwyne Close
Caversham
Reading
Berkshire
RG4 0EP
Secretary NameMr David Hillel Weiss
NationalityBritish
StatusCurrent
Appointed01 May 1994(20 years, 9 months after company formation)
Appointment Duration30 years
RoleSales Director
Country of ResidenceEngland
Correspondence Address1 Dacre Avenue
Caversham Park Village
Reading
Berkshire
RG4 6NU
Secretary NameDr Martin Carroll
NationalityBritish
StatusResigned
Appointed31 December 1991(18 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 February 1994)
RoleCompany Director
Correspondence AddressLa Ponderosa 11 Buzon 91
Mijas Cost
Malaga 29648
Foreign

Location

Registered AddressGriffin Court
201 Chapel Street
Salford
M3 5BQ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 January 1998Dissolved (1 page)
9 October 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
14 July 1997Liquidators statement of receipts and payments (6 pages)
10 January 1997Liquidators statement of receipts and payments (6 pages)
15 January 1996Statement of affairs (7 pages)
15 January 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 January 1996Appointment of a voluntary liquidator (1 page)
2 January 1996Registered office changed on 02/01/96 from: 8 arkwright road reading berks RG2 0NW (1 page)
6 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)