Company information:
In-Time Watch Services Limited (No: 01546183)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: In Administration
Incorporated: 18-Feb-1981
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 21-Jan-2023
Industry Class: 47770 - Retail sale of watches and jewellery in specialised stores
Current Director: ROBERT PAUL HIRSCH ( DOB: Jun-1962 From: Jul-2017 )
Current Director: BRIAN DAVID JONES ( DOB: Jul-1962 From: Mar-2007 )
Resigned Director: KENNETH ROBERT ALLEN ( DOB: Dec-1949 From: Feb-2009 To: Jul-2017 )
Resigned Director: MICHAEL JOHN BISHOP ( DOB: Nov-1959 From: Apr-1999 To: May-2000 )
Resigned Director: DAVID JOHN EDWARDS ( DOB: Nov-1950 From: Mar-2007 To: Feb-2014 )
Resigned Director: ERNEST GILBURD ( DOB: Jul-1951 From: Apr-1999 To: Mar-2000 )
Resigned Director: MARTIN HEALY ( DOB: May-1962 From: Mar-2000 To: Oct-2000 )
Resigned Director: ADRIAN FORD JONES ( DOB: Feb-1954 From: Oct-2000 To: Aug-2001 )
Resigned Director: DOLINA MATHESON ( DOB: Sep-1930 From: Jan-1991 To: Apr-1999 )
Resigned Director: ANGUS JOHN MATHESON ( DOB: Oct-1959 From: Mar-2007 To: Feb-2009 )
Resigned Director: ELIZABETH ANN MATHESON ( DOB: Sep-1957 From: Feb-1995 To: Apr-1999 )
Resigned Director: JOHN MURDO HENRY MATHESON ( DOB: Oct-1925 From: Jun-1996 To: Apr-1999 )
Resigned Director: BRIGITTE MEGLITSCH-RADOVCIC ( DOB: Oct-1970 From: Jul-2017 To: Nov-2022 )
Resigned Director: MINIT OPERATIONAL BOARD LIMITED ( From: Apr-2003 To: Mar-2007 )
Resigned Director: MINIT PLC ( From: Feb-2002 To: Apr-2003 )
Resigned Director: MINIT UK PLC ( From: Jun-2001 To: Feb-2002 )
Resigned Secretary: KENNETH ROBERT ALLEN ( DOB: Dec-1949 From: Feb-2009 To: Jul-2017 )
Resigned Secretary: MICHAEL JOHN BISHOP ( DOB: Nov-1959 From: Apr-1999 To: May-2000 )
Resigned Secretary: JANET MARY GIVEN ( DOB: Oct-1950 From: Oct-2003 To: Mar-2007 )
Resigned Secretary: MARTIN HEALY ( DOB: May-1962 From: May-2000 To: Aug-2000 )
Resigned Secretary: AVTAR SINGH JOHAL ( DOB: Aug-1965 From: Jun-2000 To: Jun-2001 )
Resigned Secretary: ANGUS JOHN MATHESON ( DOB: Oct-1959 From: Mar-2007 To: Feb-2009 )
Resigned Secretary: RICHARD JOHN MEYERS ( DOB: Dec-1946 From: Jul-2003 To: Oct-2003 )
Resigned Secretary: MINIT CORPORATE SERVICES LIMITED ( From: Jun-2001 To: Apr-2003 )
Resigned Secretary: STANLEY PEVERALL ( From: Oct-1994 To: Apr-1999 )
Resigned Secretary: ARTHUR JAMES WHITE ( DOB: Oct-1918 From: Jan-1991 To: Oct-1994 )
Resigned Secretary: JOHN BENEDICT ALAN WILLIAMS ( DOB: Mar-1968 From: Apr-2003 To: Jul-2003 )
Resigned Secretary: THOMAS HAROLD WORSLEY ( From: Jan-1991 To: Jan-1991 )
Persons of Significant Control:
In-Time Watch & Jewellery Repairs Limited, 27-29 Hoghton Street, Southport, PR9 0NS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Kenneth Robert Allen, 27-29 Hoghton Street, Southport, Merseyside, PR9 0NS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Brian David Jones, 27-29 Hoghton Street, Southport, Merseyside, PR9 0NS, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)