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01401206 Limited
01401206 Limited is a dissolved company incorporated on 22 November 1978 with the registered office located in Bracknell, Berkshire. 01401206 Limited was registered 46 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 January 2024
(1 year 7 months ago)
Was
45 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01401206
Private limited company
Age
46 years
Incorporated
22 November 1978
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 01401206 Limited
Contact
Address
Touche Ross & Co
Columbia Centre
Market Street
Bracknell Berkshire
RG12 1PA
Same address for the past
32 years
Companies in RG12 1PA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Robert Storm Liddell Carswell
Director • British • Born in Sep 1940
Mr Neil Anthony Sumpter
Director • British • Lives in UK • Born in Jul 1942
Mr Sidney Roderick Owen
Secretary • Finance Accountant • British • Born in Jan 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1983–1992)
Period Ended
28 Dec 1992
For period
28 Dec
⟶
28 Dec 1992
Traded for
12 months
Cash in Bank
Unreported
Decreased by £7.08M (-100%)
Turnover
£51.46M
Decreased by £15.13M (-23%)
Employees
679
Decreased by 226 (-25%)
Total Assets
£54.06M
Increased by £10.79M (+25%)
Total Liabilities
-£9.47M
Decreased by £4.34M (-31%)
Net Assets
£44.59M
Increased by £15.14M (+51%)
Debt Ratio (%)
18%
Decreased by 14.4% (-45%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 7 Months Ago on 23 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 7 Nov 2023
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 2 Aug 2021
Certificate of change of name
Submitted on 2 Aug 2021
Submitted on 1 Jan 1995
Registered office changed on 07/09/93 from:\monsanto house chineham court, chineham, basingstoke, hampshire RG24 0UL
Submitted on 7 Sep 1993
Registered office changed on 21/10/92 from:\meridian east, leicester, LE3 2WU
Submitted on 21 Oct 1992
Registered office changed on 29/12/86 from:\fisher house, chineham court, chineham basingstoke, hampshire RG24 0UW
Submitted on 29 Dec 1986
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Repayment History
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