OpenCompanies

Artemis Watch Company Limited

Company number
03395738
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 1997
Nature of business
Wholesale of watches and jewellery
Corporate group
The Dreyfuss Group Limited (6 companies)

Registered office

18 Totman Crescent
Brook Road Industrial Estate
Rayleigh
SS6 7UY

Previous names

  • St. Moritz Watch Co Limited (until 13 Jul 2005)
  • Time Developments Limited (until 27 Jun 2005)
  • Chancestar Limited (until 13 Aug 1997)

Officers

NameRoleAppointedResigned
L.C.I. DIRECTORS LIMITED Corporate-Nominee-Director 1 Jul 1997 2 Jul 1997
L.C.I. SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Jul 1997 2 Jul 1997
ANGLISS, Keith Edward Director 2 Jul 1997 30 Jun 1998
DAUGHTRY, John Conway Secretary 2 Jul 1997 26 Sep 2000
TONKISS, Michael Edward Secretary 26 Sep 2000 1 Sep 2001
ANDERSON, Barry Director 25 Jun 2001 31 Aug 2003
BEARD, Keith Paul Secretary 1 Sep 2001 17 Oct 2003
BEARD, Keith Paul Director 25 Jun 2001 17 Oct 2003
WILLIAMS, Gary Scott Secretary 17 Oct 2003 31 May 2007
DEVEREUX, Bettina Irene Secretary 1 Jun 2007 1 Dec 2009
FOORD, Paul James Director 1 Dec 2009 13 May 2010
DREYFUSS, Caron Frances Secretary 1 Dec 2009 11 Apr 2014
DREYFUSS, David Michael Director 4 Jul 2001 11 Apr 2014
WHEATCROFT, Christopher John Wildin Director 25 Jun 2001 11 Apr 2014
TOPE, Thomas Anthony Director 28 Jun 2010 14 Apr 2014
WILLIAMS, Gary Scott Director 23 Jun 2010 14 Apr 2014
WILLIAMS, Gary Scott Secretary 11 Apr 2014 30 Apr 2015
CAMPBELL, Victoria Louise Director 5 Jul 2010 10 Feb 2017
MCKENNA, Peter John Director 22 Aug 2017 22 Aug 2017
DREYFUSS, Robert Mark Director 2 Jul 1997 21 Oct 2017
RUTHERFORD, David John Director 22 Aug 2017 6 Dec 2018
RUTHERFORD, David John Secretary 1 May 2015 6 Dec 2018
MCKENNA, Peter John Director 2 Jan 2018 24 Feb 2020
HON, Kwok Lung Director 14 Apr 2014 17 Nov 2025
LYU, Jun Director 10 Jun 2019
LAM, Ming Director 14 Apr 2014
HALIM, Teguh Director 14 Apr 2014

Control

NameNature of controlNotifiedCeased
The Dreyfuss Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2025 Dormant -
31 Dec 2024 Dormant -
31 Dec 2023 Dormant -
31 Dec 2022 Dormant -
31 Dec 2021 Dormant 0
31 Dec 2020 Dormant 0
31 Dec 2019 Dormant -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -

Connections

Owned by

Artemis Watch Company Limited → The Dreyfuss Group Limited

Directors’ other companies

Companies at the same address

Data