| Company Name | Bedford Row Automobiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00224783 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1927(96 years, 2 months ago) |
| Previous Name | Harvey Hudson & Co.,Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Peter Anthony Waples |
|---|---|
| Date of Birth | February 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1991(63 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Whites Farm Magdalen Laver Ongar Essex CM5 0EU |
| Director Name | Mrs Winifred Laura Waples |
|---|---|
| Date of Birth | June 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1991(63 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | High Warren Leiston Road Aldeburgh Suffolk IP15 5QE |
| Secretary Name | Peter Speed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1994(66 years, 3 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | Red Acres Debden Lane Loughton Essex IG10 2PD |
| Director Name | John Leslie Bird |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1995(67 years, 5 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Furze Hall Ingatestone Essex CM4 0PB |
| Director Name | Mr Brian Leslie Waples |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(63 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | Brands Farm House Brands Lane Much Hadham Herts SG10 6AD |
| Director Name | Mr Leslie Arthur Waples |
|---|---|
| Date of Birth | February 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(63 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 June 1993) |
| Role | Company Director |
| Correspondence Address | High Warren Leiston Road Aldeburgh Suffolk IP15 5QE |
| Secretary Name | Mr Peter Anthony Waples |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(63 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 January 1994) |
| Role | Company Director |
| Correspondence Address | Whites Farm Magdalen Laver Ongar Essex CM5 0EU |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 June 2001 | Dissolved (1 page) |
|---|---|
| 23 March 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: t/a budget rent a car enfield chase station windmill hill enfield middlesex EN2 7AA (1 page) |
| 8 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 8 April 1997 | Declaration of solvency (3 pages) |
| 8 April 1997 | Resolutions
|
| 1 April 1997 | Company name changed harvey hudson & co.,LIMITED\certificate issued on 01/04/97 (2 pages) |
| 26 March 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: 50/56 high road south woodford london E18 2QL (1 page) |
| 5 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 6 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 7 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |