Notneeded No. 141 Limited

Company Name	Notneeded No. 141 Limited
Directors	David Simon Green and John William James
Company Status	Dissolved
Company Number	00256608
Category	Private Limited Company
Incorporation Date	22 May 1931(92 years, 11 months ago)
Previous Name	Spicer - Firgos Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Simon Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(62 years, 9 months after company formation)
Appointment Duration	30 years, 1 month
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 August 1996(65 years, 3 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Secretary Name	Mr David Simon Green
Nationality	British
Status	Current
Appointed	22 August 1996(65 years, 3 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(61 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(61 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(61 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Director Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(61 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Secretary Name	Mr John Michael Heathcote Light
Nationality	British
Status	Resigned
Appointed	05 June 1992(61 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Secretary Name	Mr John William James
Nationality	British
Status	Resigned
Appointed	01 October 1993(62 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Secretary Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(64 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 1996)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Location

Registered Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD1 8YL
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 September 2000	Dissolved (1 page)
27 June 2000	Return of final meeting in a members' voluntary winding up (3 pages)
7 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2000	Appointment of a voluntary liquidator (1 page)
7 January 2000	Declaration of solvency (3 pages)
2 December 1999	Company name changed spicer - firgos LIMITED\certificate issued on 03/12/99 (2 pages)
15 October 1999	Full accounts made up to 31 December 1998 (8 pages)
2 July 1999	Return made up to 05/06/99; full list of members (9 pages)
20 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 April 1999	Ad 14/04/99--------- Â£ si 1308000@1=1308000 Â£ ic 3040000/4348000 (2 pages)
20 April 1999	Â£ nc 3040000/4348000 14/04/99 (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (9 pages)
27 August 1998	Auditor's resignation (1 page)
30 June 1998	Return made up to 05/06/98; full list of members (7 pages)
16 October 1997	Full accounts made up to 31 December 1996 (9 pages)
4 July 1997	Return made up to 05/06/97; full list of members (7 pages)
8 September 1996	Secretary resigned;director resigned (1 page)
8 September 1996	New secretary appointed (2 pages)
8 September 1996	New director appointed (2 pages)
18 July 1996	Full accounts made up to 31 December 1995 (8 pages)
12 July 1996	Registered office changed on 12/07/96 from: 40 church street staines middlesex TW18 4EP (1 page)
19 June 1996	Return made up to 05/06/96; full list of members (6 pages)
3 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)

Notneeded No. 141 Limited

Business Activity

Directors

Location

Accounts

Filing History

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