Notneeded No.120 Limited

00257476

Company Name	Notneeded No.120 Limited
Directors	David Simon Green and John William James
Company Status	Dissolved
Company Number	00257476
Category	Private Limited Company
Incorporation Date	30 June 1931(92 years, 10 months ago)
Previous Name	Cooper Car Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Simon Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 October 1994(63 years, 3 months after company formation)
Appointment Duration	29 years, 6 months
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, 2 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, 2 months after company formation)
Appointment Duration	27 years, 8 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Director Name	Frank Harfield
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(60 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Greenbank Fordwater Road Chichester Sussex PO19 4PS

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(60 years, 11 months 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(60 years, 11 months 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(60 years, 11 months 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	05 June 1992(60 years, 11 months 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	23 June 1995(64 years 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

Secretary Name	Mr John Michael Heathcote Light
Nationality	British
Status	Resigned
Appointed	23 June 1995(64 years 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 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 February 1999	Return of final meeting in a members' voluntary winding up (3 pages)
3 December 1998	Appointment of a voluntary liquidator (1 page)
3 December 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 November 1998	Declaration of solvency (3 pages)
30 June 1998	Return made up to 05/06/98; full list of members (7 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
4 July 1997	Return made up to 05/06/97; full list of members (7 pages)
20 September 1996	Full accounts made up to 31 December 1995 (8 pages)
8 September 1996	Secretary resigned;director resigned (2 pages)
8 September 1996	New director appointed (1 page)
8 September 1996	New secretary appointed (2 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 (7 pages)
17 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
15 June 1995	Return made up to 05/06/95; full list of members (6 pages)
3 April 1995	Full accounts made up to 31 December 1994 (9 pages)

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