Notneeded No. 142 Limited

Company Name	Notneeded No. 142 Limited
Directors	John William James and David Simon Green
Company Status	Dissolved
Company Number	00291598
Category	Private Limited Company
Incorporation Date	29 August 1934(89 years, 8 months ago)
Previous Name	TKM Automotive 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 John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 June 1996(61 years, 10 months after company formation)
Appointment Duration	27 years, 10 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(62 years 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	Mr David Simon Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 September 1999(65 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Director Name	James Garry Campbell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(57 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Sidings Lady Margaret Road Sunningdale Berkshire SL5 9QH

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(57 years, 9 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 Richard Gordon Murray
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(57 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Patrixbourne Oast Patrixbourne Canterbury Kent CT4 5DA

Director Name	Mr Maurice Rourke
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(57 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 1996)
Role	Company Director
Correspondence Address	Beech Tree House The Street Ickham Canterbury Kent CT3 1QT

Secretary Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(57 years, 9 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 Michael Heathcote Light
Nationality	British
Status	Resigned
Appointed	05 June 1992(57 years, 9 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	01 October 1993(59 years, 1 month 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

Director Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(61 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 August 1996)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Director Name	Mr James Mark Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(61 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	155 Rosendale Road West Dulwich London SE21 8HE

Director Name	Alan Murray Ferguson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(61 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	19 Richmond Road Ealing London W5 5NS

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, 4 months ago)
Accounts Category	Dormant
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)
14 January 2000	Appointment of a voluntary liquidator (1 page)
14 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 January 2000	Declaration of solvency (3 pages)
2 December 1999	Company name changed tkm automotive LIMITED\certificate issued on 03/12/99 (2 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
20 October 1999	New director appointed (3 pages)
14 October 1999	Director resigned (1 page)
2 July 1999	Return made up to 05/06/99; full list of members (11 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
26 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1998	Return made up to 05/06/98; full list of members (7 pages)
20 February 1998	Director resigned (1 page)
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 (8 pages)
19 January 1997	Director's particulars changed (1 page)
8 September 1996	New secretary appointed (1 page)
8 September 1996	Secretary resigned;director resigned (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
18 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 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)
23 February 1996	Director resigned (2 pages)
23 February 1996	New director appointed (3 pages)
4 July 1995	Secretary resigned;new secretary appointed (4 pages)
26 January 1984	Accounts made up to 31 December 1982 (5 pages)
8 December 1982	Accounts made up to 31 December 1981 (6 pages)

Notneeded No. 142 Limited

Business Activity

Directors

Location

Accounts

Filing History

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