| Company Name | Notneeded No.129 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00334881 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1937(86 years, 5 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
| Previous Names | Vincents Of Reading Limited and Penta Vincent 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
| Secretary Name | Mr John William James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1992(54 years, 6 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 14 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
| Director Name | Mr John William James |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1995(57 years, 6 months after company formation) |
| Appointment Duration | 20 years (closed 14 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
| Director Name | Mr David Simon Green |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1997(59 years, 9 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 14 July 2015) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chudleigh Crescent Ilford Essex IG3 9AS |
| Director Name | Mr Andrew Francis Dick |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(54 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 17 September 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulberry Cottage Morris Street Hook Hampshire RG27 9NT |
| Director Name | Mr Charles Robert Edge |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(54 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 July 1995) |
| Role | Solicitor |
| Correspondence Address | 1 Agincourt Cheapside Road Ascot Surrey SL5 7SJ |
| Director Name | Reginald Frank Heath |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(54 years, 6 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 Michael Heathcote Light |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(54 years, 6 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 |
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, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2013 | Restoration by order of the court (3 pages) |
| 12 August 2013 | Restoration by order of the court (3 pages) |
| 18 May 1999 | Dissolved (1 page) |
| 18 May 1999 | Dissolved (1 page) |
| 18 February 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 February 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 December 1998 | Resolutions
|
| 2 December 1998 | Resolutions
|
| 2 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 November 1998 | Declaration of solvency (3 pages) |
| 9 November 1998 | Declaration of solvency (3 pages) |
| 30 June 1998 | Return made up to 05/06/98; full list of members (7 pages) |
| 30 June 1998 | Return made up to 05/06/98; full list of members (7 pages) |
| 27 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 27 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 17 October 1997 | Director resigned (1 page) |
| 17 October 1997 | New director appointed (2 pages) |
| 17 October 1997 | New director appointed (2 pages) |
| 17 October 1997 | Director resigned (1 page) |
| 16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (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) |
| 4 July 1997 | Return made up to 05/06/97; full list of members (7 pages) |
| 20 September 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 20 September 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 12 July 1996 | Registered office changed on 12/07/96 from: 40 church street staines middlesex TW18 4EP (1 page) |
| 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) |
| 19 June 1996 | Return made up to 05/06/96; full list of members (7 pages) |
| 24 October 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
| 24 October 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
| 12 September 1995 | Director's particulars changed (4 pages) |
| 12 September 1995 | Director's particulars changed (4 pages) |
| 14 July 1995 | Director resigned (4 pages) |
| 14 July 1995 | Director resigned (4 pages) |
| 3 July 1995 | Secretary resigned (6 pages) |
| 3 July 1995 | Secretary resigned (6 pages) |