Company NameHutfield And Wheeler Limited
DirectorsEric John Downing and Rosalind Mary Downing
Company StatusDissolved
Company Number00338958
CategoryPrivate Limited Company
Incorporation Date6 April 1938(86 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Eric John Downing
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 1991(53 years, 1 month after company formation)
Appointment Duration32 years, 11 months
RoleEngineer
Correspondence Address10 Elm Grove
Southsea
Portsmouth
PO1 1JG
Director NameMrs Rosalind Mary Downing
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 1991(53 years, 1 month after company formation)
Appointment Duration32 years, 11 months
RoleHousewife
Correspondence Address35 Palmerston Way
Alverstoke
Gosport
Hampshire
PO12 2LY
Secretary NameMrs Rosalind Mary Downing
NationalityBritish
StatusCurrent
Appointed11 May 1991(53 years, 1 month after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence Address35 Palmerston Way
Alverstoke
Gosport
Hampshire
PO12 2LY

Location

Registered AddressClareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 July 1997Dissolved (1 page)
17 April 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
19 August 1996Registered office changed on 19/08/96 from: 35 palmerston way alverstoke gosport hants. PO5 1JG (1 page)
15 August 1996Appointment of a voluntary liquidator (1 page)
15 August 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 April 1996Declaration of solvency (3 pages)
25 April 1996Appointment of a voluntary liquidator (1 page)
3 January 1996Accounts for a small company made up to 31 December 1994 (6 pages)