Western Motor Holdings Public Limited Company

Company Name	Western Motor Holdings Public Limited Company
Directors	John William James and Alan Murray Ferguson
Company Status	Dissolved
Company Number	00346048
Category	Public Limited Company
Incorporation Date	9 November 1938(85 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 September 1994(55 years, 11 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Alan Murray Ferguson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 November 1995(57 years after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	19 Richmond Road Ealing London W5 5NS

Secretary Name	Mr John William James
Nationality	British
Status	Current
Appointed	22 August 1996(57 years, 10 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

Director Name	Mr Peter Richard Caney
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian British
Status	Resigned
Appointed	24 May 1992(53 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Broadoaks 14 Hamilton Drive Sunningdale Ascot Berkshire SL5 9PP

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(53 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 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 Maurice Rourke
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(53 years, 6 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

Director Name	Mr Leslie Charles James Taylor
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(53 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	Woodcock Tower Road Hindhead Surrey GU26 6SL

Secretary Name	Mr John Michael Heathcote Light
Nationality	British
Status	Resigned
Appointed	24 May 1992(53 years, 6 months after company formation)
Appointment Duration	1 year, 4 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(54 years, 11 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

Director Name	Ian Douglas Allen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 1994(55 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	245 Waldegrave Road Twickenham Middlesex TW1 4SY

Secretary Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(56 years, 7 months 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

Director Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(56 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 1996)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Director Name	Mr Richard David Boult
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(60 years after company formation)
Appointment Duration	3 weeks, 6 days (resigned 23 November 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Geneva Road Kingston Upon Thames Surrey KT1 2TW

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(60 years after company formation)
Appointment Duration	3 weeks, 6 days (resigned 23 November 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

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	17 November 1998 (25 years, 5 months ago)
Accounts Category	Interim
Accounts Year End	31 December

Filing History

31 August 2000	Dissolved (1 page)
31 May 2000	Return of final meeting in a members' voluntary winding up (3 pages)
31 May 2000	Liquidators statement of receipts and payments (5 pages)
17 December 1999	Liquidators statement of receipts and payments (5 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
30 November 1998	Interim accounts made up to 17 November 1998 (7 pages)
27 November 1998	New director appointed (2 pages)
24 November 1998	Appointment of a voluntary liquidator (1 page)
24 November 1998	Declaration of solvency (3 pages)
24 November 1998	Res re:specie (1 page)
24 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 November 1998	New director appointed (2 pages)
27 August 1998	Auditor's resignation (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (12 pages)
18 June 1998	Return made up to 24/05/98; full list of members (7 pages)
6 July 1997	Full accounts made up to 31 December 1996 (12 pages)
13 June 1997	Return made up to 24/05/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 September 1996	New secretary appointed (2 pages)
8 September 1996	Secretary resigned;director resigned (1 page)
18 July 1996	Full accounts made up to 31 December 1995 (12 pages)
12 July 1996	Registered office changed on 12/07/96 from: 40 church street staines middlesex TW18 4EP (1 page)
21 June 1996	Return made up to 24/05/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 February 1996	Director resigned (2 pages)
28 November 1995	Director resigned;new director appointed (4 pages)
26 July 1995	New director appointed (6 pages)
4 July 1995	Secretary resigned;new secretary appointed (4 pages)
15 June 1995	Return made up to 24/05/95; full list of members (5 pages)
2 May 1995	Full accounts made up to 31 December 1994 (11 pages)
27 July 1988	Full group accounts made up to 31 December 1987 (38 pages)
23 June 1987	Memorandum and Articles of Association (33 pages)

Western Motor Holdings Public Limited Company

Business Activity

Directors

Location

Accounts

Filing History

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