NO. 1 Chingford Limited

Company Name	NO. 1 Chingford Limited
Company Status	Dissolved
Company Number	00352654
Category	Private Limited Company
Incorporation Date	4 May 1939(85 years ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)
Previous Name	Reliance London 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	William Richard Lock
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(54 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (closed 28 July 2009)
Role	Management Consultant
Correspondence Address	22 Park Avenue London Nw11

Director Name	Mr Nigel Charles Comstive Wright
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2002(63 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 28 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Danemere Street London SW15 1LT

Director Name	Stephen White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(63 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 28 July 2009)
Role	Accountant
Correspondence Address	64 Ragged Hall Lane St. Albans Hertfordshire AL2 3LD

Director Name	Mr Walter Dennis Westcott
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(53 years after company formation)
Appointment Duration	3 years, 2 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	Doves Barn Mowbrays Yard Butchers Hill Ickleton Nr Saffron Walden Essex CB10 1SR

Director Name	Mr Kenneth Douglas Westcott
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(53 years after company formation)
Appointment Duration	2 years (resigned 15 May 1994)
Role	Company Director
Correspondence Address	Delafords Theydon Road Epping Essex CM16 4EE

Director Name	Mr Donald Walter Edwin Westcott
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(53 years after company formation)
Appointment Duration	7 months, 1 week (resigned 21 December 1992)
Role	Company Director
Correspondence Address	36 Piercing Hill Theydon Bois Epping Essex CM16 7JW

Secretary Name	Grace Morl
Nationality	British
Status	Resigned
Appointed	15 May 1992(53 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	9 Templeton Avenue Chingford E4 6SS

Secretary Name	Mrs Diane Lewis
Nationality	British
Status	Resigned
Appointed	20 November 1992(53 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1994)
Role	Secretary
Correspondence Address	9 Lime Close Buckhurst Hill Essex IG9 6HN

Director Name	Mrs Margaret Elsie Alice Wrighton
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(53 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	Woodhouse Little Hallingbury Park Little Hallingbury Bishops Stortford Hertfordshire CM22 7RR

Director Name	Mr Christopher Mark Westcott
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(53 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 1995)
Role	Manager
Country of Residence	England
Correspondence Address	Tawney Hatch Tawney Common Theydon Mount Epping Essex CM16 7PX

Director Name	Jonathan Charles Westcott
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(54 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 1995)
Role	Self Employed
Correspondence Address	43 Wroths Path Loughton Essex IG10 1SH

Director Name	Nigel Charles Comstive Wright
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(54 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 1995)
Role	Chartered Accountant
Correspondence Address	32 Braemar Avenue Wimbledon Park London SW19 8AZ

Secretary Name	Group Captain John William King
Nationality	British
Status	Resigned
Appointed	09 June 1994(55 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 1995)
Role	Secretary
Correspondence Address	26/28 Bartholomew Square London EC1V 3QA

Director Name	Michael John Crispe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(56 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 November 2004)
Role	Motor Dealer
Correspondence Address	34 Barn Mead Doddinghurst Brentwood Essex CM15 0ND

Director Name	Garry Murray
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(56 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 September 2002)
Role	Motor Dealer
Correspondence Address	21 Tennyson Avenue Grays Essex RM17 5RG

Director Name	Anthony Lionel Shelly
Date of Birth	February 1937 (Born 87 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 August 1995(56 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	11-12 Sylvia Place Acacia Bay Taupo New Zealand

Director Name	Diane Baptiste
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(56 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1999)
Role	Accountant
Correspondence Address	11 Tudor Close Hatfield Hertfordshire AL10 9EJ

Secretary Name	Diane Baptiste
Nationality	British
Status	Resigned
Appointed	28 November 1995(56 years, 7 months after company formation)
Appointment Duration	11 months (resigned 25 October 1996)
Role	Accountant
Correspondence Address	11 Tudor Close Hatfield Hertfordshire AL10 9EJ

Secretary Name	Mr John Robert Dean
Nationality	British
Status	Resigned
Appointed	25 October 1996(57 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 October 1999)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Cripland Court Cottage Gravelye Lane Lindfield Haywards Heath West Sussex RH16 2SL

Director Name	Mr Charles Alexander Gordon
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(61 years, 10 months after company formation)
Appointment Duration	9 months (resigned 07 December 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Plymouth Drive Sevenoaks Kent TN13 3RW

Director Name	Mr David Brian Cosby
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(63 years, 1 month after company formation)
Appointment Duration	6 months (resigned 22 November 2002)
Role	Motor Retail
Correspondence Address	Lazylands Crow Lane Tendring Clacton On Sea Essex CO16 9AW

Secretary Name	Stephen White
Nationality	British
Status	Resigned
Appointed	03 September 2002(63 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 July 2005)
Role	Accountant
Correspondence Address	36 Hollybush Avenue St. Albans Hertfordshire AL2 3AD

Location

Registered Address	19 Carnwath Road London SW6 3HR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£16,474,000
Gross Profit	£1,533,000
Net Worth	-£2,236,000
Current Liabilities	£1,108,000

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

28 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2008	Compulsory strike-off action has been suspended (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
27 July 2005	Secretary resigned (1 page)
16 December 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 July 2002 (21 pages)
11 August 2004	Return made up to 06/05/04; full list of members (7 pages)
5 February 2004	Registered office changed on 05/02/04 from: 50 broadway westminster london SW1H 0BL (1 page)
1 November 2003	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
18 August 2003	Company name changed reliance london LIMITED\certificate issued on 18/08/03 (2 pages)
11 August 2003	Registered office changed on 11/08/03 from: 5/6 cork tree way hall lane chingford london E4 8JA (1 page)
9 August 2003	Particulars of mortgage/charge (7 pages)
19 May 2003	Director resigned (2 pages)
13 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2002	Secretary resigned;director resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
25 September 2002	Director resigned (2 pages)
2 September 2002	Secretary resigned;director resigned (1 page)
2 August 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	New director appointed (2 pages)
6 June 2002	Auditor's resignation (1 page)
31 May 2002	New director appointed (4 pages)
9 May 2002	Full accounts made up to 31 December 2001 (20 pages)
18 March 2002	Full accounts made up to 31 December 2000 (20 pages)
11 December 2001	Director resigned (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 October 2001	Return made up to 15/05/01; full list of members (7 pages)
23 April 2001	New director appointed (2 pages)
12 September 2000	Full accounts made up to 31 December 1999 (20 pages)
26 July 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
20 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1999	New secretary appointed (1 page)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Declaration of assistance for shares acquisition (5 pages)
4 October 1999	Full accounts made up to 31 December 1998 (18 pages)
16 July 1999	Return made up to 15/05/99; no change of members 363(288) ‐ Director resigned (6 pages)
16 February 1999	Particulars of mortgage/charge (3 pages)
4 December 1998	Full accounts made up to 31 December 1997 (20 pages)
21 October 1998	Return made up to 15/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	Company name changed reliance motors chingford limite d\certificate issued on 16/12/97 (2 pages)
26 August 1997	Full accounts made up to 31 December 1996 (19 pages)
4 November 1996	Full accounts made up to 31 December 1995 (19 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Return made up to 08/07/96; full list of members (8 pages)
2 August 1996	New secretary appointed;new director appointed (2 pages)
2 August 1996	Director's particulars changed (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
20 December 1995	Notice of resolution removing auditor (2 pages)
15 December 1995	Director resigned (2 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (20 pages)
24 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
10 August 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Return made up to 15/05/95; no change of members (8 pages)
3 February 1995	Full group accounts made up to 31 March 1994 (19 pages)
16 June 1994	Return made up to 15/05/94; change of members (8 pages)
28 January 1994	Full group accounts made up to 31 March 1993 (15 pages)
17 January 1993	Full accounts made up to 31 March 1992 (14 pages)
18 June 1992	Full accounts made up to 31 March 1991 (13 pages)
3 April 1991	Full accounts made up to 31 March 1990 (13 pages)
24 May 1990	Accounts for a medium company made up to 31 March 1989 (13 pages)
2 August 1989	Accounts for a medium company made up to 31 March 1988 (12 pages)
1 July 1988	Accounts for a small company made up to 31 March 1987 (12 pages)
27 February 1987	Full accounts made up to 31 March 1986 (11 pages)
21 March 1986	Accounts made up to 31 March 1985 (11 pages)
27 March 1985	Accounts made up to 31 March 1984 (11 pages)
30 March 1984	Accounts made up to 31 March 1983 (9 pages)
25 February 1983	Accounts made up to 31 March 1982 (9 pages)
8 February 1982	Accounts made up to 31 March 1981 (9 pages)
17 February 1981	Accounts made up to 31 March 1980 (8 pages)
26 February 1980	Accounts made up to 31 March 1979 (8 pages)
1 February 1979	Accounts made up to 31 March 1978 (8 pages)
17 April 1978	Accounts made up to 31 March 1977 (8 pages)
16 December 1976	Accounts made up to 31 March 1976 (6 pages)

NO. 1 Chingford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London