| Company Name | Notneeded No.118 Limited |
|---|---|
| Directors | John Michael Heathcote Light and David Simon Green |
| Company Status | Dissolved |
| Company Number | 00355632 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1939(84 years, 9 months ago) |
| Previous Name | Wadham Stringer Vehicles 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 Michael Heathcote Light |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1995(55 years, 11 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
| Director Name | Mr David Simon Green |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1995(55 years, 11 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chudleigh Crescent Ilford Essex IG3 9AS |
| Secretary Name | Mr John Michael Heathcote Light |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1995(55 years, 11 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Secretary |
| Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
| Director Name | Frank Harfield |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(52 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | Greenbank Fordwater Road Chichester Sussex PO19 4PS |
| Director Name | Reginald Frank Heath |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(52 years, 10 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 William James |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(52 years, 10 months after company formation) |
| Appointment Duration | 3 years (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 Leslie Charles James Taylor |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(52 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 20 June 1995) |
| Role | Company Director |
| Correspondence Address | Woodcock Tower Road Hindhead Surrey GU26 6SL |
| Secretary Name | Mr John William James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(52 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 23 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
Location
| Registered Address | 40 Church Street Staines Middlesex TW18 4EP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 April 1996 | Dissolved (1 page) |
|---|---|
| 10 January 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 November 1995 | Resolutions
|
| 13 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 3 November 1995 | Declaration of solvency (3 pages) |
| 27 July 1995 | Company name changed wadham stringer vehicles LIMITED\certificate issued on 28/07/95 (6 pages) |
| 3 July 1995 | New secretary appointed (6 pages) |
| 3 July 1995 | Director resigned;new director appointed (4 pages) |
| 3 July 1995 | Secretary resigned;director resigned;new director appointed (6 pages) |
| 15 June 1995 | Return made up to 05/06/95; full list of members (5 pages) |
| 3 April 1995 | Accounts made up to 31 December 1994 (9 pages) |
| 5 January 1988 | Company name changed wadham kenning motor group limit ed(the)\certificate issued on 31/12/87 (4 pages) |
| 25 July 1986 | Company name changed wadham stringer (reigate) limite d\certificate issued on 25/07/86 (2 pages) |
| 2 August 1939 | Certificate of incorporation (1 page) |