| Company Name | W H G Parts Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00416655 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1946(77 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Bryan John Adams |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(45 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Parts Director |
| Correspondence Address | Moat Farm Golden Lane Bury St Edmunds Suffolk IP29 4PS |
| Director Name | Frederick Galton Rudling |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(45 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer/Director |
| Correspondence Address | 804-808 Green Lanes London N21 2SB |
| Director Name | Mark Christopher Rudling |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(45 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Sales Director |
| Correspondence Address | 55 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE |
| Director Name | Michael John Rudling |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(45 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Service Director |
| Correspondence Address | 3 Kingsmead Cuffrey Hertfordshire EN6 4AN |
| Director Name | Colin Richard Worboys |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(45 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Financial Director |
| Correspondence Address | 15 Woodlands Road Enfield Middlesex EN2 0LP |
| Secretary Name | Colin Richard Worboys |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1995(48 years, 5 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Financial Director |
| Correspondence Address | 15 Woodlands Road Enfield Middlesex EN2 0LP |
| Director Name | Georgina Gladys Brooke |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(45 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 15 December 1994) |
| Role | Company Director |
| Correspondence Address | 149 Green Gragon Lane London N21 1EU |
| Director Name | Gladys Minnie Rudling |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(45 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 January 1993) |
| Role | Company Director |
| Correspondence Address | 149 Green Draecon Lane London M21 |
| Secretary Name | Georgina Gladys Brooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(45 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 15 December 1994) |
| Role | Company Director |
| Correspondence Address | 149 Green Gragon Lane London N21 1EU |
Location
| Registered Address | Smith And Williamson No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 September 1997 | Dissolved (1 page) |
|---|---|
| 25 June 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 9 September 1996 | Resolutions
|
| 9 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 9 September 1996 | Registered office changed on 09/09/96 from: 804-808 green lanes london N21 2SB (1 page) |
| 8 December 1995 | Return made up to 07/12/95; full list of members (10 pages) |
| 20 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 15 March 1995 | Particulars of mortgage/charge (8 pages) |