| Company Name | New Haw Motors Limited |
|---|---|
| Directors | Michael Sidney John Linnell and Sidney Albert Linnell |
| Company Status | Dissolved |
| Company Number | 00431086 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1947(77 years, 2 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 | Mr Michael Sidney John Linnell |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Automobile Engineer |
| Correspondence Address | 11 Larks Way Knaphill Woking Surrey GU21 2LE |
| Director Name | Mr Sidney Albert Linnell |
|---|---|
| Date of Birth | July 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Automobile Engineer |
| Correspondence Address | Jackmans End St Johns Hill Road Woking Surrey GU21 1QY |
| Secretary Name | Mrs Joan Maude Linnell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(44 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Jackmans End St Johns Hill Road Woking Surrey GU21 1QY |
Location
| Registered Address | Gibson Hewitt & Co 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 21 June 2001 | Dissolved (1 page) |
|---|---|
| 21 March 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 39 chobham road woking surrey GU21 1JD (1 page) |
| 15 May 1998 | Resolutions
|
| 15 May 1998 | Declaration of solvency (4 pages) |
| 15 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 5 November 1997 | Full accounts made up to 31 May 1997 (13 pages) |
| 23 September 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 2 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 March 1997 | Registered office changed on 25/03/97 from: woodham lane new haw nr weybridge surrey KT15 3NA (1 page) |
| 14 February 1997 | Accounting reference date extended from 28/02/97 to 31/05/97 (1 page) |
| 19 December 1996 | Full accounts made up to 28 February 1996 (15 pages) |
| 17 September 1996 | Return made up to 06/08/96; full list of members (6 pages) |
| 4 September 1995 | Return made up to 06/08/95; no change of members (4 pages) |
| 29 June 1995 | Accounts for a small company made up to 28 February 1995 (12 pages) |
| 9 June 1995 | Particulars of mortgage/charge (4 pages) |
| 9 June 1995 | Particulars of mortgage/charge (4 pages) |