Dangerfield (Wimbledon) Limited

00524930

Company Name	Dangerfield (Wimbledon) Limited
Director	Adrian John Hollister
Company Status	Dissolved
Company Number	00524930
Category	Private Limited Company
Incorporation Date	22 October 1953(70 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Adrian John Hollister
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(38 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	28 Orion Roman Hill Bracknell Berkshire RG12 7YX

Secretary Name	David George Pugh
Nationality	British
Status	Current
Appointed	14 December 1994(41 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	43 Nursery Road Knaphill Woking Surrey GU21 2NW

Director Name	Mrs Dorothy Florence Hollister
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(37 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 April 1992)
Role	Builders Merchants
Correspondence Address	Barn Park Coopers Hill Lane Englefield Green Egham Surrey TW20 0LF

Director Name	Mr Thomas William Hollister
Date of Birth	March 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(37 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 April 1992)
Role	Builders Merchants
Correspondence Address	Barn Park Coopers Hill Lane Englefield Green Egham Surrey TW20 0LF

Secretary Name	Mr Michael David Mack
Nationality	British
Status	Resigned
Appointed	05 September 1991(37 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	Swift House 23 Rowtown Addlestone Surrey KT15 1EF

Director Name	Mr John Roger Hollister
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(38 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perlis Burpham Arundel West Sussex BN18 9RJ

Location

Registered Address	Barron Rowles Bass Elvaco House 180 High Street Egham Surrey TW20 9DN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (30 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

25 September 1998	Dissolved (1 page)
25 June 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 June 1998	Liquidators statement of receipts and payments (5 pages)
6 February 1998	Liquidators statement of receipts and payments (5 pages)
19 August 1997	Liquidators statement of receipts and payments (5 pages)
20 February 1997	Liquidators statement of receipts and payments (5 pages)
8 February 1996	Notice of Constitution of Liquidation Committee (2 pages)
29 January 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 January 1996	Appointment of a voluntary liquidator (1 page)
9 January 1996	Registered office changed on 09/01/96 from: 147/149 station road addlestone weybridge surrey KT15 2AU (1 page)
29 November 1995	Return made up to 05/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
10 August 1995	Return made up to 05/09/94; no change of members (4 pages)

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