| Company Name | Peter Hinton Motors (Greenford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00581316 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1957(67 years, 1 month ago) |
| Dissolution Date | 1 July 2009 (14 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 | Jill Stacey |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2007(50 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 01 July 2009) |
| Role | Company Director |
| Correspondence Address | 3 Mount Pleasant Angel Street Petworth West Sussex GU28 0BJ |
| Director Name | Maureen Anne True May |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2007(50 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 01 July 2009) |
| Role | Company Director |
| Correspondence Address | Redding Wick House Wood Lane South Heath Great Missenden Buckinghamshire HP16 0RB |
| Secretary Name | Jill Stacey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2008(51 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 01 July 2009) |
| Role | Company Director |
| Correspondence Address | 3 Mount Pleasant Angel Street Petworth West Sussex GU28 0BJ |
| Director Name | Mrs Eileen Violet Holterman |
|---|---|
| Date of Birth | January 1915 (Born 109 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 July 1991(34 years, 3 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 12 June 2008) |
| Role | Company Director |
| Correspondence Address | 105 Lower Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8JZ |
| Director Name | Mr Leslie Henry Holterman |
|---|---|
| Date of Birth | January 1913 (Born 111 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 July 1991(34 years, 3 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 105 Lower Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8JZ |
| Secretary Name | Mrs Eileen Violet Holterman |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 03 July 1991(34 years, 3 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 12 June 2008) |
| Role | Company Director |
| Correspondence Address | 105 Lower Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8JZ |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,112 |
| Cash | £10,030 |
| Current Liabilities | £18,455 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 April 2009 | Liquidators statement of receipts and payments to 23 March 2009 (5 pages) |
| 10 July 2008 | Resolutions
|
| 10 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2008 | Declaration of solvency (3 pages) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 105,lower road, chalfont st peter, bucks. SL9 8JZ (1 page) |
| 25 June 2008 | Secretary appointed jill patricia stacey (1 page) |
| 25 June 2008 | Appointment terminated director and secretary eileen holterman (1 page) |
| 22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 August 2007 | New director appointed (1 page) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | New director appointed (1 page) |
| 29 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 25 November 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 4 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 5 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 18 June 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 4 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 7 July 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 24 September 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 11 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 June 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 11 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 6 July 1995 | Return made up to 03/07/95; full list of members (4 pages) |