| Company Name | Notneeded No.111 Limited |
|---|---|
| Directors | David Simon Green and John William James |
| Company Status | Dissolved |
| Company Number | 00598854 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1958(66 years, 2 months ago) |
| Previous Name | Berkshire Motor Company Limited |
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 David Simon Green |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1994(36 years after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chudleigh Crescent Ilford Essex IG3 9AS |
| Director Name | Mr John William James |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1996(38 years, 6 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
| Secretary Name | Mr David Simon Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1996(38 years, 6 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chudleigh Crescent Ilford Essex IG3 9AS |
| Director Name | Reginald Frank Heath |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(34 years, 4 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(34 years, 4 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 02 October 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
| Director Name | Mr John William James |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(34 years, 4 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 02 October 1992) |
| 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(34 years, 4 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 02 October 1992) |
| 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(34 years, 4 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 John Michael Heathcote Light |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1995(37 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 August 1996) |
| Role | Company Director |
| Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
| Director Name | Mr John Michael Heathcote Light |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1995(37 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 August 1996) |
| Role | Company Director |
| Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
| Secretary Name | Mr John Michael Heathcote Light |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(37 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 August 1996) |
| Role | Company Director |
| Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
Location
| Registered Address | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD1 8YL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 February 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 2 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 December 1998 | Resolutions
|
| 9 November 1998 | Declaration of solvency (3 pages) |
| 30 June 1998 | Return made up to 05/06/98; full list of members (7 pages) |
| 22 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 4 July 1997 | Return made up to 05/06/97; full list of members (7 pages) |
| 8 September 1996 | Secretary resigned;director resigned (2 pages) |
| 8 September 1996 | New secretary appointed (1 page) |
| 8 September 1996 | New director appointed (2 pages) |
| 18 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 12 July 1996 | Registered office changed on 12/07/96 from: 40 church street staines middlesex TW18 4EP (1 page) |
| 19 June 1996 | Return made up to 05/06/96; full list of members (7 pages) |
| 3 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 26 April 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 26 April 1995 | Resolutions
|
| 31 March 1995 | Company name changed berkshire motor company LIMITED\certificate issued on 03/04/95 (4 pages) |