Notneeded No.117 Limited

00652249

Company Name	Notneeded No.117 Limited
Directors	Nicholas Young and John Michael Heathcote Light
Company Status	Dissolved
Company Number	00652249
Category	Private Limited Company
Incorporation Date	11 March 1960(64 years, 1 month ago)
Previous Name	Satra Motors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Young
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(31 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Correspondence Address	1 Balmoral Close Fernhill Heath Worcester Worcestershire WR3 7XQ

Director Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 July 1995(35 years, 4 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Secretary Name	Mr John Michael Heathcote Light
Nationality	British
Status	Current
Appointed	12 July 1995(35 years, 4 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Director Name	Mr Peter Richard Caney
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian British
Status	Resigned
Appointed	05 June 1991(31 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Broadoaks 14 Hamilton Drive Sunningdale Ascot Berkshire SL5 9PP

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(31 years, 3 months after company formation)
Appointment Duration	2 years, 9 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 Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(31 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Director Name	Mr Richard Gordon Murray
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(31 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 1992)
Role	Company Director
Correspondence Address	Patrixbourne Oast Patrixbourne Canterbury Kent CT4 5DA

Director Name	Ara Oztemel
Date of Birth	May 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1991(31 years, 3 months after company formation)
Appointment Duration	5 months (resigned 07 November 1991)
Role	Company Director
Correspondence Address	19 Oneida Drive Greenwich Connecticut 06830 Usa

Director Name	Mr Maurice Rourke
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(31 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 1992)
Role	Company Director
Correspondence Address	Beech Tree House The Street Ickham Canterbury Kent CT3 1QT

Director Name	Mr Lyndon Smitham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(31 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	19 Planetree Close Bromsgrove Worcestershire B60 1AW

Secretary Name	Mr John Michael Heathcote Light
Nationality	British
Status	Resigned
Appointed	05 June 1991(31 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Secretary Name	Mr John William James
Nationality	British
Status	Resigned
Appointed	01 October 1993(33 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 1995)
Role	Secretary
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	01 March 1994(33 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Location

Registered Address	40 Church Street Staines Middlesex TW18 4EP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

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

Filing History

18 June 1997	Dissolved (1 page)
18 March 1997	Return of final meeting in a members' voluntary winding up (3 pages)
12 April 1996	Re powers of liquidator (1 page)
12 April 1996	Appointment of a voluntary liquidator (1 page)
11 April 1996	Deferment of dissolution (voluntary) (2 pages)
21 December 1995	Return of final meeting in a members' voluntary winding up (6 pages)
31 October 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
31 October 1995	Declaration of solvency (6 pages)
31 October 1995	Appointment of a voluntary liquidator (2 pages)
19 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
2 May 1995	Company name changed satra motors LIMITED\certificate issued on 03/05/95 (4 pages)
1 November 1990	Full accounts made up to 31 December 1989 (13 pages)

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