| Company Name | Motorwise (Brentford) Limited |
|---|---|
| Directors | Christopher Mark Watson and Carol Ann Watson |
| Company Status | Dissolved |
| Company Number | 00738691 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1962(61 years, 6 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 | Christopher Mark Watson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1991(28 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 10 Clive Road Strawberry Hill Twickenham Middlesex TW1 4SG |
| Secretary Name | Christopher Mark Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1991(28 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 10 Clive Road Strawberry Hill Twickenham Middlesex TW1 4SG |
| Director Name | Mrs Carol Ann Watson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 June 1992(29 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Sales |
| Correspondence Address | 10 Clive Road Strawberry Hill Twickenham Middlesex TW1 4SG |
| Director Name | Nicholas Ian Peacock |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1991(28 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 June 1992) |
| Role | Company Director |
| Correspondence Address | 43 Heith Towers Sutton Surrey |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1N 2DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 23 June 1998 | Dissolved (1 page) |
|---|---|
| 23 March 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 129/130 high street brentwood middlesex TW8 8EN (1 page) |
| 27 February 1997 | Statement of affairs (9 pages) |
| 27 February 1997 | Resolutions
|
| 27 February 1997 | Appointment of a voluntary liquidator (2 pages) |
| 12 June 1996 | Particulars of mortgage/charge (3 pages) |
| 4 June 1996 | Particulars of mortgage/charge (3 pages) |
| 18 February 1996 | Return made up to 27/02/96; no change of members (4 pages) |
| 30 October 1995 | Registered office changed on 30/10/95 from: broomfield hall buildings 37/39 chobham road sunningdale berkshire SL5 0DS (1 page) |
| 30 October 1995 | Full accounts made up to 31 January 1995 (13 pages) |