Company NameB J W Automarine Limited
Company StatusDissolved
Company Number00778383
CategoryPrivate Limited Company
Incorporation Date23 October 1963(60 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Susan Ann Andrews
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(27 years, 2 months after company formation)
Appointment Duration33 years, 3 months
RoleSecretary
Correspondence Address1 Cricket Ground
Chislehurst
Kent
HP14 3TY
Director NameMrs Jean Eileen Rogers
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(27 years, 2 months after company formation)
Appointment Duration33 years, 3 months
RoleSecretary
Correspondence Address275 Camberwell Road
London
Se5
Director NameMr Bertram James Williams
Date of BirthMay 1920 (Born 104 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(27 years, 2 months after company formation)
Appointment Duration33 years, 3 months
RoleMotor Engineer
Correspondence AddressSouth House Eliot Vale
London
SE3 0UU
Secretary NameMrs Jean Eileen Rogers
NationalityBritish
StatusCurrent
Appointed31 December 1990(27 years, 2 months after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Correspondence Address275 Camberwell Road
London
Se5

Location

Registered AddressBuchanan House
24 30 Holborn
London
EC1N 2JN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (31 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

20 November 1996Dissolved (1 page)
20 August 1996Return of final meeting in a members' voluntary winding up (4 pages)
20 August 1996Liquidators statement of receipts and payments (5 pages)
10 June 1996Liquidators statement of receipts and payments (6 pages)
31 May 1995Registered office changed on 31/05/95 from: 1&3&5 lewisham rd london SE13 7QS (1 page)
30 May 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
30 May 1995Appointment of a voluntary liquidator (2 pages)
30 May 1995Declaration of solvency (4 pages)