Notneeded No. 137 Limited

Company Name	Notneeded No. 137 Limited
Directors	David Simon Green and John William James
Company Status	Dissolved
Company Number	00801943
Category	Private Limited Company
Incorporation Date	22 April 1964(60 years ago)
Previous Name	Howells Garages (Cardiff) 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(29 years, 10 months 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

Secretary Name	Mr John William James
Nationality	British
Status	Current
Appointed	05 August 1996(32 years, 3 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

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 August 1996(32 years, 4 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

Director Name	Mr Andrew Francis Dick
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(27 years, 1 month after company formation)
Appointment Duration	8 months (resigned 03 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage Morris Street Hook Hampshire RG27 9NT

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(27 years, 1 month 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(27 years, 1 month 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	John Clive Pearce
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(27 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 04 July 1991)
Role	Company Director
Correspondence Address	47 Parcyfelin Creigiau Cardiff CF4 8PB Wales

Director Name	Mr Leslie Charles James Taylor
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(27 years, 1 month after company formation)
Appointment Duration	4 years (resigned 20 June 1995)
Role	Company Director
Correspondence Address	Woodcock Tower Road Hindhead Surrey GU26 6SL

Secretary Name	Mr Richard Sydney Clive Solomon
Nationality	British
Status	Resigned
Appointed	05 June 1991(27 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 February 1992)
Role	Company Director
Correspondence Address	60 Summerland Lane Newton Swansea West Glamorgan SA3 4RS Wales

Secretary Name	Mr John William James
Nationality	British
Status	Resigned
Appointed	19 February 1992(27 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 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(31 years, 2 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	30 June 1995(31 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 1996)
Role	Secretary
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 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 September 2000	Dissolved (1 page)
27 June 2000	Return of final meeting in a members' voluntary winding up (3 pages)
7 January 2000	Declaration of solvency (3 pages)
7 January 2000	Appointment of a voluntary liquidator (1 page)
7 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 December 1999	Company name changed howells garages (cardiff) limite d\certificate issued on 03/12/99 (2 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
2 July 1999	Return made up to 05/06/99; full list of members (9 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
30 June 1998	Return made up to 05/06/98; full list of members (7 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
4 July 1997	Return made up to 05/06/97; full list of members (7 pages)
20 September 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
8 September 1996	Director resigned (2 pages)
8 September 1996	New director appointed (1 page)
19 August 1996	Secretary resigned (2 pages)
19 August 1996	New secretary appointed (1 page)
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)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
4 July 1995	Director resigned (4 pages)
3 July 1995	Secretary resigned;new secretary appointed (4 pages)
3 July 1995	New director appointed (6 pages)
15 June 1995	Return made up to 05/06/95; no change of members (6 pages)

Notneeded No. 137 Limited

Business Activity

Directors

Location

Accounts

Filing History

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