Western Motor Works (Chislehurst) Limited

Company Name	Western Motor Works (Chislehurst) Limited
Company Status	Dissolved
Company Number	00817873
Category	Private Limited Company
Incorporation Date	1 September 1964(59 years, 8 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mehmet Dalman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2014(50 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 14 February 2017)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Manish Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(51 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 February 2017)
Role	Group Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Alexander William Affection
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 December 1992)
Role	Operations Director
Correspondence Address	18 Springfield Road Bexleyheath Kent DA7 6DX

Director Name	Anthony Castle Bennett
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 December 1992)
Role	Managing Director
Correspondence Address	Knapton Windmill Road Sevenoaks Kent TN13 1TN

Secretary Name	Anthony Castle Bennett
Nationality	British
Status	Resigned
Appointed	10 August 1991(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 December 1992)
Role	Company Director
Correspondence Address	Knapton Windmill Road Sevenoaks Kent TN13 1TN

Director Name	Mr Trevor Charles Martin Dodwell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(28 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillyflower House Polstead Colchester Essex CO6 5AR

Director Name	Nicholas Ronald Lancaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(28 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Mews South London SW1W 9HP

Secretary Name	Mr Trevor Charles Martin Dodwell
Nationality	British
Status	Resigned
Appointed	24 December 1992(28 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillyflower House Polstead Colchester Essex CO6 5AR

Director Name	David Haddon Jaggar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(28 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Penfold Way Steyning West Sussex BN44 3PG

Director Name	David George Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(29 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Courtyard Chelwood Vachery Millbrook Hill East Sussex TN22 3HR

Secretary Name	Juliet Mary Dodwell
Nationality	British
Status	Resigned
Appointed	04 May 1995(30 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	4 Slate Cottages High Lane Sheering Bishops Stortford Hertfordshire CM22 7NT

Secretary Name	Tracy Byrne
Nationality	British
Status	Resigned
Appointed	09 December 1999(35 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2001)
Role	Company Director
Correspondence Address	219a Saint Margarets Road Twickenham Middlesex TW1 1LU

Secretary Name	James David Seton Adams
Nationality	British
Status	Resigned
Appointed	12 January 2001(36 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	87 Goodhart Way West Wickham Kent BR4 0ET

Director Name	Mr Michael Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(42 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Andrew John Duncan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(46 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Pilgrims Lane Chaldon Caterham Surrey CR3 5BH

Director Name	Mr Joseph Andrew Doyle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(47 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Graham Vincent
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(50 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Contact

Website	govauxhall.co.uk
Telephone	020 81501123
Telephone region	London

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20.6k at £1	Hr Owen PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

11 November 1994	Delivered on: 14 November 1994 Satisfied on: 21 May 1999 Persons entitled: Lloyds Bowmaker Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future stock of used motor vehicles of whatsoever nature and all the right title and interest therein, all monyes from time to time payable under any insurance in resepct of motor vehicles, all goods given in exchange for the motor vehicles. Fully Satisfied
28 November 1985	Delivered on: 5 December 1985 Satisfied on: 11 November 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M50). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 June 1980	Delivered on: 24 June 1980 Persons entitled: Lombard North Centre Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises known as showrooms and offices at perry street, chislehurst london borough of bromley. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defind by section 5 of the bills of sale act 1878. Fully Satisfied
30 March 1993	Delivered on: 2 April 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
7 February 1989	Delivered on: 16 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at crabtree manorway erith l/b of bexley title no sgl 510301. Outstanding
31 March 1988	Delivered on: 5 April 1988 Persons entitled: General Motors Acceptance Corporation (UK) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the rentals and other sums payable all rights under "hiring agreements" all title and interest of the company in certain motor vehicles. Outstanding

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 November 2016	Application to strike the company off the register (3 pages)
17 November 2016	Application to strike the company off the register (3 pages)
28 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
28 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
15 August 2016	Second filing of the annual return made up to 29 June 2016 (15 pages)
15 August 2016	Second filing of the annual return made up to 29 June 2016 (15 pages)
8 July 2016	Annual return Statement of capital on 2016-07-08 GBP 1 Statement of capital on 2016-08-15 GBP 1.008224 (6 pages)
8 July 2016	Annual return Statement of capital on 2016-07-08 GBP 1 Statement of capital on 2016-08-15 GBP 1.008224 (6 pages)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
12 April 2016	Solvency Statement dated 14/01/16 (1 page)
12 April 2016	Resolutions RES13 ‐ Reduce share prem a/c 14/01/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2016	Resolutions RES13 ‐ Reduce share prem a/c 14/01/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2016	Statement by Directors (1 page)
12 April 2016	Solvency Statement dated 14/01/16 (1 page)
12 April 2016	Statement of capital on 12 April 2016 GBP 1 (4 pages)
12 April 2016	Statement of capital on 12 April 2016 GBP 1 (4 pages)
12 April 2016	Statement by Directors (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
1 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20,576 (4 pages)
1 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20,576 (4 pages)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
6 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
6 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
6 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
15 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
15 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Mehmet Dalman as a director on 7 October 2014 (2 pages)
6 October 2014	Termination of appointment of Joseph Andrew Doyle as a director on 25 September 2014 (1 page)
6 October 2014	Termination of appointment of Joseph Andrew Doyle as a director on 25 September 2014 (1 page)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
29 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 20,576 (4 pages)
29 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 20,576 (4 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 20,576 (4 pages)
29 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 20,576 (4 pages)
4 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 October 2011	Termination of appointment of Andrew Duncan as a director (1 page)
6 October 2011	Appointment of Mr Joseph Andrew Doyle as a director (2 pages)
6 October 2011	Termination of appointment of Andrew Duncan as a director (1 page)
6 October 2011	Appointment of Mr Joseph Andrew Doyle as a director (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
31 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
8 October 2010	Appointment of Andrew John Duncan as a director (3 pages)
8 October 2010	Appointment of Andrew John Duncan as a director (3 pages)
3 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
24 February 2010	Registered office address changed from , 75 Kinnerton Street, London, SW1X 8ED on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from , 75 Kinnerton Street, London, SW1X 8ED on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010 (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 September 2009	Return made up to 10/08/09; full list of members (4 pages)
2 September 2009	Return made up to 10/08/09; full list of members (4 pages)
4 September 2008	Return made up to 10/08/08; full list of members (4 pages)
4 September 2008	Return made up to 10/08/08; full list of members (4 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 10/08/07; full list of members (2 pages)
4 September 2007	Return made up to 10/08/07; full list of members (2 pages)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 October 2006	Return made up to 10/08/06; full list of members (2 pages)
4 October 2006	Return made up to 10/08/06; full list of members (2 pages)
20 September 2005	Return made up to 10/08/05; full list of members (2 pages)
20 September 2005	Return made up to 10/08/05; full list of members (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
27 August 2004	Return made up to 10/08/04; full list of members (7 pages)
27 August 2004	Return made up to 10/08/04; full list of members (7 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 August 2003	Return made up to 10/08/03; full list of members (7 pages)
19 August 2003	Return made up to 10/08/03; full list of members (7 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 September 2002	Return made up to 10/08/02; full list of members (7 pages)
9 September 2002	Return made up to 10/08/02; full list of members (7 pages)
29 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New secretary appointed (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
1 September 2000	Return made up to 10/08/00; full list of members (7 pages)
1 September 2000	Return made up to 10/08/00; full list of members (7 pages)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 August 1999	Return made up to 10/08/99; no change of members (4 pages)
19 August 1999	Return made up to 10/08/99; no change of members (4 pages)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1999	Full accounts made up to 31 December 1998 (19 pages)
27 April 1999	Full accounts made up to 31 December 1998 (19 pages)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Auditor's resignation (1 page)
13 August 1998	Return made up to 10/08/98; full list of members (6 pages)
13 August 1998	Return made up to 10/08/98; full list of members (6 pages)
7 April 1998	Full accounts made up to 31 December 1997 (20 pages)
7 April 1998	Full accounts made up to 31 December 1997 (20 pages)
8 September 1997	Return made up to 10/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
8 September 1997	Return made up to 10/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
16 May 1997	Full accounts made up to 31 December 1996 (18 pages)
16 May 1997	Full accounts made up to 31 December 1996 (18 pages)
2 May 1997	Registered office changed on 02/05/97 from: 75 kinnerton street london SW1X 8ED (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 25 old brompton road london SW7 3TD (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 25 old brompton road, london, SW7 3TD (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 75 kinnerton street, london, SW1X 8ED (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
15 August 1996	Return made up to 10/08/96; no change of members (4 pages)
15 August 1996	Return made up to 10/08/96; no change of members (4 pages)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
23 April 1996	Full accounts made up to 31 December 1995 (18 pages)
23 April 1996	Full accounts made up to 31 December 1995 (18 pages)
8 February 1996	Secretary's particulars changed (2 pages)
8 February 1996	Secretary's particulars changed (2 pages)
17 August 1995	Return made up to 10/08/95; full list of members (6 pages)
17 August 1995	Return made up to 10/08/95; full list of members (6 pages)
3 July 1995	Full accounts made up to 31 December 1994 (17 pages)
3 July 1995	Full accounts made up to 31 December 1994 (17 pages)
10 May 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
9 March 1993	New director appointed (3 pages)
9 March 1993	New director appointed (3 pages)
5 March 1993	New director appointed (2 pages)
5 March 1993	New director appointed (2 pages)
4 March 1993	New secretary appointed;new director appointed (2 pages)
4 March 1993	New secretary appointed;new director appointed (2 pages)
16 February 1989	Return made up to 04/07/88; full list of members (4 pages)
16 February 1989	Particulars of mortgage/charge (3 pages)
16 February 1989	Particulars of mortgage/charge (3 pages)
16 February 1989	Return made up to 04/07/88; full list of members (4 pages)
5 April 1988	Particulars of mortgage/charge (3 pages)
5 April 1988	Particulars of mortgage/charge (3 pages)
1 September 1964	Incorporation (14 pages)
1 September 1964	Incorporation (14 pages)

Western Motor Works (Chislehurst) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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