Newbury Park Motors Limited

Company Name	Newbury Park Motors Limited
Directors	David Michael Pantlin and Christopher Mark Westcott
Company Status	Dissolved
Company Number	00856080
Category	Private Limited Company
Incorporation Date	5 August 1965(58 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr David Michael Pantlin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 August 1994(29 years after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge Houblous Hill Coopersale Epping Essex CM16 7QL

Director Name	Mr Christopher Mark Westcott
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 August 1994(29 years after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tawney Hatch Tawney Common Theydon Mount Epping Essex CM16 7PX

Secretary Name	Mr David Michael Pantlin
Nationality	British
Status	Current
Appointed	10 August 1994(29 years after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge Houblous Hill Coopersale Epping Essex CM16 7QL

Director Name	Mrs Marjorie Joan Binns
Date of Birth	January 1928 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 1991(25 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Cheriton Villa Ley Street Ilford Essex IG2 7RB

Director Name	Mr James Henry Firman
Date of Birth	January 1937 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 1991(25 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Willowbrook Peartree Green Doddinghurst Road Doddinghurst Essex CM15 0QJ

Director Name	Mr Harold Patrick Gibson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(25 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	93 Mollands Lane South Ockendon Essex RM15 6DJ

Director Name	Mr Benjamin Henry Gunby
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(25 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Lochbie Vicarage Lane Chigwell Essex IG7 6LS

Secretary Name	Mrs Sylvia Ellen
Nationality	English
Status	Resigned
Appointed	12 March 1991(25 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	151 South Park Drive Ilford Essex IG3 9AD

Director Name	Mrs Sylvia Ellen
Date of Birth	May 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1992(27 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 1994)
Role	Secretary
Correspondence Address	151 South Park Drive Ilford Essex IG3 9AD

Director Name	Jonathan Andrew Rowe
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(28 years after company formation)
Appointment Duration	1 year (resigned 09 August 1994)
Role	Laundry Manager
Correspondence Address	31 Ashford Road Faversham Kent ME13 8XN

Director Name	Robert Douglas Clements
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(29 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2000)
Role	Property Investor
Correspondence Address	Hawkley House 24-26 Chapel Street Billericay Essex CM12 9LU

Director Name	Mr Mark Robert Stolkin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(29 years after company formation)
Appointment Duration	1 day (resigned 10 August 1994)
Role	Property Investor
Country of Residence	England
Correspondence Address	43 Egerton Crescent London SW3 2ED

Secretary Name	Mr Mark Robert Stolkin
Nationality	British
Status	Resigned
Appointed	09 August 1994(29 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2000)
Role	Property Investor
Country of Residence	England
Correspondence Address	43 Egerton Crescent London SW3 2ED

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£294,784
Gross Profit	£289,388
Net Worth	-£31,206
Cash	£6,887
Current Liabilities	£97,045

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 November 2005	Dissolved (1 page)
4 August 2005	Liquidators statement of receipts and payments (5 pages)
4 August 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2005	Liquidators statement of receipts and payments (5 pages)
6 March 2004	Statement of affairs (6 pages)
6 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 March 2004	Appointment of a voluntary liquidator (1 page)
20 February 2004	Registered office changed on 20/02/04 from: c/o royal jersey 39A redbridge lane east ilford essex IG4 5EU (1 page)
31 January 2004	Ad 26/09/03--------- Â£ si 30000@1=30000 Â£ ic 1000/31000 (2 pages)
24 January 2004	Â£ nc 1000/31000 26/09/03 (1 page)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2003	Full accounts made up to 31 December 2002 (10 pages)
19 March 2003	Return made up to 12/03/03; full list of members (7 pages)
28 May 2002	Full accounts made up to 31 December 2001 (8 pages)
18 March 2002	Return made up to 12/03/02; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 December 2000 (6 pages)
16 March 2001	Return made up to 12/03/01; full list of members (7 pages)
26 April 2000	Full accounts made up to 31 December 1999 (8 pages)
24 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 August 1999	Full accounts made up to 31 December 1998 (8 pages)
2 April 1999	Return made up to 12/03/99; no change of members (6 pages)
9 July 1998	Registered office changed on 09/07/98 from: 533 ley street newbury park ilford essex IG2 7RB (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (7 pages)
1 September 1997	Full accounts made up to 31 December 1996 (8 pages)
18 April 1997	Return made up to 12/03/97; no change of members (6 pages)
27 August 1996	Full accounts made up to 31 December 1995 (8 pages)
31 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1996	Return made up to 12/03/96; no change of members (6 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Full accounts made up to 30 September 1994 (18 pages)
12 April 1995	Return made up to 12/03/95; full list of members (8 pages)
5 August 1965	Incorporation (13 pages)

Newbury Park Motors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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