| Company Name | Notneeded No.119 Limited |
|---|---|
| Directors | John Michael Heathcote Light and David Simon Green |
| Company Status | Dissolved |
| Company Number | 01034041 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1971(52 years, 5 months ago) |
| Previous Name | Tozer Group Pensions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Elizabeth Ann Newlands |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(21 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Range Cottage Dockett Eddy Lane Shepperton Middlesex TW17 9NT |
| Director Name | Mr John Michael Heathcote Light |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1995(23 years, 6 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
| Director Name | Mr David Simon Green |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1995(23 years, 7 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chudleigh Crescent Ilford Essex IG3 9AS |
| Director Name | Mr Peter Richard Caney |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Australian British |
| Status | Resigned |
| Appointed | 05 June 1991(19 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | Broadoaks 14 Hamilton Drive Sunningdale Ascot Berkshire SL5 9PP |
| Director Name | Mr Charles Robert Edge |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(19 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 10 July 1995) |
| Role | Solicitor |
| Correspondence Address | 1 Agincourt Cheapside Road Ascot Surrey SL5 7SJ |
| Director Name | Frank Harfield |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(19 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | Greenbank Fordwater Road Chichester Sussex PO19 4PS |
| Director Name | Mr John Michael Heathcote Light |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(19 years, 6 months 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 |
| Secretary Name | Miss Rachel Jane Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(19 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 28 Perrycroft Windsor Berkshire SL4 4HJ |
| Director Name | Mr John William James |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(21 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
Location
| Registered Address | 40 Church Street Staines Middlesex TW18 4EP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 10 April 1996 | Dissolved (1 page) |
|---|---|
| 10 January 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 November 1995 | Resolutions
|
| 13 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 3 November 1995 | Declaration of solvency (6 pages) |
| 25 September 1995 | Company name changed tozer group pensions LIMITED\certificate issued on 26/09/95 (6 pages) |
| 14 July 1995 | Director resigned;new director appointed (6 pages) |
| 3 July 1995 | Director resigned;new director appointed (6 pages) |
| 3 May 1995 | Accounts for a dormant company made up to 5 April 1995 (5 pages) |