Amersham Motors Limited

Company Name	Amersham Motors Limited
Director	Edward Neil Hallewell
Company Status	Dissolved
Company Number	01305153
Category	Private Limited Company
Incorporation Date	28 March 1977(47 years, 1 month ago)

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	Edward Neil Hallewell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(14 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Retired
Correspondence Address	Priory View 6 Magdalen Lane Christchurch Dorset BH23 1PH

Secretary Name	Mr John Wilfred Raymond Hallewell
Nationality	British
Status	Current
Appointed	01 June 2001(24 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clisby Lodge Old Mill Lane Cowley Uxbridge Middlesex UB8 2JH

Director Name	Mr David John Dick
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Byfords 69 West Street Reigate Surrey RH2 9DA

Director Name	Gordon William George Hibbert
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(14 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 August 1998)
Role	Company Director
Correspondence Address	11 Stuart Close Hillingdon Middlesex UB10 9NE

Secretary Name	Mr David John Dick
Nationality	British
Status	Resigned
Appointed	24 October 1991(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Byfords 69 West Street Reigate Surrey RH2 9DA

Director Name	Lester David Petty
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	283 Tring Road Aylesbury Buckinghamshire HP20 1PH

Secretary Name	Michael Anthony Prosser
Nationality	British
Status	Resigned
Appointed	01 April 1997(20 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2001)
Role	Accountant
Correspondence Address	37 Huson Road Warfield Bracknell Berkshire RG42 2QX

Location

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

8 April 2003	Dissolved (1 page)
31 January 2003	O/C - replacement of liquidator (14 pages)
31 January 2003	Form 600 (1 page)
8 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
20 August 2002	Registered office changed on 20/08/02 from: 35-37 belmont road uxbridge middlesex UB8 1RH (1 page)
19 August 2002	Part of dec/sol F4.70 (2 pages)
14 August 2002	Appointment of a voluntary liquidator (1 page)
14 August 2002	Declaration of solvency (1 page)
14 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 February 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
26 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2001	Registered office changed on 03/09/01 from: connaught works uxbridge road hillingdon halt uxbridge middlesex UB10 0NN (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
15 March 2001	Full accounts made up to 31 May 2000 (16 pages)
22 November 2000	Return made up to 24/10/00; full list of members (6 pages)
29 March 2000	Full accounts made up to 31 May 1999 (16 pages)
17 November 1999	Return made up to 24/10/99; full list of members (6 pages)
11 June 1999	Director resigned (1 page)
13 March 1999	Full accounts made up to 31 May 1998 (16 pages)
23 November 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 August 1998	Director resigned (1 page)
27 February 1998	Full accounts made up to 31 May 1997 (15 pages)
19 November 1997	Return made up to 24/10/97; no change of members (4 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
19 March 1997	Full accounts made up to 31 May 1996 (15 pages)
10 February 1997	New director appointed (2 pages)
21 November 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 February 1996	Full accounts made up to 31 May 1995 (15 pages)
15 November 1995	Return made up to 24/10/95; no change of members (4 pages)
14 December 1994	Full accounts made up to 31 May 1994 (13 pages)
22 November 1994	Return made up to 24/10/94; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
6 December 1993	Accounts for a small company made up to 31 May 1993 (12 pages)
6 December 1993	Return made up to 24/10/93; no change of members 363(287) ‐ Registered office changed on 06/12/93 (5 pages)
9 March 1993	Full accounts made up to 31 May 1992 (15 pages)
1 December 1992	Return made up to 24/10/92; change of members (5 pages)
2 December 1991	Full accounts made up to 31 May 1991 (14 pages)
13 November 1991	Nc inc already adjusted 20/05/91 (1 page)
13 November 1991	Return made up to 24/10/91; full list of members (8 pages)
25 March 1991	Return made up to 05/12/90; full list of members (8 pages)
7 March 1991	Full accounts made up to 31 May 1990 (15 pages)
12 March 1990	Return made up to 24/10/89; full list of members (6 pages)
20 December 1989	Full accounts made up to 31 May 1989 (15 pages)
4 February 1989	Full accounts made up to 31 May 1988 (14 pages)
4 February 1989	Return made up to 28/12/88; full list of members (5 pages)
24 January 1988	Full accounts made up to 31 May 1987 (15 pages)
24 January 1988	Return made up to 28/12/87; full list of members (5 pages)
19 January 1987	Return made up to 28/11/86; full list of members (4 pages)
19 January 1987	Full accounts made up to 31 May 1986 (15 pages)

Amersham Motors Limited

Business Activity

Directors

Location

Accounts

Filing History

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