| Company Name | Notneeded No. 138 Limited |
|---|---|
| Directors | John William James and David Simon Green |
| Company Status | Dissolved |
| Company Number | 02279739 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1988(35 years, 9 months ago) |
| Previous Name | Howells Motors Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr John William James |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1996(8 years after company formation) |
| Appointment Duration | 27 years, 9 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(8 years, 1 month 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 David Simon Green |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1997(9 years, 1 month after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chudleigh Crescent Ilford Essex IG3 9AS |
| Director Name | Mr Andrew Francis Dick |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 17 September 1997) |
| 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 1992(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 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 Leslie Charles James Taylor |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(3 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 20 June 1995) |
| Role | Company Director |
| Correspondence Address | Woodcock Tower Road Hindhead Surrey GU26 6SL |
| Secretary Name | Mr John William James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(3 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 23 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(6 years, 11 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 |
| Director Name | Mr John Michael Heathcote Light |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1995(6 years, 11 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 | 23 June 1995(6 years, 11 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, 4 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 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2000 | Declaration of solvency (3 pages) |
| 7 January 2000 | Resolutions
|
| 2 December 1999 | £ nc 100/3516000 17/11/99 (1 page) |
| 2 December 1999 | Company name changed howells motors holdings LIMITED\certificate issued on 03/12/99 (2 pages) |
| 2 December 1999 | Resolutions
|
| 2 December 1999 | Ad 17/11/99--------- £ si 3515900@1=3515900 £ ic 100/3516000 (2 pages) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (9 pages) |
| 2 July 1999 | Return made up to 05/06/99; full list of members
|
| 8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (8 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 (8 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Director resigned (1 page) |
| 4 July 1997 | Return made up to 05/06/97; full list of members
|
| 20 September 1996 | Accounts for a dormant company made up to 31 December 1995 (9 pages) |
| 13 September 1996 | New director appointed (2 pages) |
| 13 September 1996 | Director resigned (1 page) |
| 19 August 1996 | Secretary resigned (1 page) |
| 19 August 1996 | New secretary appointed (2 pages) |
| 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 (9 pages) |
| 12 September 1995 | Director's particulars changed (4 pages) |
| 3 July 1995 | Director resigned;new director appointed (6 pages) |
| 3 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 15 June 1995 | Return made up to 05/06/95; no change of members (6 pages) |