Winchmore Hill Garage Limited

Company Name	Winchmore Hill Garage Limited
Company Status	Dissolved
Company Number	02767509
Category	Private Limited Company
Incorporation Date	24 November 1992(31 years, 5 months 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	Frederick Galton Rudling
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Current
Appointed	17 December 1992(3 weeks, 2 days after company formation)
Appointment Duration	31 years, 4 months
Role	Engineer
Correspondence Address	114 Wades Hill Winchmore Hill London N21 1EH

Director Name	Mark Christopher Rudling
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 December 1992(3 weeks, 2 days after company formation)
Appointment Duration	31 years, 4 months
Role	Sales Director
Correspondence Address	55 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE

Director Name	Robin Anthony Brooke
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 July 1997(4 years, 7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Printer
Correspondence Address	Court House Clifton Manor Stanford Lane Clifton Shefford Bedfordshire SG17 5EU

Secretary Name	Mark Christopher Rudling
Nationality	British
Status	Current
Appointed	24 December 1999(7 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	55 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE

Director Name	Shilpa Gudka
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Role	Chartered Secretary
Correspondence Address	10 Parkside Mill Hill London NW7 2LH

Director Name	Tony Gary Lee
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Secretary Name	Shilpa Gudka
Nationality	British
Status	Resigned
Appointed	24 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	10 Parkside Mill Hill London NW7 2LH

Director Name	Bryan John Adams
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(3 weeks, 2 days after company formation)
Appointment Duration	7 years (resigned 24 December 1999)
Role	Managing Director
Correspondence Address	Moat Farm Golden Lane Bury St Edmunds Suffolk IP29 4PS

Director Name	Georgina Gladys Brooke
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	149 Green Gragon Lane London N21 1EU

Director Name	Michael John Rudling
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1998)
Role	Service Director
Correspondence Address	3 Kingsmead Cuffrey Hertfordshire EN6 4AN

Director Name	Colin Richard Worboys
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1998)
Role	Financial Director
Correspondence Address	15 Woodlands Road Enfield Middlesex EN2 0LP

Secretary Name	Georgina Gladys Brooke
Nationality	British
Status	Resigned
Appointed	17 December 1992(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	149 Green Gragon Lane London N21 1EU

Secretary Name	Colin Richard Worboys
Nationality	British
Status	Resigned
Appointed	04 January 1995(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1998)
Role	Financial Director
Correspondence Address	15 Woodlands Road Enfield Middlesex EN2 0LP

Secretary Name	Mr Stephen Andrew Randall
Nationality	British
Status	Resigned
Appointed	28 February 1998(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Pulham Avenue Broxbourne Hertfordshire EN10 7TB

Director Name	Mr Stephen Andrew Randall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Pulham Avenue Broxbourne Hertfordshire EN10 7TB

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,844,017
Gross Profit	£545,907
Net Worth	£643,802
Cash	£1,276
Current Liabilities	£761,497

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 September 2003	Dissolved (1 page)
30 June 2003	Liquidators statement of receipts and payments (5 pages)
30 June 2003	Return of final meeting in a members' voluntary winding up (7 pages)
18 February 2003	Liquidators statement of receipts and payments (5 pages)
26 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 55 mymms drive brookmans park hatfield hertfordshire AL9 7AE (1 page)
25 February 2002	Appointment of a voluntary liquidator (2 pages)
25 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 2002	Declaration of solvency (3 pages)
24 October 2000	Return made up to 26/09/00; full list of members (12 pages)
28 February 2000	Registered office changed on 28/02/00 from: 808 green lanes winchmore hill london N21 2SB (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned;director resigned (1 page)
26 October 1999	Return made up to 26/09/99; no change of members (6 pages)
18 June 1999	Full accounts made up to 31 December 1998 (15 pages)
2 October 1998	Return made up to 26/09/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
7 September 1998	Full accounts made up to 31 December 1997 (14 pages)
6 July 1998	Director resigned (1 page)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
2 October 1997	Return made up to 26/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1997	Full accounts made up to 31 December 1996 (14 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (17 pages)
18 September 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/09/96 (8 pages)
22 November 1995	Particulars of mortgage/charge (8 pages)
5 October 1995	Return made up to 26/09/95; full list of members (22 pages)
20 September 1995	Full group accounts made up to 31 December 1994 (16 pages)
16 September 1995	Particulars of mortgage/charge (4 pages)
27 March 1995	Particulars of mortgage/charge (8 pages)

Winchmore Hill Garage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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