NO. 1 Walthamstow Limited

Company Name	NO. 1 Walthamstow Limited
Company Status	Dissolved
Company Number	02951598
Category	Private Limited Company
Incorporation Date	22 July 1994(28 years, 10 months ago)
Dissolution Date	24 February 2009 (14 years, 3 months ago)
Previous Name	Reliance Motors (Chingford) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Richard Lock
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1995(1 year after company formation)
Appointment Duration	13 years, 7 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	22 Park Avenue London Nw11

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Nigel Charles Comstive Wright
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 28 November 1995)
Role	Director/Company Secretary
Correspondence Address	32 Braemar Avenue Wimbledon Park London SW19 8AZ

Secretary Name	Nigel Charles Comstive Wright
Nationality	British
Status	Resigned
Appointed	24 July 1995(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 28 November 1995)
Role	Director/Company Secretary
Correspondence Address	32 Braemar Avenue Wimbledon Park London SW19 8AZ

Director Name	Anthony Lionel Shelly
Date of Birth	February 1937 (Born 86 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 August 1995(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	11-12 Sylvia Place Acacia Bay Taupo New Zealand

Director Name	Diane Baptiste
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 1999)
Role	Dealer Accountant
Correspondence Address	11 Tudor Close Hatfield Hertfordshire AL10 9EJ

Director Name	Michael John Crispe
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 year after company formation)
Appointment Duration	5 days (resigned 09 August 1995)
Role	Motor Dealer
Correspondence Address	23 Dominion Drive Collier Row Romford RM5 2QS

Director Name	Brenda Le Sueur
Date of Birth	December 1962 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	04 August 1995(1 year after company formation)
Appointment Duration	5 days (resigned 09 August 1995)
Role	Motor Dealer
Correspondence Address	42 Forest Avenue Chigwell Essex IG7 5BP

Director Name	Garry Murray
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 year after company formation)
Appointment Duration	5 days (resigned 09 August 1995)
Role	Motor Dealer
Correspondence Address	21 Tennyson Avenue Grays Essex RM17 5RG

Secretary Name	Mr John Robert Dean
Nationality	British
Status	Resigned
Appointed	25 October 1996(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 November 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Cripland Court Cottage Gravelye Lane Lindfield Haywards Heath West Sussex RH16 2SL

Secretary Name	Diane Baptiste
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(4 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 October 1999)
Role	Company Director
Correspondence Address	11 Tudor Close Hatfield Hertfordshire AL10 9EJ

Secretary Name	Diane Baptiste
Nationality	British
Status	Resigned
Appointed	03 November 1998(4 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 October 1999)
Role	Company Director
Correspondence Address	11 Tudor Close Hatfield Hertfordshire AL10 9EJ

Director Name	Philip Matheson
Date of Birth	April 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 January 1999(4 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 October 1999)
Role	Company Director
Correspondence Address	21a Kelvin Road Remuera Auckland New Zealand

Secretary Name	Richard Grant
Nationality	British
Status	Resigned
Appointed	07 October 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Flat 2 Lamerton Lodge 228 Kew Road Richmond Surrey TW9 3JX

Director Name	Stephen White
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2004)
Role	Accountant
Correspondence Address	36 Hollybush Avenue St. Albans Hertfordshire AL2 3AD

Secretary Name	Stephen White
Nationality	British
Status	Resigned
Appointed	03 September 2002(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 July 2005)
Role	Accountant
Correspondence Address	36 Hollybush Avenue St. Albans Hertfordshire AL2 3AD

Location

Registered Address	19 Carnwath Road London SW6 3HR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£94,000
Gross Profit	-£86,000
Net Worth	-£1,676,000
Current Liabilities	£2,017,000

Accounts

Latest Accounts	31 July 2002 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
5 June 2007	Strike-off action suspended (1 page)
10 April 2007	First Gazette notice for compulsory strike-off (1 page)
3 October 2006	Strike-off action suspended (1 page)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
21 March 2006	Strike-off action suspended (1 page)
17 January 2006	First Gazette notice for compulsory strike-off (1 page)
27 July 2005	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
1 October 2004	Full accounts made up to 31 July 2002 (19 pages)
8 September 2004	Full accounts made up to 31 December 2001 (18 pages)
10 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Registered office changed on 05/02/04 from: 50 broadway westminster london SW1H 0BL (1 page)
1 November 2003	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
18 August 2003	Company name changed reliance motors (chingford) limi ted\certificate issued on 18/08/03 (2 pages)
11 August 2003	Registered office changed on 11/08/03 from: 5 cork tree way cork tree estate hall lane chingford london E4 8JA (1 page)
9 August 2003	Particulars of mortgage/charge (8 pages)
19 May 2003	Director resigned (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Return made up to 22/07/02; full list of members (8 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 October 2002	Secretary resigned;director resigned (1 page)
26 September 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	Director resigned (2 pages)
2 September 2002	Secretary resigned;director resigned (1 page)
11 June 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Auditor's resignation (1 page)
18 March 2002	Full accounts made up to 31 December 2000 (15 pages)
13 December 2000	Full group accounts made up to 31 December 1999 (26 pages)
20 October 2000	Return made up to 22/07/00; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
20 October 1999	Declaration of assistance for shares acquisition (5 pages)
20 October 1999	Declaration of assistance for shares acquisition (5 pages)
20 October 1999	Declaration of assistance for shares acquisition (6 pages)
20 October 1999	New secretary appointed (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Director resigned (1 page)
4 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
8 September 1999	Return made up to 22/07/99; no change of members (4 pages)
30 April 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
4 December 1998	Full group accounts made up to 31 December 1997 (26 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	New secretary appointed (2 pages)
20 October 1998	New director appointed (2 pages)
21 September 1998	Return made up to 22/07/98; full list of members (6 pages)
16 December 1997	Company name changed reliance london LIMITED\certificate issued on 16/12/97 (3 pages)
26 November 1997	Ad 25/09/97--------- £ si [email protected]=100000 £ ic 1229875/1329875 (2 pages)
26 August 1997	Full group accounts made up to 31 December 1996 (27 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
23 December 1996	£ nc 1426000/1529875 21/10/96 (1 page)
4 November 1996	Full group accounts made up to 31 December 1995 (23 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
21 August 1996	Accounts for a dormant company made up to 31 July 1995 (4 pages)
21 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1996	Accounting reference date shortened from 31/07/96 to 31/12/95 (1 page)
15 August 1996	Return made up to 22/07/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New secretary appointed;new director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	Memorandum and Articles of Association (64 pages)
28 December 1995	Ad 04/08/95--------- £ si [email protected]=1226000 £ ic 2/1226002 (10 pages)
28 December 1995	Nc inc already adjusted 04/08/95 (1 page)
3 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
11 September 1995	New director appointed (2 pages)
27 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
27 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 July 1995	£ nc 100/100000 24/07/95 (1 page)
27 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 July 1995	Memorandum and Articles of Association (22 pages)

NO. 1 Walthamstow Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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