Westmill Motor Company Limited

Company Name	Westmill Motor Company Limited
Directors	Andrew Clive Bareham and David Bareham
Company Status	Dissolved
Company Number	02980220
Category	Private Limited Company
Incorporation Date	18 October 1994(29 years, 6 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

Secretary Name	Jacqueline Anne Neale
Nationality	British
Status	Current
Appointed	15 November 1994(4 weeks after company formation)
Appointment Duration	29 years, 5 months
Role	Secretary
Correspondence Address	4 Brooke Road Royston Hertfordshire SG8 7DR

Director Name	Andrew Clive Bareham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 May 1999(4 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	10 The Elms Hertford Hertfordshire SG13 7UX

Director Name	David Bareham
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 May 1999(4 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	9 Angotts Mead Stevenage Hertfordshire SG1 2NJ

Director Name	Andrew Clive Bareham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 1995)
Role	Car Salesman
Correspondence Address	10 The Elms Hertford Hertfordshire SG13 7UX

Director Name	Clive Henry Bareham
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 20 May 1999)
Role	Company Director
Correspondence Address	13 Ward Close Ware Hertfordshire SG12 0BU

Director Name	David Stephen Bareham
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 1995)
Role	Salesman
Correspondence Address	9 Angus Mead Stevenage Hertfordshire SG1 2NG

Director Name	Darren Skeggs
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 1995)
Role	Mechanic
Correspondence Address	22 Grange Bottom Royston Hertfordshire SG8 9UQ

Director Name	Amanda Lee Bareham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1996)
Role	Clerk
Correspondence Address	9 Angotts Mead Stevenage Hertfordshire SG1 2NJ

Director Name	Diana Bareham
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 29 May 1998)
Role	Clerk
Correspondence Address	10 The Elms Hertford Hertfordshire SG13 7UX

Director Name	Teresa Cowles
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1996)
Role	Clerk
Correspondence Address	13 Ward Close Ware Hertfordshire SG12 0RU

Director Name	Elizabeth Skeggs
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1996)
Role	Clerk
Correspondence Address	22 Grange Bottom Royston Hertfordshire SG8 9UQ

Secretary Name	David Bareham
Nationality	British
Status	Resigned
Appointed	19 May 1999(4 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 July 1999)
Role	Company Director
Correspondence Address	9 Angotts Mead Stevenage Hertfordshire SG1 2NJ

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	Sherlock House 7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1998 (25 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

6 July 2001	Dissolved (1 page)
6 April 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 April 2001	Liquidators statement of receipts and payments (5 pages)
21 March 2001	Liquidators statement of receipts and payments (6 pages)
15 March 2000	Appointment of a voluntary liquidator (1 page)
6 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 March 2000	Statement of affairs (5 pages)
21 February 2000	Registered office changed on 21/02/00 from: the mill business centre the mill northiam east sussex TN31 6QT (1 page)
20 July 1999	Secretary resigned (1 page)
10 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New secretary appointed;new director appointed (2 pages)
26 May 1999	Particulars of mortgage/charge (3 pages)
10 November 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
15 October 1998	Return made up to 18/10/98; no change of members (4 pages)
3 July 1998	Director resigned (1 page)
20 October 1997	Return made up to 18/10/97; no change of members (4 pages)
12 May 1997	Full accounts made up to 31 October 1996 (6 pages)
26 October 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
22 May 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
17 October 1995	Return made up to 18/10/95; full list of members (8 pages)
7 June 1995	Director resigned (1 page)
7 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned (1 page)
7 June 1995	Director resigned (1 page)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)

Westmill Motor Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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