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NOTNEEDED NO.120 LIMITED

Learn more about NOTNEEDED NO.120 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE, WD1 8YL

NOTNEEDED NO.120 LIMITED on the map

Company type: Private Limited Company
Company number: 00257476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.06.30
last member list: 1998.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.05
documents available: 1

Mortgages:

ROYAL EXCHANGE ASSURANCE
EQUITABLE CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1966.06.14
LLOYDS BANK LTD
DEBENTURE - Outstanding on 1966.08.19
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1971.02.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.02.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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COMPANY NAME CHANGED, COOPER CAR COMPANY LIMITED, CERTIFICATE ISSUED ON 01/04/98
Form type: CERTNM
Date: 1998.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.08
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REGISTERED OFFICE CHANGED ON 12/07/96 FROM:, 40 CHURCH STREET, STAINES, MIDDLESEX, TW18 4EP
Form type: 287
Date: 1996.07.12
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/04/96
Form type: SRES03
Date: 1996.04.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 26/02/93
Form type: ELRES
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/08/91
Form type: SRES01
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/08/91
Form type: ELRES
Date: 1991.09.09
Child documents:
Document type: ANNOTATION
Date: 1991.09.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/08/91
Document type: ANNOTATION
Date: 1991.09.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/08/91
Document type: ANNOTATION
Date: 1991.09.09
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 22/08/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/89 FROM:, 1 LYGON PLACE, EBURY STREET, LONDON, SW1W OJR
Form type: 287
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/87 FROM:, WESSEX HOUSE, HAMBLEDON ROAD, WATERLOOVILLE PORTSMOUTH, HAMPSHIRE PO7 7TY
Form type: 287
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.08.20

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Company directors and board members:

DAVID SIMON GREEN (dissolve)
Secretary, OFFICE MANAGER, 1996.08.22
14 CHUDLEIGH CRESCENT , ILFORD
IG3 9AS, ESSEX
DAVID SIMON GREEN (dissolve)
Director, OFFICE MANAGER, 1994.10.03
14 CHUDLEIGH CRESCENT , ILFORD
IG3 9AS, ESSEX
JOHN WILLIAM JAMES (dissolve)
Director, COMPANY DIRECTOR, 1996.08.22
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN WILLIAM JAMES (dissolve)
Secretary, 1992.06.05 - 1995.06.23
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN MICHAEL HEATHCOTE LIGHT (dissolve)
Secretary, COMPANY DIRECTOR, 1995.06.23 - 1996.08.22
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
FRANK HARFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.09.30
GREENBANK FORDWATER ROAD , CHICHESTER
PO19 4PS, SUSSEX
REGINALD FRANK HEATH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.03.01
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
JOHN WILLIAM JAMES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1995.06.23
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN MICHAEL HEATHCOTE LIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1993.10.01
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
JOHN MICHAEL HEATHCOTE LIGHT (dissolve)
Director, COMPANY DIRECTOR, 1995.06.23 - 1996.08.22
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY

Companies near to NOTNEEDED NO.120 ltd.

Information about the Private Limited Company NOTNEEDED NO.120 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data