| Company Name | Hazlemere Motor Company (Walthamabbey) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00349584 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1939(84 years, 10 months ago) |
| Dissolution Date | 22 September 1998 (25 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Martin David Cottenden |
|---|---|
| Date of Birth | April 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1992(53 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 22 September 1998) |
| Role | Dealer Principal |
| Country of Residence | England |
| Correspondence Address | 1 Berkeley Letchworth Hertfordshire SG6 2HA |
| Director Name | Mr John Sartin Edwards |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 July 1992(53 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 22 September 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Nelmes 17 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD |
| Director Name | Mr Edward Frank Gates |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 July 1992(53 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 22 September 1998) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside Cottage, Bacon End Green Great Canfield Great Dunmow Essex CM6 1JP |
| Director Name | Richard Frank Gates |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 July 1992(53 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 22 September 1998) |
| Role | Sales Director |
| Correspondence Address | 28 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AE |
| Secretary Name | Mr John Sartin Edwards |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 23 July 1992(53 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 22 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Nelmes 17 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD |
| Director Name | Mr Nicholas James Brady |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(53 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 August 1996) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookswood Seven Devils Lane Saffron Walden Essex CB11 4BB |
| Director Name | John Coleman |
|---|---|
| Date of Birth | January 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(53 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 January 1996) |
| Role | Managing Director |
| Correspondence Address | Keepers Beldams Lane Bishops Stortford Hertfordshire CM23 5LQ |
| Director Name | Bryan Richard Gates |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(53 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 March 1996) |
| Role | Sales Director & Deputy Chairman |
| Correspondence Address | 6 Warren Hill Loughton Essex IG10 4RL |
Location
| Registered Address | 33 High Street Epping Essex CM16 4BA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 1997 | Voluntary strike-off action has been suspended (1 page) |
| 4 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 22 September 1997 | Application for striking-off (2 pages) |
| 19 August 1997 | Return made up to 23/07/97; full list of members (4 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 18 September 1996 | Registered office changed on 18/09/96 from: 140 high road woodford london E18 2QS (1 page) |
| 10 September 1996 | Director resigned (1 page) |
| 21 August 1996 | Return made up to 23/07/96; no change of members
|
| 30 April 1996 | Director resigned (1 page) |
| 27 December 1995 | Particulars of mortgage/charge (3 pages) |
| 5 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 14 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 August 1995 | Return made up to 23/07/95; no change of members
|
| 10 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |