Wembley Radiator & Sheet Metal Co,Limited

Company Name	Wembley Radiator & Sheet Metal Co,Limited
Company Status	Dissolved
Company Number	00420949
Category	Private Limited Company
Incorporation Date	5 October 1946(76 years, 6 months ago)
Dissolution Date	1 May 2007 (15 years, 10 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	Hazel Joan Goffin
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2003(56 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 May 2007)
Role	Retired
Correspondence Address	Grooms Cottage 25 London Road Abridge Essex RM4 1UU

Director Name	Gladys Anthony
Date of Birth	December 1920 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2005(58 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	22 Clarence Court Hunstanton Norfolk PE36 6EB

Secretary Name	Hazel Joan Goffin
Nationality	British
Status	Closed
Appointed	26 January 2005(58 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	Grooms Cottage 25 London Road Abridge Essex RM4 1UU

Director Name	Mr Frederick Charles Stevens
Date of Birth	June 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(45 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 February 2000)
Role	Company Director
Correspondence Address	Brockton East End Way Pinner Middlesex

Director Name	Mrs Marion Louise Stevens
Date of Birth	June 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(45 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Brockton East End Way Pinner Middlesex Ha5

Secretary Name	Mrs Marion Louise Stevens
Nationality	British
Status	Resigned
Appointed	02 July 1992(45 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Brockton East End Way Pinner Middlesex Ha5

Secretary Name	Hazel Joan Goffin
Nationality	British
Status	Resigned
Appointed	01 January 1999(52 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2001)
Role	Secretary
Correspondence Address	7 London Road Abridge Romford Essex RM4 1UT

Director Name	Mr Peter Strauss
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(53 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Mr Leonard Henry Stevens
Nationality	British
Status	Resigned
Appointed	01 February 2001(54 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 November 2004)
Role	Retired
Correspondence Address	1 Woodland Heights Ducks Hill Road Northwood Middlesex HA6 2SQ

Director Name	Mr Leonard Henry Stevens
Date of Birth	December 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(56 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2004)
Role	Company Director
Correspondence Address	1 Woodland Heights Ducks Hill Road Northwood Middlesex HA6 2SQ

Location

Registered Address	Grooms Cottage 25 London Road Abridge Essex RM4 1UU
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Lambourne
Ward	Lambourne
Built Up Area	Abridge

Financials

Year	2014
Net Worth	£269,252
Cash	£298,834
Current Liabilities	£29,582

Accounts

Latest Accounts	30 September 2005 (17 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
6 December 2006	Application for striking-off (1 page)
21 July 2006	Return made up to 10/06/06; full list of members (7 pages)
29 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
11 July 2005	Return made up to 10/06/05; full list of members (7 pages)
11 July 2005	Director resigned (1 page)
24 June 2005	Secretary resigned (1 page)
14 March 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
14 February 2005	Registered office changed on 14/02/05 from: 1 woodland heights ducks hill road northwood middlesex HA6 2SQ (1 page)
14 February 2005	Secretary resigned (1 page)
8 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
2 July 2004	Return made up to 26/06/04; full list of members (7 pages)
1 September 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
29 July 2003	New director appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: strauss & co 14 valencia road stanmore middlesex HA7 4JH (1 page)
21 July 2003	Secretary's particulars changed (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
9 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
17 September 2002	Return made up to 26/06/02; full list of members (8 pages)
26 February 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 July 2001	New secretary appointed (2 pages)
29 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
21 December 2000	Registered office changed on 21/12/00 from: brockton east end way pinner middlesex HA5 3BS (1 page)
25 October 2000	Full accounts made up to 30 September 1999 (11 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Return made up to 26/06/00; full list of members (7 pages)
31 August 2000	New director appointed (2 pages)
13 August 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
26 July 1999	New secretary appointed (2 pages)
30 July 1998	Return made up to 26/06/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
30 July 1997	Return made up to 26/06/97; no change of members (4 pages)
30 July 1997	Full accounts made up to 30 September 1996 (11 pages)
29 July 1996	Full accounts made up to 30 September 1995 (11 pages)
28 June 1996	Return made up to 26/06/96; full list of members (6 pages)
26 July 1995	Return made up to 02/07/95; no change of members (4 pages)
26 July 1995	Full accounts made up to 30 September 1994 (10 pages)

Wembley Radiator & Sheet Metal Co,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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