| Company Name | Wandle's Of Herne Hill Limited |
|---|---|
| Directors | Patricia Vera Norman and Terrance Charles Norman |
| Company Status | Dissolved |
| Company Number | 02327870 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1988(35 years, 4 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 | Mrs Patricia Vera Norman |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(2 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Secretary |
| Correspondence Address | Postern Gate Farm Eastbourne Road Southgodstone Surrey |
| Director Name | Terrance Charles Norman |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(2 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Garage Proprietor |
| Correspondence Address | Posterngate Farm East Bourne Road South Godstone Surrey RH9 8EL |
| Secretary Name | Mr Lee Norman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1996(7 years, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Postern Gate Farm Eastbourne Road South Godstone Surrey RH9 8EL |
| Secretary Name | Mrs Susan Bunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 16 November 1994) |
| Role | Company Director |
| Correspondence Address | 182 Robertson Street London SW8 3TN |
| Secretary Name | George Alfred Ray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 December 1995) |
| Role | Dealer Principal |
| Correspondence Address | 2 Bluebell Close Orpington Kent BR6 8HS |
| Secretary Name | Barbara Chatfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1995(7 years after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 10 September 1996) |
| Role | Company Director |
| Correspondence Address | 27 Highlands Close Strood Kent ME2 2QT |
Location
| Registered Address | All Saints Building Corporation Street Rotherham South Yorkshire S60 1NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 March 1999 | Dissolved (1 page) |
|---|---|
| 17 December 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 October 1998 | Registered office changed on 19/10/98 from: chancery house po box 167 2-6 effingham street rotherham south yorkshire S65 1YS (1 page) |
| 7 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 1998 | O/C replacement of liquidator (4 pages) |
| 29 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 24 July 1998 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 1997 | Statement of affairs (8 pages) |
| 10 February 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 10 February 1997 | Appointment of a voluntary liquidator (1 page) |
| 10 February 1997 | Resolutions
|
| 10 January 1997 | Registered office changed on 10/01/97 from: 132, herne hill, london. SE24 9QH (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | New secretary appointed (2 pages) |
| 5 September 1996 | Return made up to 31/08/96; full list of members
|
| 6 September 1995 | Return made up to 31/08/95; full list of members
|