Company NameNorquip Limited
Company StatusDissolved
Company Number00166883
CategoryPrivate Limited Company
Incorporation Date28 April 1920 (100 years, 5 months ago)
Dissolution Date30 April 2013 (7 years, 4 months ago)
Previous NamesSEV Group Limited and 3D Image Box Limited

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMr Darren Stephen Kell
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2004(84 years, 6 months after company formation)
Appointment Duration8 years, 6 months (closed 30 April 2013)
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshwick House
Tranwell Woods
Morpeth
Northumberland
NE61 6BH
Director NameMr Roy Robert Edward Stanley
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2004(84 years, 6 months after company formation)
Appointment Duration8 years, 6 months (closed 30 April 2013)
RoleChief Exectutive Officer
Country of ResidenceUnited Kingdom
Correspondence Address16 Graham Park Road
Gosforth
Newcastle Upon Tyne
NE3 4BH
Director NameMr Charles David Brooks
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2006(86 years, 2 months after company formation)
Appointment Duration6 years, 10 months (closed 30 April 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressPlanetrees
Wall
Hexham
Northumberland
NE46 4EQ
Secretary NameMr Charles David Brooks
NationalityBritish
StatusClosed
Appointed22 June 2006(86 years, 2 months after company formation)
Appointment Duration6 years, 10 months (closed 30 April 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressPlanetrees
Wall
Hexham
Northumberland
NE46 4EQ
Director NameMr Peter Bell Douglas
Date of BirthJuly 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(71 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 January 1996)
RoleAccountant
Correspondence Address18 Woodbine Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4EU
Director NameRonald Horn
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(71 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 May 1996)
RoleProduction Manager
Correspondence Address74 Saltwell Road South
Low Fen
Tyne & Wear
NE9 6HA
Director NameStuart Lorimer Jollie
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(71 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 26 June 1996)
RoleSales Manager
Correspondence AddressOrchard House Tippings Lane
Farnsfield
Newark
Nottinghamshire
NG22 8EP
Director NameMr Douglas Smith
Date of BirthNovember 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(71 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 05 August 1996)
RoleChartered Accountant
Correspondence AddressFlat 3 Dene Grange
Lindisfarne Road Jesmond
Newcastle Upon Tyne
NE2 2HE
Director NameMr John David Smith
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1991(71 years, 5 months after company formation)
Appointment Duration13 years (resigned 11 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Reid Park Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2ES
Secretary NameMr Peter Bell Douglas
NationalityBritish
StatusResigned
Appointed22 September 1991(71 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 January 1996)
RoleCompany Director
Correspondence Address18 Woodbine Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4EU
Secretary NameNeville Ferguson
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1996(75 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 April 1998)
RoleCompany Director
Correspondence Address8 Woodlands
North Shields
Tyne & Wear
NE29 9JS
Director NameMr Neville Ferguson
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1996(76 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 11 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Woodlands
North Shields
Tyne & Wear
NE29 9JS
Director NameMr Douglas Norman Smith
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1996(76 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 11 October 2004)
RoleCompany Director
Correspondence AddressThe Dower House West
Riding Mill
Northumberland
NE44 6HW
Secretary NameMr Douglas Norman Smith
NationalityBritish
StatusResigned
Appointed11 April 1997(77 years after company formation)
Appointment DurationResigned same day (resigned 11 April 1997)
RoleCompany Director
Correspondence Address12 North Jesmond Avenue
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3JX
Director NameNeville Ferguson
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1997(77 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 11 October 2004)
RoleChartered Accountant
Correspondence Address8 Woodlands
North Shields
Tyne & Wear
NE29 9JS
Secretary NameGeoffrey Christopher Kent
NationalityBritish
StatusResigned
Appointed06 April 1998(77 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 November 1999)
RoleCompany Director
Correspondence Address26 Whitebridge Parkway
Newcastle Upon Tyne
Tyne & Wear
NE3 5LU
Director NameMr Stephen John Fisher
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(78 years, 1 month after company formation)
Appointment Duration14 years, 6 months (resigned 10 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Nightingale Close
Brompton-On-Swale
Richmond
DL10 7TR
Secretary NameMr Neville Ferguson
NationalityBritish
StatusResigned
Appointed26 November 1999(79 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Woodlands
North Shields
Tyne & Wear
NE29 9JS
Secretary NameMr Albert Richard Watson
NationalityBritish
StatusResigned
Appointed01 July 2003(83 years, 2 months after company formation)
Appointment Duration2 years (resigned 15 July 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Westfield Avenue
Whitley Bay
Tyne & Wear
NE25 8NW
Director NameMr Albert Richard Watson
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(83 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 July 2005)
RoleAcma
Country of ResidenceEngland
Correspondence Address2 Westfield Avenue
Whitley Bay
Tyne & Wear
NE25 8NW
Director NameMr Timothy Philip Robinson
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2004(84 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 June 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanegates Leazes Lane
Hexham
NE46 3BA
Secretary NameMr Timothy Philip Robinson
NationalityBritish
StatusResigned
Appointed15 July 2005(85 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 22 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanegates Leazes Lane
Hexham
NE46 3BA

Location

Registered AddressVigo Centre, Birtley Road
Washington
Tyne & Wear
NE36 9DA

Shareholders

100k at £1Saxon Specialist Vehicles LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2013Voluntary strike-off action has been suspended (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
28 December 2012Application to strike the company off the register (3 pages)
18 December 2012Termination of appointment of Stephen Fisher as a director (1 page)
6 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
2 November 2011Annual return made up to 22 September 2011 with a full list of shareholders
Statement of capital on 2011-11-02
  • GBP 100,000
(7 pages)
12 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
7 January 2011Withdraw the company strike off application (2 pages)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010Application to strike the company off the register (3 pages)
27 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
23 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
23 September 2010Director's details changed for Mr Stephen John Fisher on 22 September 2010 (2 pages)
23 September 2009Return made up to 22/09/09; full list of members (4 pages)
7 September 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
14 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
8 October 2008Return made up to 22/09/08; full list of members (4 pages)
26 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
3 October 2007Return made up to 22/09/07; full list of members (3 pages)
3 October 2007Registered office changed on 03/10/07 from: unit 95-2 tanfield lea ind est north tanfield lea stanley county durham DH9 9NX (1 page)
3 October 2007Location of register of members (1 page)
11 June 2007Director's particulars changed (1 page)
17 April 2007Secretary's particulars changed;director's particulars changed (1 page)
13 April 2007Full accounts made up to 31 December 2005 (33 pages)
10 October 2006Return made up to 22/09/06; full list of members (3 pages)
29 June 2006Secretary resigned;director resigned (1 page)
29 June 2006New secretary appointed;new director appointed (2 pages)
24 February 2006Auditor's resignation (1 page)
1 November 2005Full accounts made up to 31 December 2004 (19 pages)
30 September 2005Return made up to 22/09/05; full list of members (3 pages)
30 September 2005Location of register of members (1 page)
22 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 August 2005New secretary appointed (1 page)
9 August 2005Secretary resigned;director resigned (1 page)
21 June 2005Company name changed 3D image box LIMITED\certificate issued on 21/06/05 (2 pages)
14 June 2005Company name changed sev group LIMITED\certificate issued on 14/06/05 (2 pages)
2 June 2005Registered office changed on 02/06/05 from: 219 marquisway team valley gateshead tyne & wear NE11 0RX (1 page)
1 June 2005Resolutions
  • RES13 ‐ Contract approved 18/05/05
(1 page)
25 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2004Director resigned (1 page)
22 November 2004Director resigned (1 page)
17 November 2004Resolutions
  • RES13 ‐ Re sect 35(3) memb appr 02/10/04
(1 page)
15 November 2004Resolutions
  • RES13 ‐ Dividend £540000 @ £1 09/10/04
(1 page)
11 November 2004Director resigned (1 page)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (3 pages)
20 October 2004Return made up to 22/09/04; full list of members (8 pages)
13 October 2004Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004Declaration of satisfaction of mortgage/charge (1 page)
16 July 2004Full accounts made up to 31 December 2003 (21 pages)
14 May 2004New director appointed (2 pages)
20 October 2003Return made up to 22/09/03; full list of members (8 pages)
8 October 2003Full accounts made up to 31 December 2002 (22 pages)
18 August 2003Secretary resigned (1 page)
21 July 2003New secretary appointed (2 pages)
22 October 2002Return made up to 22/09/02; full list of members (8 pages)
6 August 2002Full accounts made up to 31 December 2001 (20 pages)
1 November 2001Full accounts made up to 31 December 2000 (20 pages)
27 September 2001Return made up to 22/09/01; full list of members (7 pages)
26 October 2000Full accounts made up to 31 December 1999 (19 pages)
16 October 2000Return made up to 22/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 June 2000Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2000Particulars of mortgage/charge (5 pages)
20 December 1999Secretary resigned (1 page)
20 December 1999New secretary appointed (2 pages)
16 November 1999Return made up to 22/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
14 October 1999Particulars of mortgage/charge (3 pages)
26 July 1999Full accounts made up to 31 December 1998 (15 pages)
27 October 1998Return made up to 22/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 August 1998New director appointed (2 pages)
8 July 1998Full accounts made up to 31 December 1997 (14 pages)
14 April 1998Secretary resigned (1 page)
14 April 1998New secretary appointed (2 pages)
15 October 1997Return made up to 22/09/97; change of members (6 pages)
26 September 1997Particulars of mortgage/charge (5 pages)
3 August 1997Registered office changed on 03/08/97 from: c/o ringtons LTD algernon road newcastle on tyne 6 (1 page)
18 July 1997Full accounts made up to 31 December 1996 (12 pages)
23 June 1997New director appointed (2 pages)
23 June 1997New secretary appointed;new director appointed (2 pages)
20 May 1997Memorandum and Articles of Association (11 pages)
30 April 1997Company name changed smith's electric vehicles limite d\certificate issued on 01/05/97 (2 pages)
24 April 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
24 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
22 April 1997Director resigned (1 page)
22 April 1997New director appointed (2 pages)
22 April 1997Declaration of assistance for shares acquisition (3 pages)
22 April 1997Secretary resigned (1 page)
22 April 1997New secretary appointed (2 pages)
17 April 1997Particulars of mortgage/charge (6 pages)
15 April 1997Particulars of mortgage/charge (11 pages)
12 November 1996Director's particulars changed (1 page)
18 October 1996Return made up to 22/09/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
20 August 1996New director appointed (2 pages)
20 August 1996New director appointed (1 page)
20 August 1996Director resigned (1 page)
20 August 1996Director resigned (1 page)
20 August 1996Director resigned (2 pages)
30 July 1996Full accounts made up to 31 December 1995 (12 pages)
21 April 1996New secretary appointed (2 pages)
6 November 1995Return made up to 22/09/95; full list of members (7 pages)
9 October 1995Full accounts made up to 31 December 1994 (12 pages)
18 October 1994Return made up to 22/09/94; no change of members (6 pages)
22 September 1993Return made up to 22/09/93; no change of members (6 pages)
15 October 1992Return made up to 22/09/92; full list of members (8 pages)
16 October 1991Return made up to 22/09/91; full list of members (7 pages)
29 October 1990Return made up to 21/09/90; full list of members (5 pages)
23 October 1989Return made up to 22/09/89; full list of members (5 pages)
24 May 1989New director appointed (2 pages)
1 November 1988Return made up to 23/09/88; full list of members (4 pages)
5 October 1988New director appointed (2 pages)
13 May 1988Director resigned (2 pages)
20 April 1988Director resigned (2 pages)
5 November 1987Return made up to 23/09/87; full list of members (4 pages)
17 January 1987Director resigned (2 pages)
27 October 1986Return made up to 19/09/86; full list of members (5 pages)
15 January 1985Secretary resigned (1 page)
15 January 1985New secretary appointed (1 page)
25 January 1984Secretary resigned (1 page)
5 January 1984New secretary appointed (1 page)
8 January 1983Secretary resigned (1 page)
4 November 1981Annual return made up to 07/11/80 (7 pages)
3 January 1980New secretary appointed (1 page)
15 December 1975Annual return made up to 03/11/75 (8 pages)
28 April 1920Certificate of incorporation (1 page)