Daman Vehicle Rental Limited

Company Name	Daman Vehicle Rental Limited
Company Status	Dissolved
Company Number	00351210
Category	Private Limited Company
Incorporation Date	29 March 1939(84 years ago)
Dissolution Date	20 May 2014 (8 years, 10 months ago)
Previous Name	F.Herriman & Sons,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Henderson
Nationality	British
Status	Closed
Appointed	30 April 2004(65 years, 1 month after company formation)
Appointment Duration	10 years (closed 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington DL1 4DY

Director Name	Mr David Henderson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(68 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 May 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington DL1 4DY

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(72 years, 2 months after company formation)
Appointment Duration	3 years (closed 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington DL1 4DY

Director Name	David Norman Penketh
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(52 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Elsinore 9 Upton Bridle Path Widnes Cheshire WA8 9HG

Director Name	Marian Penketh
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(52 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	34 Highfield Road Widnes Cheshire WA8 7DT

Director Name	Norman Penketh
Date of Birth	June 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(52 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	34 Highfield Road Widnes Cheshire WA8 7DT

Secretary Name	Marian Penketh
Nationality	British
Status	Resigned
Appointed	23 August 1991(52 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	34 Highfield Road Widnes Cheshire WA8 7DT

Director Name	Robert Joseph Penketh
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(53 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	32 Balmoral Road Widnes Cheshire WA8 9HH

Secretary Name	David Norman Penketh
Nationality	British
Status	Resigned
Appointed	24 October 1996(57 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Elsinore 9 Upton Bridle Path Widnes Cheshire WA8 9HG

Director Name	Mr Stephen John Smith
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(65 years, 1 month after company formation)
Appointment Duration	1 month (resigned 31 May 2004)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The White House High Lane Maltby Middlesbrough Cleveland TS8 0BG

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(65 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(65 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(71 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington DL1 4DY

Contact

Website	northgatevehiclehire.co.uk/

Location

Registered Address	Norflex House Allington Way Darlington DL1 4DY
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Shareholders

490 at £1	Northgate Vehicle Hire LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (9 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	Application to strike the company off the register (3 pages)
28 January 2014	Application to strike the company off the register (3 pages)
6 December 2013	Full accounts made up to 30 April 2013 (8 pages)
6 December 2013	Full accounts made up to 30 April 2013 (8 pages)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 490 (4 pages)
15 May 2013	Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 490 (4 pages)
15 May 2013	Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
15 November 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
15 November 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
26 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
26 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
19 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
12 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
12 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
23 September 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
23 September 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
8 May 2009	Return made up to 30/04/09; full list of members (3 pages)
8 May 2009	Return made up to 30/04/09; full list of members (3 pages)
13 March 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
13 March 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Full accounts made up to 30 April 2007 (11 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Full accounts made up to 30 April 2007 (11 pages)
17 May 2007	Return made up to 30/04/07; full list of members (2 pages)
17 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 March 2007	Full accounts made up to 30 April 2006 (13 pages)
7 March 2007	Full accounts made up to 30 April 2006 (13 pages)
13 July 2006	Return made up to 30/06/06; full list of members (7 pages)
13 July 2006	Return made up to 30/06/06; full list of members (7 pages)
27 February 2006	Full accounts made up to 30 April 2005 (18 pages)
27 February 2006	Full accounts made up to 30 April 2005 (18 pages)
19 September 2005	Return made up to 06/08/05; full list of members (2 pages)
19 September 2005	Return made up to 06/08/05; full list of members (2 pages)
11 July 2005	Auditor's resignation (1 page)
11 July 2005	Auditor's resignation (1 page)
10 January 2005	Full accounts made up to 31 March 2004 (22 pages)
10 January 2005	Full accounts made up to 31 March 2004 (22 pages)
8 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2004	Return made up to 06/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 August 2004	Return made up to 06/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
3 June 2004	Company name changed F.herriman & sons,LIMITED\certificate issued on 03/06/04 (2 pages)
3 June 2004	Company name changed F.herriman & sons,LIMITED\certificate issued on 03/06/04 (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
10 May 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
10 May 2004	Registered office changed on 10/05/04 from: daman buildings picow farm road runcorn cheshire WA7 4JB (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
10 May 2004	Registered office changed on 10/05/04 from: daman buildings picow farm road runcorn cheshire WA7 4JB (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
5 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2003	Accounts for a medium company made up to 31 March 2003 (21 pages)
7 November 2003	Accounts for a medium company made up to 31 March 2003 (21 pages)
4 September 2003	Return made up to 23/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2003	Return made up to 23/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 April 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
9 April 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
20 February 2003	Particulars of mortgage/charge (4 pages)
20 February 2003	Particulars of mortgage/charge (4 pages)
20 September 2002	Return made up to 23/08/02; full list of members (7 pages)
20 September 2002	Return made up to 23/08/02; full list of members (7 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Particulars of mortgage/charge (4 pages)
6 June 2002	Particulars of mortgage/charge (4 pages)
8 February 2002	Particulars of mortgage/charge (7 pages)
8 February 2002	Particulars of mortgage/charge (5 pages)
8 February 2002	Particulars of mortgage/charge (7 pages)
8 February 2002	Particulars of mortgage/charge (5 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
4 September 2001	Return made up to 23/08/01; full list of members (7 pages)
4 September 2001	Return made up to 23/08/01; full list of members (7 pages)
20 July 2001	Particulars of mortgage/charge (4 pages)
20 July 2001	Particulars of mortgage/charge (4 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
20 September 2000	Return made up to 23/08/00; full list of members (7 pages)
20 September 2000	Return made up to 23/08/00; full list of members (7 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
15 October 1999	Return made up to 23/08/99; no change of members (4 pages)
15 October 1999	Return made up to 23/08/99; no change of members (4 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
26 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
26 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
1 October 1998	Return made up to 23/08/98; change of members (6 pages)
1 October 1998	Return made up to 23/08/98; change of members (6 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
21 March 1997	Registered office changed on 21/03/97 from: 34 highfield rd. Widnes cheshire WA8 7DT (1 page)
21 March 1997	Registered office changed on 21/03/97 from: 34 highfield rd. Widnes cheshire WA8 7DT (1 page)
14 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 November 1996	£ ic 1000/490 24/10/96 £ sr [email protected]=510 (1 page)
14 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 November 1996	£ ic 1000/490 24/10/96 £ sr [email protected]=510 (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Secretary resigned (1 page)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Secretary resigned (1 page)
5 November 1996	New secretary appointed (2 pages)
12 September 1996	Return made up to 23/08/96; no change of members (4 pages)
12 September 1996	Return made up to 23/08/96; no change of members (4 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
10 December 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
10 December 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
30 November 1989	Accounts for a small company made up to 31 March 1989 (7 pages)
30 November 1989	Accounts for a small company made up to 31 March 1989 (7 pages)
1 February 1988	Accounts for a small company made up to 31 March 1987 (7 pages)
1 February 1988	Accounts for a small company made up to 31 March 1987 (7 pages)

Daman Vehicle Rental Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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