Company NameParsons Truck Centre Limited
Company StatusDissolved
Company Number00514351
CategoryPrivate Limited Company
Incorporation Date18 December 1952(68 years ago)
Dissolution Date3 August 2010 (10 years, 4 months ago)
Previous NameGilbert Baines Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NamePatricia Anne Campbell
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2005(52 years, 10 months after company formation)
Appointment Duration4 years, 9 months (closed 03 August 2010)
RoleCompany Director
Correspondence Address12 Halnaby Avenue
Darlington
County Durham
DL3 8UH
Director NameSimon Charles Williamson
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2005(52 years, 10 months after company formation)
Appointment Duration4 years, 9 months (closed 03 August 2010)
RoleCompany Director
Correspondence AddressRockcliffe Fold
Hurworth
Darlington
County Durham
DL2 2JN
Secretary NamePatricia Anne Campbell
NationalityBritish
StatusClosed
Appointed21 October 2005(52 years, 10 months after company formation)
Appointment Duration4 years, 9 months (closed 03 August 2010)
RoleCompany Director
Correspondence Address12 Halnaby Avenue
Darlington
County Durham
DL3 8UH
Director NameMrs Gwendoline Blakey
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(38 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1992)
RoleCompany Director
Correspondence Address358 Stockton Road
Hartlepool
Cleveland
TS25 2PW
Director NameMrs Hilda Constance Donaghy
Date of BirthApril 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(38 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 August 1992)
RoleCompany Director
Correspondence AddressDe Anna Beach Appartment Block 4
Appartment 542 Ayios Athanasios Limasol
Foreign
Director NameMr William Donaghy
Date of BirthApril 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(38 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 August 1992)
RoleCompany Director
Correspondence AddressDe Anna Beach Appartment Block 4
Appartment 542 Ayios Athanasios Limasol
Foreign
Director NameMr Thomas James William Evans
Date of BirthNovember 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(38 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 November 1996)
RoleCompany Director
Country of ResidenceGuersey
Correspondence AddressSierra Lodge Rue Des Francais
Castel
Guernsey
Channel
Director NameMr Roger Edwin Stanley Lucas
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(38 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address6 Emery Close
Hurworth
Darlington
County Durham
DL2 2EJ
Director NameMr Ross Hetherington Michie
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(38 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1992)
RoleCompany Director
Correspondence Address23 Carr Hill Lane
Briggswath
Whitby
North Yorkshire
YO21 1RS
Director NameMr Maurice Stephenson
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(38 years, 5 months after company formation)
Appointment Duration4 years (resigned 19 May 1995)
RoleManaging Director
Correspondence Address7 Buckingham Avenue
Hart
Hartlepool
Cleveland
TS27 3BD
Secretary NameMr Philip Edward Thurlbeck
NationalityBritish
StatusResigned
Appointed11 May 1991(38 years, 5 months after company formation)
Appointment Duration3 years (resigned 18 May 1994)
RoleCompany Director
Correspondence Address8 Mowden Hall Drive
Darlington
County Durham
DL3 9BJ
Director NameWalter Kenneth Goldsmith
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1992(39 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 27 November 1996)
RoleCompany Director
Correspondence Address11 Halland Way
Northwood
Middlesex
HA6 2AG
Director NameMr Dennis Grieveson
Date of BirthOctober 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1992(39 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 27 November 1996)
RoleCompany Director
Correspondence Address6 Rosebank
Elwick Road
Hartlepool
TS26 9PQ
Secretary NamePeter Hill
NationalityBritish
StatusResigned
Appointed18 May 1994(41 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 05 September 1994)
RoleCompany Director
Correspondence Address1 Raby Drive
Newton Aycliffe
County Durham
DL5 4SR
Director NameMr John William Stockton
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1994(41 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 October 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 Clarence Gardens
Bishop Auckland
County Durham
DL14 7RB
Secretary NameMr John William Stockton
NationalityBritish
StatusResigned
Appointed05 September 1994(41 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 October 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 Clarence Gardens
Bishop Auckland
County Durham
DL14 7RB
Director NameRichard Christopher Irvine
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1994(41 years, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 21 October 2005)
RoleFleet Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressRyden House
Sheraton Village Castle Eden
Hartlepool
Cleveland
TS27 4RD
Director NameRoger Stanley Lucas
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(42 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 March 1997)
RoleCompany Director
Correspondence Address8 Westbeck Grove
Darlington
Durham
DL3 8UQ
Director NameSir Ronald Norman
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1997(44 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1998)
RoleCivil Engineer
Correspondence AddressHart On The Hill
Dalton Piercy
Hartlepool
Cleveland
TS27 3HY
Director NameMr John Graham Kerr
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1997(44 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 August 2001)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Granary
Browns Lane
Stanton On The Wolds
Nottinghamshire
NG12 5BL
Director NameMr David Lawn
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1998(45 years, 10 months after company formation)
Appointment Duration7 years (resigned 21 October 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Burwell Walk
Hartlepool
Cleveland
TS25 2JF
Secretary NameMr David Lawn
NationalityBritish
StatusResigned
Appointed19 October 1998(45 years, 10 months after company formation)
Appointment Duration7 years (resigned 21 October 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Burwell Walk
Hartlepool
Cleveland
TS25 2JF
Director NameMichael John Lithgo
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(46 years after company formation)
Appointment Duration1 year, 11 months (resigned 06 December 2000)
RoleGeneral Manager
Correspondence Address1 Moorston Close
Hartlepool
Cleveland
TS26 0PJ

Location

Registered AddressKpmg Llp Quayside House
110 Quayside
Newcastle Upon Tyne
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Financials

Year2014
Turnover£7,046,043
Gross Profit£487,468
Net Worth£1,295,013
Cash£280
Current Liabilities£1,943,161

Accounts

Latest Accounts31 December 2004 (15 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
22 May 2009Order of court - dissolution void (4 pages)
23 December 2007Dissolved (1 page)
23 September 2007Notice of move from Administration to Dissolution (20 pages)
23 April 2007Administrator's progress report (18 pages)
5 April 2007Administrator's progress report (22 pages)
22 November 2006Statement of administrator's proposal (54 pages)
8 November 2006Statement of affairs (33 pages)
2 October 2006Registered office changed on 02/10/06 from: brenda road hartlepool cleveland TS25 2BJ (1 page)
27 September 2006Appointment of an administrator (1 page)
23 May 2006Return made up to 11/05/06; full list of members (3 pages)
11 November 2005New secretary appointed (2 pages)
11 November 2005New director appointed (2 pages)
2 November 2005Secretary resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005New director appointed (2 pages)
2 November 2005Resolutions
  • RES13 ‐ Appoint dirs 21/10/05
(1 page)
9 September 2005Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005Declaration of satisfaction of mortgage/charge (1 page)
19 August 2005Full accounts made up to 31 December 2004 (15 pages)
24 May 2005Return made up to 11/05/05; full list of members (2 pages)
3 February 2005Particulars of mortgage/charge (7 pages)
22 October 2004Full accounts made up to 31 December 2003 (18 pages)
25 May 2004Return made up to 11/05/04; full list of members (7 pages)
15 January 2004Particulars of mortgage/charge (3 pages)
19 May 2003Return made up to 11/05/03; full list of members (7 pages)
4 May 2003Full accounts made up to 31 December 2002 (16 pages)
14 June 2002Full accounts made up to 31 December 2001 (14 pages)
29 May 2002Return made up to 11/05/02; full list of members (7 pages)
18 December 2001Ad 06/12/01--------- £ si [email protected]=100000 £ ic 700000/800000 (2 pages)
1 October 2001Director resigned (1 page)
19 June 2001Full accounts made up to 31 December 2000 (14 pages)
24 May 2001Return made up to 11/05/01; full list of members (7 pages)
17 January 2001Ad 06/12/00--------- £ si [email protected]=200000 £ ic 500000/700000 (2 pages)
9 January 2001Director resigned (1 page)
22 July 2000Particulars of mortgage/charge (3 pages)
22 May 2000Return made up to 11/05/00; full list of members (7 pages)
16 May 2000Full accounts made up to 31 December 1999 (14 pages)
1 March 2000Particulars of mortgage/charge (5 pages)
1 March 2000Particulars of mortgage/charge (5 pages)
9 December 1999Particulars of mortgage/charge (3 pages)
12 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1999Return made up to 11/05/99; no change of members (5 pages)
11 May 1999Full accounts made up to 31 December 1998 (14 pages)
8 February 1999Director resigned (1 page)
8 February 1999New director appointed (2 pages)
10 December 1998New secretary appointed;new director appointed (3 pages)
10 December 1998Secretary resigned;director resigned (1 page)
11 November 1998Particulars of contract relating to shares (4 pages)
11 November 1998Ad 08/05/98--------- £ si [email protected] (2 pages)
2 July 1998Full accounts made up to 31 December 1997 (14 pages)
8 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
8 June 1998£ nc 210000/1000000 08/05/98 (1 page)
30 October 1997Full accounts made up to 31 December 1996 (12 pages)
15 May 1997Return made up to 11/05/97; full list of members (6 pages)
22 April 1997Director resigned (1 page)
12 April 1997Particulars of mortgage/charge (4 pages)
12 March 1997New director appointed (2 pages)
10 February 1997New director appointed (3 pages)
23 January 1997Director resigned (1 page)
23 January 1997Director resigned (1 page)
23 January 1997Director resigned (1 page)
30 September 1996Company name changed gilbert baines LIMITED\certificate issued on 01/10/96 (2 pages)
10 June 1996Full accounts made up to 31 December 1995 (12 pages)
31 May 1996Return made up to 11/05/96; no change of members (6 pages)
1 June 1995Return made up to 11/05/95; full list of members (22 pages)
30 May 1995Director resigned (2 pages)
16 May 1995Full accounts made up to 31 December 1994 (11 pages)
11 April 1995New director appointed (4 pages)
29 March 1995New secretary appointed (2 pages)