Parsons Truck Centre Limited

Company Name	Parsons Truck Centre Limited
Company Status	Dissolved
Company Number	00514351
Category	Private Limited Company
Incorporation Date	18 December 1952(71 years, 4 months ago)
Dissolution Date	3 August 2010 (13 years, 8 months ago)
Previous Name	Gilbert Baines Limited

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	Patricia Anne Campbell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2005(52 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 August 2010)
Role	Company Director
Correspondence Address	12 Halnaby Avenue Darlington County Durham DL3 8UH

Director Name	Simon Charles Williamson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2005(52 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 August 2010)
Role	Company Director
Correspondence Address	Rockcliffe Fold Hurworth Darlington County Durham DL2 2JN

Secretary Name	Patricia Anne Campbell
Nationality	British
Status	Closed
Appointed	21 October 2005(52 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 August 2010)
Role	Company Director
Correspondence Address	12 Halnaby Avenue Darlington County Durham DL3 8UH

Director Name	Mr Maurice Stephenson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(38 years, 5 months after company formation)
Appointment Duration	4 years (resigned 19 May 1995)
Role	Managing Director
Correspondence Address	7 Buckingham Avenue Hart Hartlepool Cleveland TS27 3BD

Director Name	Mr Ross Hetherington Michie
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(38 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	23 Carr Hill Lane Briggswath Whitby North Yorkshire YO21 1RS

Director Name	Mr Roger Edwin Stanley Lucas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(38 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	6 Emery Close Hurworth Darlington County Durham DL2 2EJ

Director Name	Mrs Gwendoline Blakey
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(38 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	358 Stockton Road Hartlepool Cleveland TS25 2PW

Director Name	Mrs Hilda Constance Donaghy
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(38 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 1992)
Role	Company Director
Correspondence Address	De Anna Beach Appartment Block 4 Appartment 542 Ayios Athanasios Limasol Foreign

Director Name	Mr William Donaghy
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(38 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 1992)
Role	Company Director
Correspondence Address	De Anna Beach Appartment Block 4 Appartment 542 Ayios Athanasios Limasol Foreign

Director Name	Mr Thomas James William Evans
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(38 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 November 1996)
Role	Company Director
Country of Residence	Guersey
Correspondence Address	Sierra Lodge Rue Des Francais Castel Guernsey Channel

Secretary Name	Mr Philip Edward Thurlbeck
Nationality	British
Status	Resigned
Appointed	11 May 1991(38 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 May 1994)
Role	Company Director
Correspondence Address	8 Mowden Hall Drive Darlington County Durham DL3 9BJ

Director Name	Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(39 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	11 Halland Way Northwood Middlesex HA6 2AG

Director Name	Mr Dennis Grieveson
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(39 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	6 Rosebank Elwick Road Hartlepool TS26 9PQ

Secretary Name	Peter Hill
Nationality	British
Status	Resigned
Appointed	18 May 1994(41 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 September 1994)
Role	Company Director
Correspondence Address	1 Raby Drive Newton Aycliffe County Durham DL5 4SR

Director Name	Mr John William Stockton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(41 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Clarence Gardens Bishop Auckland County Durham DL14 7RB

Secretary Name	Mr John William Stockton
Nationality	British
Status	Resigned
Appointed	05 September 1994(41 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Clarence Gardens Bishop Auckland County Durham DL14 7RB

Director Name	Richard Christopher Irvine
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(41 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 October 2005)
Role	Fleet Engineer
Country of Residence	United Kingdom
Correspondence Address	Ryden House Sheraton Village Castle Eden Hartlepool Cleveland TS27 4RD

Director Name	Roger Stanley Lucas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(42 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 1997)
Role	Company Director
Correspondence Address	8 Westbeck Grove Darlington Durham DL3 8UQ

Director Name	Sir Ronald Norman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(44 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Civil Engineer
Correspondence Address	Hart On The Hill Dalton Piercy Hartlepool Cleveland TS27 3HY

Director Name	Mr John Graham Kerr
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(44 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Browns Lane Stanton On The Wolds Nottinghamshire NG12 5BL

Director Name	Mr David Lawn
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(45 years, 10 months after company formation)
Appointment Duration	7 years (resigned 21 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Burwell Walk Hartlepool Cleveland TS25 2JF

Secretary Name	Mr David Lawn
Nationality	British
Status	Resigned
Appointed	19 October 1998(45 years, 10 months after company formation)
Appointment Duration	7 years (resigned 21 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Burwell Walk Hartlepool Cleveland TS25 2JF

Director Name	Michael John Lithgo
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(46 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2000)
Role	General Manager
Correspondence Address	1 Moorston Close Hartlepool Cleveland TS26 0PJ

Location

Registered Address	Kpmg Llp Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£7,046,043
Gross Profit	£487,468
Net Worth	£1,295,013
Cash	£280
Current Liabilities	£1,943,161

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
22 May 2009	Order of court - dissolution void (4 pages)
22 May 2009	Order of court - dissolution void (4 pages)
23 December 2007	Dissolved (1 page)
23 December 2007	Dissolved (1 page)
23 September 2007	Notice of move from Administration to Dissolution (20 pages)
23 September 2007	Notice of move from Administration to Dissolution (20 pages)
23 April 2007	Administrator's progress report (18 pages)
23 April 2007	Administrator's progress report (18 pages)
5 April 2007	Administrator's progress report (22 pages)
5 April 2007	Administrator's progress report (22 pages)
22 November 2006	Statement of administrator's proposal (54 pages)
22 November 2006	Statement of administrator's proposal (54 pages)
8 November 2006	Statement of affairs (33 pages)
8 November 2006	Statement of affairs (33 pages)
2 October 2006	Registered office changed on 02/10/06 from: brenda road hartlepool cleveland TS25 2BJ (1 page)
2 October 2006	Registered office changed on 02/10/06 from: brenda road hartlepool cleveland TS25 2BJ (1 page)
27 September 2006	Appointment of an administrator (1 page)
27 September 2006	Appointment of an administrator (1 page)
23 May 2006	Return made up to 11/05/06; full list of members (3 pages)
23 May 2006	Return made up to 11/05/06; full list of members (3 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Resolutions RES13 ‐ Appoint dirs 21/10/05 (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Resolutions RES13 ‐ Appoint dirs 21/10/05 (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Secretary resigned (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2005	Full accounts made up to 31 December 2004 (15 pages)
19 August 2005	Full accounts made up to 31 December 2004 (15 pages)
24 May 2005	Return made up to 11/05/05; full list of members (2 pages)
24 May 2005	Return made up to 11/05/05; full list of members (2 pages)
3 February 2005	Particulars of mortgage/charge (7 pages)
3 February 2005	Particulars of mortgage/charge (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (18 pages)
22 October 2004	Full accounts made up to 31 December 2003 (18 pages)
25 May 2004	Return made up to 11/05/04; full list of members (7 pages)
25 May 2004	Return made up to 11/05/04; full list of members (7 pages)
15 January 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Particulars of mortgage/charge (3 pages)
19 May 2003	Return made up to 11/05/03; full list of members (7 pages)
19 May 2003	Return made up to 11/05/03; full list of members (7 pages)
4 May 2003	Full accounts made up to 31 December 2002 (16 pages)
4 May 2003	Full accounts made up to 31 December 2002 (16 pages)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
29 May 2002	Return made up to 11/05/02; full list of members (7 pages)
29 May 2002	Return made up to 11/05/02; full list of members (7 pages)
18 December 2001	Ad 06/12/01--------- Â£ si 100000@1=100000 Â£ ic 700000/800000 (2 pages)
18 December 2001	Ad 06/12/01--------- Â£ si 100000@1=100000 Â£ ic 700000/800000 (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (14 pages)
19 June 2001	Full accounts made up to 31 December 2000 (14 pages)
24 May 2001	Return made up to 11/05/01; full list of members (7 pages)
24 May 2001	Return made up to 11/05/01; full list of members (7 pages)
17 January 2001	Ad 06/12/00--------- Â£ si 200000@1=200000 Â£ ic 500000/700000 (2 pages)
17 January 2001	Ad 06/12/00--------- Â£ si 200000@1=200000 Â£ ic 500000/700000 (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
22 July 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
22 May 2000	Return made up to 11/05/00; full list of members (7 pages)
22 May 2000	Return made up to 11/05/00; full list of members (7 pages)
16 May 2000	Full accounts made up to 31 December 1999 (14 pages)
16 May 2000	Full accounts made up to 31 December 1999 (14 pages)
1 March 2000	Particulars of mortgage/charge (5 pages)
1 March 2000	Particulars of mortgage/charge (5 pages)
1 March 2000	Particulars of mortgage/charge (5 pages)
1 March 2000	Particulars of mortgage/charge (5 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1999	Return made up to 11/05/99; no change of members (5 pages)
21 May 1999	Return made up to 11/05/99; no change of members (5 pages)
11 May 1999	Full accounts made up to 31 December 1998 (14 pages)
11 May 1999	Full accounts made up to 31 December 1998 (14 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	New secretary appointed;new director appointed (3 pages)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	New secretary appointed;new director appointed (3 pages)
11 November 1998	Particulars of contract relating to shares (4 pages)
11 November 1998	Particulars of contract relating to shares (4 pages)
11 November 1998	Ad 08/05/98--------- Â£ si 290900@1 (2 pages)
11 November 1998	Ad 08/05/98--------- Â£ si 290900@1 (2 pages)
2 July 1998	Full accounts made up to 31 December 1997 (14 pages)
2 July 1998	Full accounts made up to 31 December 1997 (14 pages)
8 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 June 1998	Â£ nc 210000/1000000 08/05/98 (1 page)
8 June 1998	Â£ nc 210000/1000000 08/05/98 (1 page)
8 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
15 May 1997	Return made up to 11/05/97; full list of members (6 pages)
15 May 1997	Return made up to 11/05/97; full list of members (6 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
12 April 1997	Particulars of mortgage/charge (4 pages)
12 April 1997	Particulars of mortgage/charge (4 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
10 February 1997	New director appointed (3 pages)
10 February 1997	New director appointed (3 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
30 September 1996	Company name changed gilbert baines LIMITED\certificate issued on 01/10/96 (2 pages)
30 September 1996	Company name changed gilbert baines LIMITED\certificate issued on 01/10/96 (2 pages)
10 June 1996	Full accounts made up to 31 December 1995 (12 pages)
10 June 1996	Full accounts made up to 31 December 1995 (12 pages)
31 May 1996	Return made up to 11/05/96; no change of members (6 pages)
31 May 1996	Return made up to 11/05/96; no change of members (6 pages)
1 June 1995	Return made up to 11/05/95; full list of members (22 pages)
1 June 1995	Return made up to 11/05/95; full list of members (15 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
16 May 1995	Full accounts made up to 31 December 1994 (11 pages)
16 May 1995	Full accounts made up to 31 December 1994 (11 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (3 pages)
29 March 1995	New secretary appointed (2 pages)
29 March 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)

Parsons Truck Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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