O.K. Motor Services Limited

Company Name	O.K. Motor Services Limited
Company Status	Dissolved
Company Number	00626949
Category	Private Limited Company
Incorporation Date	29 April 1959(65 years ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(36 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Secretary Name	Carolyn Sephton
Nationality	British
Status	Closed
Appointed	01 July 2006(47 years, 2 months after company formation)
Appointment Duration	8 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	55 Barmoor Drive Newcastle Great Park Gosforth Newcastle Upon Tyne NE3 5RE

Director Name	Julie Isobel Jane Tattersall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(32 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 March 1995)
Role	Psv Operator
Correspondence Address	Elmsley House 8 Stoughton Avenue Stoneygate Leicester Leicestershire LE2 2DR

Director Name	Charles Sheldon Marshall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(32 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 March 1995)
Role	P S V Operator
Correspondence Address	60 Westfield Road Bishop Auckland County Durham DL14 6AE

Director Name	Wade Emmerson
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(32 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 1994)
Role	Psv Operator
Correspondence Address	Gowanleas 9 Durham Road Bishop Auckland County Durham DL14 7HU

Director Name	Mr Wade Emmerson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(32 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 March 1995)
Role	P S V Operator
Country of Residence	Guernsey
Correspondence Address	La Motte Rue De La Motte, St. Martin Guernsey Channel Islands GY4 6ER

Director Name	Cecilia Emmerson
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(32 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 March 1995)
Role	Psv Operator
Correspondence Address	Gowanleas 9 Durham Road Bishop Auckland County Durham DL14 7HU

Secretary Name	Charles Sheldon Marshall
Nationality	British
Status	Resigned
Appointed	13 March 1992(32 years, 10 months after company formation)
Appointment Duration	4 years (resigned 13 March 1996)
Role	Company Director
Correspondence Address	60 Westfield Road Bishop Auckland County Durham DL14 6AE

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(35 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Peter Frederick Lanfranchi
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(35 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 1996)
Role	Group Chief Engineer
Correspondence Address	Robsheugh Farm Milbourne Northumberland NE20 0JQ

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(35 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Mr Trevor Halliday Shears
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(35 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Elmfield Road Gosforth Newcastle Tyne And Wear NE3 4BA

Secretary Name	Mr Trevor Halliday Shears
Nationality	British
Status	Resigned
Appointed	22 March 1995(35 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Elmfield Road Gosforth Newcastle Tyne And Wear NE3 4BA

Director Name	Julie Elizabeth Diamond
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(35 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 1998)
Role	Finance Director
Correspondence Address	39 Nesthead Close Great Lumley Chester Le Street County Durham DH3 4SP

Director Name	David Paul Matthews
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(35 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 1998)
Role	Managing Director
Correspondence Address	1 Brumwell Court Stocksfield Northumberland NE43 7ND

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	01 April 1996(36 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Alan William Eatwell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(37 years after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 1998)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Bridge House Wineham West Sussex BN5 9AN

Director Name	Mr Martin Philip Harris
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(37 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Long Dale Chester Le Street County Durham DH2 2XQ

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(47 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burrows Close Lawbrook Lane Sphere Surrey GU5 9QN

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	28 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
28 September 2006	Application for striking-off (1 page)
26 September 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
10 May 2006	Restoration by order of the court (3 pages)
11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004	First Gazette notice for voluntary strike-off (1 page)
16 August 2004	Application for striking-off (1 page)
28 April 2004	Full accounts made up to 28 June 2003 (10 pages)
20 November 2003	Return made up to 19/10/03; full list of members (6 pages)
3 May 2003	Accounts for a dormant company made up to 29 June 2002 (6 pages)
18 November 2002	Return made up to 19/10/02; full list of members (6 pages)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2001	Return made up to 19/10/01; full list of members (6 pages)
14 November 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne NE1 6SU (1 page)
14 February 2001	Full accounts made up to 1 July 2000 (8 pages)
15 November 2000	Return made up to 19/10/00; full list of members (6 pages)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
16 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
12 November 1999	Return made up to 19/10/99; full list of members (9 pages)
12 November 1999	Full accounts made up to 3 July 1999 (11 pages)
10 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Full accounts made up to 27 June 1998 (14 pages)
18 November 1998	Return made up to 19/10/98; full list of members (9 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
21 November 1997	Full accounts made up to 28 June 1997 (16 pages)
10 November 1997	Return made up to 19/10/97; full list of members (11 pages)
6 July 1997	Director's particulars changed (1 page)
14 March 1997	Full accounts made up to 29 June 1996 (16 pages)
17 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 February 1997	Declaration of assistance for shares acquisition (21 pages)
12 February 1997	Declaration of assistance for shares acquisition (21 pages)
12 February 1997	Declaration of assistance for shares acquisition (21 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1997	Director's particulars changed (1 page)
4 February 1997	Particulars of mortgage/charge (4 pages)
20 December 1996	Director's particulars changed (1 page)
15 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Return made up to 19/10/96; full list of members (10 pages)
13 November 1996	New director appointed (2 pages)
4 November 1996	Director resigned (1 page)
11 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Particulars of mortgage/charge (11 pages)
20 June 1996	New director appointed (2 pages)
3 May 1996	Full accounts made up to 1 July 1995 (16 pages)
15 April 1996	New secretary appointed;new director appointed (3 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Secretary resigned;director resigned (1 page)
25 March 1996	Return made up to 13/03/96; full list of members (10 pages)
30 August 1995	Director's particulars changed (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: 117 queen street gateshead tyne and wear NE28 2UA (1 page)
29 June 1995	Return made up to 13/03/95; change of members (10 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
10 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
10 April 1995	Accounting reference date extended from 30/04 to 30/06 (1 page)
10 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Registered office changed on 10/04/95 from: 54 north bondgate, bishop auckland, co. Durham DL14 7PG (1 page)
10 April 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Auditor's resignation (2 pages)
31 March 1995	Auditor's resignation (2 pages)
18 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
18 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
18 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
18 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
29 April 1959	Incorporation (15 pages)

O.K. Motor Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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