Company NameNorthgate (AVR) Limited
Company StatusDissolved
Company Number00907237
CategoryPrivate Limited Company
Incorporation Date30 May 1967(56 years, 10 months ago)
Dissolution Date14 February 2017 (7 years, 1 month ago)
Previous Names3

Business Activity

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

Directors

Secretary NameMr David Henderson
NationalityBritish
StatusClosed
Appointed03 February 2006(38 years, 8 months after company formation)
Appointment Duration11 years (closed 14 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthgate Centre Lingfield Way
Darlington
DL1 4PZ
Director NameMr David Henderson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(40 years, 7 months after company formation)
Appointment Duration9 years, 1 month (closed 14 February 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressNorthgate Centre Lingfield Way
Darlington
DL1 4PZ
Director NameMr Mark Allan Hunt
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2016(49 years, 1 month after company formation)
Appointment Duration7 months (closed 14 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthgate Centre Lingfield Way
Darlington
DL1 4PZ
Director NamePeter David Butler
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(25 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address86 Shortlands Road
Bromley
Kent
BR2 0JP
Director NameMichael James Doherty
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(25 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressThe Old Stone House
Westerham
Kent
Director NameMr Robert Stanley Hemple
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(25 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address14 Newlyn Road
Welling
Kent
Director NameMr Michael Judge Judge
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(25 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Regents Drive
Keston
Kent
BR2 6BU
Director NameJohn Edward Thompson
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1992(25 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address74 Cowdray Park Road
Bexhill On Sea
Sussex
TN39 4ND
Secretary NameJohn Edward Thompson
NationalityBritish
StatusResigned
Appointed28 November 1992(25 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address74 Cowdray Park Road
Bexhill On Sea
Sussex
TN39 4ND
Director NameAlison Jane Butler
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(27 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 16 December 1998)
RoleManaging Director
Correspondence Address3 Plymouth Road
Bromley
Kent
BR1 3JD
Director NameJohn Richard Fleet
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(30 years, 4 months after company formation)
Appointment Duration1 year (resigned 21 October 1998)
RoleRental Manager
Correspondence AddressCliffe Lodge
Corbridge
Northumberland
NE45 5RN
Director NameMr Gordon William Hodgson
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(30 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence AddressBramble House
Easington Lane
Houghton Le Spring
Tyne & Wear
DH5 0QX
Director NameStephen Philip Lonsdale
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(30 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 May 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Lintfort
Picktree Farm Picktree
Chester Le Street
County Durham
NE38 9HX
Director NameJohn Alfred Ray
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(30 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 04 July 2003)
RoleCompany Director
Correspondence Address37 Harefield
Long Melford
Sudbury
Suffolk
CO10 9DE
Secretary NameMr David Paul Turner
NationalityBritish
StatusResigned
Appointed30 September 1997(30 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 18 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address139 Eastern Way Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9RH
Director NameMr Richard Metcalfe
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2002(34 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Dawber Delph
Appley Bridge
Wigan
WN6 9LN
Director NameMr Arthur Mark Saxton
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2003(36 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 02 March 2005)
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence AddressBallintrae
Higher Marsh, Kingston St. Mary
Taunton
Somerset
TA2 8HH
Director NameStephen Philip Lonsdale
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2003(36 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 03 February 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Lintfort
Picktree Farm Picktree
Chester Le Street
County Durham
NE38 9HX
Director NameMr Dominic Palleschi
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2004(36 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 February 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Holdernesse
Wynyard Woods
Billingham
TS22 5RY
Secretary NameMs Elizabeth Anne Thorpe
NationalityBritish
StatusResigned
Appointed18 January 2005(37 years, 8 months after company formation)
Appointment Duration1 year (resigned 03 February 2006)
RoleCompany Director
Correspondence Address2 Oakwood
Lanchester
County Durham
DH7 0NP
Director NameMr Philip James Moorhouse
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2006(38 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Elmtree Grove
Elmfield Road
Newcastle Upon Tyne
NE3 4BG
Director NameMr Gerard Thomas Murray
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2006(38 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 King Edward Road
Tynemouth
Tyne & Wear
NE30 2RP
Director NameMr Christopher James Russell Muir
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(42 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorflex House
Allington Way
Darlington
County Durham
DL1 4DY
Director NameMr Richard Stephen Laker
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2011(44 years after company formation)
Appointment Duration3 years, 3 months (resigned 01 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorflex House
Allington Way
Darlington
County Durham
DL1 4DY

Contact

Websitenorthgatevehiclehire.co.uk
Telephone01325 467558
Telephone regionDarlington

Location

Registered AddressNorthgate Centre
Lingfield Way
Darlington
DL1 4PZ
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardRed Hall & Lingfield
Built Up AreaDarlington
Address Matches9 other UK companies use this postal address

Shareholders

182.6k at £1Northgate PLC
100.00%
Ordinary

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Charges

25 August 1989Delivered on: 1 September 1989
Satisfied on: 5 March 1993
Persons entitled: National Westminster Bank PLC

Classification: Confirmatory charge supplemental to a mortgage debenture
Secured details: All monies due from the company to the chargee, supplemental to a mortgage debenture dated 6.9.76.
Particulars: The property & assets of the company as charged by the said mortgage debenture.
Fully Satisfied
6 September 1976Delivered on: 9 September 1976
Satisfied on: 5 March 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific and floating charge undertaking and all property and assets present and future including goodwill uncalled capital. See doc (M22) for full details.
Fully Satisfied

Filing History

14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017Full accounts made up to 30 April 2016 (14 pages)
24 January 2017Full accounts made up to 30 April 2016 (14 pages)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
18 November 2016Application to strike the company off the register (3 pages)
18 November 2016Application to strike the company off the register (3 pages)
22 September 2016Registered office address changed from Norflex House Allington Way Darlington County Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016 (1 page)
22 September 2016Registered office address changed from Norflex House Allington Way Darlington County Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016 (1 page)
19 August 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 01/08/2016
(1 page)
19 August 2016Statement of capital on 19 August 2016
  • GBP 1.00
(4 pages)
19 August 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 01/08/2016
(1 page)
19 August 2016Statement of capital on 19 August 2016
  • GBP 1.00
(4 pages)
19 August 2016Solvency Statement dated 01/08/16 (1 page)
19 August 2016Solvency Statement dated 01/08/16 (1 page)
26 July 2016Appointment of Mr Mark Allan Hunt as a director on 14 July 2016 (2 pages)
26 July 2016Appointment of Mr Mark Allan Hunt as a director on 14 July 2016 (2 pages)
20 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 182,645
(3 pages)
20 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 182,645
(3 pages)
28 November 2015Accounts for a dormant company made up to 30 April 2015 (8 pages)
28 November 2015Accounts for a dormant company made up to 30 April 2015 (8 pages)
19 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 182,645
(3 pages)
19 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 182,645
(3 pages)
18 November 2014Total exemption full accounts made up to 30 April 2014 (6 pages)
18 November 2014Total exemption full accounts made up to 30 April 2014 (6 pages)
5 September 2014Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page)
5 September 2014Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page)
5 September 2014Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page)
6 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 182,645
(4 pages)
6 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 182,645
(4 pages)
6 December 2013Total exemption full accounts made up to 30 April 2013 (8 pages)
6 December 2013Total exemption full accounts made up to 30 April 2013 (8 pages)
17 May 2013Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
17 May 2013Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
17 May 2013Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
17 May 2013Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
16 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
16 May 2013Director's details changed for Mr Richard Stephen Laker on 30 April 2012 (2 pages)
16 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
16 May 2013Director's details changed for Mr Richard Stephen Laker on 30 April 2012 (2 pages)
15 November 2012Total exemption full accounts made up to 30 April 2012 (8 pages)
15 November 2012Total exemption full accounts made up to 30 April 2012 (8 pages)
15 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
15 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
26 January 2012Total exemption full accounts made up to 30 April 2011 (8 pages)
26 January 2012Total exemption full accounts made up to 30 April 2011 (8 pages)
24 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
23 May 2011Termination of appointment of Christopher Muir as a director (1 page)
23 May 2011Termination of appointment of Christopher Muir as a director (1 page)
23 May 2011Appointment of Mr Richard Stephen Laker as a director (2 pages)
23 May 2011Appointment of Mr Richard Stephen Laker as a director (2 pages)
27 January 2011Accounts for a dormant company made up to 30 April 2010 (6 pages)
27 January 2011Accounts for a dormant company made up to 30 April 2010 (6 pages)
12 May 2010Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
12 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
12 May 2010Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
12 May 2010Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
12 May 2010Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
13 April 2010Appointment of Mr Christopher Muir as a director (2 pages)
13 April 2010Termination of appointment of Philip Moorhouse as a director (1 page)
13 April 2010Termination of appointment of Philip Moorhouse as a director (1 page)
13 April 2010Appointment of Mr Christopher Muir as a director (2 pages)
23 September 2009Accounts for a dormant company made up to 30 April 2009 (5 pages)
23 September 2009Accounts for a dormant company made up to 30 April 2009 (5 pages)
11 May 2009Return made up to 30/04/09; full list of members (3 pages)
11 May 2009Return made up to 30/04/09; full list of members (3 pages)
13 March 2009Accounts for a dormant company made up to 30 April 2008 (3 pages)
13 March 2009Accounts for a dormant company made up to 30 April 2008 (3 pages)
2 May 2008Return made up to 30/04/08; full list of members (3 pages)
2 May 2008Return made up to 30/04/08; full list of members (3 pages)
7 January 2008New director appointed (1 page)
7 January 2008Full accounts made up to 30 April 2007 (15 pages)
7 January 2008Director's particulars changed (1 page)
7 January 2008New director appointed (1 page)
7 January 2008Full accounts made up to 30 April 2007 (15 pages)
7 January 2008Director's particulars changed (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
21 May 2007Return made up to 30/04/07; full list of members (2 pages)
21 May 2007Return made up to 30/04/07; full list of members (2 pages)
7 March 2007Group of companies' accounts made up to 30 April 2006 (24 pages)
7 March 2007Group of companies' accounts made up to 30 April 2006 (24 pages)
6 December 2006Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 December 2006Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 November 2006Auditor's resignation (2 pages)
15 November 2006Auditor's resignation (2 pages)
1 November 2006Group of companies' accounts made up to 31 December 2005 (23 pages)
1 November 2006Group of companies' accounts made up to 31 December 2005 (23 pages)
16 May 2006Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
16 May 2006Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
16 February 2006Company name changed arriva vehicle rental LIMITED\certificate issued on 16/02/06 (3 pages)
16 February 2006Company name changed arriva vehicle rental LIMITED\certificate issued on 16/02/06 (3 pages)
15 February 2006Director resigned (1 page)
15 February 2006New director appointed (2 pages)
15 February 2006New secretary appointed (2 pages)
15 February 2006Secretary resigned (1 page)
15 February 2006Director resigned (1 page)
15 February 2006Director resigned (1 page)
15 February 2006New director appointed (4 pages)
15 February 2006Secretary resigned (1 page)
15 February 2006Director resigned (1 page)
15 February 2006Registered office changed on 15/02/06 from: 1 admiral way doxford int business park sunderland tyne and wear SR3 3XP (1 page)
15 February 2006New director appointed (4 pages)
15 February 2006New director appointed (2 pages)
15 February 2006New secretary appointed (2 pages)
15 February 2006Registered office changed on 15/02/06 from: 1 admiral way doxford int business park sunderland tyne and wear SR3 3XP (1 page)
7 December 2005Return made up to 28/11/05; full list of members (7 pages)
7 December 2005Return made up to 28/11/05; full list of members (7 pages)
6 October 2005Full accounts made up to 31 December 2004 (22 pages)
6 October 2005Full accounts made up to 31 December 2004 (22 pages)
30 August 2005Secretary's particulars changed (1 page)
30 August 2005Secretary's particulars changed (1 page)
2 June 2005Director resigned (1 page)
2 June 2005Director resigned (1 page)
11 March 2005Director resigned (1 page)
11 March 2005Director resigned (1 page)
8 February 2005New secretary appointed (2 pages)
8 February 2005New secretary appointed (2 pages)
3 February 2005Secretary resigned (1 page)
3 February 2005Secretary resigned (1 page)
7 December 2004Return made up to 28/11/04; full list of members (8 pages)
7 December 2004Return made up to 28/11/04; full list of members (8 pages)
2 November 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
2 November 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
15 September 2004Memorandum and Articles of Association (15 pages)
15 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 September 2004Memorandum and Articles of Association (15 pages)
15 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 July 2004Director's particulars changed (1 page)
28 July 2004Director's particulars changed (1 page)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
15 December 2003Return made up to 28/11/03; full list of members (7 pages)
15 December 2003Return made up to 28/11/03; full list of members (7 pages)
30 October 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
30 October 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
11 July 2003Director resigned (1 page)
11 July 2003Director resigned (1 page)
7 July 2003Director's particulars changed (1 page)
7 July 2003Director's particulars changed (1 page)
5 March 2003Auditor's resignation (6 pages)
5 March 2003Auditor's resignation (6 pages)
31 December 2002Return made up to 28/11/02; full list of members (7 pages)
31 December 2002Return made up to 28/11/02; full list of members (7 pages)
13 December 2002Company name changed L.J. transit LIMITED\certificate issued on 13/12/02 (2 pages)
13 December 2002Company name changed L.J. transit LIMITED\certificate issued on 13/12/02 (2 pages)
27 October 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
27 October 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
4 July 2002Director's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
3 July 2002New director appointed (2 pages)
3 July 2002New director appointed (2 pages)
13 May 2002Director resigned (1 page)
13 May 2002Director resigned (1 page)
17 December 2001Return made up to 28/11/01; full list of members
  • 363(287) ‐ Registered office changed on 17/12/01
(6 pages)
17 December 2001Return made up to 28/11/01; full list of members
  • 363(287) ‐ Registered office changed on 17/12/01
(6 pages)
5 October 2001Group of companies' accounts made up to 31 December 2000 (21 pages)
5 October 2001Group of companies' accounts made up to 31 December 2000 (21 pages)
19 January 2001Ad 30/09/00--------- £ si 132645@1 (2 pages)
19 January 2001Ad 30/09/00--------- £ si 132645@1 (2 pages)
16 January 2001Ad 01/01/00--------- £ si 13640@1 (2 pages)
16 January 2001Ad 01/01/00--------- £ si 13640@1 (2 pages)
12 January 2001Statement of affairs (10 pages)
12 January 2001Statement of affairs (10 pages)
9 January 2001Return made up to 28/11/00; full list of members (6 pages)
9 January 2001Return made up to 28/11/00; full list of members (6 pages)
19 December 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
19 December 2000Nc inc already adjusted 30/09/00 (2 pages)
19 December 2000Nc inc already adjusted 30/09/00 (2 pages)
19 December 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
25 October 2000Full accounts made up to 31 December 1999 (15 pages)
25 October 2000Full accounts made up to 31 December 1999 (15 pages)
8 December 1999Return made up to 28/11/99; full list of members (6 pages)
8 December 1999Return made up to 28/11/99; full list of members (6 pages)
29 October 1999Full accounts made up to 31 December 1998 (11 pages)
29 October 1999Full accounts made up to 31 December 1998 (11 pages)
11 January 1999Director resigned (1 page)
11 January 1999Director resigned (1 page)
24 December 1998Auditor's resignation (4 pages)
24 December 1998Auditor's resignation (4 pages)
22 December 1998Director resigned (1 page)
22 December 1998Director resigned (1 page)
15 December 1998Return made up to 28/11/98; no change of members (4 pages)
15 December 1998Return made up to 28/11/98; no change of members (4 pages)
12 November 1998Auditor's resignation (2 pages)
12 November 1998Auditor's resignation (2 pages)
30 October 1998Full accounts made up to 31 December 1997 (12 pages)
30 October 1998Full accounts made up to 31 December 1997 (12 pages)
27 October 1998Director resigned (1 page)
27 October 1998Director resigned (1 page)
21 October 1998Memorandum and Articles of Association (6 pages)
21 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
21 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
21 October 1998Memorandum and Articles of Association (6 pages)
28 August 1998Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
28 August 1998Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
29 December 1997Return made up to 28/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
29 December 1997Return made up to 28/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
26 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
20 October 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
10 October 1997New director appointed (2 pages)
10 October 1997Secretary resigned (1 page)
10 October 1997New director appointed (2 pages)
10 October 1997New secretary appointed (2 pages)
10 October 1997Director resigned (1 page)
10 October 1997New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
10 October 1997Director resigned (1 page)
10 October 1997Director resigned (1 page)
10 October 1997Registered office changed on 10/10/97 from: justin house 6 west street bromley kent BR1 1RF (1 page)
10 October 1997Director resigned (1 page)
10 October 1997New director appointed (2 pages)
10 October 1997Director resigned (1 page)
10 October 1997Director resigned (1 page)
10 October 1997New director appointed (2 pages)
10 October 1997Director resigned (1 page)
10 October 1997New director appointed (2 pages)
10 October 1997New secretary appointed (2 pages)
10 October 1997Secretary resigned (1 page)
10 October 1997Registered office changed on 10/10/97 from: justin house 6 west street bromley kent BR1 1RF (1 page)
10 October 1997Director resigned (1 page)
6 October 1997Director's particulars changed (1 page)
6 October 1997Director's particulars changed (1 page)
6 October 1997Director's particulars changed (1 page)
6 October 1997Director's particulars changed (1 page)
17 September 1997Full group accounts made up to 31 January 1997 (20 pages)
17 September 1997Full group accounts made up to 31 January 1997 (20 pages)
2 January 1997Return made up to 28/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 January 1997Return made up to 28/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 October 1996Full group accounts made up to 31 January 1996 (19 pages)
14 October 1996Full group accounts made up to 31 January 1996 (19 pages)
17 January 1996Return made up to 28/11/95; full list of members (10 pages)
17 January 1996Return made up to 28/11/95; full list of members (10 pages)
18 September 1995Full group accounts made up to 31 January 1995 (18 pages)
18 September 1995Full group accounts made up to 31 January 1995 (18 pages)
5 April 1995New director appointed (4 pages)
5 April 1995New director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)
14 October 1994Group accounts for a small company made up to 31 January 1994 (18 pages)
14 October 1994Group accounts for a small company made up to 31 January 1994 (18 pages)
13 September 1993Group accounts for a small company made up to 31 January 1993 (17 pages)
13 September 1993Group accounts for a small company made up to 31 January 1993 (17 pages)
28 August 1992Full group accounts made up to 31 January 1992 (20 pages)
28 August 1992Full group accounts made up to 31 January 1992 (20 pages)
12 August 1991Full group accounts made up to 31 January 1991 (15 pages)
12 August 1991Full group accounts made up to 31 January 1991 (15 pages)
5 February 1991Full group accounts made up to 31 January 1990 (16 pages)
5 February 1991Full group accounts made up to 31 January 1990 (16 pages)
18 September 1989Full group accounts made up to 31 January 1989 (16 pages)
18 September 1989Full group accounts made up to 31 January 1989 (16 pages)
3 November 1988Full accounts made up to 31 January 1988 (16 pages)
3 November 1988Full accounts made up to 31 January 1988 (16 pages)
2 November 1987Full group accounts made up to 31 January 1987 (15 pages)
2 November 1987Full group accounts made up to 31 January 1987 (15 pages)
3 February 1987Group of companies' accounts made up to 31 January 1986 (13 pages)
3 February 1987Group of companies' accounts made up to 31 January 1986 (13 pages)
27 January 1986Accounts made up to 31 January 1985 (13 pages)
27 January 1986Accounts made up to 31 January 1985 (13 pages)
14 December 1984Accounts made up to 31 January 1984 (14 pages)
14 December 1984Accounts made up to 31 January 1984 (14 pages)
9 January 1984Accounts made up to 31 January 1983 (12 pages)
9 January 1984Accounts made up to 31 January 1983 (12 pages)
23 October 1982Accounts made up to 31 January 1982 (12 pages)
23 October 1982Accounts made up to 31 January 1982 (12 pages)
10 November 1981Accounts made up to 31 January 1981 (12 pages)
10 November 1981Accounts made up to 31 January 1981 (12 pages)
15 December 1980Accounts made up to 31 January 1980 (12 pages)
15 December 1980Accounts made up to 31 January 1980 (12 pages)
7 December 1979Accounts made up to 31 January 1979 (12 pages)
7 December 1979Accounts made up to 31 January 1979 (12 pages)
23 March 1979Accounts made up to 31 January 1978 (12 pages)
23 March 1979Accounts made up to 31 January 1978 (12 pages)
30 January 1978Accounts made up to 31 January 1977 (12 pages)
30 January 1978Accounts made up to 31 January 1977 (12 pages)
10 October 1977Accounts made up to 31 January 1976 (12 pages)
10 October 1977Accounts made up to 31 January 1976 (12 pages)
13 October 1976Accounts made up to 31 January 1975 (6 pages)
13 October 1976Accounts made up to 31 January 1975 (6 pages)
30 May 1967Certificate of incorporation (1 page)
30 May 1967Certificate of incorporation (1 page)