Company NameLarter And Halliday Limited
DirectorsGeorge Arthur Larter and Steven Larter
Company StatusDissolved
Company Number00965534
CategoryPrivate Limited Company
Incorporation Date6 November 1969(54 years, 6 months ago)

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 NameMr George Arthur Larter
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(21 years, 8 months after company formation)
Appointment Duration32 years, 10 months
RoleGarage Proprietor
Correspondence Address33 Grange Road
Heworth
Gateshead
NE10 8UU
Director NameMr Steven Larter
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(21 years, 8 months after company formation)
Appointment Duration32 years, 10 months
RoleGarage Proprietor
Correspondence Address15 Hainingwood Terrace
Bill Quay
Gateshead
Tyne & Wear
NE10 0UE
Secretary NameMr George Arthur Larter
NationalityBritish
StatusCurrent
Appointed30 June 1991(21 years, 8 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address33 Grange Road
Heworth
Gateshead
NE10 8UU

Location

Registered Address4 Northumberland Place
North Shields
Tyne And Wear
NE30 1QP
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Accounts

Latest Accounts31 October 1994 (29 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

21 April 1998Dissolved (1 page)
21 January 1998Liquidators statement of receipts and payments (5 pages)
21 January 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
4 November 1997Liquidators statement of receipts and payments (5 pages)
30 April 1997Liquidators statement of receipts and payments (5 pages)
28 April 1996Registered office changed on 28/04/96 from: glen street hebburn co durham NE31 1NU (1 page)
19 April 1996Declaration of satisfaction of mortgage/charge (1 page)
16 April 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 April 1996Appointment of a voluntary liquidator (1 page)
7 September 1995Accounts for a small company made up to 31 October 1994 (9 pages)
30 August 1995Return made up to 30/06/95; no change of members (4 pages)