| Company Name | O.K.Motor Services (Travel)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01032403 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1971(52 years, 5 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 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 | Martin Stanley Andrew Ballinger |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(23 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | Bolam Hall East Morpeth Northumberland NE61 3UA |
| Director Name | Christopher Moyes |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(23 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | Heathcroft Potters Bank Durham City DH1 3RR |
| Director Name | Ian Philip Butcher |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(24 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | The Elms Hepscott Morpeth Northumberland NE61 6LN |
| Secretary Name | Ian Philip Butcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(24 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | The Elms Hepscott Morpeth Northumberland NE61 6LN |
| Director Name | Cecilia Emmerson |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 March 1995) |
| Role | Psv Operator |
| Correspondence Address | Gowanleas 9 Durham Road Bishop Auckland County Durham DL14 7HU |
| Director Name | Wade Emmerson |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 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 | 31 March 1992(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 March 1995) |
| Role | Psv Operator |
| Country of Residence | Guernsey |
| Correspondence Address | La Motte Rue De La Motte, St. Martin Guernsey Channel Islands GY4 6ER |
| Director Name | Charles Sheldon Marshall |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 March 1995) |
| Role | Psv Operator |
| Correspondence Address | 60 Westfield Road Bishop Auckland County Durham DL14 6AE |
| Secretary Name | Charles Sheldon Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 March 1995) |
| Role | Company Director |
| Correspondence Address | 60 Westfield Road Bishop Auckland County Durham DL14 6AE |
| Director Name | Mr Trevor Halliday Shears |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(23 years, 4 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(23 years, 4 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 | Mr Martin Philip Harris |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(24 years, 10 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 | Julie Elizabeth Diamond |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(24 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 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 | 01 November 1996(24 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 June 1998) |
| Role | Managing Director |
| Correspondence Address | 1 Brumwell Court Stocksfield Northumberland NE43 7ND |
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 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2001 | Application for striking-off (1 page) |
| 14 November 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 14 November 2001 | Return made up to 19/10/01; full list of members (6 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 (7 pages) |
| 15 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 7 March 2000 | Resolutions
|
| 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 (9 pages) |
| 10 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 1998 | Full accounts made up to 27 June 1998 (11 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) |
| 4 August 1998 | Director resigned (1 page) |
| 10 November 1997 | Return made up to 19/10/97; full list of members (10 pages) |
| 7 November 1997 | Full accounts made up to 28 June 1997 (10 pages) |
| 6 July 1997 | Director's particulars changed (1 page) |
| 14 March 1997 | Full accounts made up to 29 June 1996 (10 pages) |
| 17 February 1997 | Resolutions
|
| 12 February 1997 | Declaration of assistance for shares acquisition (14 pages) |
| 12 February 1997 | Declaration of assistance for shares acquisition (14 pages) |
| 8 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 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 | Return made up to 19/10/96; full list of members (8 pages) |
| 15 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 4 November 1996 | Director resigned (1 page) |
| 19 September 1996 | Particulars of mortgage/charge (10 pages) |
| 2 May 1996 | Full accounts made up to 1 July 1995 (10 pages) |
| 15 April 1996 | Secretary resigned;director resigned (1 page) |
| 15 April 1996 | New secretary appointed;new director appointed (3 pages) |
| 25 October 1995 | Resolutions
|
| 3 July 1995 | Registered office changed on 03/07/95 from: 117 queen street gateshead tyne and wear NE8 2UA (1 page) |
| 10 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 10 April 1995 | Director resigned;new director appointed (2 pages) |
| 10 April 1995 | 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 | Registered office changed on 10/04/95 from: 54 north bondgate bishop auckland co.durham DL14 7PG (1 page) |
| 31 March 1995 | Auditor's resignation (2 pages) |
| 31 March 1995 | Auditor's resignation (2 pages) |