Lathom Van Hire Limited

Company Name	Lathom Van Hire Limited
Company Status	Dissolved
Company Number	01389393
Category	Private Limited Company
Incorporation Date	15 September 1978(45 years, 7 months ago)
Dissolution Date	28 May 2013 (10 years, 10 months ago)
Previous Name	Yapuic Limited

Business Activity

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

Directors

Secretary Name	Mr David Henderson
Nationality	British
Status	Closed
Appointed	03 February 2006(27 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	Mr David Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(29 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 May 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(32 years, 8 months after company formation)
Appointment Duration	2 years (closed 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Director Name	Susan Mary Gardner
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	Casa Taman Indera Foia - Apartado 120 8550 Monchique Portugal

Director Name	Mr Gerald Gardner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(13 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 August 1997)
Role	Company Director
Correspondence Address	Ivy House Farm Station Road Crowton Northwich Cheshire CW8 2RQ

Secretary Name	Susan Mary Gardner
Nationality	British
Status	Resigned
Appointed	25 January 1992(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	Casa Taman Indera Foia - Apartado 120 8550 Monchique Portugal

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	John Richard Fleet
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 October 1998)
Role	Rental Manager
Correspondence Address	Cliffe Lodge Corbridge Northumberland NE45 5RN

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	09 August 1996(17 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(20 years after company formation)
Appointment Duration	4 years, 9 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	37 Harefield Long Melford Sudbury Suffolk CO10 9DE

Director Name	Mr Richard Metcalfe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(20 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 18 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dawber Delph Appley Bridge Wigan WN6 9LN

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(24 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(24 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Mr Arthur Mark Saxton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2005)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Ballintrae Higher Marsh, Kingston St. Mary Taunton Somerset TA2 8HH

Director Name	Mr Dominic Palleschi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Holdernesse Wynyard Woods Billingham TS22 5RY

Secretary Name	Ms Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 January 2005(26 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 February 2006)
Role	Company Director
Correspondence Address	2 Oakwood Lanchester County Durham DH7 0NP

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(27 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(27 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(31 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington County Durham DL1 4DY

Location

Registered Address	Norflex House Allington Way Darlington County Durham DL1 4DY
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Shareholders

50k at £1	Northgate (Avr) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
31 January 2013	Application to strike the company off the register (3 pages)
31 January 2013	Application to strike the company off the register (3 pages)
27 November 2012	Statement of capital on 27 November 2012 GBP 1 (4 pages)
27 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium & cap red reserve reduced 05/11/2012 (1 page)
27 November 2012	Statement by directors (1 page)
27 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium & cap red reserve reduced 05/11/2012 (1 page)
27 November 2012	Statement of capital on 27 November 2012 GBP 1 (4 pages)
27 November 2012	Solvency statement dated 05/11/12 (1 page)
27 November 2012	Solvency Statement dated 05/11/12 (1 page)
27 November 2012	Statement by Directors (1 page)
15 November 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
15 November 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
24 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
24 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
24 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
10 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
10 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
12 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
12 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
23 September 2009	Accounts made up to 30 April 2009 (5 pages)
23 September 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
11 May 2009	Return made up to 30/04/09; full list of members (3 pages)
11 May 2009	Return made up to 30/04/09; full list of members (3 pages)
13 March 2009	Accounts made up to 30 April 2008 (2 pages)
13 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Accounts made up to 30 April 2007 (6 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	New director appointed (1 page)
21 May 2007	Return made up to 30/04/07; full list of members (2 pages)
21 May 2007	Return made up to 30/04/07; full list of members (2 pages)
29 March 2007	Accounts made up to 30 April 2006 (7 pages)
29 March 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 17/01/07; full list of members (2 pages)
24 January 2007	Return made up to 17/01/07; full list of members (2 pages)
24 January 2007	Director's particulars changed (1 page)
15 November 2006	Auditor's resignation (2 pages)
15 November 2006	Auditor's resignation (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts made up to 31 December 2005 (7 pages)
16 May 2006	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
16 May 2006	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (4 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: 1 admiral way doxford int business park sunderland tyne and wear SR3 3XP (1 page)
15 February 2006	New director appointed (4 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 1 admiral way doxford int business park sunderland tyne and wear SR3 3XP (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
31 January 2006	Return made up to 17/01/06; full list of members (2 pages)
31 January 2006	Return made up to 17/01/06; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
1 February 2005	Return made up to 17/01/05; full list of members (8 pages)
1 February 2005	Return made up to 17/01/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director's particulars changed (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
17 February 2004	Return made up to 17/01/04; full list of members (7 pages)
17 February 2004	Return made up to 17/01/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 October 2003	Full accounts made up to 31 December 2002 (15 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
23 January 2003	Return made up to 17/01/03; full list of members (7 pages)
23 January 2003	Return made up to 17/01/03; full list of members (7 pages)
21 October 2002	Full accounts made up to 31 December 2001 (15 pages)
21 October 2002	Full accounts made up to 31 December 2001 (15 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
8 February 2002	Return made up to 17/01/02; full list of members 363(287) ‐ Registered office changed on 08/02/02 (7 pages)
8 February 2002	Return made up to 17/01/02; full list of members (7 pages)
5 October 2001	Full accounts made up to 31 December 2000 (16 pages)
5 October 2001	Full accounts made up to 31 December 2000 (16 pages)
22 January 2001	Return made up to 17/01/01; full list of members (7 pages)
22 January 2001	Return made up to 17/01/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
17 April 2000	Return made up to 17/01/00; full list of members (8 pages)
17 April 2000	Return made up to 17/01/00; full list of members (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
25 January 1999	Return made up to 17/01/99; no change of members (4 pages)
25 January 1999	Return made up to 17/01/99; no change of members (4 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
12 November 1998	Auditor's resignation (2 pages)
12 November 1998	Auditor's resignation (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Memorandum and Articles of Association (6 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Return made up to 17/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 January 1998	Return made up to 17/01/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
17 July 1997	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
17 July 1997	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
28 January 1997	Return made up to 17/01/97; full list of members (10 pages)
28 January 1997	Return made up to 17/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New secretary appointed (4 pages)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
4 September 1996	New director appointed (1 page)
29 August 1996	Registered office changed on 29/08/96 from: cross street wigan WN3 4HE (1 page)
29 August 1996	Registered office changed on 29/08/96 from: cross street wigan WN3 4HE (1 page)
4 March 1996	Full accounts made up to 31 October 1995 (15 pages)
4 March 1996	Full accounts made up to 31 October 1995 (15 pages)
22 February 1996	Return made up to 17/01/96; no change of members (4 pages)
22 February 1996	Return made up to 17/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 March 1995	Accounts for a medium company made up to 31 October 1994 (19 pages)
23 March 1995	Accounts for a medium company made up to 31 October 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
4 March 1994	Accounts for a medium company made up to 31 October 1993 (19 pages)
4 March 1994	Accounts for a medium company made up to 31 October 1993 (19 pages)
16 February 1993	Accounts for a medium company made up to 31 October 1992 (18 pages)
18 February 1992	Accounts for a medium company made up to 31 October 1991 (16 pages)
18 February 1992	Accounts for a medium company made up to 31 October 1991 (16 pages)
26 February 1991	Accounts for a small company made up to 31 October 1990 (7 pages)
26 February 1991	Accounts for a small company made up to 31 October 1990 (7 pages)
15 June 1990	Accounts for a small company made up to 31 October 1989 (5 pages)
15 June 1990	Accounts for a small company made up to 31 October 1989 (5 pages)
23 August 1989	Accounts for a small company made up to 31 October 1988 (3 pages)
23 August 1989	Accounts for a small company made up to 31 October 1988 (3 pages)
27 September 1988	Accounts for a small company made up to 31 October 1987 (3 pages)
27 September 1988	Accounts for a small company made up to 31 October 1987 (3 pages)
21 October 1987	Full accounts made up to 31 October 1986 (8 pages)
21 October 1987	Accounts made up to 31 October 1985 (8 pages)
24 October 1985	Accounts made up to 31 October 1982 (7 pages)
24 October 1985	Accounts made up to 31 October 1982 (7 pages)
23 October 1985	Accounts made up to 31 October 1983 (7 pages)
23 October 1985	Accounts made up to 31 October 1983 (7 pages)
6 February 1982	Accounts made up to 31 October 1981 (9 pages)
6 February 1982	Accounts made up to 31 October 1981 (9 pages)
5 February 1982	Accounts made up to 31 October 1980 (10 pages)
5 February 1982	Accounts made up to 31 October 1980 (10 pages)
12 June 1980	Accounts made up to 31 October 2079 (9 pages)
12 June 1980	Accounts made up to 31 October 1979 (9 pages)
6 December 1978	Company name changed\certificate issued on 06/12/78 (2 pages)
6 December 1978	Company name changed\certificate issued on 06/12/78 (2 pages)

Lathom Van Hire Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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