Highway Truck Rental Ltd

Company Name	Highway Truck Rental Ltd
Company Status	Dissolved
Company Number	01578260
Category	Private Limited Company
Incorporation Date	6 August 1981(42 years, 9 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Muhanna Al Mahruqy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Omani
Status	Closed
Appointed	11 October 2001(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 31 July 2007)
Role	Businessman
Correspondence Address	PO Box 633 Ruwi 112 Oman

Secretary Name	Eswaran Ramakrishnan (Corporation)
Status	Closed
Appointed	26 November 2002(21 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 31 July 2007)
Correspondence Address	P.O.Box.633, P-E.112 Museat Sultanate Of Oman Pe112 Foreign

Director Name	Trevor Spottiswood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	9 Ruskin Court Prudhoe Northumberland NE42 6RL

Secretary Name	Miss Elaine Jannette Forster
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	19 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QT

Secretary Name	Carol Spottiswood
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	9 Ruskin Court Prudhoe Northumberland NE42 6RL

Director Name	Trevor Spottiswood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	92 Bluebell Close Gateshead Tyne & Wear NE9 6RF

Secretary Name	Liesl Patterson
Nationality	British
Status	Resigned
Appointed	19 January 2000(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2001)
Role	Secretary
Correspondence Address	29 Saint Ronans Road Whitley Bay Tyne & Wear NE25 8AY

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 13 October 2003)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Saltmeadows Road Gateshead Tyne And Wear NE8 3AH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£953,270
Cash	£450
Current Liabilities	£98,695

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

31 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
12 January 2005	Return made up to 31/10/04; full list of members (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
16 August 2004	Return made up to 31/10/03; full list of members (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 January 2003 (7 pages)
24 January 2004	Secretary resigned (1 page)
1 September 2003	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
5 December 2002	New secretary appointed (2 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
17 January 2002	Return made up to 31/10/01; full list of members (6 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New director appointed (2 pages)
24 October 2001	Full accounts made up to 31 January 2001 (12 pages)
22 October 2001	Director resigned (1 page)
17 July 2001	Secretary resigned (1 page)
30 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
6 November 2000	Return made up to 31/10/00; full list of members (6 pages)
26 May 2000	Director's particulars changed (1 page)
28 January 2000	New secretary appointed (2 pages)
15 January 2000	Particulars of mortgage/charge (3 pages)
25 November 1999	Secretary resigned (1 page)
19 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1999	Particulars of mortgage/charge (3 pages)
9 February 1999	Particulars of mortgage/charge (3 pages)
24 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
22 October 1998	Return made up to 31/10/98; full list of members (6 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 1998	Â£ nc 218000/1000000 04/03/98 (1 page)
20 March 1998	Ad 04/03/98--------- Â£ si 300000@1=300000 Â£ ic 218000/518000 (2 pages)
25 November 1997	Return made up to 31/10/97; no change of members (4 pages)
30 October 1997	Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
1 September 1997	Full accounts made up to 31 October 1996 (15 pages)
28 November 1996	Return made up to 31/10/96; no change of members 363(287) ‐ Registered office changed on 28/11/96 (4 pages)
4 September 1996	Full accounts made up to 31 October 1995 (15 pages)
31 May 1996	Registered office changed on 31/05/96 from: unit 7 riverside studios amethist road newcastle business park newcastle upon tyne NE4 7YL (1 page)
21 December 1995	Return made up to 31/10/95; full list of members (6 pages)
9 September 1995	Particulars of mortgage/charge (4 pages)
7 June 1995	Â£ nc 100000/218000 28/04/95 (1 page)
7 June 1995	Ad 28/04/95--------- Â£ si 118000@1=118000 Â£ ic 100000/218000 (2 pages)
7 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 October 1990	Company name changed rivalake LIMITED\certificate issued on 22/10/90 (2 pages)
28 October 1986	Memorandum and Articles of Association (8 pages)
6 August 1981	Certificate of incorporation (1 page)

Highway Truck Rental Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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