Acorn Self Drive Limited

Company Name	Acorn Self Drive Limited
Company Status	Dissolved
Company Number	01842040
Category	Private Limited Company
Incorporation Date	20 August 1984(39 years, 8 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)
Previous Name	Acorn Car And Van Hire (Chesterfield) 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	01 December 1997(13 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (closed 28 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington 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(23 years, 4 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 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(26 years, 9 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 Durham DL1 4DY

Director Name	Christopher John Franczak
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1994)
Role	Motor Engineer
Correspondence Address	81 Manor Road Brimington Chesterfield Derbyshire S43 1NN

Director Name	Paul David Gill
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	144 St Johns Road Newbold Chesterfield Derbyshire S41 8PE

Secretary Name	Susan Grace Franczak
Nationality	British
Status	Resigned
Appointed	28 March 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	81 Manor Road Brimington Chesterfield Derbyshire S43 1NN

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(9 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (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 Stephen John Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(9 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The White House High Lane Maltby Middlesbrough Cleveland TS8 0BG

Secretary Name	Philip James Moorhouse
Nationality	British
Status	Resigned
Appointed	20 June 1994(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Elmwood Road Monkseaton Whitley Bay Tyne & Wear NE25 8EX

Director Name	Trevor Coates
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	52 Crispin Drive Gleadless Sheffield South Yorkshire S12 2NE

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(18 years, 5 months after company formation)
Appointment Duration	4 years, 10 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(25 years, 7 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 Durham DL1 4DY

Contact

Website	www.northgatevehiclehire.co.uk/

Location

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

Shareholders

40k at £1	Northgate Vehicle Hire LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (12 years 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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2012	Statement by Directors (1 page)
27 November 2012	Statement of capital on 27 November 2012 GBP 1 (4 pages)
27 November 2012	Statement of capital on 27 November 2012 GBP 1 (4 pages)
27 November 2012	Statement by directors (1 page)
27 November 2012	Solvency Statement dated 05/11/12 (1 page)
27 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2012	Solvency statement dated 05/11/12 (1 page)
15 November 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
15 November 2012	Total exemption full accounts made up to 30 April 2012 (7 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 (7 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
23 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
23 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
23 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
31 January 2011	Full accounts made up to 30 April 2010 (10 pages)
31 January 2011	Full accounts made up to 30 April 2010 (10 pages)
19 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
6 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
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	Termination of appointment of Philip Moorhouse as a director (1 page)
28 January 2010	Full accounts made up to 30 April 2009 (10 pages)
28 January 2010	Full accounts made up to 30 April 2009 (10 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
7 January 2008	Full accounts made up to 30 April 2007 (10 pages)
7 January 2008	Full accounts made up to 30 April 2007 (10 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Return made up to 30/04/07; full list of members (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 March 2007	Full accounts made up to 30 April 2006 (12 pages)
7 March 2007	Full accounts made up to 30 April 2006 (12 pages)
18 May 2006	Return made up to 30/04/06; full list of members (2 pages)
18 May 2006	Return made up to 30/04/06; full list of members (2 pages)
27 February 2006	Full accounts made up to 30 April 2005 (10 pages)
27 February 2006	Full accounts made up to 30 April 2005 (10 pages)
3 August 2005	Return made up to 30/04/05; full list of members (2 pages)
3 August 2005	Return made up to 30/04/05; full list of members (2 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
25 January 2005	Full accounts made up to 30 April 2004 (12 pages)
25 January 2005	Full accounts made up to 30 April 2004 (12 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
27 February 2004	Full accounts made up to 30 April 2003 (15 pages)
27 February 2004	Full accounts made up to 30 April 2003 (15 pages)
10 May 2003	Return made up to 30/04/03; full list of members (7 pages)
10 May 2003	Return made up to 30/04/03; full list of members (7 pages)
5 March 2003	Full accounts made up to 30 April 2002 (15 pages)
5 March 2003	Full accounts made up to 30 April 2002 (15 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
12 February 2002	Full accounts made up to 30 April 2001 (15 pages)
12 February 2002	Full accounts made up to 30 April 2001 (15 pages)
7 January 2002	Registered office changed on 07/01/02 from: 6TH floor northgate house, saint augustines wa, darlington county durham DL1 1XA (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 6TH floor northgate house, saint augustines wa, darlington county durham DL1 1XA (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2001	Return made up to 30/04/01; full list of members (7 pages)
29 May 2001	Return made up to 30/04/01; full list of members (7 pages)
1 March 2001	Full accounts made up to 30 April 2000 (15 pages)
1 March 2001	Full accounts made up to 30 April 2000 (15 pages)
22 May 2000	Return made up to 30/04/00; full list of members (7 pages)
22 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (15 pages)
2 March 2000	Full accounts made up to 30 April 1999 (15 pages)
5 October 1999	Company name changed acorn car and van hire (chesterf ield) LIMITED\certificate issued on 06/10/99 (2 pages)
5 October 1999	Company name changed acorn car and van hire (chesterf ield) LIMITED\certificate issued on 06/10/99 (2 pages)
18 May 1999	Return made up to 30/04/99; no change of members (4 pages)
18 May 1999	Return made up to 30/04/99; no change of members (4 pages)
22 March 1999	Return made up to 15/03/99; full list of members (6 pages)
22 March 1999	Return made up to 15/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Full accounts made up to 30 April 1998 (15 pages)
21 January 1999	Full accounts made up to 30 April 1998 (15 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Return made up to 28/03/98; no change of members (4 pages)
15 April 1998	Return made up to 28/03/98; no change of members (4 pages)
24 February 1998	Full accounts made up to 30 April 1997 (15 pages)
24 February 1998	Full accounts made up to 30 April 1997 (15 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
29 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 23/05/97 (1 page)
29 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 23/05/97 (1 page)
6 April 1997	Return made up to 28/03/97; no change of members 363(287) ‐ Registered office changed on 06/04/97 363(353) ‐ Location of register of members address changed (4 pages)
6 April 1997	Return made up to 28/03/97; no change of members (4 pages)
13 February 1997	Full accounts made up to 30 April 1996 (15 pages)
13 February 1997	Full accounts made up to 30 April 1996 (15 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
26 March 1996	Return made up to 28/03/96; full list of members (6 pages)
26 March 1996	Return made up to 28/03/96; full list of members (6 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1996	Full accounts made up to 30 April 1995 (15 pages)
15 February 1996	Full accounts made up to 30 April 1995 (15 pages)
4 July 1995	Particulars of mortgage/charge (8 pages)
4 July 1995	Particulars of mortgage/charge (5 pages)
4 July 1995	Particulars of mortgage/charge (10 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 April 1995	Registered office changed on 04/04/95 from: 6 th floor northgate house darlington county durham DL1 1XA (1 page)
4 April 1995	Registered office changed on 04/04/95 from: 6 th floor northgate house darlington county durham DL1 1XA (1 page)
24 June 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 June 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 February 1992	Full accounts made up to 30 September 1991 (14 pages)
1 February 1992	Full accounts made up to 30 September 1991 (14 pages)
3 April 1990	Accounts for a small company made up to 30 September 1989 (6 pages)
3 April 1990	Accounts for a small company made up to 30 September 1989 (6 pages)
30 March 1988	Accounts for a small company made up to 30 September 1987 (5 pages)
30 March 1988	Accounts for a small company made up to 30 September 1987 (5 pages)

Acorn Self Drive Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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