| Company Name | Lothian Self Drive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01884502 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1985(39 years, 2 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
| Previous Names | Baseard Limited and Tam Self Drive 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(12 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 20 March 2012) |
| 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(22 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 March 2012) |
| 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, 3 months after company formation) |
| Appointment Duration | 10 months (closed 20 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
| Director Name | Peter Abdale |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(6 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 31 October 1999) |
| Role | Depot Manager |
| Correspondence Address | 20 Tollesby Lane Marton In Cleveland Middlesbrough Cleveland TS7 8JQ |
| Secretary Name | Philip James Moorhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 November 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Elmwood Road Monkseaton Whitley Bay Tyne & Wear NE25 8EX |
| Director Name | Charles Granville Hart |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | Brooklands House Pipe Gate Market Drayton Shropshire TF9 4HA |
| Director Name | Mr Philip James Moorhouse |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(10 years, 9 months after company formation) |
| Appointment Duration | 14 years, 4 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 |
| Secretary Name | Mr John Owens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(10 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 01 December 1997) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 9 Bonnyrigg Close Ingleby Barwick Stockton On Tees Cleveland TS17 0PG |
| Director Name | Mr Stephen John Smith |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 10 February 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House High Lane Maltby Middlesbrough Cleveland TS8 0BG |
| Director Name | Andrew Neilson |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(14 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 29 February 2000) |
| Role | Manager |
| Correspondence Address | 51 Myreton Drive Bannockburn Stirling Stirlingshire FK7 8PU Scotland |
| 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 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, 1 month 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 |
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
| 1 at £1 | Northgate Vehicle Hire LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 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) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2011 | Application to strike the company off the register (3 pages) |
| 26 October 2011 | Application to strike the company off the register (3 pages) |
| 24 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 24 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 23 May 2011 | Termination of appointment of Christopher Muir as a director (1 page) |
| 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 | Appointment of Mr Richard Stephen Laker as a director (2 pages) |
| 31 January 2011 | Full accounts made up to 30 April 2010 (8 pages) |
| 31 January 2011 | Full accounts made up to 30 April 2010 (8 pages) |
| 10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 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) |
| 10 May 2010 | Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page) |
| 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) |
| 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 (9 pages) |
| 28 January 2010 | Full accounts made up to 30 April 2009 (9 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) |
| 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) |
| 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's particulars changed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | Full accounts made up to 30 April 2007 (10 pages) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Full accounts made up to 30 April 2007 (10 pages) |
| 18 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 18 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 (11 pages) |
| 7 March 2007 | Full accounts made up to 30 April 2006 (11 pages) |
| 22 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 22 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) |
| 5 July 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 5 July 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 (13 pages) |
| 25 January 2005 | Full accounts made up to 30 April 2004 (13 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 | Director resigned (1 page) |
| 26 February 2003 | New director appointed (2 pages) |
| 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 (13 pages) |
| 12 February 2002 | Full accounts made up to 30 April 2001 (13 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 6TH floor northgate house darlington co. Durham, DL1 1XA (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 6TH floor northgate house darlington co. 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 (6 pages) |
| 29 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | Director resigned (1 page) |
| 13 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 22 January 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 22 January 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 18 September 1998 | Return made up to 16/08/98; no change of members
|
| 18 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 19 February 1998 | Full accounts made up to 30 April 1997 (14 pages) |
| 19 February 1998 | Full accounts made up to 30 April 1997 (14 pages) |
| 3 December 1997 | Secretary resigned (1 page) |
| 3 December 1997 | Secretary resigned (1 page) |
| 3 December 1997 | New secretary appointed (2 pages) |
| 3 December 1997 | New secretary appointed (2 pages) |
| 18 June 1997 | New director appointed (2 pages) |
| 18 June 1997 | New director appointed (2 pages) |
| 29 May 1997 | Resolutions
|
| 29 May 1997 | Resolutions
|
| 13 February 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 13 February 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 12 August 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 12 August 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 15 February 1996 | Full accounts made up to 30 April 1995 (14 pages) |
| 15 February 1996 | Full accounts made up to 30 April 1995 (14 pages) |
| 24 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 18 September 1995 | Return made up to 16/08/95; no change of members (6 pages) |
| 18 September 1995 | Return made up to 16/08/95; no change of members (6 pages) |
| 20 July 1995 | Particulars of mortgage/charge (4 pages) |
| 20 July 1995 | Particulars of mortgage/charge (10 pages) |
| 20 July 1995 | Particulars of mortgage/charge (5 pages) |
| 20 July 1995 | Particulars of mortgage/charge (8 pages) |
| 23 May 1995 | Company name changed tam self drive LIMITED\certificate issued on 24/05/95 (4 pages) |
| 23 May 1995 | Company name changed tam self drive LIMITED\certificate issued on 24/05/95 (2 pages) |
| 13 April 1992 | Full accounts made up to 30 April 1991 (10 pages) |
| 13 April 1992 | Full accounts made up to 30 April 1991 (10 pages) |
| 10 August 1989 | Full accounts made up to 30 April 1989 (13 pages) |
| 10 August 1989 | Full accounts made up to 30 April 1989 (13 pages) |
| 17 August 1987 | Accounts made up to 31 March 1987 (3 pages) |