Bellamour Car, Van & Truck Rental Limited

Company Name	Bellamour Car, Van & Truck Rental Limited
Company Status	Dissolved
Company Number	01960276
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 5 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)
Previous Name	Brittania Trading 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(20 years, 2 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(22 years, 1 month 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(25 years, 6 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	James Edwin Bruce Carver
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(6 years, 7 months after company formation)
Appointment Duration	8 years (resigned 13 July 2000)
Role	Company Director
Correspondence Address	Downpark House Golf Links Road Yelverton Devon PL20 6BN

Director Name	Pamela Carver
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(6 years, 7 months after company formation)
Appointment Duration	8 years (resigned 13 July 2000)
Role	Company Director
Correspondence Address	Downpark House Golf Links Road Yelverton Devon PL20 6BN

Director Name	Mr Michael John Finnimore
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 1994)
Role	Manager
Correspondence Address	14 Delius Crescent Exeter Devon EX2 5QZ

Secretary Name	Pamela Carver
Nationality	British
Status	Resigned
Appointed	04 July 1992(6 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Downpark House Golf Links Road Yelverton Devon PL20 6BN

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(12 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	37 Harefield Long Melford Sudbury Suffolk CO10 9DE

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(12 years, 2 months after company formation)
Appointment Duration	8 years (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 Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(12 years, 2 months after company formation)
Appointment Duration	11 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	30 January 1998(12 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (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	30 January 1998(12 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Mr Richard Metcalfe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(16 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dawber Delph Appley Bridge Wigan WN6 9LN

Secretary Name	Ms Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 January 2005(19 years, 2 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 Dominic Palleschi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(19 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Holdernesse Wynyard Woods Billingham TS22 5RY

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(20 years, 2 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(20 years, 2 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(24 years, 4 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

2 at £1	Northgate Vehicle Hire LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (11 years, 12 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	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	Statement by Directors (1 page)
27 November 2012	Statement by directors (1 page)
27 November 2012	Solvency statement dated 05/11/12 (1 page)
27 November 2012	Resolutions RES13 ‐ Cancel and repay share premium 05/11/2012 (1 page)
27 November 2012	Resolutions RES13 ‐ Cancel and repay share premium 05/11/2012 (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)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
25 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
25 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
25 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)
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	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
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)
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)
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)
23 September 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
23 September 2009	Accounts made up to 30 April 2009 (5 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)
13 March 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
13 March 2009	Accounts made up to 30 April 2008 (3 pages)
23 June 2008	Return made up to 30/04/08; full list of members; amend (7 pages)
23 June 2008	Return made up to 30/04/08; full list of members; amend (7 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	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Full accounts made up to 30 April 2007 (10 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Full accounts made up to 30 April 2007 (10 pages)
7 January 2008	Director resigned (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)
7 March 2007	Full accounts made up to 30 April 2006 (10 pages)
7 March 2007	Full accounts made up to 30 April 2006 (10 pages)
15 November 2006	Auditor's resignation (2 pages)
15 November 2006	Auditor's resignation (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
24 July 2006	Return made up to 30/06/06; full list of members (7 pages)
24 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (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	New director appointed (2 pages)
15 February 2006	New director appointed (4 pages)
15 February 2006	Registered office changed on 15/02/06 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (4 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
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 international business park sunderland tyne & wear SR3 3XP (1 page)
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)
28 July 2005	Return made up to 04/07/05; full list of members (6 pages)
28 July 2005	Return made up to 04/07/05; full list of members (6 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 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)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004	Return made up to 04/07/04; full list of members (7 pages)
22 July 2004	Return made up to 04/07/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 July 2003	Return made up to 04/07/03; full list of members (7 pages)
29 July 2003	Return made up to 04/07/03; full list of members (7 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)
27 October 2002	Full accounts made up to 31 December 2001 (14 pages)
27 October 2002	Full accounts made up to 31 December 2001 (14 pages)
24 July 2002	Return made up to 04/07/02; full list of members (7 pages)
24 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
5 October 2001	Full accounts made up to 31 December 2000 (15 pages)
5 October 2001	Full accounts made up to 31 December 2000 (15 pages)
25 July 2001	Return made up to 04/07/01; full list of members (6 pages)
25 July 2001	Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
24 July 2000	Return made up to 04/07/00; full list of members (7 pages)
24 July 2000	Return made up to 04/07/00; full list of members (7 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
14 July 1999	Return made up to 04/07/99; full list of members (7 pages)
14 July 1999	Return made up to 04/07/99; full list of members (7 pages)
24 January 1999	Full accounts made up to 31 January 1998 (16 pages)
24 January 1999	Full accounts made up to 31 January 1998 (16 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
5 November 1998	Auditor's resignation (2 pages)
5 November 1998	Auditor's resignation (2 pages)
5 November 1998	Auditor's resignation (2 pages)
5 November 1998	Auditor's resignation (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
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)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 31 emma place stonehouse plymouth devon PL1 3QX (1 page)
16 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 31 emma place stonehouse plymouth devon PL1 3QX (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New director appointed (2 pages)
4 December 1997	Full accounts made up to 31 January 1997 (16 pages)
4 December 1997	Full accounts made up to 31 January 1997 (16 pages)
13 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1997	Return made up to 04/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 July 1997	Return made up to 04/07/97; no change of members (4 pages)
28 February 1997	Particulars of mortgage/charge (4 pages)
28 February 1997	Particulars of mortgage/charge (4 pages)
6 February 1997	Particulars of mortgage/charge (4 pages)
6 February 1997	Particulars of mortgage/charge (4 pages)
12 December 1996	Return made up to 04/07/96; full list of members (6 pages)
12 December 1996	Return made up to 04/07/96; full list of members (6 pages)
13 August 1996	Full accounts made up to 31 January 1996 (15 pages)
13 August 1996	Full accounts made up to 31 January 1996 (15 pages)
30 November 1995	Full accounts made up to 31 January 1995 (16 pages)
30 November 1995	Full accounts made up to 31 January 1995 (16 pages)
3 August 1995	Return made up to 04/07/95; no change of members (4 pages)
3 August 1995	Return made up to 04/07/95; no change of members (4 pages)
30 May 1995	Registered office changed on 30/05/95 from: coopers & lybrand midland house notte st plymouth PL1 2EJ (1 page)
30 May 1995	Registered office changed on 30/05/95 from: coopers & lybrand midland house notte st plymouth PL1 2EJ (1 page)
26 January 1995	Accounts for a small company made up to 31 January 1994 (12 pages)
26 January 1995	Accounts for a small company made up to 31 January 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
10 December 1993	Accounts for a small company made up to 31 January 1993 (11 pages)
10 December 1993	Accounts for a small company made up to 31 January 1993 (11 pages)
18 November 1992	Full accounts made up to 31 January 1992 (16 pages)
18 November 1992	Full accounts made up to 31 January 1992 (16 pages)
14 January 1992	Full accounts made up to 31 January 1991 (21 pages)
14 January 1992	Full accounts made up to 31 January 1991 (21 pages)
17 December 1990	Full accounts made up to 31 January 1990 (14 pages)
17 December 1990	Full accounts made up to 31 January 1990 (14 pages)
20 January 1990	Full accounts made up to 31 January 1989 (13 pages)
20 January 1990	Full accounts made up to 31 January 1989 (13 pages)
3 February 1988	Company name changed\certificate issued on 03/02/88 (2 pages)
3 February 1988	Company name changed\certificate issued on 03/02/88 (2 pages)
20 January 1988	Accounts for a dormant company made up to 31 December 1987 (5 pages)
20 January 1988	Accounts made up to 31 December 1987 (5 pages)
31 October 1987	Accounts for a dormant company made up to 31 March 1986 (4 pages)
31 October 1987	Accounts for a dormant company made up to 31 March 1987 (4 pages)
31 October 1987	Accounts made up to 31 March 1986 (4 pages)
18 November 1985	Incorporation (12 pages)
18 November 1985	Incorporation (12 pages)

Bellamour Car, Van & Truck Rental Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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