Allington Way
Darlington
Durham
DL1 4DY
Director Name | Mr David Henderson |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2010(22 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 02 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
Director Name | Mr Richard Stephen Laker |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 2011(23 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 02 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
Director Name | Mr Simon Cook |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 November 1993) |
Role | Depot Director |
Correspondence Address | Courtlands 10 Gilbert Close Newport Salop TF10 7UU |
Director Name | Stephen John Smith |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(4 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 10 February 2003) |
Role | Accountant |
Correspondence Address | The White House High Lane Maltby Middlesbrough Cleveland |
Secretary Name | Philip James Moorhouse |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Elmwood Road Monkseaton Whitley Bay Tyne & Wear NE25 8EX |
Director Name | Mr David Kennedy |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(5 years, 7 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 31 August 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
Director Name | Mr Philip James Moorhouse |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1997(9 years, 8 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 31 March 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG |
Director Name | Mr Gerard Thomas Murray |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(15 years, 4 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 |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(20 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
Website | www.northgatevehiclehire.co.uk/ |
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Registered Address | Norflex House Allington Way Darlington Durham DL1 4DY |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Red Hall & Lingfield |
Built Up Area | Darlington |
100k at £1 | Northgate Vehicle Hire LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | Application to strike the company off the register (3 pages) |
12 March 2013 | Application to strike the company off the register (3 pages) |
27 November 2012 | Solvency Statement dated 05/11/12 (1 page) |
27 November 2012 | Statement by Directors (1 page) |
27 November 2012 | Resolutions
|
27 November 2012 | Statement by directors (1 page) |
27 November 2012 | Solvency statement dated 05/11/12 (1 page) |
27 November 2012 | Statement of capital on 27 November 2012
|
27 November 2012 | Statement of capital on 27 November 2012
|
27 November 2012 | Resolutions
|
15 November 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
15 November 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
15 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
1 February 2012 | Full accounts made up to 30 April 2011 (10 pages) |
1 February 2012 | Full accounts made up to 30 April 2011 (10 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 | 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) |
23 May 2011 | Termination of appointment of Christopher Muir as a director (1 page) |
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) |
6 September 2010 | Termination of appointment of David Kennedy as a director (1 page) |
6 September 2010 | Termination of appointment of David Kennedy as a director (1 page) |
10 May 2010 | Director's details changed for Mr Christopher Muir 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 | Director's details changed for Mr Christopher Muir on 30 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Mr David Kennedy on 30 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Mr David Kennedy 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 David Henderson as a director (2 pages) |
12 April 2010 | Appointment of Mr David Henderson as a director (2 pages) |
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) |
11 May 2009 | Director's Change of Particulars / christopher muir / 01/08/2008 / HouseName/Number was: , now: 12; Street was: 6 willow green, now: the square; Region was: tyne & wear, now: tyne and wear; Post Code was: SR2 7NL, now: SR6 8JJ; Country was: , now: united kingdom (1 page) |
11 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
11 May 2009 | Director's change of particulars / christopher muir / 01/08/2008 (1 page) |
11 May 2009 | Return made up to 30/04/09; full list of members (4 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 (4 pages) |
2 May 2008 | Return made up to 30/04/08; full list of members (4 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 | 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) |
4 January 2008 | Director's particulars changed (1 page) |
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 (12 pages) |
7 March 2007 | Full accounts made up to 30 April 2006 (12 pages) |
7 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
7 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
6 June 2006 | Director's particulars changed (1 page) |
6 June 2006 | Director's particulars changed (1 page) |
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 (1 page) |
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 (1 page) |
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 | New director appointed (2 pages) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
7 May 2002 | Return made up to 30/04/02; full list of members
|
7 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
17 April 2002 | Company name changed maincrest hire LIMITED\certificate issued on 17/04/02 (2 pages) |
17 April 2002 | Company name changed maincrest hire LIMITED\certificate issued on 17/04/02 (2 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 darlington durham DL1 1XA (1 page) |
7 January 2002 | Registered office changed on 07/01/02 from: 6TH floor northgate house darlington durham DL1 1XA (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) |
24 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2001 | Full accounts made up to 30 April 2000 (14 pages) |
1 March 2001 | Full accounts made up to 30 April 2000 (14 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 (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) |
18 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
18 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
26 January 1999 | Return made up to 18/01/99; no change of members
|
26 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
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) |
7 August 1998 | Particulars of mortgage/charge (7 pages) |
7 August 1998 | Particulars of mortgage/charge (7 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) |
5 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
5 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
3 December 1997 | New secretary appointed (2 pages) |
3 December 1997 | Secretary resigned (1 page) |
3 December 1997 | Secretary resigned (1 page) |
3 December 1997 | New secretary appointed (2 pages) |
18 June 1997 | New director appointed (2 pages) |
18 June 1997 | New director appointed (2 pages) |
21 February 1997 | Return made up to 01/02/97; full list of members
|
21 February 1997 | Return made up to 01/02/97; full list of members (6 pages) |
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) |
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) |
26 January 1996 | Return made up to 01/02/96; no change of members
|
29 March 1995 | Return made up to 01/02/95; full list of members (8 pages) |
29 March 1995 | Return made up to 01/02/95; full list of members (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
5 March 1992 | Full accounts made up to 30 April 1991 (16 pages) |
5 March 1992 | Full accounts made up to 30 April 1991 (16 pages) |
1 March 1988 | Wd 27/01/88 ad 30/11/87--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 March 1988 | Wd 27/01/88 ad 30/11/87--------- £ si 98@1=98 £ ic 2/100 (2 pages) |