| Company Name | Caledonian Self Drive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02179985 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1987(36 years, 6 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
| Previous Names | Amberkane Limited and Yarnbrook Vehicle Hire 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(10 years, 1 month 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(20 years, 2 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(23 years, 7 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 | Mr Stephen John Smith |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 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 | William Ivor Williams |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 11 May 1992) |
| Role | Company Director |
| Correspondence Address | Brookmist Cottage Old Dilton Westbury Wiltshire BA13 3RA |
| Secretary Name | John Robert Swanston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 weeks (resigned 01 June 1991) |
| Role | Company Director |
| Correspondence Address | 22 Osborne Close Darlington County Durham DL3 9YE |
| Secretary Name | Philip James Moorhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 December 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Elmwood Road Monkseaton Whitley Bay Tyne & Wear NE25 8EX |
| Director Name | Mr Philip James Moorhouse |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(9 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 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 Gerard Thomas Murray |
|---|---|
| Date of Birth | May 1963 (Born 61 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 |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(22 years, 5 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 |
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
| 1000 at £1 | Northgate Vehicle Hire LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2011 (13 years 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 (6 pages) |
| 26 January 2012 | Total exemption full accounts made up to 30 April 2011 (6 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 | 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 | 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) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 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 | 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 | 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 | 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 Christopher Muir as a director (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 12 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 13 March 2009 | Accounts made up to 30 April 2008 (1 page) |
| 13 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 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) |
| 8 January 2008 | New director appointed (1 page) |
| 8 January 2008 | New director appointed (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Accounts made up to 30 April 2007 (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 17 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 29 March 2007 | Accounts made up to 30 April 2006 (1 page) |
| 29 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 8 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 6 September 2005 | Accounts made up to 30 April 2005 (1 page) |
| 6 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 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 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 January 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 6 September 2004 | Accounts made up to 30 April 2004 (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 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 27 February 2004 | Accounts made up to 30 April 2003 (1 page) |
| 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 | Accounts made up to 30 April 2002 (1 page) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 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) |
| 5 June 2002 | Company name changed yarnbrook vehicle hire LIMITED\certificate issued on 05/06/02 (2 pages) |
| 5 June 2002 | Company name changed yarnbrook vehicle hire LIMITED\certificate issued on 05/06/02 (2 pages) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 8 May 2002 | Return made up to 30/04/02; full list of members (7 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) |
| 21 November 2001 | Accounts made up to 30 April 2001 (1 page) |
| 21 November 2001 | Accounts for a dormant company made up to 30 April 2001 (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 | Accounts made up to 30 April 2000 (1 page) |
| 1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 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) |
| 28 February 2000 | Accounts made up to 30 April 1999 (1 page) |
| 28 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 18 May 1999 | Return made up to 30/04/99; full list of members
|
| 18 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 21 January 1999 | Accounts made up to 30 April 1998 (1 page) |
| 24 May 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 26 February 1998 | Accounts made up to 30 April 1997 (1 page) |
| 26 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 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) |
| 3 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 29 May 1997 | Resolutions
|
| 29 May 1997 | Resolutions
|
| 13 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 13 February 1997 | Accounts made up to 30 April 1996 (1 page) |
| 28 May 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 28 May 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 15 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 15 February 1996 | Accounts made up to 30 April 1995 (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 14 April 1992 | Full accounts made up to 30 April 1991 (17 pages) |
| 14 April 1992 | Full accounts made up to 30 April 1991 (17 pages) |