Orbital Self Drive Limited

Company Name	Orbital Self Drive Limited
Company Status	Dissolved
Company Number	02362709
Category	Private Limited Company
Incorporation Date	17 March 1989(35 years, 1 month ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Name	Boardcrest 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(8 years, 8 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(18 years, 9 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(22 years, 2 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	Alan Thomas Noble
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	The Lindens 34 Carmel Road South Darlington County Durham DL3 8DJ

Secretary Name	Mr John Owens
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bonnyrigg Close Ingleby Barwick Stockton On Tees Cleveland TS17 0PG

Director Name	Charles Granville Hart
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1999)
Role	Operations 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	25 August 1994(5 years, 5 months after company formation)
Appointment Duration	15 years, 7 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	Martin Christopher Cassidy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	12 Heath Close Hemel Hempstead Hertfordshire HP1 1TU

Director Name	Michael Robertson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 March 2000)
Role	Company Director
Correspondence Address	137 Bullsmoor Lane Enfield Middlesex EN3 6TH

Director Name	Mr Stephen John Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(8 years, 2 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	Nigel Raymond Nice
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 2003)
Role	Manager
Correspondence Address	Pen Bryn Thames View Basildon Essex SS16 5LN

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(13 years, 11 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(21 years 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

Accounts

Latest Accounts	30 April 2011 (12 years, 12 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 GBP 2 (4 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 GBP 2 (4 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)
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 (9 pages)
31 January 2011	Full accounts made up to 30 April 2010 (9 pages)
11 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
13 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
13 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
13 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
13 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
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)
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)
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)
13 May 2008	Return made up to 30/04/08; full list of members (3 pages)
13 May 2008	Return made up to 30/04/08; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
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)
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)
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)
23 May 2006	Return made up to 30/04/06; full list of members (2 pages)
23 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)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
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	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
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 (14 pages)
12 February 2002	Full accounts made up to 30 April 2001 (14 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 (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 (16 pages)
1 March 2001	Full accounts made up to 30 April 2000 (16 pages)
15 June 2000	Return made up to 31/05/00; full list of members (7 pages)
15 June 2000	Return made up to 31/05/00; full list of members (7 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (14 pages)
2 March 2000	Full accounts made up to 30 April 1999 (14 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
24 December 1999	Return made up to 10/12/99; full list of members (7 pages)
24 December 1999	Return made up to 10/12/99; full list of members (7 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	Director resigned (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)
12 January 1999	Return made up to 31/12/98; no change of members (6 pages)
12 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
19 February 1998	Full accounts made up to 30 April 1997 (15 pages)
19 February 1998	Full accounts made up to 30 April 1997 (15 pages)
8 January 1998	Return made up to 31/12/97; no change of members (6 pages)
8 January 1998	Return made up to 31/12/97; no change of members (6 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 (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)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 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)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; 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)
26 January 1996	Return made up to 31/12/95; change of members (6 pages)
26 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (10 pages)
4 July 1995	Particulars of mortgage/charge (8 pages)
4 July 1995	Particulars of mortgage/charge (5 pages)
12 June 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 February 1992	Accounts made up to 31 March 1991 (1 page)
2 February 1992	Accounts for a dormant company made up to 31 March 1991 (1 page)

Orbital Self Drive Limited

Business Activity

Directors

Location

Accounts

Filing History

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