| Company Name | NLS Legal & Insolvency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02376864 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1989(35 years ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
| Previous Names | Earth Ship Limited and Goode Durrant Trustees 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
| Director Name | Mr David Henderson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(1 year, 8 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 05 March 2013) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
| Secretary Name | Mr David Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(1 year, 8 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 05 March 2013) |
| Role | Company Director |
| 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 after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
| Director Name | Dudley Stuart Thompson |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 July 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Taleworth House 10 Taleworth Road Ashtead Surrey KT21 2PT |
| Director Name | Philip James Moorhouse |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(9 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 February 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Elmwood Road Monkseaton Whitley Bay Tyne & Wear NE25 8EX |
| 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, 9 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 Philip James Moorhouse |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 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 Christopher James Russell Muir |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(20 years, 11 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
| 2 at £1 | Northgate Vehicle Hire LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Appointment of Mr Richard Stephen Laker as a director (2 pages) |
| 24 May 2011 | Appointment of Mr Richard Stephen Laker as a director (2 pages) |
| 24 May 2011 | Termination of appointment of Christopher Muir as a director (1 page) |
| 24 May 2011 | Termination of appointment of Christopher Muir as a director (1 page) |
| 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) |
| 11 May 2010 | Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page) |
| 11 May 2010 | Director's details changed for Mr David Henderson on 30 April 2010 (2 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) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Mr David Henderson on 30 April 2010 (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 | 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 | 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 for a dormant company made up to 30 April 2008 (1 page) |
| 13 March 2009 | Accounts made up to 30 April 2008 (1 page) |
| 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 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 January 2008 | Accounts made up to 30 April 2007 (1 page) |
| 4 January 2008 | New director appointed (1 page) |
| 4 January 2008 | New director appointed (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Director resigned (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) |
| 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) |
| 14 March 2007 | Resolutions
|
| 9 March 2007 | Company name changed goode durrant trustees LIMITED\certificate issued on 09/03/07 (2 pages) |
| 9 March 2007 | Company name changed goode durrant trustees LIMITED\certificate issued on 09/03/07 (2 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) |
| 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) |
| 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 for a dormant company made up to 30 April 2002 (1 page) |
| 5 March 2003 | Accounts 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 | 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) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 6TH floor northgate house st augustines way darlington county durham DL1 1XA (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 6TH floor northgate house st augustines way darlington county durham DL1 1XA (1 page) |
| 21 November 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 21 November 2001 | Accounts 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 for a dormant company made up to 30 April 2000 (1 page) |
| 1 March 2001 | Accounts made up to 30 April 2000 (1 page) |
| 15 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 31/05/00; 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) |
| 24 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members
|
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: belgrave house station way crawley west sussex RH10 1HP (1 page) |
| 26 August 1998 | Registered office changed on 26/08/98 from: belgrave house station way crawley west sussex RH10 1HP (1 page) |
| 4 August 1998 | Director resigned (1 page) |
| 4 August 1998 | Director resigned (1 page) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 4 August 1998 | Accounts made up to 30 April 1998 (5 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 21 January 1998 | Accounts made up to 30 April 1997 (5 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members
|
| 31 May 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 31 May 1996 | Accounts made up to 30 April 1996 (5 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 October 1995 | Accounts for a dormant company made up to 30 April 1995 (5 pages) |
| 17 October 1995 | Accounts made up to 30 April 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 18 October 1990 | New secretary appointed;new director appointed (3 pages) |
| 18 October 1990 | New secretary appointed;new director appointed (3 pages) |
| 12 September 1989 | Secretary resigned;new secretary appointed (4 pages) |
| 12 September 1989 | Secretary resigned;new secretary appointed (4 pages) |