| Company Name | North Road Motor Company (1992) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02727213 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1992(31 years, 10 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Anthony Wardrop |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1999(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 September 2001) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Hollymount The Parade Hartlepool Cleveland TS26 0LU |
| Secretary Name | Graham Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1999(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 September 2001) |
| Role | Driver |
| Correspondence Address | 1 Westmoreland Court Westmoreland Street Darlington County Durham DL3 0NX |
| Director Name | John William Clark |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Gorse Close Dunsville Doncaster South Yorkshire DN7 4DS |
| Secretary Name | Joyce Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Myrtle Gardens Darlington County Durham DL1 3AS |
| Director Name | Anthony Howard Jones |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(12 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 03 December 1999) |
| Role | Manager |
| Correspondence Address | 23 Greenbank Road Darlington County Durham DL3 6EJ |
| Secretary Name | Mr Anthony Wardrop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(1 year, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 March 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hollymount The Parade Hartlepool Cleveland TS26 0LU |
| Secretary Name | Frederick Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1994(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 July 1999) |
| Role | Manager |
| Correspondence Address | 45 Kitchwik Street Darlington County Durham DL3 6NL |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £450,885 |
| Gross Profit | £180,300 |
| Net Worth | £40,526 |
| Cash | £960 |
| Current Liabilities | £80,873 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 25 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2000 | New director appointed (2 pages) |
| 5 February 2000 | New secretary appointed (2 pages) |
| 5 February 2000 | Director resigned (1 page) |
| 5 February 2000 | Secretary resigned (1 page) |
| 8 December 1999 | Return made up to 30/06/99; full list of members
|
| 8 December 1999 | New secretary appointed (2 pages) |
| 9 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 18 November 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 29 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 7 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 June 1996 (2 pages) |
| 11 September 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 12 December 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 21 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |