Midland Red North Limited

Company Name	Midland Red North Limited
Company Status	Dissolved
Company Number	02959469
Category	Private Limited Company
Incorporation Date	17 August 1994(29 years, 8 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Names	3

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 Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(5 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Closed
Appointed	16 December 2013(19 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (closed 18 November 2014)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2014(19 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Kenneth Hodgson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Church Lane Elvington York YO41 4HD

Secretary Name	Mr Kenneth James Watson
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portsmouth Place Darlington County Durham DL1 2XH

Director Name	Mr David Martin Grace
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Back Lane Woolley Wakefield West Yorkshire WF4 2JT

Director Name	Brian John Kerslake
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(3 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Oaklands Coppenhall Stafford Staffordshire ST18 9BW

Director Name	Philip Michael White
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1996)
Role	Chartered Accountant
Correspondence Address	25 Viceroy Close Bristol Road Birmingham West Midlands B5 7UR

Secretary Name	Lewis Richards
Nationality	British
Status	Resigned
Appointed	23 November 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1996)
Role	Solicitor
Correspondence Address	16 Dove House Lane Solihull West Midlands B91 2EX

Director Name	Andrew Edward Woolner
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 July 1996)
Role	Engineer
Correspondence Address	Green Farm Back Lane Shustoke Coleshill Warwickshire B46 2AP

Director Name	Mr David John Leeder
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(1 year, 10 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 30 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Juniper House 140 Narrow Street London E14 8BP

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(1 year, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	30 July 1996(1 year, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Secretary Name	Ms Elizabeth Anne Thorpe
Nationality	British
Status	Resigned
Appointed	18 January 2005(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2006)
Role	Company Director
Correspondence Address	2 Oakwood Lanchester County Durham DH7 0NP

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(10 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 29 April 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(10 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 29 April 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Secretary Name	John Virtue
Nationality	British
Status	Resigned
Appointed	12 May 2006(11 years, 9 months after company formation)
Appointment Duration	8 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	91 Hollywood Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5BU

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	12 January 2007(12 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.arriva.co.uk
Telephone	0191 5204000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Arriva (2007) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
28 July 2014	Application to strike the company off the register (3 pages)
28 July 2014	Application to strike the company off the register (3 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
29 January 2014	Appointment of Mr Kenneth Mcintyre Carlaw as a director (2 pages)
29 January 2014	Appointment of Mr Kenneth Mcintyre Carlaw as a director (2 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
30 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
27 April 2011	Company name changed tees & district transport company LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution (3 pages)
27 April 2011	Company name changed tees & district transport company LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 May 2010	Director's details changed for Richard Anthony Bowler on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Richard Anthony Bowler on 23 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 23 May 2010 (1 page)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 23 May 2010 (1 page)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 June 2009	Return made up to 23/05/09; full list of members (3 pages)
8 June 2009	Return made up to 23/05/09; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 June 2007	Return made up to 23/05/07; no change of members (6 pages)
28 June 2007	Return made up to 23/05/07; no change of members (6 pages)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 June 2006	Return made up to 23/05/06; full list of members (6 pages)
19 June 2006	Return made up to 23/05/06; full list of members (6 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
21 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
21 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director resigned (7 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 June 2004	Return made up to 23/05/04; full list of members (7 pages)
11 June 2004	Return made up to 23/05/04; full list of members (7 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 June 2003	Return made up to 23/05/03; full list of members (7 pages)
23 June 2003	Return made up to 23/05/03; full list of members (7 pages)
5 March 2003	Auditor's resignation (6 pages)
5 March 2003	Auditor's resignation (6 pages)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
21 June 2001	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (7 pages)
21 June 2001	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
8 June 2000	Return made up to 23/05/00; full list of members (6 pages)
8 June 2000	Return made up to 23/05/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
25 June 1999	Return made up to 23/05/99; no change of members (4 pages)
25 June 1999	Return made up to 23/05/99; no change of members (4 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland tyne & wear SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland tyne & wear SR4 7BA (1 page)
21 June 1998	Return made up to 23/05/98; no change of members (4 pages)
21 June 1998	Return made up to 23/05/98; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (6 pages)
2 June 1997	Return made up to 23/05/97; full list of members (5 pages)
2 June 1997	Return made up to 23/05/97; full list of members (5 pages)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1996	Return made up to 17/08/96; no change of members (4 pages)
17 September 1996	Return made up to 17/08/96; no change of members (4 pages)
13 September 1996	New secretary appointed (1 page)
13 September 1996	New director appointed (1 page)
13 September 1996	New director appointed (1 page)
13 September 1996	New director appointed (1 page)
13 September 1996	New director appointed (1 page)
13 September 1996	New secretary appointed (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Registered office changed on 27/08/96 from: 1 sovereign court 8 graham street birmingham west midlands B1 3JR (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Registered office changed on 27/08/96 from: 1 sovereign court 8 graham street birmingham west midlands B1 3JR (1 page)
27 August 1996	Director resigned (1 page)
8 July 1996	New director appointed (3 pages)
8 July 1996	New director appointed (3 pages)
23 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
7 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
7 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Registered office changed on 11/01/96 from: st andrews house 10 st pauls square birmingham B3 1QU (1 page)
11 January 1996	Registered office changed on 11/01/96 from: st andrews house 10 st pauls square birmingham B3 1QU (1 page)
21 November 1995	New director appointed (4 pages)
21 November 1995	New director appointed (4 pages)
20 September 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 September 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 September 1995	Return made up to 17/08/95; full list of members (12 pages)
18 September 1995	Return made up to 17/08/95; full list of members (12 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)

Midland Red North Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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