Company NameNorth Tees Car & Van Sales Limited
Company StatusDissolved
Company Number03271060
CategoryPrivate Limited Company
Incorporation Date30 October 1996(27 years, 6 months ago)
Dissolution Date1 December 1998 (25 years, 5 months ago)
Previous NameSmartbeat Limited

Directors

Director NameDavid Ozelton
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1996(2 weeks, 6 days after company formation)
Appointment Duration2 years (closed 01 December 1998)
RoleManaging Director
Correspondence Address45 Low Lane
Brookfield
Middlesbrough
Cleveland
TS5 8EG
Director NameJoseph William Ozelton
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1996(2 weeks, 6 days after company formation)
Appointment Duration2 years (closed 01 December 1998)
RoleManaging Director
Correspondence Address57 Bluebell Grove
Middlesbrough
Cleveland
TS5 7HQ
Secretary NameDavid Ozelton
NationalityBritish
StatusClosed
Appointed19 November 1996(2 weeks, 6 days after company formation)
Appointment Duration2 years (closed 01 December 1998)
RoleManaging Director
Correspondence Address45 Low Lane
Brookfield
Middlesbrough
Cleveland
TS5 8EG
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address100 Church Road
Stockton On Tees
Cleveland
TS18 1TW
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

1 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
11 August 1998First Gazette notice for voluntary strike-off (1 page)
26 June 1998Application for striking-off (1 page)
28 November 1997Return made up to 30/10/97; full list of members (6 pages)
28 November 1997Registered office changed on 28/11/97 from: 273 linthorpe road middlesbrough cleveland TS1 3QS (1 page)
15 July 1997Company name changed smartbeat LIMITED\certificate issued on 16/07/97 (2 pages)
9 December 1996Secretary resigned (1 page)
9 December 1996Director resigned (1 page)
9 December 1996New director appointed (2 pages)
9 December 1996New secretary appointed;new director appointed (2 pages)
9 December 1996Registered office changed on 09/12/96 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
30 October 1996Incorporation (12 pages)