Northgate Vehicle Hire (South East) Limited

Company Name	Northgate Vehicle Hire (South East) Limited
Company Status	Dissolved
Company Number	03424860
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Dissolution Date	25 November 2014 (9 years, 4 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

Secretary Name	Mr David Henderson
Nationality	British
Status	Closed
Appointed	01 December 1997(3 months, 1 week after company formation)
Appointment Duration	16 years, 12 months (closed 25 November 2014)
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 April 2010(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 25 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	Mr Stephen John Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The White House High Lane Maltby Middlesbrough Cleveland TS8 0BG

Secretary Name	Philip James Moorhouse
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Elmwood Road Monkseaton Whitley Bay Tyne & Wear NE25 8EX

Secretary Name	Noel Coward
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 days (resigned 13 October 1997)
Role	Solicitor
Correspondence Address	Beacon Croft Clack Lane, Osmotherley Northallerton North Yorkshire DL6 3PP

Secretary Name	Mr John Owens
Nationality	British
Status	Resigned
Appointed	13 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (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	Martin Christopher Cassidy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(5 months, 1 week after company formation)
Appointment Duration	10 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	12 Heath Close Hemel Hempstead Hertfordshire HP1 1TU

Director Name	Mr Peter Roy McDonald
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(5 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 1999)
Role	Company Director
Correspondence Address	The Old Barn Green End Braughing Ware Hertfordshire SG11 2PG

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(5 years, 5 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 January 2008(10 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Stephen Richard Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(13 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
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	Resigned
Appointed	19 May 2011(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.northgatevehiclehire.co.uk
Telephone	01325 467558
Telephone region	Darlington

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

1 at £1	Northgate Vehicle Hire LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2014	Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	Application to strike the company off the register (3 pages)
5 August 2014	Application to strike the company off the register (3 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (4 pages)
6 December 2013	Accounts made up to 30 April 2013 (10 pages)
6 December 2013	Accounts made up to 30 April 2013 (10 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
20 May 2013	Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
16 November 2012	Accounts made up to 30 April 2012 (10 pages)
16 November 2012	Accounts made up to 30 April 2012 (10 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
1 February 2012	Accounts made up to 30 April 2011 (10 pages)
1 February 2012	Accounts made up to 30 April 2011 (10 pages)
27 May 2011	Termination of appointment of Stephen Laker as a director (1 page)
27 May 2011	Termination of appointment of Stephen Laker as a director (1 page)
27 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
27 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Appointment of Mr Stephen Richard Laker as a director (2 pages)
25 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
25 May 2011	Appointment of Mr Stephen Richard Laker as a director (2 pages)
25 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
31 January 2011	Accounts made up to 30 April 2010 (10 pages)
31 January 2011	Accounts made up to 30 April 2010 (10 pages)
2 August 2010	Change of name notice (2 pages)
2 August 2010	Company name changed meridian vehicle hire LIMITED\certificate issued on 02/08/10 RES15 ‐ Change company name resolution on 2010-07-30 (2 pages)
2 August 2010	Company name changed meridian vehicle hire LIMITED\certificate issued on 02/08/10 RES15 ‐ Change company name resolution on 2010-07-30 (2 pages)
2 August 2010	Change of name notice (2 pages)
11 May 2010	Director's details changed for Mr Christopher Muir 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	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	Director's details changed for Mr Christopher Muir on 30 April 2010 (2 pages)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
12 April 2010	Appointment of Mr David Henderson as a director (2 pages)
12 April 2010	Appointment of Mr David Henderson as a director (2 pages)
28 January 2010	Accounts made up to 30 April 2009 (10 pages)
28 January 2010	Accounts made up to 30 April 2009 (10 pages)
11 May 2009	Director's change of particulars / christopher muir / 01/08/2008 (1 page)
11 May 2009	Return made up to 30/04/09; full list of members (3 pages)
11 May 2009	Return made up to 30/04/09; full list of members (3 pages)
11 May 2009	Director's change of particulars / christopher muir / 01/08/2008 (1 page)
3 March 2009	Accounts made up to 30 April 2008 (10 pages)
3 March 2009	Accounts made up to 30 April 2008 (10 pages)
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 made up to 30 April 2007 (10 pages)
7 January 2008	Accounts made up to 30 April 2007 (10 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (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)
7 March 2007	Accounts made up to 30 April 2006 (11 pages)
7 March 2007	Accounts made up to 30 April 2006 (11 pages)
1 November 2006	Company name changed meridian self drive LIMITED\certificate issued on 01/11/06 (2 pages)
1 November 2006	Company name changed meridian self drive LIMITED\certificate issued on 01/11/06 (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)
27 February 2006	Accounts made up to 30 April 2005 (10 pages)
27 February 2006	Accounts made up to 30 April 2005 (10 pages)
3 August 2005	Return made up to 30/04/05; full list of members (2 pages)
3 August 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	Accounts made up to 30 April 2004 (13 pages)
25 January 2005	Accounts made up to 30 April 2004 (13 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (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 made up to 30 April 2003 (15 pages)
27 February 2004	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)
5 March 2003	Accounts made up to 30 April 2002 (15 pages)
5 March 2003	Accounts made up to 30 April 2002 (15 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
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	Accounts made up to 30 April 2001 (14 pages)
12 February 2002	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 durham DL1 1XA (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 6TH floor northgate house darlington durham DL1 1XA (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 made up to 30 April 2000 (15 pages)
1 March 2001	Accounts made up to 30 April 2000 (15 pages)
22 May 2000	Return made up to 30/04/00; full list of members (6 pages)
22 May 2000	Return made up to 30/04/00; full list of members (6 pages)
2 March 2000	Accounts made up to 30 April 1999 (14 pages)
2 March 2000	Accounts made up to 30 April 1999 (14 pages)
13 September 1999	Return made up to 26/08/99; full list of members (6 pages)
13 September 1999	Return made up to 26/08/99; full list of members (6 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
22 January 1999	Accounts made up to 30 April 1998 (15 pages)
22 January 1999	Accounts made up to 30 April 1998 (15 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
18 September 1998	Return made up to 26/08/98; full list of members (6 pages)
18 September 1998	Return made up to 26/08/98; full list of members (6 pages)
21 August 1998	Particulars of mortgage/charge (7 pages)
21 August 1998	Particulars of mortgage/charge (7 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 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)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Secretary resigned (1 page)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	New secretary appointed (2 pages)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
13 October 1997	Company name changed larkrate LIMITED\certificate issued on 13/10/97 (2 pages)
13 October 1997	Company name changed larkrate LIMITED\certificate issued on 13/10/97 (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	Incorporation (13 pages)
26 August 1997	Incorporation (13 pages)

Northgate Vehicle Hire (South East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact North East Check