| Company Name | Imperial Self Drive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03851065 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1999(24 years, 6 months ago) |
| Dissolution Date | 23 April 2013 (10 years, 12 months ago) |
| Previous Name | Imperial Vehicle Rental 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
| Secretary Name | Mr David Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1999(same day as company formation) |
| 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 January 2008(8 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 April 2013) |
| Role | Secretary |
| 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(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 30 September 1999(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 | 30 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House High Lane Maltby Middlesbrough Cleveland TS8 0BG |
| Director Name | Stephen Dance |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 07 June 2002) |
| Role | Manager |
| Correspondence Address | 66 Shirley Way Croydon Surrey CR0 8PA |
| Director Name | Mr Gerard Thomas Murray |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(3 years, 4 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 April 2010(10 years, 6 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 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(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 | 30 September 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.northgatevehiclehire.co.uk/ |
|---|
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 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2012 | Application to strike the company off the register (3 pages) |
| 14 December 2012 | Application to strike the company off the register (3 pages) |
| 15 November 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 15 November 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 15 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 15 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
| 26 January 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 26 January 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 26 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) |
| 26 May 2011 | Termination of appointment of Christopher Muir as a director (1 page) |
| 26 May 2011 | Termination of appointment of Christopher Muir as a director (1 page) |
| 26 May 2011 | Appointment of Mr Richard Stephen Laker as a director (2 pages) |
| 31 January 2011 | Accounts made up to 30 April 2010 (9 pages) |
| 31 January 2011 | Full accounts made up to 30 April 2010 (9 pages) |
| 19 May 2010 | Director's details changed for Mr David Henderson on 30 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr David Henderson on 30 April 2010 (2 pages) |
| 7 May 2010 | Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page) |
| 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) |
| 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 | Full accounts made up to 30 April 2009 (9 pages) |
| 28 January 2010 | Accounts made up to 30 April 2009 (9 pages) |
| 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) |
| 3 March 2009 | Accounts made up to 30 April 2008 (10 pages) |
| 3 March 2009 | Full 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 | New director appointed (1 page) |
| 7 January 2008 | Full accounts made up to 30 April 2007 (10 pages) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Accounts made up to 30 April 2007 (10 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Director's particulars changed (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 (10 pages) |
| 7 March 2007 | Full accounts made up to 30 April 2006 (10 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 | Full accounts made up to 30 April 2005 (10 pages) |
| 27 February 2006 | Accounts made up to 30 April 2005 (10 pages) |
| 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) |
| 25 January 2005 | Accounts made up to 30 April 2004 (13 pages) |
| 25 January 2005 | Full accounts made up to 30 April 2004 (13 pages) |
| 21 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 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 | Full 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 | Full 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 | New director appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | Director resigned (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | 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) |
| 18 February 2002 | Full accounts made up to 30 April 2001 (15 pages) |
| 18 February 2002 | Accounts made up to 30 April 2001 (15 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 6TH floor northgate house darlington county durham DL1 1XA (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 6TH floor northgate house darlington county durham DL1 1XA (1 page) |
| 29 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 29 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 1 March 2001 | Accounts made up to 30 April 2000 (14 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (14 pages) |
| 17 November 2000 | Particulars of mortgage/charge (3 pages) |
| 17 November 2000 | Particulars of mortgage/charge (3 pages) |
| 9 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 9 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 16 June 2000 | Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page) |
| 16 June 2000 | Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | New director appointed (2 pages) |
| 25 October 1999 | Company name changed imperial vehicle rental LIMITED\certificate issued on 26/10/99 (3 pages) |
| 25 October 1999 | Company name changed imperial vehicle rental LIMITED\certificate issued on 26/10/99 (3 pages) |
| 8 October 1999 | Secretary resigned (1 page) |
| 8 October 1999 | Secretary resigned (1 page) |
| 8 October 1999 | Director resigned (1 page) |
| 8 October 1999 | Director resigned (1 page) |
| 8 October 1999 | Registered office changed on 08/10/99 from: 84 temple avenue london EC4Y 0HP (1 page) |
| 8 October 1999 | Registered office changed on 08/10/99 from: 84 temple avenue london EC4Y 0HP (1 page) |
| 7 October 1999 | New secretary appointed (2 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | New secretary appointed (2 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 30 September 1999 | Incorporation (13 pages) |
| 30 September 1999 | Incorporation (13 pages) |