| Company Name | Northgate Vehicle Hire (East Anglia) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03917216 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2000(24 years, 3 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
| Previous Names | Anglian Self Drive Limited and Anglian Willhire Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Secretary Name | Mr David Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(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 April 2010(10 years, 2 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 | 01 February 2000(same day as company formation) |
| Role | Accountant |
| 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 | 01 February 2000(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 | Mr Gerard Thomas Murray |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(3 years 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 | Richard Glinn |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2007(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 20 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
| Director Name | Mr Christopher James Russell Muir |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(7 years, 11 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 Richard Stephen Laker |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2011(11 years, 3 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 | 01 February 2000(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 | 01 February 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.anglianwillhire.co.uk |
|---|---|
| Telephone | 08708502121 |
| Telephone region | Unknown |
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 (11 years 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) |
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 December 2013 | Full accounts made up to 30 April 2013 (10 pages) |
| 6 December 2013 | Full 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 | Full accounts made up to 30 April 2012 (10 pages) |
| 16 November 2012 | Full 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 | Full accounts made up to 30 April 2011 (10 pages) |
| 1 February 2012 | Full accounts made up to 30 April 2011 (10 pages) |
| 27 May 2011 | Termination of appointment of Richard Glinn as a director (1 page) |
| 27 May 2011 | Termination of appointment of Richard Glinn as a director (1 page) |
| 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 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Appointment of Mr Richard Stephen Laker as a director (2 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) |
| 31 January 2011 | Full accounts made up to 30 April 2010 (10 pages) |
| 31 January 2011 | Full accounts made up to 30 April 2010 (10 pages) |
| 1 July 2010 | Change of name notice (2 pages) |
| 1 July 2010 | Company name changed anglian willhire LIMITED\certificate issued on 01/07/10
|
| 1 July 2010 | Company name changed anglian willhire LIMITED\certificate issued on 01/07/10
|
| 1 July 2010 | Change of name notice (2 pages) |
| 18 May 2010 | Director's details changed for Mr Christopher Muir on 30 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Christopher Muir on 30 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page) |
| 6 May 2010 | Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page) |
| 6 May 2010 | Director's details changed for Richard Glinn on 30 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Richard Glinn on 30 April 2010 (2 pages) |
| 9 April 2010 | Termination of appointment of Philip Moorhouse as a director (1 page) |
| 9 April 2010 | Termination of appointment of Philip Moorhouse as a director (1 page) |
| 9 April 2010 | Appointment of Mr David Henderson as a director (2 pages) |
| 9 April 2010 | Appointment of Mr David Henderson as a director (2 pages) |
| 28 January 2010 | Full accounts made up to 30 April 2009 (10 pages) |
| 28 January 2010 | Full accounts made up to 30 April 2009 (10 pages) |
| 7 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 7 May 2009 | Director's change of particulars / christopher muir / 01/08/2008 (1 page) |
| 7 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 7 May 2009 | Director's change of particulars / christopher muir / 01/08/2008 (1 page) |
| 3 March 2009 | Full accounts made up to 30 April 2008 (10 pages) |
| 3 March 2009 | Full accounts made up to 30 April 2008 (10 pages) |
| 1 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 7 January 2008 | Full accounts made up to 30 April 2007 (10 pages) |
| 7 January 2008 | Full accounts made up to 30 April 2007 (10 pages) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | New director appointed (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | New director appointed (1 page) |
| 17 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 21 April 2007 | New director appointed (1 page) |
| 21 April 2007 | New director appointed (1 page) |
| 7 March 2007 | Full accounts made up to 30 April 2006 (11 pages) |
| 7 March 2007 | Full accounts made up to 30 April 2006 (11 pages) |
| 18 May 2006 | Company name changed anglian self drive LIMITED\certificate issued on 18/05/06 (2 pages) |
| 18 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 18 May 2006 | Company name changed anglian self drive LIMITED\certificate issued on 18/05/06 (2 pages) |
| 18 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 | Full 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 | Full 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 | Full 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) |
| 8 March 2003 | Director resigned (1 page) |
| 8 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Full accounts made up to 30 April 2002 (15 pages) |
| 5 March 2003 | Full accounts made up to 30 April 2002 (15 pages) |
| 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) |
| 4 April 2002 | Return made up to 01/02/01; full list of members (6 pages) |
| 4 April 2002 | Return made up to 30/04/01; full list of members (6 pages) |
| 4 April 2002 | Return made up to 01/02/01; full list of members (6 pages) |
| 4 April 2002 | Return made up to 30/04/01; full list of members (6 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 6TH floor northgate house, saint augustines wa, darlington county durham DL1 1XA (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 6TH floor northgate house, saint augustines wa, darlington county durham DL1 1XA (1 page) |
| 29 November 2001 | Full accounts made up to 30 April 2001 (14 pages) |
| 29 November 2001 | Full accounts made up to 30 April 2001 (14 pages) |
| 20 February 2001 | Particulars of mortgage/charge (3 pages) |
| 20 February 2001 | Particulars of mortgage/charge (3 pages) |
| 16 June 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 16 June 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 23 February 2000 | Resolutions
|
| 23 February 2000 | Resolutions
|
| 7 February 2000 | Secretary resigned (1 page) |
| 7 February 2000 | Registered office changed on 07/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | Registered office changed on 07/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | Secretary resigned (1 page) |
| 7 February 2000 | Director resigned (1 page) |
| 1 February 2000 | Incorporation (14 pages) |
| 1 February 2000 | Incorporation (14 pages) |