Pit Stop Northern Limited

Company Name	Pit Stop Northern Limited
Company Status	Dissolved
Company Number	04607610
Category	Private Limited Company
Incorporation Date	3 December 2002(21 years, 5 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Alister Kerr
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(same day as company formation)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	21 Eskview Avenue Musselburgh EH21 6NR Scotland

Secretary Name	Eiviend Kerr
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Secretary
Correspondence Address	1 The Bridle Murton Village Tyne & Wear NE27 0QD

Secretary Name	Gillian Kay
Nationality	British
Status	Resigned
Appointed	10 November 2005(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	21 Eskview Avenue Musselburgh Midlothian EH21 6NR Scotland

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Hotspur House 15 East Percy Street North Shields Tyne And Wear NE30 1DT
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alister Kerr 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,672
Cash	£50
Current Liabilities	£37,001

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
19 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 1 (4 pages)
19 December 2011	Register inspection address has been changed (1 page)
19 December 2011	Register inspection address has been changed (1 page)
19 December 2011	Register(s) moved to registered inspection location (1 page)
19 December 2011	Register(s) moved to registered inspection location (1 page)
19 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 1 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 July 2011	Termination of appointment of Gillian Kay as a secretary (1 page)
5 July 2011	Termination of appointment of Gillian Kay as a secretary (1 page)
12 April 2011	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
5 March 2011	Compulsory strike-off action has been discontinued (1 page)
5 March 2011	Compulsory strike-off action has been discontinued (1 page)
11 February 2011	Compulsory strike-off action has been suspended (1 page)
11 February 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
16 September 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 June 2010	Registered office address changed from , 299a Whitley Road, Whitley Bay, Tyne & Wear, NE26 2SN on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from , 299a Whitley Road, Whitley Bay, Tyne & Wear, NE26 2SN on 29 June 2010 (1 page)
25 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Alister Kerr on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Alister Kerr on 24 November 2009 (2 pages)
17 November 2008	Return made up to 16/11/08; full list of members (3 pages)
17 November 2008	Return made up to 16/11/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 December 2007	Return made up to 16/11/07; full list of members (2 pages)
3 December 2007	Return made up to 16/11/07; full list of members (2 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 November 2006	Return made up to 16/11/06; full list of members (6 pages)
28 November 2006	Return made up to 16/11/06; full list of members (6 pages)
31 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
31 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Return made up to 16/11/05; full list of members (6 pages)
7 December 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 1 the bridle, murton village, tyne & wear, NE27 0AD (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 1 the bridle, murton village, tyne & wear, NE27 0AD (1 page)
8 July 2005	Director's particulars changed (1 page)
8 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 January 2005	Return made up to 03/12/04; full list of members (6 pages)
28 January 2005	Return made up to 03/12/04; full list of members (6 pages)
12 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 February 2004	Return made up to 03/12/03; full list of members (6 pages)
17 February 2004	Return made up to 03/12/03; full list of members (6 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Registered office changed on 24/12/02 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
3 December 2002	Incorporation (16 pages)
3 December 2002	Incorporation (16 pages)

Pit Stop Northern Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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