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NORTHGATE VEHICLE RENTAL LIMITED - NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON, DURHAM, United Kingdom
Company Information
- Company registration number
- 01778311
- Country
- United Kingdom
- Registered Address
- NORFLEX HOUSE
- ALLINGTON WAY
- DARLINGTON
- DURHAM
- DL1 4DY NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON, DURHAM, DL1 4DY UK
Management
- Managing Directors
- DAVID HENDERSON
- Company secretaries
- DAVID HENDERSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1983-12-15
- Dissolved on
- 2015-12-22
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CALEDONIAN SELF DRIVE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-04-30
✓
- Last Return Made Up To:
- 2012-04-30
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NORTHGATE VEHICLE RENTAL LIMITED Company Description
- NORTHGATE VEHICLE RENTAL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01778311. It was registered 1983-12-15. It was previously called CALEDONIAN SELF DRIVE LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at Norflex House .
Get NORTHGATE VEHICLE RENTAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northgate Vehicle Rental Limited - NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON, DURHAM, United Kingdom
- 1983-12-15
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https://www.kompany.co.uk/p/uk/01778311#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01778311#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01778311#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-12-22) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-02-24) - GAZ1(A)
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VOLUNTARY STRIKE OFF SUSPENDED (2015-05-28) - SOAS(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 (2015-11-28) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-09-08) - GAZ1(A)
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keyboard_arrow_right 2014
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30/04/14 TOTAL EXEMPTION FULL (2014-12-15) - AA
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VOLUNTARY STRIKE OFF SUSPENDED (2014-11-18) - SOAS(A)
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER (2014-09-05) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-08-12) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-08-05) - DS01
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30/04/14 FULL LIST (2014-05-08) - AR01
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keyboard_arrow_right 2013
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30/04/13 TOTAL EXEMPTION FULL (2013-12-06) - AA
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30/04/13 FULL LIST (2013-05-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2013 (2013-05-20) - CH01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/04/11 (2012-02-01) - AA
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30/04/12 FULL LIST (2012-05-15) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/12 (2012-11-16) - AA
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keyboard_arrow_right 2011
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30/04/11 FULL LIST (2011-05-26) - AR01
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DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER (2011-05-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR (2011-05-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTSON (2011-03-07) - TM01
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FULL ACCOUNTS MADE UP TO 30/04/10 (2011-01-31) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE (2010-04-12) - TM01
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DIRECTOR APPOINTED MR DAVID HENDERSON (2010-04-12) - AP01
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30/04/10 FULL LIST (2010-05-11) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/09 (2010-01-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MUIR / 30/04/2010 (2010-05-11) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 (2010-05-11) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTSON / 30/04/2010 (2010-05-11) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/04/08 (2009-03-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MUIR / 01/08/2008 (2009-05-12) - 288c
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS (2009-05-13) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS (2008-05-13) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/07 (2008-01-07) - AA
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NEW DIRECTOR APPOINTED (2008-01-04) - 288a
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DIRECTOR RESIGNED (2008-01-04) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2008-01-04) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS (2007-05-17) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/06 (2007-03-07) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS (2006-05-22) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/05 (2006-02-27) - AA
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keyboard_arrow_right 2005
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-01-21) - 403a
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FULL ACCOUNTS MADE UP TO 30/04/04 (2005-01-25) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-06-30) - 288c
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS (2005-07-05) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS (2004-05-24) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/03 (2004-02-27) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS (2003-05-10) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/02 (2003-03-05) - AA
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NEW DIRECTOR APPOINTED (2003-02-26) - 288a
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DIRECTOR RESIGNED (2003-02-26) - 288b
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/04/01 (2002-02-12) - AA
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DIRECTOR RESIGNED (2002-07-26) - 288b
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COMPANY NAME CHANGED (2002-06-05) - CERTNM
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS (2002-05-07) - 363s
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM: (2002-01-07) - 287
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS (2001-05-29) - 363s
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DIRECTOR RESIGNED (2001-05-29) - 288b
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FULL ACCOUNTS MADE UP TO 30/04/00 (2001-03-01) - AA
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NEW DIRECTOR APPOINTED (2001-10-19) - 288a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS (2000-05-22) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/99 (2000-03-02) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-01) - 288a
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS (1999-09-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/98 (1999-01-22) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS (1998-09-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/97 (1998-02-19) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/04/96 (1997-02-13) - AA
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS (1997-09-16) - 363s
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NEW DIRECTOR APPOINTED (1997-06-18) - 288a
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NEW SECRETARY APPOINTED (1997-12-03) - 288a
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SECRETARY RESIGNED (1997-12-03) - 288b
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keyboard_arrow_right 1996
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS (1996-08-12) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/95 (1996-02-15) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS (1995-09-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/94 (1995-02-17) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS (1994-08-12) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/93 (1994-02-24) - AA
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-11-19) - 288
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RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS (1993-10-05) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/92 (1993-02-18) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-02-12) - 403a
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keyboard_arrow_right 1992
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S386 DISP APP AUDS 30/04/92 (1992-06-01) - ELRES
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FULL ACCOUNTS MADE UP TO 30/04/91 (1992-03-10) - AA
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RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS (1992-08-28) - 363s
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-12-04) - 395
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ALTER MEM AND ARTS 04/10/91 (1991-10-14) - SRES01
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MEMORANDUM OF ASSOCIATION (1991-10-14) - MEM/ARTS
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RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS (1991-09-17) - 363b
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-06-15) - 288
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/04/90 (1990-12-21) - AA
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RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS (1990-09-12) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1990-03-29) - 395
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REGISTERED OFFICE CHANGED ON 15/03/90 FROM: (1990-03-15) - 287
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keyboard_arrow_right 1989
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-11-10) - 288
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FULL ACCOUNTS MADE UP TO 30/04/89 (1989-08-11) - AA
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RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS (1989-08-11) - 363
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FULL ACCOUNTS MADE UP TO 30/04/88 (1989-01-03) - AA
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-04-11) - 288
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RETURN MADE UP TO 22/07/88; NO CHANGE OF MEMBERS (1988-08-23) - 363
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SECRETARY'S PARTICULARS CHANGED (1988-05-19) - 288
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 30/10/87 FROM: (1987-10-30) - 287
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 (1987-08-26) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-08-18) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-08-18) - 288
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RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS (1987-07-22) - 363
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-06-15) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1987-04-15) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-01-09) - AA
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RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS (1987-01-09) - 363
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keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-12-15) - NEWINC
