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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
Ownership
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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-12-15) - NEWINC