Company Information for

NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED

NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON, DURHAM, DL1 4DY,

Company Registration Number

03424860

Private Limited Company

Dissolved

About Northgate Vehicle Hire (south East) Ltd

NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED was founded on 1997-08-26 and had its registered office in Darlington. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data

Company Name
NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED
Legal Registered Office
ALLINGTON WAY
DARLINGTON
DURHAM
DL1 4DY
Other companies in DL1
Previous Names
MERIDIAN VEHICLE HIRE LIMITED
02/08/2010
MERIDIAN SELF DRIVE LIMITED
01/11/2006
LARKRATE LIMITED
13/10/1997

Filing Information

Company Number03424860
Date formed1997-08-26
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-04-30
Date Dissolved2014-11-25
Type of accountsFULL
Last Datalog update:
2015-06-04 13:10:59
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-11-25

Officer Role Occupation Date Appointed Country
David Henderson Company Secretary 1997-12-01 ENGLAND
David Henderson Director DIRECTOR 2010-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Stephen Laker Director 2011-05-19 2014-09-01
Stephen Richard Laker Director 2011-05-19 2011-05-19
Christopher James Russell Muir Director 2008-01-01 2011-05-19
Philip James Moorhouse Director 1997-08-26 2010-03-31
Gerard Thomas Murray Director 2003-02-10 2008-01-01
Stephen John Smith Director 1997-08-26 2003-02-10
Peter Roy Mcdonald Director 1998-02-01 1999-03-11
Martin Christopher Cassidy Director 1998-02-01 1998-11-30
John Owens Company Secretary 1997-10-13 1997-12-01
Noel Coward Company Secretary 1997-10-10 1997-10-13
Philip James Moorhouse Company Secretary 1997-08-26 1997-10-10
London Law Secretarial Limited Nominated Secretary 1997-08-26 1997-08-26
London Law Services Limited Nominated Director 1997-08-26 1997-08-26

Related Directorships for David Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Henderson HAMPSONS (SELF DRIVE HIRE) LIMITEDCompany Secretary 2007-11-01 CURRENT 1986-06-30 Dissolved 2014-05-20
David Henderson GPS BODY REPAIRS LTDCompany Secretary 2007-08-31 CURRENT 2004-03-16 Dissolved 2014-05-20
David Henderson NORTHGATE (TM) LIMITEDCompany Secretary 2006-09-28 CURRENT 2006-07-13 Dissolved 2014-05-06
David Henderson WILLHIRE GROUP LIMITEDCompany Secretary 2006-02-03 CURRENT 1994-11-08 Dissolved 2017-01-17
David Henderson WILLHIRE VEHICLE RENTALS LIMITEDCompany Secretary 2006-02-03 CURRENT 1990-03-26 Dissolved 2017-01-17
David Henderson NORTHGATE (AVR) LIMITEDCompany Secretary 2006-02-03 CURRENT 1967-05-30 Dissolved 2017-02-14
David Henderson FLEET TECHNIQUE LIMITEDCompany Secretary 2006-01-20 CURRENT 1992-07-29 Dissolved 2017-01-17
David Henderson FOLEY SELF DRIVE LIMITEDCompany Secretary 2004-08-02 CURRENT 1986-10-13 Dissolved 2014-11-25
David Henderson DAMAN VEHICLE RENTAL LIMITEDCompany Secretary 2004-04-30 CURRENT 1939-03-29 Dissolved 2014-05-20
David Henderson LANCASHIRE VEHICLE RENTAL LIMITEDCompany Secretary 2002-06-28 CURRENT 1977-10-07 Active - Proposal to Strike off
David Henderson NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITEDCompany Secretary 2000-02-01 CURRENT 2000-02-01 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE SOLUTIONS LIMITEDCompany Secretary 1999-10-05 CURRENT 1999-10-05 Dissolved 2014-02-18
David Henderson NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITEDCompany Secretary 1998-06-11 CURRENT 1998-06-11 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE HIRE (NI) LIMITEDCompany Secretary 1998-06-03 CURRENT 1998-04-28 Dissolved 2014-02-18
David Henderson NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITEDCompany Secretary 1997-12-01 CURRENT 1988-03-08 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITEDCompany Secretary 1997-12-01 CURRENT 1994-06-10 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITEDCompany Secretary 1997-12-01 CURRENT 1978-04-03 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITEDCompany Secretary 1997-12-01 CURRENT 1997-01-27 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITEDCompany Secretary 1997-12-01 CURRENT 1996-05-13 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITEDCompany Secretary 1997-12-01 CURRENT 1983-02-09 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE HIRE (SOUTH) LIMITEDCompany Secretary 1997-12-01 CURRENT 1995-11-23 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE HIRE (SW & W) LIMITEDCompany Secretary 1997-12-01 CURRENT 1996-07-16 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE RENTAL LIMITEDCompany Secretary 1997-12-01 CURRENT 1983-12-15 Active - Proposal to Strike off
David Henderson UNITED KINGDOM GUARANTEE CORPORATION LIMITEDCompany Secretary 1991-08-08 CURRENT 1936-08-28 Dissolved 2014-11-25
David Henderson GOODE DURRANT & MURRAY LIMITEDCompany Secretary 1991-08-08 CURRENT 1955-07-15 Dissolved 2014-05-20
David Henderson BRITISH OVERSEAS STORES LIMITEDCompany Secretary 1991-08-08 CURRENT 1921-01-28 Dissolved 2014-01-07

Related Directorships for David Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Henderson FLEET TECHNIQUE LIMITEDDirector 2013-02-07 CURRENT 1992-07-29 Dissolved 2017-01-17
David Henderson NORTHGATE VEHICLE SOLUTIONS LIMITEDDirector 2012-02-16 CURRENT 1999-10-05 Dissolved 2014-02-18
David Henderson NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITEDDirector 2010-04-01 CURRENT 1988-03-08 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITEDDirector 2010-04-01 CURRENT 1994-06-10 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITEDDirector 2010-04-01 CURRENT 1998-06-11 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE HIRE (NI) LIMITEDDirector 2010-04-01 CURRENT 1998-04-28 Dissolved 2014-02-18
David Henderson NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITEDDirector 2010-04-01 CURRENT 1978-04-03 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITEDDirector 2010-04-01 CURRENT 1997-01-27 Dissolved 2014-11-25
David Henderson HAMPSONS (SELF DRIVE HIRE) LIMITEDDirector 2010-04-01 CURRENT 1986-06-30 Dissolved 2014-05-20
David Henderson NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITEDDirector 2010-04-01 CURRENT 1996-05-13 Dissolved 2014-11-25
David Henderson GPS BODY REPAIRS LTDDirector 2010-04-01 CURRENT 2004-03-16 Dissolved 2014-05-20
David Henderson NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITEDDirector 2010-04-01 CURRENT 1983-02-09 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITEDDirector 2010-04-01 CURRENT 2000-02-01 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE HIRE (SOUTH) LIMITEDDirector 2010-04-01 CURRENT 1995-11-23 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE HIRE (SW & W) LIMITEDDirector 2010-04-01 CURRENT 1996-07-16 Dissolved 2014-11-25
David Henderson NORTHGATE VEHICLE RENTAL LIMITEDDirector 2010-04-01 CURRENT 1983-12-15 Active - Proposal to Strike off
David Henderson FOLEY SELF DRIVE LIMITEDDirector 2008-01-01 CURRENT 1986-10-13 Dissolved 2014-11-25
David Henderson DAMAN VEHICLE RENTAL LIMITEDDirector 2008-01-01 CURRENT 1939-03-29 Dissolved 2014-05-20
David Henderson WILLHIRE GROUP LIMITEDDirector 2008-01-01 CURRENT 1994-11-08 Dissolved 2017-01-17
David Henderson WILLHIRE VEHICLE RENTALS LIMITEDDirector 2008-01-01 CURRENT 1990-03-26 Dissolved 2017-01-17
David Henderson NORTHGATE (AVR) LIMITEDDirector 2008-01-01 CURRENT 1967-05-30 Dissolved 2017-02-14
David Henderson LANCASHIRE VEHICLE RENTAL LIMITEDDirector 2008-01-01 CURRENT 1977-10-07 Active - Proposal to Strike off
David Henderson NORTHGATE (TM) LIMITEDDirector 2006-09-28 CURRENT 2006-07-13 Dissolved 2014-05-06
David Henderson UNITED KINGDOM GUARANTEE CORPORATION LIMITEDDirector 1991-08-08 CURRENT 1936-08-28 Dissolved 2014-11-25
David Henderson GOODE DURRANT & MURRAY LIMITEDDirector 1991-08-08 CURRENT 1955-07-15 Dissolved 2014-05-20
David Henderson BRITISH OVERSEAS STORES LIMITEDDirector 1991-08-08 CURRENT 1921-01-28 Dissolved 2014-01-07