Company Information for

NORTHGATE VEHICLE HIRE (NI) LIMITED

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

Company Registration Number

03553898

Private Limited Company

Dissolved

About Northgate Vehicle Hire (ni) Ltd

NORTHGATE VEHICLE HIRE (NI) LIMITED was founded on 1998-04-28 and had its registered office in Darlington. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data

Company Name

NORTHGATE VEHICLE HIRE (NI) LIMITED

Legal Registered Office

ALLINGTON WAY
DARLINGTON
DURHAM
DL1 4DY
Other companies in DL1

Previous Names

BELFAST VEHICLE HIRE LIMITED

27/01/2010

BELFAST SELF DRIVE LIMITED

05/12/2006

WILDROSS LIMITED

14/09/1998

Filing Information

Company Number	03553898
Date formed	1998-04-28
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-04-30
Date Dissolved	2014-02-18
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2015-05-17 23:20:20

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-02-18

Officer	Role	Occupation	Date Appointed	Country
David Henderson	Company Secretary		1998-06-03	ENGLAND
David Henderson	Director	DIRECTOR	2010-04-01	ENGLAND
Richard Stephen Laker	Director	DIRECTOR	2011-05-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher James Russell Muir	Director	2008-01-01	2011-05-19
Philip James Moorhouse	Director	1998-06-03	2010-03-31
Gerard Thomas Murray	Director	2003-02-10	2008-01-01
Stephen John Smith	Director	1998-06-03	2003-02-10
London Law Secretarial Limited	Nominated Secretary	1998-04-28	1998-06-03
London Law Services Limited	Nominated Director	1998-04-28	1998-06-03

Related Directorships for David Henderson

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

Related Directorships for David Henderson

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

Related Directorships for Richard Stephen Laker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Stephen Laker	UTILITYWISE CORPORATE LIMITED	Director	2017-09-15	CURRENT	2007-09-05	Active - Proposal to Strike off
Richard Stephen Laker	BEARDSLEY REALISATIONS 1 LIMITED	Director	2017-01-01	CURRENT	1975-08-07	Liquidation
Richard Stephen Laker	BROADFERN PROPERTIES LIMITED	Director	2017-01-01	CURRENT	2004-02-05	Active
Richard Stephen Laker	AQUA VERITAS CONSULTING LIMITED	Director	2017-01-01	CURRENT	2007-09-24	Active
Richard Stephen Laker	BEARDSLEY REALISATIONS 2 LIMITED	Director	2017-01-01	CURRENT	2004-10-08	Liquidation
Richard Stephen Laker	UTILITYWISE PLC	Director	2017-01-01	CURRENT	2006-06-19	In Administration/Administrative Receiver
Richard Stephen Laker	UTILITYWISE FRANCHISING LIMITED	Director	2017-01-01	CURRENT	2014-08-19	Active - Proposal to Strike off
Richard Stephen Laker	CLOUDS ENVIRONMENTAL CONSULTANCY LIMITED	Director	2017-01-01	CURRENT	2001-03-14	Active
Richard Stephen Laker	ECO MONITORING UTILITY SYSTEMS LIMITED	Director	2017-01-01	CURRENT	2008-02-12	Active
Richard Stephen Laker	EIC ENERGY TRADING LIMITED	Director	2017-01-01	CURRENT	2008-07-23	Active
Richard Stephen Laker	TUEART LIMITED	Director	2014-09-02	CURRENT	2013-06-17	Dissolved 2016-11-01
Richard Stephen Laker	GOODE DURRANT & MURRAY LIMITED	Director	2011-05-19	CURRENT	1955-07-15	Dissolved 2014-05-20
Richard Stephen Laker	HAMPSONS (SELF DRIVE HIRE) LIMITED	Director	2011-05-19	CURRENT	1986-06-30	Dissolved 2014-05-20
Richard Stephen Laker	NORTHGATE VEHICLE SOLUTIONS LIMITED	Director	2011-05-19	CURRENT	1999-10-05	Dissolved 2014-02-18
Richard Stephen Laker	DAMAN VEHICLE RENTAL LIMITED	Director	2011-05-19	CURRENT	1939-03-29	Dissolved 2014-05-20
Richard Stephen Laker	GPS BODY REPAIRS LTD	Director	2011-05-19	CURRENT	2004-03-16	Dissolved 2014-05-20
Richard Stephen Laker	BRITISH OVERSEAS STORES LIMITED	Director	2011-05-19	CURRENT	1921-01-28	Dissolved 2014-01-07