Company Information for

NORTHGATE (TM) LIMITED

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

Company Registration Number

05875221

Private Limited Company

Dissolved

About Northgate (tm) Ltd

NORTHGATE (TM) LIMITED was founded on 2006-07-13 and had its registered office in Darlington. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data

Company Name
NORTHGATE (TM) LIMITED
Legal Registered Office
ALLINGTON WAY
DARLINGTON
DURHAM
DL1 4DY
Other companies in DL1
Previous Names
PRECIS (2620) LIMITED
03/10/2006

Filing Information

Company Number05875221
Date formed2006-07-13
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-04-30
Date Dissolved2014-05-06
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2015-06-02 06:26:13
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-05-06

Officer Role Occupation Date Appointed Country
David Henderson Company Secretary DIRECTOR 2006-09-28 ENGLAND
Robert Leonard Contreras Director DIRECTOR 2010-04-01 UNITED KINGDOM
David Henderson Director DIRECTOR 2006-09-28 ENGLAND
Christopher James Russell Muir Director DIRECTOR 2013-04-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen John Smith Director 2006-09-28 2010-03-31
Gerard Thomas Murray Director 2006-09-28 2008-01-01
Office Organization & Services Limited Company Secretary 2006-07-13 2006-09-28
Peregrine Secretarial Services Limited Director 2006-07-13 2006-09-28

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 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 EAST) LIMITEDCompany Secretary 1997-12-01 CURRENT 1997-08-26 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 EAST) LIMITEDDirector 2010-04-01 CURRENT 1997-08-26 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 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

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Christopher James Russell Muir SCS FURNISHINGS LIMITEDDirector 2016-05-06 CURRENT 1996-10-15 Active
Christopher James Russell Muir SCS GROUP LIMITEDDirector 2016-04-04 CURRENT 1996-10-15 Active
Christopher James Russell Muir A. SHARE & SONS LIMITEDDirector 2016-04-04 CURRENT 1937-02-01 Active