LOTHIAN SELF DRIVE LIMITED

Key Data

Status

Dissolved

Company No.

01884502

Incorporation date

07/02/1985

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/10/1986)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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25/01/2012

Total exemption full accounts made up to 2011-04-30

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05/12/2011

First Gazette notice for voluntary strike-off

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25/10/2011

Application to strike the company off the register

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23/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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22/05/2011

Appointment of Mr Richard Stephen Laker as a director

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22/05/2011

Termination of appointment of Christopher Muir as a director

View PDF (1 pages)

30/01/2011

Full accounts made up to 2010-04-30

View PDF (8 pages)

09/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

09/05/2010

Director's details changed for Mr David Henderson on 2010-04-30

View PDF (2 pages)

09/05/2010

Secretary's details changed for Mr David Henderson on 2010-04-30

View PDF (1 pages)

11/04/2010

Appointment of Mr Christopher Muir as a director

View PDF (2 pages)

11/04/2010

Termination of appointment of Philip Moorhouse as a director

View PDF (1 pages)

27/01/2010

Full accounts made up to 2009-04-30

View PDF (9 pages)

10/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

02/03/2009

Full accounts made up to 2008-04-30

View PDF (10 pages)

01/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

06/01/2008

New director appointed

View PDF (1 pages)

06/01/2008

Director's particulars changed

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Full accounts made up to 2007-04-30

View PDF (10 pages)

17/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

06/03/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

21/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

26/02/2006

Full accounts made up to 2005-04-30

View PDF (10 pages)

04/07/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

20/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

26/02/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

09/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (15 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

Director resigned

View PDF (1 pages)

06/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

11/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

06/01/2002

Registered office changed on 07/01/02 from: 6TH floor northgate house darlington co. Durham, DL1 1XA

View PDF (1 pages)

19/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

21/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

22/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

12/09/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

21/01/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

17/09/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

17/09/1998

Secretary's particulars changed

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18/02/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

15/09/1997

Return made up to 16/08/97; no change of members

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15/09/1997

Director's particulars changed

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17/06/1997

New director appointed

View PDF (2 pages)

28/05/1997

Resolutions

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28/05/1997

Resolutions

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28/05/1997

Resolutions

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12/02/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

11/08/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

14/02/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/09/1995

Return made up to 16/08/95; no change of members

View PDF (6 pages)

19/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/07/1995

Particulars of mortgage/charge

View PDF (5 pages)

22/05/1995

Certificate of change of name

View PDF (2 pages)

16/02/1995

Accounts made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

11/08/1994

Return made up to 16/08/94; full list of members

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03/03/1994

Accounts made up to 1993-04-30

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03/10/1993

Return made up to 16/08/93; no change of members

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24/08/1993

Accounts made up to 1992-04-30

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10/06/1993

Resolutions

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02/03/1993

Resolutions

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26/08/1992

Return made up to 16/08/92; no change of members

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12/04/1992

Full accounts made up to 1991-04-30

View PDF (10 pages)

16/09/1991

Return made up to 16/08/91; full list of members

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13/06/1991

Secretary resigned;new secretary appointed

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19/12/1990

Full accounts made up to 1990-04-30

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10/09/1990

Return made up to 16/08/90; full list of members

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13/03/1990

Registered office changed on 14/03/90 from: 7TH floor, northgate house darlington co. Durham DL1 1XA

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09/11/1989

Secretary resigned;new secretary appointed

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09/08/1989

Full accounts made up to 1989-04-30

View PDF (13 pages)

09/08/1989

Return made up to 20/07/89; full list of members

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02/01/1989

Full accounts made up to 1988-04-30

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22/08/1988

Return made up to 22/07/88; no change of members

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10/04/1988

Secretary's particulars changed

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10/04/1988

Director resigned

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02/11/1987

Return made up to 22/06/87; full list of members

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28/10/1987

Registered office changed on 29/10/87 from: portrack grange road, stochton, cleveland, TS18 2PH

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10/09/1987

Registered office changed on 11/09/87 from: ascot drive stockton cleveland TS18

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18/08/1987

Accounting reference date extended from 31/03 to 30/04

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16/08/1987

Secretary resigned;new secretary appointed

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16/08/1987

Accounts for a small company made up to 1987-03-31

View PDF (3 pages)

14/06/1987

Declaration of satisfaction of mortgage/charge

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14/04/1987

Particulars of mortgage/charge

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11/01/1987

Return made up to 20/05/86; full list of members

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22/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Charles Granville	Director	22/11/1995 - 31/10/1999	6
Smith, Stephen John	Director	06/06/1997 - 10/02/2003	57
Murray, Gerard Thomas	Director	10/02/2003 - 01/01/2008	154
Laker, Richard Stephen	Director	19/05/2011 - Present	116
Henderson, David	Director	01/01/2008 - Present	70

Persons with Significant Control

No PSC data available.

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Description

About LOTHIAN SELF DRIVE LIMITED

LOTHIAN SELF DRIVE LIMITED is an(a) Dissolved company incorporated on 07/02/1985 with the registered office located at Norflex House, Allington Way, Darlington, Durham DL1 4DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOTHIAN SELF DRIVE LIMITED?

LOTHIAN SELF DRIVE LIMITED is currently Dissolved. It was registered on 07/02/1985 and dissolved on 19/03/2012.

Where is LOTHIAN SELF DRIVE LIMITED located?

LOTHIAN SELF DRIVE LIMITED is registered at Norflex House, Allington Way, Darlington, Durham DL1 4DY.

What is the latest filing for LOTHIAN SELF DRIVE LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.