Company NameHumberside Motors Limited
Company StatusDissolved
Company Number00486351
CategoryPrivate Limited Company
Incorporation Date14 September 1950(73 years, 8 months ago)
Dissolution Date4 September 2012 (11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Roger Marriott Cook
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1990(40 years, 3 months after company formation)
Appointment Duration21 years, 8 months (closed 04 September 2012)
RoleCompany Director
Correspondence Address34 St Matthews Court
Minster Moorgate
Beverley
East Yorkshire
HU17 8JH
Director NameMr John Neil Hardy
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1990(40 years, 3 months after company formation)
Appointment Duration21 years, 8 months (closed 04 September 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Station Road
South Cave
Brough
North Humberside
HU15 2AA
Director NameMrs Judith Margaret Hardy
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1990(40 years, 3 months after company formation)
Appointment Duration21 years, 8 months (closed 04 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Station Road
South Cave
Brough
North Humberside
HU15 2AA
Director NameAilsa Louise Wright
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1990(40 years, 3 months after company formation)
Appointment Duration21 years, 8 months (closed 04 September 2012)
RoleCompany Director
Correspondence AddressYew Tree House
Eastgate
North Newbald
YO4 3SD
Secretary NameMr Alan Edwin Moore
NationalityBritish
StatusClosed
Appointed21 December 1990(40 years, 3 months after company formation)
Appointment Duration21 years, 8 months (closed 04 September 2012)
RoleCompany Director
Correspondence Address12 Savile Close
Beverley
North Humberside
HU17 7QF
Director NameMr John Mark Hardy
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(40 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 05 December 1997)
RoleCompany Director
Correspondence Address29
Townside Road North Newbald
York
YO4 3SL

Location

Registered AddressSaxon Way
Priory Park
Hessle
East Yorkshire
HU13 9PB
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Built Up AreaKingston upon Hull

Accounts

Latest Accounts28 February 1999 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

4 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012First Gazette notice for voluntary strike-off (1 page)
22 May 2012First Gazette notice for voluntary strike-off (1 page)
31 March 2011Application to strike the company off the register (3 pages)
31 March 2011Application to strike the company off the register (3 pages)
10 March 2009Restoration by order of the court (3 pages)
10 March 2009Restoration by order of the court (3 pages)
19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
18 July 2000Application for striking-off (1 page)
18 July 2000Application for striking-off (1 page)
14 December 1999Full accounts made up to 28 February 1999 (9 pages)
14 December 1999Full accounts made up to 28 February 1999 (9 pages)
13 December 1999Return made up to 02/12/99; full list of members (8 pages)
13 December 1999Return made up to 02/12/99; full list of members (8 pages)
24 December 1998Accounts for a medium company made up to 28 February 1998 (17 pages)
24 December 1998Return made up to 02/12/98; full list of members (6 pages)
24 December 1998Accounts for a medium company made up to 28 February 1998 (17 pages)
24 December 1998Return made up to 02/12/98; full list of members (6 pages)
22 May 1998Director resigned (1 page)
22 May 1998Director resigned (1 page)
18 April 1998Registered office changed on 18/04/98 from: 170 anlaby rd hull yorks HU3 2JN (1 page)
18 April 1998Registered office changed on 18/04/98 from: 170 anlaby rd hull yorks HU3 2JN (1 page)
1 April 1998Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(3 pages)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
12 December 1997Return made up to 02/12/97; no change of members (6 pages)
12 December 1997Return made up to 02/12/97; no change of members (6 pages)
12 December 1997Accounts for a medium company made up to 28 February 1997 (15 pages)
12 December 1997Accounts for a medium company made up to 28 February 1997 (15 pages)
19 December 1996Full accounts made up to 29 February 1996 (16 pages)
19 December 1996Full accounts made up to 29 February 1996 (16 pages)
12 December 1996Return made up to 02/12/96; no change of members (6 pages)
12 December 1996Return made up to 02/12/96; no change of members (6 pages)
25 March 1996Director's particulars changed (2 pages)
25 March 1996Director's particulars changed (2 pages)
11 December 1995Accounts for a medium company made up to 28 February 1995 (17 pages)
11 December 1995Return made up to 02/12/95; full list of members (8 pages)
11 December 1995Return made up to 02/12/95; full list of members (8 pages)
11 December 1995Accounts for a medium company made up to 28 February 1995 (17 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
5 January 1987Full accounts made up to 28 February 1986 (10 pages)
5 January 1987Full accounts made up to 28 February 1986 (10 pages)
3 January 1986Accounts made up to 28 February 1985 (4 pages)
3 January 1986Accounts made up to 28 February 1985 (4 pages)
13 February 1985Accounts made up to 29 February 1984 (11 pages)
13 February 1985Accounts made up to 29 February 1984 (11 pages)
24 May 1984Accounts made up to 28 February 1983 (10 pages)
24 May 1984Accounts made up to 28 February 1983 (10 pages)
7 May 1983Accounts made up to 28 February 1981 (8 pages)
7 May 1983Accounts made up to 28 February 1981 (8 pages)
28 April 1979Accounts made up to 28 February 2078 (9 pages)
28 April 1979Accounts made up to 28 February 1978 (9 pages)
15 February 1979Accounts made up to 28 February 1979 (9 pages)
15 February 1979Accounts made up to 28 February 2079 (9 pages)
23 January 1978Accounts made up to 29 February 2076 (8 pages)
23 January 1978Accounts made up to 29 February 1976 (8 pages)
15 April 1976Accounts made up to 28 February 2074 (8 pages)
15 April 1976Accounts made up to 28 February 1974 (8 pages)