Northern Motors Limited

Company Name	Northern Motors Limited
Company Status	Dissolved
Company Number	02938681
Category	Private Limited Company
Incorporation Date	14 June 1994(29 years, 11 months ago)
Dissolution Date	28 February 2012 (12 years, 2 months ago)
Previous Name	Yamato (UK) Limited

Business Activity

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

Directors

Director Name	Mr David John Cregan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels 30 Common Road Thorpe Salvin Worksop Nottinghamshire S80 3JJ

Director Name	Mr Peter Cregan
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 New Road Firbeck Worksop Nottinghamshire S81 8JY

Director Name	Mr Jonathan Cregan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1995(1 year, 5 months after company formation)
Appointment Duration	16 years, 3 months (closed 28 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Aster Close Sheffield South Yorkshire S25 5HW

Secretary Name	Mr David John Cregan
Nationality	British
Status	Resigned
Appointed	14 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels 30 Common Road Thorpe Salvin Worksop Nottinghamshire S80 3JJ

Director Name	Terence Patrick Lawson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	4 Welham Drive Moorgate Rotherham South Yorkshire S60 2BN

Secretary Name	John Craig
Nationality	British
Status	Resigned
Appointed	01 March 2001(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	15 Chatsworth Close Aston Sheffield South Yorkshire S26 2GA

Secretary Name	Marilyn Murphy
Nationality	British
Status	Resigned
Appointed	10 March 2004(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 June 2009)
Role	Secretary
Correspondence Address	6 Rillside Shepley Huddersfield West Yorkshire HD8 8ED

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 June 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 June 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Unit 11b Monksbridge Trading Estate Outgang Lane Dinnington Sheffield South Yorkshire S25 3QX
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£135,362
Current Liabilities	£1,136

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE on 13 September 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-07-08 GBP 100 (5 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-07-08 GBP 100 (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 September 2009	Appointment Terminated Secretary marilyn murphy (1 page)
9 September 2009	Appointment terminated secretary marilyn murphy (1 page)
9 September 2009	Return made up to 14/06/09; full list of members (4 pages)
9 September 2009	Return made up to 14/06/09; full list of members (4 pages)
16 April 2009	Accounts made up to 30 September 2008 (1 page)
16 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
2 September 2008	Return made up to 14/06/08; full list of members (4 pages)
2 September 2008	Return made up to 14/06/08; full list of members (4 pages)
15 May 2008	Accounts made up to 30 September 2007 (1 page)
15 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 July 2007	Return made up to 14/06/07; no change of members (7 pages)
25 July 2007	Return made up to 14/06/07; no change of members (7 pages)
27 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
27 April 2007	Accounts made up to 30 September 2006 (1 page)
1 August 2006	Accounts made up to 30 September 2005 (1 page)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 June 2006	Return made up to 14/06/06; full list of members (8 pages)
21 June 2006	Return made up to 14/06/06; full list of members (8 pages)
23 June 2005	Return made up to 14/06/05; full list of members (8 pages)
23 June 2005	Return made up to 14/06/05; full list of members (8 pages)
21 April 2005	Accounts made up to 30 September 2004 (1 page)
21 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 July 2004	Return made up to 14/06/04; full list of members (8 pages)
8 July 2004	Return made up to 14/06/04; full list of members (8 pages)
16 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
16 June 2004	Accounts made up to 30 September 2003 (1 page)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
25 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 July 2003	Accounts made up to 30 September 2002 (1 page)
19 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 July 2003	Return made up to 14/06/03; full list of members (8 pages)
29 July 2002	Return made up to 14/06/02; full list of members (8 pages)
29 July 2002	Return made up to 14/06/02; full list of members (8 pages)
18 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
18 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
20 June 2001	Return made up to 14/06/01; full list of members (8 pages)
20 June 2001	Return made up to 14/06/01; full list of members (8 pages)
10 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
10 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 July 2000	Return made up to 14/06/00; full list of members (7 pages)
5 July 2000	Return made up to 14/06/00; full list of members (7 pages)
6 July 1999	Return made up to 14/06/99; no change of members (4 pages)
6 July 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 September 1998	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
22 September 1998	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
31 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 June 1997	Return made up to 14/06/97; no change of members (4 pages)
27 June 1997	Return made up to 14/06/97; no change of members (4 pages)
10 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
10 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
11 June 1996	Return made up to 14/06/96; no change of members (4 pages)
11 June 1996	Return made up to 14/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
11 August 1995	Company name changed yamato (uk) LIMITED\certificate issued on 14/08/95 (4 pages)
11 August 1995	Company name changed yamato (uk) LIMITED\certificate issued on 14/08/95 (3 pages)
19 June 1995	Ad 24/05/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 1995	Ad 24/05/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 1995	Return made up to 14/06/95; full list of members (6 pages)
19 June 1995	Return made up to 14/06/95; full list of members 363(287) ‐ Registered office changed on 19/06/95 363(288) ‐ Director's particulars changed (6 pages)

Northern Motors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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