NORTH WESTERN ROAD CAR COMPANY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00439260
Status: DISSOLVED
Incorporated / age: 21 July 194765 years
Registered office: 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York, YO30 4XG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 September 2026 at 02:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York, YO30 4XG
Nature of business
Non-trading company
Previous company names
BLUE BIRD SECURITIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
8 April 2013
Wound up
4 September 2012
Practitioners
- Rob Sadler
  Insolvency practitioner
  Appointed
  4 September 2012
- Andrew Timothy Clay
  Insolvency practitioner
  Appointed
  4 September 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Elizabeth Anne ACTIVE	Secretary	18 Jan 2005				1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
CARLAW, Kenneth Mcintyre ACTIVE	Director	28 Aug 2012		England	August 1962	11, Clifton Moor Business Village, James Nicolson Link Clifton Moor, York, YO30 4XG
LAUCHT, Robert Ian RESIGNED	Secretary		16 Jul 1992			1 High Meadows, Church Lane, Kirk Ella, Hull, East Riding Yorkshire, HU10 7NJ
RICHARDS, Lewis RESIGNED	Secretary	23 Nov 1994	30 Jul 1996			16 Dove House Lane, Solihull, West Midlands, B91 2EX
TURNER, David Paul RESIGNED	Secretary	30 Jul 1996	18 Jan 2005			139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
WATSON, Kenneth James RESIGNED	Secretary	17 Jul 1992	30 Jul 1996			1 Portsmouth Place, Darlington, County Durham, DL1 2XH
BOWLER, Richard Anthony RESIGNED	Director	27 Jul 2000	28 Aug 2012	United Kingdom	May 1953	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
FEATHAM, Nigel Paul RESIGNED	Director	17 Jun 2011	28 Aug 2012	England	May 1964	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
GRACE, David RESIGNED	Director	16 Jul 1992	23 Nov 1994		February 1944	Wood House Back Lane, Horbury, Wakefield, West Yorkshire, WF4 2JJ
HIND, Robert Andrew RESIGNED	Director	29 Apr 2002	30 Jul 2007	United Kingdom	July 1950	18 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8QZ
HODGSON, Gordon William RESIGNED	Director	30 Jul 1996	31 Dec 1998		September 1931	Bramble House, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0QX
HODGSON, Kenneth RESIGNED	Director		23 Nov 1994	United Kingdom	November 1950	The Grange Church Lane, Elvington, York, YO41 4HD
HUNTER, Michael John RESIGNED	Director		16 Jul 1992		September 1946	100 Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DP
KERSLAKE, Brian John RESIGNED	Director	23 Nov 1994	01 Sep 1995		October 1947	Oaklands, Coppenhall, Stafford, Staffordshire, ST18 9BW
LAUCHT, Robert Ian RESIGNED	Director		16 Jul 1992	United Kingdom	March 1948	1 High Meadows, Church Lane, Kirk Ella, Hull, East Riding Yorkshire, HU10 7NJ
LEEDER, David John RESIGNED	Director	03 Jul 1996	30 Jul 1996	England	January 1966	3 Juniper House, 140 Narrow Street, London, E14 8BP
LONSDALE, Stephen Philip RESIGNED	Director	30 Jul 1996	29 Apr 2002	United Kingdom	April 1957	5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX
MAY, Jonathan Paul RESIGNED	Director	10 Mar 2008	17 Jun 2011	United Kingdom	August 1977	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
RAY, John Alfred RESIGNED	Director	15 Sep 1998	29 Apr 2002		July 1951	50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU
STONE, Philip Martin RESIGNED	Director	20 Aug 2007	10 Mar 2008	England	May 1961	21 Beechfield Road, Mayfield, Leyland, Lancashire, PR25 3BG
STONE, Philip Martin RESIGNED	Director	29 Apr 2002	21 Jun 2004	England	May 1961	21 Beechfield Road, Mayfield, Leyland, Lancashire, PR25 3BG
WHITE, Philip Michael RESIGNED	Director	23 Nov 1994	30 Jul 1996		September 1949	25 Viceroy Close, Bristol Road, Birmingham, West Midlands, B5 7UR
WOOLNER, Andrew Edward RESIGNED	Director	20 Oct 1995	30 Jul 1996		October 1936	Green Farm Back Lane, Shustoke, Coleshill, Warwickshire, B46 2AP

DAVIES, Elizabeth Anne ACTIVE
Role: Secretary
Appointed on: 18 Jan 2005
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP

CARLAW, Kenneth Mcintyre ACTIVE
Role: Director
Appointed on: 28 Aug 2012
Country of Residence: England
Date of birth: August 1962
Address: 11, Clifton Moor Business Village, James Nicolson Link Clifton Moor, York, YO30 4XG

LAUCHT, Robert Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1992
Address: 1 High Meadows, Church Lane, Kirk Ella, Hull, East Riding Yorkshire, HU10 7NJ

RICHARDS, Lewis RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 30 Jul 1996
Address: 16 Dove House Lane, Solihull, West Midlands, B91 2EX

TURNER, David Paul RESIGNED
Role: Secretary
Appointed on: 30 Jul 1996
Resigned on: 18 Jan 2005
Address: 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

WATSON, Kenneth James RESIGNED
Role: Secretary
Appointed on: 17 Jul 1992
Resigned on: 30 Jul 1996
Address: 1 Portsmouth Place, Darlington, County Durham, DL1 2XH

BOWLER, Richard Anthony RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 28 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP

FEATHAM, Nigel Paul RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 28 Aug 2012
Country of Residence: England
Date of birth: May 1964
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP

GRACE, David RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 23 Nov 1994
Date of birth: February 1944
Address: Wood House Back Lane, Horbury, Wakefield, West Yorkshire, WF4 2JJ

HIND, Robert Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 30 Jul 2007
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 18 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8QZ

HODGSON, Gordon William RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 31 Dec 1998
Date of birth: September 1931
Address: Bramble House, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0QX

HODGSON, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1994
Country of Residence: United Kingdom
Date of birth: November 1950
Address: The Grange Church Lane, Elvington, York, YO41 4HD

HUNTER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Date of birth: September 1946
Address: 100 Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DP

KERSLAKE, Brian John RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 01 Sep 1995
Date of birth: October 1947
Address: Oaklands, Coppenhall, Stafford, Staffordshire, ST18 9BW

LAUCHT, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 1 High Meadows, Church Lane, Kirk Ella, Hull, East Riding Yorkshire, HU10 7NJ

LEEDER, David John RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 30 Jul 1996
Country of Residence: England
Date of birth: January 1966
Address: 3 Juniper House, 140 Narrow Street, London, E14 8BP

LONSDALE, Stephen Philip RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 29 Apr 2002
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX

MAY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP

RAY, John Alfred RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 29 Apr 2002
Date of birth: July 1951
Address: 50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU

STONE, Philip Martin RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 10 Mar 2008
Country of Residence: England
Date of birth: May 1961
Address: 21 Beechfield Road, Mayfield, Leyland, Lancashire, PR25 3BG

STONE, Philip Martin RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 21 Jun 2004
Country of Residence: England
Date of birth: May 1961
Address: 21 Beechfield Road, Mayfield, Leyland, Lancashire, PR25 3BG

WHITE, Philip Michael RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 30 Jul 1996
Date of birth: September 1949
Address: 25 Viceroy Close, Bristol Road, Birmingham, West Midlands, B5 7UR

WOOLNER, Andrew Edward RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 30 Jul 1996
Date of birth: October 1936
Address: Green Farm Back Lane, Shustoke, Coleshill, Warwickshire, B46 2AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1988	Satisfied
31 Jul 1987	Satisfied
25 Nov 1985	Satisfied
30 Oct 1984	Satisfied
03 Jan 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.