AUTOBUS CLASSIQUE LIMITED

Key Data

Status

Dissolved

Company No.

02645123

Incorporation date

11/09/1991

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1991)

21/10/2013

Final Gazette dissolved via voluntary strike-off

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08/07/2013

First Gazette notice for voluntary strike-off

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25/06/2013

Application to strike the company off the register

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06/06/2013

Statement by Directors

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06/06/2013

Solvency Statement dated 29/05/13

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06/06/2013

Statement of capital on 2013-06-07

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06/06/2013

Resolutions

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20/01/2013

Termination of appointment of James Robert Sumner as a director on 2012-12-31

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10/09/2012

Accounts for a dormant company made up to 2012-03-31

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05/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

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16/07/2012

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2012-07-12

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15/07/2012

Termination of appointment of Peter Brian Phillips as a director on 2012-06-30

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15/07/2012

Termination of appointment of Peter Brian Phillips as a secretary on 2012-06-30

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19/04/2012

Director's details changed for Mr James Robert Sumner on 2012-03-31

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19/04/2012

Director's details changed for Mr John Matthew Fickling on 2012-03-31

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10/03/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

26/01/2012

Registered office address changed from Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD on 2012-01-27

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31/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

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04/07/2011

Accounts for a dormant company made up to 2010-12-31

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29/06/2011

Appointment of Mr Peter Brian Phillips as a director

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28/06/2011

Appointment of Mr Peter Brian Phillips as a secretary

View PDF (1 pages)

09/05/2011

Termination of appointment of Michael Dunn as a director

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09/05/2011

Termination of appointment of Michael Dunn as a secretary

View PDF (1 pages)

24/10/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (6 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

05/09/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

06/10/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (4 pages)

13/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

24/08/2009

Appointment Terminated Director roy stanley

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29/07/2009

Director appointed mr james sumner

View PDF (2 pages)

11/01/2009

Director appointed john matthew fickling

View PDF (3 pages)

27/12/2008

Return made up to 26/08/08; full list of members

View PDF (10 pages)

11/12/2008

Director and Secretary's Change of Particulars / michael dunn / 10/12/2008 / HouseName/Number was: , now: 35; Street was: 35 park lane, now: park lane; Occupation was: accountant, now: director

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11/12/2008

Appointment Terminated Director andrew brian

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22/10/2008

Registered office changed on 23/10/2008 from denby way hellaby rotherham south yorkshire S66 8HR

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14/09/2008

Accounts made up to 2007-12-31

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10/08/2008

Director appointed andrew peter brian

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29/07/2008

Director and secretary appointed michael james dunn

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29/07/2008

Appointment Terminated Secretary roger fossey

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19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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16/03/2008

Appointment Terminated Director robert coombes

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16/03/2008

Appointment Terminated Director roger fossey

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16/03/2008

Director appointed roy robert edward stanley

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17/10/2007

Accounts made up to 2006-12-31

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18/09/2007

Return made up to 26/08/07; no change of members

View PDF (7 pages)

17/12/2006

Return made up to 26/08/06; full list of members

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28/06/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

21/12/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

10/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

08/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Director resigned

View PDF (1 pages)

29/07/2005

Resolutions

View PDF (6 pages)

02/03/2005

Return made up to 26/08/04; full list of members

View PDF (7 pages)

21/06/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/05/2004

Director resigned

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

02/10/2003

Return made up to 26/08/03; full list of members

View PDF (7 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

16/09/2002

Return made up to 26/08/02; full list of members

View PDF (7 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2002

Declaration of satisfaction of mortgage/charge

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19/06/2002

Auditor's resignation

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27/09/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

26/09/2001

Auditor's resignation

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25/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

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25/09/2000

Return made up to 26/08/00; full list of members

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08/11/1999

Full accounts made up to 1998-12-31

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31/08/1999

Return made up to 26/08/99; full list of members

View PDF (6 pages)

16/03/1999

Particulars of mortgage/charge

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05/03/1999

Declaration of satisfaction of mortgage/charge

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05/03/1999

Declaration of satisfaction of mortgage/charge

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12/05/1998

Full accounts made up to 1997-12-31

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16/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

02/10/1997

Registered office changed on 03/10/97 from: unit 5 hellaby lane ind est hellaby lane hellaby rotherham south yorkshire S66 8HN

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30/09/1997

Return made up to 12/09/97; full list of members

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28/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1997

Return made up to 12/09/96; no change of members

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02/01/1997

Location of register of members address changed

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02/01/1997

Location of debenture register address changed

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31/10/1996

Accounts for a small company made up to 1996-01-31

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19/10/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

08/10/1996

Ad 26/09/96--------- £ si 49706@1=49706 £ ic 52500/102206

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05/10/1996

Secretary resigned

View PDF (1 pages)

05/10/1996

Director resigned

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05/10/1996

New director appointed

View PDF (2 pages)

05/10/1996

New secretary appointed;new director appointed

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26/06/1996

Declaration of satisfaction of mortgage/charge

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02/04/1996

Accounting reference date shortened from 31/01 to 30/09

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02/04/1996

Director resigned

View PDF (1 pages)

11/10/1995

Return made up to 12/09/95; full list of members

View PDF (6 pages)

06/07/1995

Accounts for a small company made up to 1995-01-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

11/10/1994

Return made up to 12/09/94; full list of members

View PDF (5 pages)

18/07/1994

Accounts for a small company made up to 1994-01-31

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27/04/1994

Ad 12/11/93--------- £ si 10500@1=10500 £ ic 42000/52500

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14/12/1993

Particulars of mortgage/charge

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14/11/1993

Return made up to 12/09/93; full list of members

View PDF (6 pages)

26/06/1993

Accounts for a small company made up to 1993-01-31

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20/04/1993

New director appointed

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20/04/1993

Ad 22/03/93--------- £ si 12000@1=12000 £ ic 30000/42000

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02/04/1993

Particulars of mortgage/charge

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02/02/1993

Accounting reference date shortened from 28/02 to 31/01

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08/12/1992

Director resigned

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17/10/1992

Return made up to 12/09/92; full list of members

View PDF (2 pages)

17/10/1992

Location of register of members address changed

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17/10/1992

Location of debenture register address changed

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29/09/1992

Accounting reference date extended from 30/09 to 28/02

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04/02/1992

Particulars of mortgage/charge

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13/01/1992

Nc inc already adjusted 17/12/91

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13/01/1992

Resolutions

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13/01/1992

Resolutions

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13/01/1992

Resolutions

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13/01/1992

Resolutions

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27/11/1991

Nc inc already adjusted 22/10/91

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27/11/1991

New director appointed

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27/11/1991

Ad 24/10/91--------- £ si 29998@1=29998 £ ic 2/30000

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27/11/1991

Resolutions

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27/11/1991

Registered office changed on 28/11/91 from: 30 langdale drive low ackworth pontefract west yorkshire WF7 7PX

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27/11/1991

Accounting reference date notified as 30/09

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17/09/1991

Secretary resigned

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11/09/1991

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	11/07/2012 - Present	634
Phillips, Peter Brian	Director	05/06/2011 - 29/06/2012	30
Fossey, Roger Nicholas	Secretary	25/09/1996 - 22/07/2008	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/09/1991 - 11/09/1991	99600
Rona, Peter	Director	17/02/2004 - 21/04/2004	3

Persons with Significant Control

No PSC data available.

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Description

About AUTOBUS CLASSIQUE LIMITED

AUTOBUS CLASSIQUE LIMITED is an(a) Dissolved company incorporated on 11/09/1991 with the registered office located at Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire LS25 6PT. There are currently 2 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 AUTOBUS CLASSIQUE LIMITED?

AUTOBUS CLASSIQUE LIMITED is currently Dissolved. It was registered on 11/09/1991 and dissolved on 21/10/2013.

Where is AUTOBUS CLASSIQUE LIMITED located?

AUTOBUS CLASSIQUE LIMITED is registered at Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire LS25 6PT.

What does AUTOBUS CLASSIQUE LIMITED do?

AUTOBUS CLASSIQUE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AUTOBUS CLASSIQUE LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.