BRITISH BUS (1993) LIMITED

Key Data

Status

Dissolved

Company No.

02841594

Incorporation date

01/08/1993

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1993)

07/04/2013

Final Gazette dissolved following liquidation

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07/01/2013

Return of final meeting in a members' voluntary winding up

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13/09/2012

Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne and Wear SR3 3XP on 2012-09-14

View PDF (2 pages)

13/09/2012

Declaration of solvency

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13/09/2012

Appointment of a voluntary liquidator

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13/09/2012

Resolutions

View PDF (2 pages)

28/08/2012

Appointment of Kenneth Mcintyre Carlaw as a director on 2012-08-28

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27/08/2012

Termination of appointment of Martin James Hibbert as a director on 2012-08-28

View PDF (1 pages)

27/08/2012

Termination of appointment of Richard Anthony Bowler as a director on 2012-08-28

View PDF (1 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

27/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-28

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

06/09/2011

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

View PDF (7 pages)

11/01/2011

Appointment of Mr Martin James Hibbert as a director

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11/01/2011

Termination of appointment of Stephen Lonsdale as a director

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26/09/2010

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

View PDF (7 pages)

14/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

14/09/2010

Director's details changed for Stephen Philip Lonsdale on 2010-09-15

View PDF (2 pages)

14/09/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-09-15

View PDF (1 pages)

14/09/2010

Director's details changed for Richard Anthony Bowler on 2010-09-15

View PDF (2 pages)

02/08/2010

Annual return made up to 2008-08-02 with full list of shareholders

View PDF (4 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

14/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

05/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

05/08/2007

Registered office changed on 06/08/07 from: admiral way doxford international business park, sunderland tyne and wear SR3 3XP

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/08/2006

Return made up to 02/08/06; full list of members

View PDF (3 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/08/2005

Return made up to 02/08/05; no change of members

View PDF (7 pages)

29/08/2005

Secretary's particulars changed

View PDF (0 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

07/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/09/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/09/2003

Return made up to 02/08/03; full list of members

View PDF (9 pages)

04/03/2003

Auditor's resignation

View PDF (6 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/08/2002

Return made up to 02/08/02; change of members

View PDF (7 pages)

30/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/08/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

23/12/1998

Auditor's resignation

View PDF (4 pages)

09/11/1998

Auditor's resignation

View PDF (2 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

20/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

20/10/1998

Resolutions

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

26/08/1998

Registered office changed on 27/08/98 from: millfield house hylton road sunderland SR4 7BA

View PDF (1 pages)

26/08/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/08/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

18/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

16/10/1996

Full accounts made up to 1995-12-30

View PDF (12 pages)

24/09/1996

Resolutions

View PDF (1 pages)

24/09/1996

Resolutions

View PDF (0 pages)

24/09/1996

Resolutions

View PDF (0 pages)

07/09/1996

Return made up to 02/08/96; full list of members

View PDF (5 pages)

28/08/1996

New director appointed

View PDF (2 pages)

26/08/1996

Secretary resigned

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Registered office changed on 23/08/96 from: 54 endless street salisbury wiltshire SP1 3UH

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

11/08/1996

New director appointed

View PDF (1 pages)

10/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

New secretary appointed

View PDF (2 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

03/08/1995

Return made up to 02/08/95; change of members

View PDF (16 pages)

03/08/1995

Director's particulars changed

View PDF (0 pages)

17/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

07/12/1994

Return made up to 02/08/94; full list of members

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07/12/1994

Secretary's particulars changed;director's particulars changed

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30/08/1994

Particulars of mortgage/charge

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25/07/1994

Ad 05/05/94--------- us$ si 2000@1=2000 us$ ic 0/2000

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25/07/1994

Nc inc already adjusted 05/05/94

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25/07/1994

Resolutions

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25/07/1994

Resolutions

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25/07/1994

Resolutions

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25/07/1994

Resolutions

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25/07/1994

Resolutions

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24/07/1994

Resolutions

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24/07/1994

Resolutions

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18/07/1994

Director resigned

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28/06/1994

Memorandum and Articles of Association

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19/05/1994

Particulars of mortgage/charge

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03/02/1994

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

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03/02/1994

New director appointed

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03/02/1994

New director appointed

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03/02/1994

Director resigned;new director appointed

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03/02/1994

Registered office changed on 04/02/94 from: fountain precinct balm green sheffield S1 1RZ.

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03/02/1994

Accounting reference date notified as 31/12

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01/02/1994

Certificate of change of name

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17/01/1994

Particulars of mortgage/charge

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14/12/1993

Resolutions

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14/12/1993

Ad 25/11/93--------- £ si 198@1=198 £ ic 2/200

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01/08/1993

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
DLA NOMINEES LIMITED	Nominee Director	02/08/1993 - 30/11/1993	256
Williams, Dawson Thomas	Director	30/11/1993 - 19/07/1996	59
Martin, David Robert	Director	30/11/1993 - 07/05/2002	127
Watt, Gordon George	Director	30/11/1993 - 01/08/1996	91
Jones, Michael Adrian	Director	27/06/1996 - 28/02/1997	106

Persons with Significant Control

No PSC data available.

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Description

About BRITISH BUS (1993) LIMITED

BRITISH BUS (1993) LIMITED is an(a) Dissolved company incorporated on 01/08/1993 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. 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 BRITISH BUS (1993) LIMITED?

BRITISH BUS (1993) LIMITED is currently Dissolved. It was registered on 01/08/1993 and dissolved on 07/04/2013.

Where is BRITISH BUS (1993) LIMITED located?

BRITISH BUS (1993) LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does BRITISH BUS (1993) LIMITED do?

BRITISH BUS (1993) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRITISH BUS (1993) LIMITED?

The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.