BUS-MAC LEASING LIMITED

Key Data

Status

Dissolved

Company No.

01397250

Incorporation date

01/11/1978

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 30/09/1986)

04/01/2012

Final Gazette dissolved following liquidation

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04/10/2011

Return of final meeting in a members' voluntary winding up

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06/06/2011

Declaration of solvency

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24/05/2011

Appointment of a voluntary liquidator

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24/05/2011

Resolutions

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04/01/2011

Accounts for a dormant company made up to 2010-03-31

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06/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-06

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09/11/2010

Termination of appointment of Peter Simpson as a secretary

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09/11/2010

Appointment of Nicola Clare Downing as a secretary

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23/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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11/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

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08/11/2009

Accounts for a dormant company made up to 2009-03-31

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17/06/2009

Return made up to 31/05/09; full list of members

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04/04/2009

Accounts made up to 2008-09-30

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08/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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19/06/2008

Return made up to 31/05/08; no change of members

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18/03/2008

Accounts made up to 2007-09-30

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21/06/2007

Return made up to 31/05/07; full list of members

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25/04/2007

Accounts made up to 2006-09-30

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23/06/2006

Return made up to 31/05/06; full list of members

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23/11/2005

Accounts made up to 2005-09-30

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21/06/2005

Return made up to 31/05/05; full list of members

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25/04/2005

Accounts made up to 2004-09-30

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07/06/2004

Return made up to 31/05/04; full list of members

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16/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

28/06/2003

Return made up to 31/05/03; full list of members

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28/11/2002

Accounts made up to 2002-09-30

View PDF (6 pages)

21/06/2002

Return made up to 31/05/02; full list of members

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19/03/2002

Accounts made up to 2001-09-30

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04/07/2001

Accounts made up to 2000-09-30

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25/06/2001

Return made up to 31/05/01; full list of members

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12/06/2000

Return made up to 31/05/00; full list of members

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01/06/2000

Accounts made up to 1999-09-30

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11/06/1999

Return made up to 31/05/99; full list of members

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09/06/1999

Accounts made up to 1998-09-30

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12/08/1998

Director resigned

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31/07/1998

Accounts made up to 1997-09-30

View PDF (6 pages)

20/07/1998

Return made up to 31/05/98; full list of members

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20/07/1998

Location of debenture register

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20/07/1998

Director's particulars changed

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20/07/1998

Location of register of members

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22/10/1997

Registered office changed on 22/10/97 from: 22 south end croydon CR0 1DN

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02/07/1997

Return made up to 31/05/97; no change of members

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23/06/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

06/04/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

Director resigned

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27/03/1997

New director appointed

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27/03/1997

New director appointed

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27/03/1997

Secretary resigned;director resigned

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17/06/1996

Return made up to 31/05/96; full list of members

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01/04/1996

Full accounts made up to 1995-09-30

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23/06/1995

Return made up to 31/05/95; no change of members

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16/06/1995

Director resigned

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15/06/1995

New director appointed

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06/02/1995

Full accounts made up to 1994-09-30

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24/08/1994

Director resigned

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10/06/1994

Return made up to 31/05/94; no change of members

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10/06/1994

Director's particulars changed

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09/03/1994

Full accounts made up to 1993-09-30

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02/06/1993

New secretary appointed

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21/05/1993

Return made up to 31/05/93; full list of members

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21/05/1993

Secretary resigned

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12/03/1993

Full accounts made up to 1992-09-30

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21/06/1992

Return made up to 31/05/92; no change of members

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21/06/1992

Director's particulars changed

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30/04/1992

Full accounts made up to 1991-09-30

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17/07/1991

Secretary's particulars changed

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11/06/1991

Full accounts made up to 1990-09-30

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11/06/1991

Return made up to 31/05/91; no change of members

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08/01/1991

Full accounts made up to 1989-09-30

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08/01/1991

Return made up to 12/12/90; full list of members

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28/03/1990

Registered office changed on 28/03/90 from: pondtail close horsham west sussex RH12 4HS

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28/03/1990

Return made up to 23/10/89; full list of members

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20/03/1990

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

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20/03/1990

Full accounts made up to 1989-01-31

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17/10/1989

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

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29/08/1989

New director appointed

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29/06/1989

New director appointed

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27/06/1989

Director resigned

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09/06/1989

New secretary appointed;new director appointed

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09/06/1989

Secretary resigned;director resigned

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05/09/1988

New secretary appointed;new director appointed

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05/09/1988

Secretary resigned;director resigned

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05/09/1988

Full accounts made up to 1988-01-31

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05/09/1988

Return made up to 20/07/88; full list of members

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28/01/1988

Full accounts made up to 1987-01-31

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29/09/1987

New director appointed

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29/09/1987

Director resigned

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29/09/1987

Return made up to 10/06/87; full list of members

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18/08/1987

Director resigned

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16/12/1986

Director resigned

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30/09/1986

Full accounts made up to 1986-01-31

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30/09/1986

Return made up to 22/07/86; full list of members

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Prastka, Christopher Richard	Director	28/11/1996 - Present	142
Downing, Nicola Clare	Secretary	29/10/2010 - Present	-
Holton, David Philip	Director	23/05/1995 - 15/01/1997	40
Holton, David Philip	Secretary	10/02/1993 - 15/01/1997	27
Riley, David	Director	15/01/1997 - 13/07/1998	40

Persons with Significant Control

No PSC data available.

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Description

About BUS-MAC LEASING LIMITED

BUS-MAC LEASING LIMITED is an(a) Dissolved company incorporated on 01/11/1978 with the registered office located at 20 Triton Street, London NW1 3BF. 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 BUS-MAC LEASING LIMITED?

BUS-MAC LEASING LIMITED is currently Dissolved. It was registered on 01/11/1978 and dissolved on 04/01/2012.

Where is BUS-MAC LEASING LIMITED located?

BUS-MAC LEASING LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for BUS-MAC LEASING LIMITED?

The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.