BUSWAYS TRUSTEE (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

02326173

Incorporation date

07/12/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1988)

27/12/2022

Final Gazette dissolved via voluntary strike-off

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20/09/2022

First Gazette notice for voluntary strike-off

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12/09/2022

Application to strike the company off the register

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08/09/2022

Statement by Directors

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08/09/2022

Statement of capital on 2022-09-08

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08/09/2022

Solvency Statement dated 01/09/22

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08/09/2022

Resolutions

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14/01/2022

Accounts for a dormant company made up to 2021-05-01

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10/12/2021

Confirmation statement made on 2021-12-10 with no updates

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09/02/2021

Accounts for a dormant company made up to 2020-05-02

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04/12/2020

Confirmation statement made on 2020-11-29 with no updates

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21/01/2020

Accounts for a dormant company made up to 2019-04-30

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29/11/2019

Confirmation statement made on 2019-11-29 with no updates

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09/07/2019

Appointment of Bruce Dingwall as a director on 2019-05-31

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09/07/2019

Appointment of Karen Rosaleen Robbins as a director on 2019-05-31

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09/07/2019

Termination of appointment of Colin Brown as a director on 2019-05-31

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29/01/2019

Accounts for a dormant company made up to 2018-04-30

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20/12/2018

Confirmation statement made on 2018-11-29 with no updates

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29/12/2017

Accounts for a dormant company made up to 2017-04-30

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29/11/2017

Confirmation statement made on 2017-11-29 with updates

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16/11/2017

Change of details for Busways Travel Services Limited as a person with significant control on 2017-11-16

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16/11/2017

Change of details for Busways Travel Services Limited as a person with significant control on 2017-11-16

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16/11/2017

Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 2017-11-16

View PDF (1 pages)

16/11/2017

Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 2017-11-16

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12/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (4 pages)

05/12/2016

Confirmation statement made on 2016-12-02 with updates

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15/01/2016

Accounts for a dormant company made up to 2015-04-30

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30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

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02/10/2014

Accounts for a dormant company made up to 2014-04-30

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03/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

18/09/2013

Termination of appointment of David Kirsopp as a director

View PDF (1 pages)

18/09/2013

Appointment of Mr Colin Brown as a director

View PDF (2 pages)

18/09/2013

Accounts for a dormant company made up to 2013-04-30

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30/04/2013

Termination of appointment of Leslie Warneford as a director

View PDF (1 pages)

06/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (4 pages)

05/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

05/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

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06/09/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

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06/09/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (4 pages)

14/04/2010

Secretary's details changed for Michael John Vaux on 2009-10-10

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

17/11/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (4 pages)

10/11/2009

Director's details changed for Leslie Brian Warneford on 2009-11-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Michael John Vaux on 2009-10-07

View PDF (1 pages)

09/06/2009

Secretary appointed michael john vaux

View PDF (1 pages)

09/06/2009

Appointment terminated secretary alan whitnall

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02/12/2008

Return made up to 30/11/08; full list of members

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05/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (4 pages)

06/12/2007

Return made up to 30/11/07; full list of members

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19/10/2007

Amended accounts made up to 2007-04-30

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17/08/2007

Accounts for a dormant company made up to 2007-04-30

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17/01/2007

Accounts for a dormant company made up to 2006-04-30

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05/12/2006

Return made up to 30/11/06; full list of members

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23/03/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Return made up to 30/11/05; full list of members

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11/08/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (8 pages)

08/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

15/07/2004

Accounts for a dormant company made up to 2004-04-30

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10/12/2003

Return made up to 30/11/03; full list of members

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28/10/2003

Accounting reference date extended from 31/03/04 to 30/04/04

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29/09/2003

Accounts for a dormant company made up to 2003-03-31

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26/03/2003

Registered office changed on 26/03/03 from: wheatsheaf sunderland tyne and wear SR5 1AQ

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07/03/2003

New director appointed

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07/03/2003

Director resigned

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02/03/2003

Auditor's resignation

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30/01/2003

Accounts for a dormant company made up to 2002-03-31

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12/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

06/09/2002

New director appointed

View PDF (2 pages)

06/09/2002

New secretary appointed

View PDF (2 pages)

06/09/2002

Director resigned

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18/01/2002

Return made up to 30/11/01; full list of members

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19/09/2001

Full accounts made up to 2001-03-31

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03/05/2001

Director resigned

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12/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

05/01/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

09/08/2000

Director resigned

View PDF (1 pages)

24/12/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

24/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

29/11/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

Secretary resigned

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25/10/1999

New director appointed

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15/10/1999

Director resigned

View PDF (1 pages)

29/12/1998

Return made up to 30/11/98; full list of members

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13/10/1998

Full accounts made up to 1998-03-31

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10/03/1998

Director resigned

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06/01/1998

Return made up to 30/11/97; full list of members

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10/09/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

21/05/1997

Registered office changed on 21/05/97 from: manors newcastle upon tyne NE1 2EL

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04/02/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

22/01/1997

Return made up to 30/11/96; full list of members

View PDF (8 pages)

26/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

04/01/1996

Return made up to 30/11/95; full list of members

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20/02/1995

Director resigned

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07/02/1995

Declaration of satisfaction of mortgage/charge

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02/02/1995

Full accounts made up to 1994-03-31

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08/01/1995

Director's particulars changed

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08/01/1995

Director's particulars changed

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08/01/1995

New director appointed

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08/01/1995

Return made up to 30/11/94; full list of members

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07/01/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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06/02/1994

Full accounts made up to 1993-03-31

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11/01/1994

Return made up to 30/11/93; full list of members

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16/12/1993

Director resigned

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16/11/1993

New director appointed

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16/11/1993

New director appointed

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16/11/1993

New director appointed

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16/11/1993

Director resigned

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26/01/1993

Full accounts made up to 1992-03-31

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08/12/1992

New director appointed

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08/12/1992

Return made up to 30/11/92; full list of members

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25/02/1992

Full accounts made up to 1991-03-31

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19/01/1992

New director appointed

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04/01/1992

Return made up to 30/11/91; full list of members

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03/07/1991

Return made up to 06/06/91; full list of members

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09/11/1990

Full accounts made up to 1990-03-31

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17/10/1990

Particulars of mortgage/charge

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15/06/1990

Return made up to 06/06/90; full list of members

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27/03/1990

Director resigned

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07/02/1990

New director appointed

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04/01/1990

Secretary's particulars changed;director's particulars changed

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07/06/1989

Secretary resigned;new secretary appointed

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02/06/1989

Director resigned;new director appointed

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10/05/1989

Resolutions

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19/02/1989

Registered office changed on 19/02/89 from: manors newcastle upon tyne NE1 2EL

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14/02/1989

Registered office changed on 14/02/89 from: 12 york place leeds LS1 2DS

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10/02/1989

Certificate of change of name

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24/01/1989

Director resigned;new director appointed

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24/01/1989

Secretary resigned;new secretary appointed

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07/12/1988

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

01/05/2021

Last change occurred

01/05/2021

Accounts

Dormant

Last made up date

01/05/2021

Next account date

01/05/2022

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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
Dingwall, Bruce Maxwell	Director	30/05/2019 - Present	120

Persons with Significant Control

No PSC data available.

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Description

About BUSWAYS TRUSTEE (NO.1) LIMITED

BUSWAYS TRUSTEE (NO.1) LIMITED is an(a) Dissolved company incorporated on 07/12/1988 with the registered office located at C/O Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport SK1 3SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSWAYS TRUSTEE (NO.1) LIMITED?

BUSWAYS TRUSTEE (NO.1) LIMITED is currently Dissolved. It was registered on 07/12/1988 and dissolved on 27/12/2022.

Where is BUSWAYS TRUSTEE (NO.1) LIMITED located?

BUSWAYS TRUSTEE (NO.1) LIMITED is registered at C/O Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport SK1 3SW.

What does BUSWAYS TRUSTEE (NO.1) LIMITED do?

BUSWAYS TRUSTEE (NO.1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSWAYS TRUSTEE (NO.1) LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.