HORSHAM BUSES LIMITED

Key Data

Status

Dissolved

Company No.

02483606

Incorporation date

20/03/1990

Size

Dormant

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1990)

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

View PDF (8 pages)

13/09/2012

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

View PDF (2 pages)

12/09/2012

Declaration of solvency

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12/09/2012

Appointment of a voluntary liquidator

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12/09/2012

Resolutions

View PDF (2 pages)

28/08/2012

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

View PDF (2 pages)

28/08/2012

Termination of appointment of Beverley Elizabeth Lawson as a director on 2012-08-28

View PDF (1 pages)

28/08/2012

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

View PDF (1 pages)

28/08/2012

Termination of appointment of Mark Antony Bowd 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 (6 pages)

27/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

21/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

21/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

21/03/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-03-22

View PDF (1 pages)

21/03/2010

Director's details changed for Richard Anthony Bowler on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Beverley Elizabeth Lawson on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Mr Mark Anthony Bowd on 2010-03-22

View PDF (2 pages)

02/11/2009

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

View PDF (7 pages)

22/03/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

24/03/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

25/03/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

22/03/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

29/03/2005

Return made up to 21/03/05; full list of members

View PDF (8 pages)

14/02/2005

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)

12/04/2004

Return made up to 21/03/04; full list of members

View PDF (8 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

01/04/2003

Return made up to 21/03/03; full list of members

View PDF (8 pages)

01/04/2003

Location of register of members address changed

View PDF (0 pages)

23/02/2003

Auditor's resignation

View PDF (1 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

21/04/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

21/04/2002

Registered office changed on 22/04/02

View PDF (0 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/03/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

16/10/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

22/05/2000

Director resigned

View PDF (1 pages)

06/04/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/05/1999

Director resigned

View PDF (1 pages)

08/04/1999

Return made up to 21/03/99; no change of members

View PDF (6 pages)

08/04/1999

Location of register of members address changed

View PDF (0 pages)

23/12/1998

Auditor's resignation

View PDF (4 pages)

10/11/1998

Auditor's resignation

View PDF (2 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (16 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)

27/08/1998

Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA

View PDF (1 pages)

07/06/1998

Director's particulars changed

View PDF (0 pages)

12/05/1998

Director resigned

View PDF (1 pages)

21/04/1998

Return made up to 21/03/98; no change of members

View PDF (6 pages)

20/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

17/09/1997

Director's particulars changed

View PDF (1 pages)

02/04/1997

Return made up to 21/03/97; full list of members

View PDF (7 pages)

18/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

17/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

Director resigned

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (0 pages)

25/09/1996

Resolutions

View PDF (0 pages)

25/09/1996

Director's particulars changed

View PDF (1 pages)

29/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

Registered office changed on 23/08/96 from: lesbourne road. Reigate. Surrey. RH2 7LE

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Secretary resigned

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

13/08/1996

Full accounts made up to 1995-12-30

View PDF (17 pages)

11/08/1996

New director appointed

View PDF (3 pages)

11/08/1996

New director appointed

View PDF (3 pages)

07/08/1996

New secretary appointed

View PDF (2 pages)

06/07/1996

New director appointed

View PDF (3 pages)

10/03/1996

Return made up to 21/03/96; full list of members

View PDF (8 pages)

10/03/1996

Secretary resigned

View PDF (0 pages)

10/03/1996

Location of register of members address changed

View PDF (0 pages)

20/09/1995

Memorandum and Articles of Association

View PDF (13 pages)

17/07/1995

New secretary appointed

View PDF (0 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)

05/07/1995

New director appointed

View PDF (5 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

22/04/1995

Return made up to 21/03/95; full list of members

View PDF (8 pages)

22/04/1995

Secretary resigned;director's particulars changed

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12/02/1995

Director resigned

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16/09/1994

Declaration of satisfaction of mortgage/charge

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16/09/1994

Declaration of satisfaction of mortgage/charge

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30/08/1994

Particulars of mortgage/charge

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23/08/1994

New secretary appointed;new director appointed

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31/05/1994

Full accounts made up to 1994-01-01

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16/05/1994

Particulars of mortgage/charge

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12/05/1994

Declaration of assistance for shares acquisition

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05/04/1994

Return made up to 21/03/94; no change of members

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23/01/1994

Declaration of assistance for shares acquisition

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11/09/1993

Full accounts made up to 1992-12-26

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13/06/1993

New director appointed

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13/06/1993

Return made up to 21/03/93; full list of members

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25/04/1993

Secretary's particulars changed;director's particulars changed

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15/03/1993

Resolutions

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18/02/1993

Nc inc already adjusted 03/12/92

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25/01/1993

Resolutions

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25/01/1993

Ad 03/12/92--------- £ si 147000@1=147000 £ ic 2/147002

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05/01/1993

Declaration of assistance for shares acquisition

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13/12/1992

Particulars of mortgage/charge

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10/12/1992

Resolutions

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10/12/1992

Resolutions

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10/12/1992

Resolutions

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09/12/1992

Resolutions

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09/12/1992

Director resigned

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27/10/1992

Full accounts made up to 1991-12-28

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03/08/1992

Particulars of mortgage/charge

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13/07/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/07/1992

Return made up to 21/03/92; no change of members

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17/06/1992

Full accounts made up to 1990-12-31

View PDF (12 pages)

08/06/1992

New director appointed

View PDF (0 pages)

03/06/1992

Auditor's resignation

View PDF (0 pages)

30/04/1992

Resolutions

View PDF (0 pages)

30/04/1992

Resolutions

View PDF (0 pages)

30/04/1992

Resolutions

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30/04/1992

Resolutions

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05/04/1992

Accounting reference date shortened from 31/03 to 31/12

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10/03/1992

New director appointed

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19/11/1991

Secretary resigned;director resigned

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14/10/1991

Director resigned

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15/09/1991

Registered office changed on 16/09/91 from: kirk house birkheads road reigate surrey RH2 osw

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16/06/1991

New director appointed

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05/06/1991

Return made up to 20/03/91; full list of members

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18/03/1991

Registered office changed on 19/03/91 from: 110 whitchurch road cardiff CF4 3LY

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06/12/1990

New secretary appointed

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08/10/1990

Particulars of mortgage/charge

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25/07/1990

Certificate of change of name

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20/03/1990

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
Lawson, Beverley Elizabeth	Secretary	25/07/1994 - 30/06/1995	5
BRITISH BUS (COMPANY SECRETARIES) LIMITED	Corporate Secretary	30/06/1995 - 01/08/1996	69
Turner, David Paul	Secretary	01/08/1996 - 18/01/2005	136
Davies, Elizabeth Anne	Secretary	18/01/2005 - Present	224
Bayfield, Stephen	Director	28/06/1996 - 28/02/1997	70

Persons with Significant Control

No PSC data available.

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Description

About HORSHAM BUSES LIMITED

HORSHAM BUSES LIMITED is an(a) Dissolved company incorporated on 20/03/1990 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 HORSHAM BUSES LIMITED?

HORSHAM BUSES LIMITED is currently Dissolved. It was registered on 20/03/1990 and dissolved on 07/04/2013.

Where is HORSHAM BUSES LIMITED located?

HORSHAM BUSES LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does HORSHAM BUSES LIMITED do?

HORSHAM BUSES LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for HORSHAM BUSES LIMITED?

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