LONDON PRIDE (BUS SALES) LIMITED

Key Data

Status

Dissolved

Company No.

01947976

Incorporation date

16/09/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/09/1985)

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 & 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

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28/08/2012

Termination of appointment of Alistair John Charles Fraser as a director on 2012-08-28

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28/08/2012

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 (6 pages)

29/05/2012

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

View PDF (1 pages)

02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

06/09/2011

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

View PDF (6 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

26/09/2010

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

View PDF (6 pages)

08/04/2010

Termination of appointment of Alan Sewell as a director

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04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Alan James Sewell on 2010-01-05

View PDF (2 pages)

04/01/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-01-05

View PDF (1 pages)

04/01/2010

Director's details changed for Richard Anthony Bowler on 2010-01-05

View PDF (2 pages)

04/01/2010

Director's details changed for Alistair John Charles Fraser on 2010-01-05

View PDF (2 pages)

03/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

24/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

15/01/2006

New director appointed

View PDF (2 pages)

15/01/2006

Director resigned

View PDF (1 pages)

15/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

04/03/2003

Auditor's resignation

View PDF (6 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

14/11/2002

Resolutions

View PDF (7 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

05/07/2002

Memorandum and Articles of Association

View PDF (14 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

10/01/2002

Registered office changed on 11/01/02

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10/01/2002

Location of register of members address changed

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22/08/2001

Resolutions

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22/08/2001

Resolutions

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22/08/2001

Resolutions

View PDF (1 pages)

01/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

26/03/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2001

Registered office changed on 16/03/01 from: albright industrial estate ferry lane rainham essex RM13 9BU

View PDF (1 pages)

11/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

08/02/2001

Location of register of members

View PDF (1 pages)

10/12/2000

Auditor's resignation

View PDF (1 pages)

03/12/2000

New director appointed

View PDF (3 pages)

23/11/2000

Auditor's resignation

View PDF (1 pages)

23/11/2000

Registered office changed on 24/11/00 from: room 103 east side offices rail tracks kings cross , london N1 9AP

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (3 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

17/02/2000

New director appointed

View PDF (3 pages)

17/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Registered office changed on 15/12/99 from: albright industrial estate ferry lane rainham essex RM13 9BU

View PDF (1 pages)

27/10/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

03/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/09/1999

Full accounts made up to 1997-12-31

View PDF (7 pages)

08/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/1999

Director resigned

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04/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

19/02/1998

Registered office changed on 20/02/98 from: 34 cobbold road felixstone suffolk IP11 7HZ

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19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

Certificate of change of name

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01/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

22/09/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

22/09/1997

Secretary's particulars changed

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02/06/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

19/05/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

16/07/1995

Return made up to 14/04/95; no change of members

View PDF (4 pages)

19/04/1995

Full accounts made up to 1994-12-31

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23/02/1995

Declaration of satisfaction of mortgage/charge

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01/12/1994

Declaration of satisfaction of mortgage/charge

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28/06/1994

Full accounts made up to 1993-12-31

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18/05/1994

Particulars of mortgage/charge

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19/04/1994

Return made up to 14/04/94; no change of members

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19/04/1994

Location of register of members address changed

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19/04/1994

Location of debenture register address changed

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19/04/1994

Secretary's particulars changed

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20/03/1994

Registered office changed on 21/03/94 from: the old barns earl soham lodge earl soham woodbridge,suffolk,IP13 7SA

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05/06/1993

Full accounts made up to 1992-12-31

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05/05/1993

Return made up to 14/04/93; full list of members

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02/09/1992

Registered office changed on 03/09/92 from: ensign bus complex arterial road (A13) purfleet essex RM1 61T

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28/06/1992

Return made up to 14/04/92; full list of members

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18/06/1992

Full accounts made up to 1991-12-31

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02/04/1992

Full accounts made up to 1990-12-31

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12/08/1991

Return made up to 14/04/91; full list of members

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28/04/1991

Secretary resigned;new secretary appointed

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16/10/1990

Return made up to 20/08/90; full list of members

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09/10/1990

Director resigned

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24/09/1990

Full accounts made up to 1989-12-31

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05/07/1990

Particulars of mortgage/charge

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19/01/1990

Return made up to 14/04/89; full list of members

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17/05/1989

Full accounts made up to 1988-12-31

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10/05/1989

Secretary resigned;new secretary appointed

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01/08/1988

Return made up to 29/04/88; full list of members

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07/06/1988

Full accounts made up to 1987-12-31

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13/04/1988

Return made up to 27/03/87; full list of members

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13/04/1988

Registered office changed on 14/04/88 from: hill place london road southborough kent TN4 0PX

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13/04/1988

Secretary resigned;new secretary appointed;director resigned

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13/04/1988

Full accounts made up to 1986-12-31

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26/03/1987

New director appointed

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22/02/1987

Director resigned

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02/02/1987

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

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16/09/1985

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
Newman, Peter Ivor	Director	16/11/2000 - 01/03/2001	21
Sewell, Alan James	Director	01/03/2001 - 09/04/2010	12
Bassom, Andrew George	Director	31/01/1998 - 11/11/1999	9
Mabbutt, Ian Porter	Director	31/01/1998 - 01/01/1999	19
Carlaw, Kenneth Mcintyre	Director	28/08/2012 - Present	146

Persons with Significant Control

No PSC data available.

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Description

About LONDON PRIDE (BUS SALES) LIMITED

LONDON PRIDE (BUS SALES) LIMITED is an(a) Dissolved company incorporated on 16/09/1985 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 LONDON PRIDE (BUS SALES) LIMITED?

LONDON PRIDE (BUS SALES) LIMITED is currently Dissolved. It was registered on 16/09/1985 and dissolved on 07/04/2013.

Where is LONDON PRIDE (BUS SALES) LIMITED located?

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

What does LONDON PRIDE (BUS SALES) LIMITED do?

LONDON PRIDE (BUS SALES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON PRIDE (BUS SALES) LIMITED?

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