STEVENSONS BUS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02807323

Incorporation date

05/04/1993

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 05/04/1993)

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 & Wear SR3 3XP on 2012-09-14

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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

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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)

16/08/2012

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

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28/05/2012

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

View PDF (1 pages)

09/04/2012

Annual return made up to 2012-04-06 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)

03/07/2011

Appointment of Kenneth Mcintyre Carlaw as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of David Turner as a director

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05/04/2011

Annual return made up to 2011-04-06 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)

07/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

07/04/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-04-08

View PDF (1 pages)

07/04/2010

Director's details changed for Mr David Paul Turner on 2010-04-08

View PDF (2 pages)

07/04/2010

Director's details changed for Richard Anthony Bowler on 2010-04-08

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12/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

07/04/2009

Return made up to 06/04/09; full list of members

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14/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

08/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

09/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

11/04/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (3 pages)

11/05/2005

Director resigned

View PDF (1 pages)

24/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

08/02/2005

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 (10 pages)

04/05/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

04/03/2004

Director resigned

View PDF (1 pages)

17/10/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

22/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

23/02/2003

Auditor's resignation

View PDF (1 pages)

20/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

21/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

21/04/2002

Director's particulars changed

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21/04/2002

Registered office changed on 22/04/02

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22/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

23/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

24/10/2000

Full accounts made up to 1999-12-31

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15/08/2000

New director appointed

View PDF (2 pages)

17/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/04/1999

Return made up to 06/04/99; no change of members

View PDF (4 pages)

23/12/1998

Auditor's resignation

View PDF (4 pages)

11/11/1998

Auditor's resignation

View PDF (2 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (9 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 sunderlland SR4 7BA

View PDF (1 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1998

Return made up to 06/04/98; no change of members

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03/12/1997

Accounting reference date extended from 30/09/97 to 31/12/97

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02/08/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

23/04/1997

Return made up to 06/04/97; full list of members

View PDF (5 pages)

23/04/1997

Location of register of members address changed

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18/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Resolutions

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25/09/1996

Resolutions

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29/08/1996

New director appointed

View PDF (1 pages)

22/08/1996

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: the garage spath uttoxeter staffordshire ST14 5AE

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 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)

30/04/1996

Location of register of members

View PDF (1 pages)

30/04/1996

Return made up to 06/04/96; full list of members

View PDF (20 pages)

30/04/1996

Location of register of members address changed

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01/01/1996

Full accounts made up to 1994-09-30

View PDF (14 pages)

28/12/1995

Full accounts made up to 1995-09-30

View PDF (15 pages)

21/09/1995

Memorandum and Articles of Association

View PDF (12 pages)

21/09/1995

Resolutions

View PDF (13 pages)

14/08/1995

Return made up to 06/04/95; full list of members

View PDF (14 pages)

17/07/1995

New secretary appointed

View PDF (0 pages)

05/07/1995

New director appointed

View PDF (6 pages)

05/07/1995

New director appointed

View PDF (6 pages)

25/06/1995

Resolutions

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22/06/1995

Declaration of assistance for shares acquisition

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19/06/1995

Particulars of mortgage/charge

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04/01/1995

Certificate of change of name

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29/09/1994

Director resigned

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02/09/1994

Resolutions

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02/09/1994

Director resigned

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07/07/1994

Secretary resigned;director resigned;new director appointed

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07/07/1994

New secretary appointed

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25/04/1994

Return made up to 06/04/94; full list of members

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25/04/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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18/10/1993

Accounting reference date extended from 30/04 to 30/09

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26/05/1993

Certificate of change of name

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23/05/1993

New director appointed

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23/05/1993

Ad 06/05/93--------- £ si 120@1=120 £ ic 2/122

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23/05/1993

Accounting reference date notified as 30/04

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23/05/1993

Memorandum and Articles of Association

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14/04/1993

Director resigned;new director appointed

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14/04/1993

Secretary resigned;new secretary appointed;new director appointed

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14/04/1993

Registered office changed on 15/04/93 from: blackthorn house mary ann street st paul's square, birmingham west midlands B3 1RL

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05/04/1993

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
NOMINEES BY DESIGN LIMITED	Nominee Director	06/04/1993 - 06/04/1993	248
SECRETARIES BY DESIGN LIMITED	Nominee Secretary	06/04/1993 - 06/04/1993	169
Turner, David Paul	Secretary	01/08/1996 - 18/01/2005	136
Davies, Elizabeth Anne	Secretary	18/01/2005 - Present	224
Bowler, Richard Anthony	Director	27/07/2000 - 28/08/2012	129

Persons with Significant Control

No PSC data available.

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Description

About STEVENSONS BUS SERVICES LIMITED

STEVENSONS BUS SERVICES LIMITED is an(a) Dissolved company incorporated on 05/04/1993 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 STEVENSONS BUS SERVICES LIMITED?

STEVENSONS BUS SERVICES LIMITED is currently Dissolved. It was registered on 05/04/1993 and dissolved on 07/04/2013.

Where is STEVENSONS BUS SERVICES LIMITED located?

STEVENSONS BUS SERVICES LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York YO30 4XG.

What does STEVENSONS BUS SERVICES LIMITED do?

STEVENSONS BUS SERVICES 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 STEVENSONS BUS SERVICES LIMITED?

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