THE LITTLE BUS COMPANY (LEO) LIMITED

Key Data

Status

Dissolved

Company No.

03865005

Incorporation date

24/10/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1999)

20/09/2012

Final Gazette dissolved following liquidation

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20/06/2012

Return of final meeting in a creditors' voluntary winding up

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25/05/2011

Registered office address changed from 33 Bridge Street Hereford Herefordshire HR4 9DQ on 2011-05-26

View PDF (1 pages)

25/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

25/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2011

Resolutions

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17/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

22/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

29/12/2009

Termination of appointment of Derek Phillips as a director

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06/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

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05/12/2009

Director's details changed for Mr Derek William Phillips on 2009-10-25

View PDF (2 pages)

05/12/2009

Director's details changed for Grenville James Childs on 2009-10-25

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02/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

28/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

28/10/2008

Director's Change of Particulars / derek phillips / 24/10/2008 / Title was: , now: mr; Occupation was: coach company, now: manager

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28/10/2008

Director appointed derek william phillips

View PDF (2 pages)

27/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

01/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

29/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

22/02/2007

Return made up to 25/10/06; full list of members

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22/02/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Secretary's particulars changed

View PDF (1 pages)

06/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

27/10/2005

Return made up to 25/10/05; full list of members

View PDF (6 pages)

26/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

23/12/2004

Registered office changed on 24/12/04 from: 8 drapers lane leominster herefordshire HR6 8ND

View PDF (1 pages)

14/12/2004

Total exemption full accounts made up to 2003-11-30

View PDF (13 pages)

19/10/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

09/05/2004

Total exemption full accounts made up to 2002-11-30

View PDF (13 pages)

13/12/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

17/03/2003

Return made up to 25/10/02; full list of members

View PDF (6 pages)

17/03/2003

Registered office changed on 18/03/03

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14/01/2003

Total exemption full accounts made up to 2001-11-30

View PDF (16 pages)

09/01/2002

Return made up to 25/10/01; full list of members

View PDF (6 pages)

09/01/2002

Secretary's particulars changed;director's particulars changed

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24/10/2001

Registered office changed on 25/10/01 from: unit 6 western close, croft business park southern avenue leominster herefordshire HR6 0QF

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

02/08/2001

Total exemption full accounts made up to 2000-11-30

View PDF (13 pages)

07/02/2001

Ad 16/11/00--------- £ si 98@1=98 £ ic 2/100

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24/01/2001

New director appointed

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17/01/2001

Return made up to 25/10/00; full list of members

View PDF (6 pages)

27/09/2000

Registered office changed on 28/09/00 from: 49 west street leominster herefordshire HR6 8EP

View PDF (1 pages)

07/09/2000

Accounting reference date extended from 31/10/00 to 30/11/00

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22/02/2000

Registered office changed on 23/02/00 from: 1 richmond villas barons cross leominster herefordshire HR6 8RS

View PDF (1 pages)

24/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Registered office changed on 29/10/99 from: 12-14 saint mary street newport salop TF10 7AB

View PDF (1 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

28/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

Incorporation

View PDF (10 pages)

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Ashburton Registrars Limited	Nominee Secretary	24/10/1999 - 24/10/1999	4896
Ar Nominees Limited	Nominee Director	24/10/1999 - 24/10/1999	4784
Phillips, Derek William	Director	23/10/2008 - 30/11/2009	-
Banks, Sara Ann	Secretary	24/10/1999 - Present	-
Childs, Grenville James	Director	24/10/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE LITTLE BUS COMPANY (LEO) LIMITED

THE LITTLE BUS COMPANY (LEO) LIMITED is an(a) Dissolved company incorporated on 24/10/1999 with the registered office located at Little Badnage Badnah=Ge Lane, Tillington, Hereford, Herefordshire HR4 8LP. 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 THE LITTLE BUS COMPANY (LEO) LIMITED?

THE LITTLE BUS COMPANY (LEO) LIMITED is currently Dissolved. It was registered on 24/10/1999 and dissolved on 20/09/2012.

Where is THE LITTLE BUS COMPANY (LEO) LIMITED located?

THE LITTLE BUS COMPANY (LEO) LIMITED is registered at Little Badnage Badnah=Ge Lane, Tillington, Hereford, Herefordshire HR4 8LP.

What does THE LITTLE BUS COMPANY (LEO) LIMITED do?

THE LITTLE BUS COMPANY (LEO) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE LITTLE BUS COMPANY (LEO) LIMITED?

The latest filing was on 20/09/2012: Final Gazette dissolved following liquidation.