TRANSBUS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04018722

Incorporation date

20/06/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

10/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/03/2010

Notice of final account prior to dissolution

View PDF (1 pages)

25/01/2007

Registered office changed on 26/01/07 from: mayflower house london road, loudwater high wycombe buckinghamshire HP10 9RF

View PDF (1 pages)

23/01/2007

Appointment of a liquidator

View PDF (1 pages)

09/11/2006

Order of court to wind up

View PDF (1 pages)

09/11/2006

Order of court - restore & wind-up 31/10/06

View PDF (3 pages)

26/06/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/03/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

17/10/2004

New secretary appointed

View PDF (2 pages)

17/10/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

16/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

21/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

04/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

New director appointed

View PDF (2 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

14/08/2003

Director's particulars changed

View PDF (1 pages)

10/07/2003

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

View PDF (7 pages)

23/06/2003

Auditor's resignation

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

10/11/2002

Secretary's particulars changed

View PDF (1 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/02/2002

Ad 29/10/01--------- £ si [email protected]=1 £ ic 1000/1001

View PDF (2 pages)

21/01/2002

Resolutions

View PDF (3 pages)

21/01/2002

Resolutions

View PDF (1 pages)

21/01/2002

£ nc 1000/1001 03/01/02

View PDF (2 pages)

28/11/2001

Memorandum and Articles of Association

View PDF (6 pages)

28/11/2001

Resolutions

View PDF (0 pages)

28/11/2001

Resolutions

View PDF (0 pages)

28/11/2001

Resolutions

View PDF (23 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

22/08/2001

Return made up to 21/06/01; full list of members

View PDF (8 pages)

22/08/2001

Director's particulars changed

View PDF (1 pages)

06/08/2001

Statement of affairs

View PDF (84 pages)

06/08/2001

Ad 01/01/01--------- £ si 300@1=300 £ ic 700/1000

View PDF (2 pages)

11/03/2001

Miscellaneous

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

14/01/2001

Statement of affairs

View PDF (7 pages)

14/01/2001

Ad 31/07/00--------- £ si 699@1=699 £ ic 1/700

View PDF (2 pages)

14/01/2001

Resolutions

View PDF (0 pages)

14/01/2001

Resolutions

View PDF (0 pages)

14/01/2001

Resolutions

View PDF (20 pages)

16/08/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (3 pages)

10/08/2000

New director appointed

View PDF (3 pages)

10/08/2000

New director appointed

View PDF (3 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Registered office changed on 11/08/00 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

30/07/2000

Certificate of change of name

View PDF (2 pages)

20/06/2000

Incorporation

View PDF (24 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Donnelly, David Thomas	Director	31/07/2000 - 31/12/2004	24
Gillespie, Graham Richard William	Director	23/01/2004 - 28/07/2004	42
Chivers, Brian Arthur Calne	Director	01/01/2001 - 23/01/2004	3
Welsh, Thomas Allan	Director	01/03/2002 - 28/07/2004	9
Wood, Robert Wilson	Director	01/01/2001 - 30/04/2003	9

Persons with Significant Control

No PSC data available.

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Description

About TRANSBUS HOLDINGS LIMITED

TRANSBUS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/06/2000 with the registered office located at Menzies Corporate Restructuring, 43-45 Portman, London W1H 6LY. 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 TRANSBUS HOLDINGS LIMITED?

TRANSBUS HOLDINGS LIMITED is currently Dissolved. It was registered on 20/06/2000 and dissolved on 10/06/2010.

Where is TRANSBUS HOLDINGS LIMITED located?

TRANSBUS HOLDINGS LIMITED is registered at Menzies Corporate Restructuring, 43-45 Portman, London W1H 6LY.

What does TRANSBUS HOLDINGS LIMITED do?

TRANSBUS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TRANSBUS HOLDINGS LIMITED?

The latest filing was on 10/06/2010: Final Gazette dissolved following liquidation.