Welwyn & Hatfield Line Bus Company Limited

Company Name	Welwyn & Hatfield Line Bus Company Limited
Company Status	Dissolved
Company Number	00091413
Category	Private Limited Company
Incorporation Date	24 December 1906(117 years, 4 months ago)
Dissolution Date	26 September 2009 (14 years, 7 months ago)
Previous Name	Harrow Buses Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Keillor Wallace
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(100 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Whitehouse Avenue Eggborough Goole Yorkshire DN14 0XL

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(101 years, 9 months after company formation)
Appointment Duration	1 year (closed 26 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sandmoor Avenue Leeds West Yorkshire LS17 7DR

Secretary Name	Mr James Keillor Wallace
Nationality	British
Status	Closed
Appointed	16 March 2009(102 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (closed 26 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Whitehouse Avenue Eggborough Goole Yorkshire DN14 0XL

Director Name	Mr Giles Robin Fearnley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(84 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale End Church Lane Pannal Harrogate HG3 1NJ

Director Name	Mr Stuart David Wilde
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	14 November 1991(84 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sovereign Park Cornwall Road Harrogate North Yorkshire HG1 2SJ

Secretary Name	Giles Robin Fearnley
Nationality	British
Status	Resigned
Appointed	14 November 1991(84 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	Tiplady Barn Blazefield Harrogate North Yorkshire HG3 5DN

Director Name	John Arthur Joslin
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(85 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 June 1997)
Role	Engineering Director
Correspondence Address	3 Mill Lane Stotfold Hitchin Hertfordshire SG5 4NU

Director Name	David John Stevenson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(85 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 1993)
Role	Transport Manager
Correspondence Address	25 Athelstan Road Battenhall Worcester Worcestershire WR5 2BW

Secretary Name	Mr Stuart David Wilde
Nationality	British
Status	Resigned
Appointed	12 August 1993(86 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 October 1997)
Role	Company Director
Correspondence Address	7 Ash Drive St Ippolyts Hitchin Hertfordshire SG4 7SJ

Director Name	Mr Ian Neville Roberts
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(87 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 1997)
Role	Coach Operations Director
Correspondence Address	16 Queens Close St Ives Huntingdon Cambridgeshire PE17 4QD

Secretary Name	Mr Clive Richard Smith
Nationality	British
Status	Resigned
Appointed	16 October 1997(90 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	14 Leamington Road Ilkley West Yorkshire LS29 8EN

Secretary Name	Mrs Julie Karen Temple
Nationality	British
Status	Resigned
Appointed	29 December 2000(94 years after company formation)
Appointment Duration	8 years, 2 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Saint Thomas's Way Green Hammerton York North Yorkshire YO26 8BE

Location

Registered Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Starbeck
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2009	Liquidators statement of receipts and payments to 23 June 2009 (6 pages)
26 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 March 2009	Appointment terminated secretary julie temple (1 page)
17 March 2009	Secretary appointed mr james keillor wallace (1 page)
29 January 2009	Director's change of particulars / martin gilbert / 29/01/2009 (1 page)
23 October 2008	Return made up to 31/08/08; full list of members (4 pages)
23 October 2008	Appointment terminated director giles fearnley (1 page)
23 October 2008	Director appointed mr martin james gilbert (1 page)
1 September 2008	Appointment of a voluntary liquidator (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 September 2007	Return made up to 31/08/07; full list of members (2 pages)
13 July 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
8 January 2007	Return made up to 31/08/06; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2006	Auditor's resignation (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2005	Return made up to 31/08/05; full list of members (3 pages)
7 July 2005	Full accounts made up to 31 December 2004 (8 pages)
21 September 2004	Full accounts made up to 31 December 2003 (8 pages)
17 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2003	Full accounts made up to 31 December 2002 (8 pages)
15 September 2003	Return made up to 31/08/03; full list of members (7 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
25 September 2002	Return made up to 31/08/02; full list of members (7 pages)
8 August 2002	Full accounts made up to 31 October 2001 (8 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 2001	Full accounts made up to 31 October 2000 (7 pages)
21 April 2001	Particulars of mortgage/charge (7 pages)
21 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
13 September 2000	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 2000	Secretary's particulars changed (2 pages)
26 July 2000	Accounts for a dormant company made up to 31 October 1999 (7 pages)
10 May 2000	Auditor's resignation (1 page)
8 November 1999	Registered office changed on 08/11/99 from: blazefield house russell street keighley west yorkshire BD21 2JX (1 page)
23 September 1999	Return made up to 17/09/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
20 August 1999	Full accounts made up to 31 October 1998 (7 pages)
22 May 1999	Registered office changed on 22/05/99 from: petroleum house camwal road starbeck harrogate north yorkshire HG1 4PT (1 page)
22 September 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
21 August 1998	Full accounts made up to 31 October 1997 (7 pages)
4 February 1998	Company name changed harrow buses LIMITED\certificate issued on 05/02/98 (2 pages)
21 October 1997	Return made up to 29/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
19 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
15 October 1996	Return made up to 29/09/96; no change of members (7 pages)
18 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
19 October 1995	Auditor's resignation (2 pages)
13 October 1995	Company name changed associated bus & coach investmen ts LIMITED\certificate issued on 16/10/95 (4 pages)
10 October 1995	Return made up to 29/09/95; no change of members (10 pages)
7 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
4 October 1991	Company name changed ajs developments LIMITED\certificate issued on 07/10/91 (2 pages)
23 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1989	Memorandum and Articles of Association (8 pages)
31 October 1987	Memorandum and Articles of Association (12 pages)

Welwyn & Hatfield Line Bus Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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