North British Bus Limited

Company Name	North British Bus Limited
Company Status	Dissolved
Company Number	00248119
Category	Private Limited Company
Incorporation Date	15 May 1930(94 years ago)
Dissolution Date	8 April 2013 (11 years ago)
Previous Name	Crosville Motor Services 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

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Closed
Appointed	18 January 2005(74 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 April 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(81 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG

Director Name	Dawson Thomas Williams
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(61 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 July 1996)
Role	Bus Operations Director
Correspondence Address	Chately Wood House Rockford Ringwood Hampshire BH24 3LZ

Director Name	Robin Edward Charles Vanderzee
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(61 years, 2 months after company formation)
Appointment Duration	2 months (resigned 30 September 1991)
Role	Development And Acquisitions Director
Correspondence Address	Mulberry Barn Wolferstan Drive Bishopdown Salisbury Wiltshire SP1 3XZ

Director Name	Hon Richard Morgan Oliver Stanley
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(61 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Wood End House Ridgeway Lane Lymington Hampshire SO41 8AA

Director Name	Adam Francis Mills
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(61 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 1992)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Great Durnford Salisbury Wiltshire SP4 6AZ

Director Name	Peter Raymond McEnhill
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(61 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 1992)
Role	Commercial Executive
Correspondence Address	Burroughs Hill Duck Lane, Laverstock Salisbury Wiltshire SP1 1PU

Secretary Name	John Hamilton Dodd
Nationality	British
Status	Resigned
Appointed	28 July 1991(61 years, 2 months after company formation)
Appointment Duration	2 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Staplewood Nether Wallop Stockbridge Hampshire SO20 8EQ

Secretary Name	Mr Gordon George Watt
Nationality	British
Status	Resigned
Appointed	30 September 1991(61 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderbury Holt Southampton Road,Clarendon Salisbury Wiltshire SP5 3DG

Director Name	Mr Gordon George Watt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(63 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderbury Holt Southampton Road,Clarendon Salisbury Wiltshire SP5 3DG

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(64 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(66 years, 2 months after company formation)
Appointment Duration	8 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	Stephen Bayfield
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(66 years, 2 months after company formation)
Appointment Duration	8 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Windy Ridge Riverside Close Stoford Salisbury Wiltshire SP2 0PX

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(66 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	01 August 1996(66 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(68 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(70 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(72 years after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP

Secretary Name	British Bus (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(65 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1996)
Correspondence Address	54 Endless Street Salisbury Wiltshire SP1 3UH

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

2.8m at £1	Arriva (2007) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 January 2013	Return of final meeting in a members' voluntary winding up (8 pages)
8 January 2013	Return of final meeting in a members' voluntary winding up (8 pages)
14 September 2012	Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP on 14 September 2012 (2 pages)
13 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04 (2 pages)
13 September 2012	Appointment of a voluntary liquidator (1 page)
13 September 2012	Appointment of a voluntary liquidator (1 page)
13 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 September 2012	Declaration of solvency (3 pages)
13 September 2012	Declaration of solvency (3 pages)
30 August 2012	Termination of appointment of Richard Bowler as a director (1 page)
30 August 2012	Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012 (1 page)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 2,800,000 (3 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 2,800,000 (3 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 2,800,000 (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
4 July 2011	Appointment of Kenneth Mcintyre Carlaw as a director (2 pages)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
1 July 2011	Termination of appointment of David Turner as a director (1 page)
5 May 2011	Director's details changed for Richard Anthony Bowler on 3 May 2011 (2 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
5 May 2011	Director's details changed for Richard Anthony Bowler on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr David Paul Turner on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr David Paul Turner on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Richard Anthony Bowler on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr David Paul Turner on 3 May 2011 (2 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
12 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
12 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
12 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
12 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 September 2009	Accounts made up to 31 December 2008 (6 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
25 June 2008	Accounts made up to 31 December 2007 (6 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts made up to 31 December 2006 (6 pages)
9 May 2007	Return made up to 03/05/07; full list of members (2 pages)
9 May 2007	Registered office changed on 09/05/07 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
9 May 2007	Return made up to 03/05/07; full list of members (2 pages)
9 May 2007	Registered office changed on 09/05/07 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP (1 page)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 May 2006	Return made up to 03/05/06; full list of members (2 pages)
11 May 2006	Return made up to 03/05/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
30 August 2005	Secretary's particulars changed (1 page)
30 August 2005	Secretary's particulars changed (1 page)
2 June 2005	Return made up to 03/05/05; full list of members (7 pages)
2 June 2005	Return made up to 03/05/05; full list of members (7 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2004	Return made up to 03/05/04; full list of members (7 pages)
24 May 2004	Return made up to 03/05/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (10 pages)
29 October 2003	Full accounts made up to 31 December 2002 (10 pages)
6 June 2003	Return made up to 03/05/03; full list of members (7 pages)
6 June 2003	Return made up to 03/05/03; full list of members (7 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (11 pages)
10 October 2002	Full accounts made up to 31 December 2001 (11 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
28 May 2002	Return made up to 03/05/02; full list of members (8 pages)
28 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 (8 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
22 May 2001	Return made up to 03/05/01; full list of members (7 pages)
22 May 2001	Return made up to 03/05/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
6 June 2000	Return made up to 03/05/00; full list of members (9 pages)
6 June 2000	Return made up to 03/05/00; full list of members (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
24 May 1999	Return made up to 03/05/99; no change of members (4 pages)
24 May 1999	Return made up to 03/05/99; no change of members (4 pages)
24 December 1998	Auditor's resignation (4 pages)
24 December 1998	Auditor's resignation (4 pages)
12 November 1998	Auditor's resignation (2 pages)
12 November 1998	Auditor's resignation (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (16 pages)
30 October 1998	Full accounts made up to 31 December 1997 (16 pages)
21 October 1998	Memorandum and Articles of Association (6 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (17 pages)
29 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 May 1997	Return made up to 03/05/97; full list of members (5 pages)
30 May 1997	Return made up to 03/05/97; full list of members (5 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 1996	Full accounts made up to 30 December 1995 (14 pages)
19 September 1996	Full accounts made up to 30 December 1995 (14 pages)
30 August 1996	New director appointed (1 page)
30 August 1996	Return made up to 28/07/96; full list of members (11 pages)
30 August 1996	Return made up to 28/07/96; full list of members (11 pages)
23 August 1996	Registered office changed on 23/08/96 from: 54 endless street salisbury wilts SP1 3UH (1 page)
23 August 1996	Secretary resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
8 August 1996	New secretary appointed (2 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
4 August 1995	Return made up to 28/07/95; no change of members (14 pages)
4 August 1995	Return made up to 28/07/95; no change of members 363(288) ‐ Director's particulars changed (24 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Particulars of mortgage/charge (5 pages)
28 June 1995	Particulars of mortgage/charge (10 pages)
16 June 1995	Full accounts made up to 31 December 1994 (15 pages)
16 June 1995	Full accounts made up to 31 December 1994 (15 pages)
27 April 1995	Particulars of mortgage/charge (5 pages)
27 April 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (52 pages)
9 August 1994	Return made up to 28/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
12 January 1994	Return made up to 28/07/93; no change of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 1993	Full accounts made up to 26 December 1992 (13 pages)
31 October 1993	Full accounts made up to 26 December 1992 (13 pages)
8 September 1992	Return made up to 28/07/92; full list of members (5 pages)
2 August 1991	Return made up to 28/07/91; no change of members (11 pages)
19 February 1991	Return made up to 28/07/90; no change of members (10 pages)
7 August 1989	Return made up to 28/07/89; full list of members (6 pages)
7 August 1989	Return made up to 28/07/89; full list of members (6 pages)
28 June 1988	Return made up to 17/06/88; full list of members (7 pages)
28 June 1988	Return made up to 17/06/88; full list of members (7 pages)
10 July 1987	Return made up to 12/05/87; full list of members (5 pages)
10 July 1987	Return made up to 12/05/87; full list of members (5 pages)
28 May 1986	Return made up to 28/04/86; full list of members (5 pages)
28 May 1986	Return made up to 28/04/86; full list of members (5 pages)

North British Bus Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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