Sovereign Bus & Coach Company Limited

Company Name	Sovereign Bus & Coach Company Limited
Company Status	Dissolved
Company Number	02295099
Category	Private Limited Company
Incorporation Date	12 September 1988(35 years, 7 months ago)
Dissolution Date	26 September 2009 (14 years, 7 months ago)

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 Julie Karen Temple
Nationality	British
Status	Closed
Appointed	29 December 2000(12 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 26 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Saint Thomas's Way Green Hammerton York North Yorkshire YO26 8BE

Director Name	Mr James Keillor Wallace
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(18 years, 8 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 Giles Robin Fearnley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 18 August 2009)
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(3 years, 2 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	Mr Stuart David Wilde
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 October 1997)
Role	Company Director
Correspondence Address	7 Ash Drive St Ippolyts Hitchin Hertfordshire SG4 7SJ

Director Name	John Arthur Joslin
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(4 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2004)
Role	Engineering Director
Correspondence Address	3 Mill Lane Stotfold Hitchin Hertfordshire SG5 4NU

Director Name	David John Hurry
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(5 years after company formation)
Appointment Duration	12 years, 3 months (resigned 23 December 2005)
Role	Operations Director
Correspondence Address	23 New Road Sawston Cambridge Cambridgeshire CB2 4BN

Secretary Name	Mr Clive Richard Smith
Nationality	British
Status	Resigned
Appointed	16 October 1997(9 years, 1 month 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

Location

Registered Address	Prospect Park Broughton Way Harrogatehire 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	Full
Accounts Year End	31 December

Filing History

26 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009	Appointment terminated director giles fearnley (1 page)
26 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
26 June 2009	Liquidators statement of receipts and payments to 23 June 2009 (6 pages)
1 September 2008	Declaration of solvency (3 pages)
1 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 September 2008	Appointment of a voluntary liquidator (1 page)
7 November 2007	Return made up to 31/10/07; full list of members (2 pages)
15 October 2007	Accounts made up to 31 December 2006 (19 pages)
13 July 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
8 January 2007	Return made up to 31/10/06; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 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	Director resigned (1 page)
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)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
7 July 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2004	Full accounts made up to 31 December 2003 (15 pages)
21 May 2004	Director resigned (1 page)
13 November 2003	Return made up to 31/10/03; full list of members (8 pages)
19 October 2003	Full accounts made up to 31 December 2002 (15 pages)
24 May 2003	Particulars of mortgage/charge (3 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)
16 November 2002	Return made up to 31/10/02; full list of members (8 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Full accounts made up to 31 October 2001 (14 pages)
26 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
14 August 2001	Full accounts made up to 31 October 2000 (12 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 November 2000	Return made up to 31/10/00; full list of members (7 pages)
27 July 2000	Secretary's particulars changed (2 pages)
26 July 2000	Full accounts made up to 31 October 1999 (13 pages)
10 May 2000	Auditor's resignation (1 page)
26 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 August 1999	Full accounts made up to 31 October 1998 (15 pages)
18 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ 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 (13 pages)
1 June 1998	Particulars of mortgage/charge (3 pages)
13 November 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
19 August 1997	Full accounts made up to 31 October 1996 (14 pages)
7 August 1997	Declaration of assistance for shares acquisition (9 pages)
8 November 1996	Return made up to 31/10/96; full list of members (9 pages)
16 August 1996	Full accounts made up to 31 October 1995 (14 pages)
9 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 1995	Auditor's resignation (2 pages)
7 August 1995	Full accounts made up to 31 October 1994 (14 pages)
2 September 1994	Particulars of mortgage/charge (3 pages)
13 September 1991	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
22 August 1991	Particulars of mortgage/charge (5 pages)
11 May 1990	Company name changed hertsrider LIMITED\certificate issued on 14/05/90 (2 pages)
3 April 1990	Company name changed sovereign bus & coach company li mited\certificate issued on 04/04/90 (2 pages)
4 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
29 June 1989	Particulars of mortgage/charge (3 pages)
20 December 1988	Company name changed waneleast LIMITED\certificate issued on 21/12/88 (2 pages)
12 September 1988	Incorporation (15 pages)

Sovereign Bus & Coach Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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