STREAMLINE BUSES (BATH) LIMITED

Overview

Company Name	STREAMLINE BUSES (BATH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02051519
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1986
Date of Cessation	Sep 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STREAMLINE BUSES (BATH) LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is STREAMLINE BUSES (BATH) LIMITED located?

Registered Office Address	Enterprise House Easton Road BS5 0DZ Bristol
Undeliverable Registered Office Address	No

What were the previous names of STREAMLINE BUSES (BATH) LIMITED?

Previous Company Names
Company Name	From	Until
SPEEDPASS LIMITED	Sep 02, 1986	Sep 02, 1986

What are the latest accounts for STREAMLINE BUSES (BATH) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for STREAMLINE BUSES (BATH) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 03, 2024

What are the latest filings for STREAMLINE BUSES (BATH) LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 20, 2024	Application to strike the company off the register	1 pages	DS01

Feb 19, 2024	Statement of capital following an allotment of shares on Feb 19, 2024 Capital: GBP 30,001	3 pages	SH01

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Appointment of Mr Andrew Simon Jarvis as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Julia Alison Crane as a director on Nov 30, 2022	1 pages	TM01

Sep 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Aug 15, 2022	Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022	2 pages	AP03

Aug 15, 2022	Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022	1 pages	TM02

Jun 21, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Appointment of Julia Alison Crane as a director on Jan 31, 2022	2 pages	AP01

Feb 03, 2022	Termination of appointment of Seema Kamboj as a director on Jan 31, 2022	1 pages	TM01

Jun 15, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Termination of appointment of James David Ferdinand Freeman as a director on Mar 31, 2021	1 pages	TM01

Jun 15, 2021	Termination of appointment of James Thomas Bowen as a director on Feb 01, 2021	1 pages	TM01

Jun 15, 2021	Appointment of Ms Seema Kamboj as a director on Jun 01, 2021	2 pages	AP01

Jun 15, 2021	Appointment of Jarlath Delphene Wade as a secretary on Jun 01, 2021	2 pages	AP03

Jun 14, 2021	Appointment of Mr Colin Brown as a director on Feb 01, 2021	2 pages	AP01

Apr 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Feb 10, 2021	Director's details changed for Mr James Thomas Bowen on Feb 01, 2021	2 pages	CH01

Feb 10, 2021	Director's details changed for Mr James Thomas Bowen on Feb 01, 2021	2 pages	CH01

Aug 10, 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020	1 pages	TM02

View All Filings

Who are the officers of STREAMLINE BUSES (BATH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLIZZARD, David John Mark Enterprise House Easton Road BS5 0DZ Bristol	Aug 09, 2022		Secretary	Enterprise House Easton Road BS5 0DZ Bristol					299099560001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1968-2	Accountant	85970020004
JARVIS, Andrew Simon King Street AB24 5RP Aberdeen 395 Scotland	Nov 30, 2022		Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1974-7	Company Director	230200500001
AVERY, Andrew John 13 Walnut Close BS48 4YH Nailsea Bristol	Apr 18, 2002	May 31, 2003	Secretary	13 Walnut Close BS48 4YH Nailsea Bristol		British		Director	91275140001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 United Kingdom	Jan 18, 2010	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					149063900001
DOIDGE, Martin Roger 1 Shepherds Mead GL8 8RB Tetbury Gloucestershire	Jun 02, 1997	Apr 18, 2002	Secretary	1 Shepherds Mead GL8 8RB Tetbury Gloucestershire		British		Accountant	45246880002
GAHAN, Michael William 27 Kensington Park Magor NP26 3QG Caldicot Gwent	Oct 06, 2004	Nov 01, 2005	Secretary	27 Kensington Park Magor NP26 3QG Caldicot Gwent		British		Finance Director	76686010001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					264608290001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Oct 07, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					217972100001
HARFORD, Alan Henry 43 Long Croft Brimsham Park Yate BS17 5YN Bristol Avon	Mar 21, 1997	Jun 02, 1997	Secretary	43 Long Croft Brimsham Park Yate BS17 5YN Bristol Avon		British		Financial Director	43519670001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					162171510001
PRICE, Margaret Amelia Anne Ty Maen Cottage South Cornelly BA12 8RS Bridgend South Glamorgan	Oct 31, 2005	Jan 18, 2010	Secretary	Ty Maen Cottage South Cornelly BA12 8RS Bridgend South Glamorgan		British		Finance Director	159609010001
WADE, Jarlath Delphene The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2021	Aug 09, 2022	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom					284237100001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					188657880001
WILKINS, David Roger 76 Marshfield Way Fairfield Park BA1 6HQ Bath Somerset		Mar 21, 1997	Secretary	76 Marshfield Way Fairfield Park BA1 6HQ Bath Somerset		British			12630800001
WILLIAMS, Debbie Jayne Westerleigh Road BS16 6AH Bristol 44 Avon	May 20, 2003	Oct 06, 2004	Secretary	Westerleigh Road BS16 6AH Bristol 44 Avon		British		Accountant	131646370001
ANTHISTLE, Tony Horsleigh House Barton Road BS25 1DP Winscombe Somerset	Oct 11, 2007	Feb 29, 2008	Director	Horsleigh House Barton Road BS25 1DP Winscombe Somerset		British	1956-12	Managing Director	109163930002
AVERY, Andrew John 13 Walnut Close BS48 4YH Nailsea Bristol	Apr 18, 2002	May 31, 2003	Director	13 Walnut Close BS48 4YH Nailsea Bristol		British	1972-1	Director	91275140001
BARRINGTON CROW, Russell 33 Braysdown Lane Peasedown St John BA2 8HR Bath Avon	Oct 06, 2004	Oct 11, 2007	Director	33 Braysdown Lane Peasedown St John BA2 8HR Bath Avon		British	1966-5	Transport	101494950001
BETTISON, Vernon Martin 32 Trinity Road Nailsea BS48 4NU Bristol Avon	Mar 21, 1997	Jun 30, 2000	Director	32 Trinity Road Nailsea BS48 4NU Bristol Avon		British	1947-9	Marketing Director	71566300001
BOND, Stuart Graham Farrington Villa Main Street BS39 6UN Farrington Gurney Bristol	Mar 21, 1997	Jan 01, 2002	Director	Farrington Villa Main Street BS39 6UN Farrington Gurney Bristol	England	British	1947-12	Engineering Director Public Tr	209686240001
BOWEN, James Thomas 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Apr 08, 2013	Feb 01, 2021	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1974-7	Chartered Accountant	177433790010
CRANE, Julia Alison Enterprise House Easton Road BS5 0DZ Bristol	Jan 31, 2022	Nov 30, 2022	Director	Enterprise House Easton Road BS5 0DZ Bristol	United Kingdom	British	1968-4	None	292144950001
DAVIES, Justin Wyn Enterprise House Easton Road BS5 0DZ Bristol	Feb 29, 2008	Jun 14, 2013	Director	Enterprise House Easton Road BS5 0DZ Bristol	Wales	British	1961-11	Company Director	66657430004
DOIDGE, Martin Roger 1 Shepherds Mead GL8 8RB Tetbury Gloucestershire	Jun 02, 1997	Apr 18, 2002	Director	1 Shepherds Mead GL8 8RB Tetbury Gloucestershire	England	British	1959-3	Accountant	45246880002
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Apr 01, 1997	Mar 03, 2003	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	Director	48510002
FREEMAN, James David Ferdinand Easton Road BS5 0DZ Bristol Enterprise House United Kingdom	Oct 17, 2014	Mar 31, 2021	Director	Easton Road BS5 0DZ Bristol Enterprise House United Kingdom	United Kingdom	British	1956-5	Managing Director	192278970001
GAHAN, Michael William 27 Kensington Park Magor NP26 3QG Caldicot Gwent	Oct 06, 2004	Nov 01, 2005	Director	27 Kensington Park Magor NP26 3QG Caldicot Gwent		British	1967-9	Finance Director	76686010001
HARFORD, Alan Henry 43 Long Croft Brimsham Park Yate BS17 5YN Bristol Avon	Mar 21, 1997	Jul 12, 1997	Director	43 Long Croft Brimsham Park Yate BS17 5YN Bristol Avon		British	1937-7	Financial Director	43519670001
HOLLAND, Robert William 25 Goose Green Yate BS17 5BL Bristol	Mar 21, 1997	Oct 15, 1999	Director	25 Goose Green Yate BS17 5BL Bristol		British	1950-11	Managing Director	28415680001
JONES, Christopher Paul Easton Road BS50DZ Bristol Enterprise House England	Jan 18, 2010	Jun 14, 2013	Director	Easton Road BS50DZ Bristol Enterprise House England	England	British	1957-4	Director	149136020001
KAMBOJ, Seema 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Jun 01, 2021	Jan 31, 2022	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1969-3	Interim Deputy Company Secretary	168547670001
MATTHEWS, David Paul Easton Road BS5 0DZ Bristol Enterprise House England	Jun 14, 2013	Oct 17, 2014	Director	Easton Road BS5 0DZ Bristol Enterprise House England	United Kingdom	British	1957-6	Director	137472120002
MCNIFF, Anthony John Easton Road BS5 0DZ Bristol Enterprise House United Kingdom	Aug 02, 2010	Jan 13, 2012	Director	Easton Road BS5 0DZ Bristol Enterprise House United Kingdom	United Kingdom	British	1966-12	Director	50914150003
NOTON, Brian Godfrey Ashleigh St Mary Church CF7 7LT Cowbridge South Glamorgan	Mar 21, 1997	Oct 06, 2004	Director	Ashleigh St Mary Church CF7 7LT Cowbridge South Glamorgan		British	1947-9	Transport Manager	17760310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STREAMLINE BUSES (BATH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstgroup Plc

Apr 06, 2016

King Street

AB24 5RP Aberdeen

395

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc157176

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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