FIRST PROVINCIAL BUSES LIMITED
Overview
| Company Name | FIRST PROVINCIAL BUSES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02110585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST PROVINCIAL BUSES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRST PROVINCIAL BUSES LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST PROVINCIAL BUSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PROVINCIAL BUS COMPANY LIMITED | Jan 01, 1994 | Jan 01, 1994 |
| PEOPLE'S PROVINCIAL BUSES CO-OWNERSHIP LIMITED | Apr 29, 1987 | Apr 29, 1987 |
| LEGIBUS 877 LIMITED | Mar 13, 1987 | Mar 13, 1987 |
What are the latest accounts for FIRST PROVINCIAL BUSES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIRST PROVINCIAL BUSES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
What are the latest filings for FIRST PROVINCIAL BUSES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Sep 25, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Registered office address changed from First Hampshire & Dorset Limited Empress Road Southampton Hampshire SO14 0JW to 8th Floor the Point 37 North Wharf Road London W2 1AF on Mar 02, 2023 | 1 pages | AD01 | ||||||||||||||
Change of details for Southampton City Transport Company Limited as a person with significant control on Mar 02, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Ian Goff as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Simon Jarvis as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Ian Goff as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marc Christopher Reddy as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Thomas Bowen as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Colin Brown as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||||||
Who are the officers of FIRST PROVINCIAL BUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 85970020004 | |||||
| JARVIS, Andrew Simon | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 230200500001 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 | British | 149294330001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607910001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217953890001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161965110001 | |||||||
| MARLOW, Piers Darryl St John | Secretary | 17 Church Path Titchfield PO14 4AA Fareham Hampshire | British | 15085430003 | ||||||
| MARTIN, Jacqueline | Secretary | 6 The Mallards PO16 7XR Fareham Hampshire | British | 15085420001 | ||||||
| MARTIN, Jacqueline | Secretary | 6 The Mallards PO16 7XR Fareham Hampshire | British | 15085420001 | ||||||
| STONE, Ian Robert | Secretary | Portswood Road Portswood SO17 2BE Southampton 226 Hampshire England | British | 78967540003 | ||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189135400001 | |||||||
| BIRCHLEY, Leslie Arthur | Director | 3 Hamble Springs Bishops Waltham SO32 1SF Southampton Hampshire | United Kingdom | British | 64422890001 | |||||
| BOWEN, James Thomas | Director | Easton Road BS5 0DZ Bristol Enterprise House United Kingdom | United Kingdom | British | 177433790002 | |||||
| DAVIES, Justin Wyn | Director | Easton Road BS5 0DZ Bristol Enterprise House United Kingdom | Wales | British | 66657430004 | |||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| GOFF, Simon Ian | Director | Empress Road SO14 0JW Southampton First Hampshire & Dorset Limited Hampshire | England | British | 255010250001 | |||||
| HENDY, Peter Gerard, Sir | Director | 4 Cambridge Place BA2 6AB Bath | England | British | 62384480001 | |||||
| HOLLAND, Robert William | Director | 25 Goose Green Yate BS17 5BL Bristol | British | 28415680001 | ||||||
| JENKINS, Graeme Mckinlay | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 153392670001 | |||||
| LISTON, David Alexander | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | 248654370001 | |||||
| MARLOW, Piers Darryl St John | Director | 9 Andalusian Gardens Whiteley PO15 7DU Fareham Hampshire | British | 15085430004 | ||||||
| MARTIN, Jacqueline | Director | 6 The Mallards PO16 7XR Fareham Hampshire | British | 15085420001 | ||||||
| MARTIN, Jacqueline | Director | 6 The Mallards PO16 7XR Fareham Hampshire | British | 15085420001 | ||||||
| MCALLISTER, Ian James | Director | 8 Hawthorn Drive Woodmancote GL52 4RN Cheltenham Gloucestershire | British | 71903580001 | ||||||
| PHILLIPS, Nigel Ian | Director | 48 Lakewood Road Chandlers Ford SO53 1EX Eastleigh Hampshire | British | 9037390002 | ||||||
| PRICE, Margaret Amelia Anne | Director | Easton Road BS5 0DZ Bristol Enterprise House United Kingdom | United Kingdom | British | 159609010001 | |||||
| PYGALL, Geoffrey Frederick | Director | 16 Abbotts 129 Kings Road BN1 2FA Brighton East Sussex | England | British | 6278240001 | |||||
| REDDY, Marc Christopher | Director | Empress Road SO14 0JW Southampton Bus Depot Hampshire United Kingdom | England | British | 78967490002 | |||||
| SMITH, Michael Anthony | Director | 22 Lancaster Close Lee- On - The - Solent PO13 9AY Gosport Hampshire | British | 64434400003 | ||||||
| SOPER, Richard Michael | Director | Portswood Road Portswood SO17 2BE Southampton 226 Hampshire England | United Kingdom | British | 42374420002 | |||||
| VARLEY, Graeme George Turnbull | Director | 5 Old Aust Road Almondsbury BS12 4HJ Bristol Avon | British | 1753070001 | ||||||
| WOOLLEY, Victor John | Director | 33 New Road Hollywood B47 5ND Birmingham West Midlands | British | 1753080001 | ||||||
| YORWERTH, Colin Robert | Director | Medina 84 Peters Road SO31 6EN Locks Heath Hampshire | British | 49564050001 |
Who are the persons with significant control of FIRST PROVINCIAL BUSES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southampton City Transport Company Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0