STAGECOACH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTAGECOACH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03092390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAGECOACH LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is STAGECOACH LIMITED located?

    Registered Office Address
    C/O Stagecoach Services Ltd
    Daw Bank
    SK3 0DU Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STAGECOACH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELYSIA LIMITEDAug 17, 1995Aug 17, 1995

    What are the latest accounts for STAGECOACH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for STAGECOACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Aug 17, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2012

    Statement of capital on Aug 21, 2012

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Mar 27, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Ross John Paterson as a director on Feb 22, 2012

    2 pagesAP01

    Termination of appointment of Brian Souter as a director on Feb 22, 2012

    1 pagesTM01

    Full accounts made up to Apr 30, 2011

    12 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Apr 30, 2010

    11 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mrs Katrina Leese on Apr 15, 2010

    2 pagesCH01

    Secretary's details changed for Michael John Vaux on Oct 10, 2009

    1 pagesCH03

    Appointment of Mrs Katrina Leese as a director

    2 pagesAP01

    Termination of appointment of Nicola Salmond as a director

    1 pagesTM01

    Full accounts made up to Apr 30, 2009

    11 pagesAA

    Director's details changed for Brian Souter on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Nicola Salmond on Oct 20, 2009

    2 pagesCH01

    Secretary's details changed for Michael John Vaux on Oct 07, 2009

    1 pagesCH03

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of STAGECOACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUX, Michael John
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Secretary
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    British137383880001
    LEESE, Katrina Mary
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    ScotlandBritish108729400001
    PATERSON, Ross John
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    United KingdomBritish68631070003
    ROBINSON, Ronald Anthony
    18 Salmen Road
    E13 0DT London
    England
    Secretary
    18 Salmen Road
    E13 0DT London
    England
    British38680820003
    WHITNALL, Alan Leonard
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    Secretary
    25 Millhill Drive
    Greenloaning
    FK15 0LS Dunblane
    Perthshire
    British54184420002
    COCHRANE, Keith Robertson
    Glen Hall
    Belwood Park
    PH2 7AJ Perth
    Director
    Glen Hall
    Belwood Park
    PH2 7AJ Perth
    British47574960002
    COLLETT, Brian
    254 Old Church Road
    Chingford
    E4 8BT London
    Director
    254 Old Church Road
    Chingford
    E4 8BT London
    British32267100002
    CORBY, Caroline Frances
    85 Leverton Street
    NW5 London
    Director
    85 Leverton Street
    NW5 London
    British51774560001
    FORREST, Ian Mcclure
    37 Ponsonby Place
    SW1P 4PS London
    Director
    37 Ponsonby Place
    SW1P 4PS London
    British2327400005
    HEATH, Roger Anthony Frederick
    Iron Pear Tree House
    Tilburstow Hill Road
    RH9 8NA South Godstone
    Surrey
    Director
    Iron Pear Tree House
    Tilburstow Hill Road
    RH9 8NA South Godstone
    Surrey
    British5640920001
    PATERSON, Ross John
    57 Bonhard Road
    Scone
    PH2 6QB Perth
    Director
    57 Bonhard Road
    Scone
    PH2 6QB Perth
    United KingdomBritish68631070003
    SALMOND, Nicola Susan Mary
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    EnglandBritish150008610001
    SHINDER, Alexander Gabriel
    Flat 3 1 Belsize Avenue
    NW3 4BL London
    Director
    Flat 3 1 Belsize Avenue
    NW3 4BL London
    British44987270001
    SOUTER, Brian, Sir
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    Director
    10 Dunkeld Road
    PH1 5TW Perth
    Stagecoach Group Plc
    Perthshire
    United Kingdom
    United KingdomBritish1436810002

    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