IMPERIAL BUS COMPANY LIMITED

IMPERIAL BUS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMPERIAL BUS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03487056
    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 IMPERIAL BUS COMPANY LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is IMPERIAL BUS COMPANY LIMITED located?

    Registered Office Address
    Walton House Langhorns Lane
    Outwell
    PE14 8SH Wisbech
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPERIAL BUS COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROFTPEAK LIMITEDDec 30, 1997Dec 30, 1997

    What are the latest accounts for IMPERIAL BUS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IMPERIAL BUS COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2023

    What are the latest filings for IMPERIAL BUS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 30, 2017 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    9 pagesAA

    Appointment of Miss Heather Louise Biddell as a director on Feb 06, 2017

    2 pagesAP01

    Confirmation statement made on Dec 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 155,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 155,000
    SH01

    Who are the officers of IMPERIAL BUS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIDDELL, Susan
    Walton House
    Langhorns Lane, Outwell
    PE14 8SH Wisbech
    Cambridgeshire
    Secretary
    Walton House
    Langhorns Lane, Outwell
    PE14 8SH Wisbech
    Cambridgeshire
    British73890050002
    BIDDELL, Heather Louise
    Langhorns Lane
    PE14 8SH Outwell
    Walton House
    Cambridgeshire
    United Kingdom
    Director
    Langhorns Lane
    PE14 8SH Outwell
    Walton House
    Cambridgeshire
    United Kingdom
    United KingdomBritish224165130001
    BIDDELL, Michael William
    Walton House
    Langhorns Lane, Outwell
    PE14 8SH Wisbech
    Cambridgeshire
    Director
    Walton House
    Langhorns Lane, Outwell
    PE14 8SH Wisbech
    Cambridgeshire
    EnglandEnglish57926320003
    BIDDELL, Susan
    Walton House
    Langhorns Lane, Outwell
    PE14 8SH Wisbech
    Cambridgeshire
    Director
    Walton House
    Langhorns Lane, Outwell
    PE14 8SH Wisbech
    Cambridgeshire
    EnglandBritish73890050002
    WRIGHT, Roger
    6 Melville Road
    RM13 9TZ Rainham
    Essex
    Secretary
    6 Melville Road
    RM13 9TZ Rainham
    Essex
    British67811240001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    HUNN, Christopher
    32 Stapleton Crescent
    RM13 7HA Rainham
    Essex
    Director
    32 Stapleton Crescent
    RM13 7HA Rainham
    Essex
    British124931270001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of IMPERIAL BUS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael William John Biddell
    Langhorns Lane
    PE14 8SH Outwell
    Walton House
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Langhorns Lane
    PE14 8SH Outwell
    Walton House
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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