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LONDON BUS & TRUCK LIMITED

LONDON BUS & TRUCK LIMITED

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

    • Overview

    Company NameLONDON BUS & TRUCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04769597
    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 LONDON BUS & TRUCK LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LONDON BUS & TRUCK LIMITED located?

    Registered Office Address
    Harmile House
    54 Saint Marys Lane
    RM14 2QT Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON BUS & TRUCK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALEDOWN LIMITEDMay 19, 2003May 19, 2003

    What are the latest accounts for LONDON BUS & TRUCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for LONDON BUS & TRUCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to Jun 30, 2017

    		12 pagesAAMD

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    		1 pagesAA01

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		8 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Previous accounting period extended from Apr 30, 2017 to Jul 31, 2017

    		1 pagesAA01

    Confirmation statement made on May 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2016

    Statement of capital on Aug 26, 2016

    • Capital: GBP 10
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Termination of appointment of Mark Bullock as a director on Nov 06, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of LONDON BUS & TRUCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Roger
    Hill House
    Beacon Hill
    RM19 1RB Purfleet
    Essex
    		Secretary
    Hill House
    Beacon Hill
    RM19 1RB Purfleet
    Essex
    		British67811240002
    WRIGHT, Roger
    Hill House
    Beacon Hill
    RM19 1RB Purfleet
    Essex
    		Director
    Hill House
    Beacon Hill
    RM19 1RB Purfleet
    Essex
    		British67811240002
    WRIGHT, Helen
    Hill House
    Beacon Hill
    RM19 1RB Purfleet
    Essex
    		Secretary
    Hill House
    Beacon Hill
    RM19 1RB Purfleet
    Essex
    		British124115720001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    BULLOCK, Mark
    Glenwood Drive
    RM2 5AR Romford
    51
    Essex
    		Director
    Glenwood Drive
    RM2 5AR Romford
    51
    Essex
    		United KingdomBritish131382760001
    SCOTT, Charles Herbert
    146 Essex Road
    RM7 8AX Romford
    Essex
    		Director
    146 Essex Road
    RM7 8AX Romford
    Essex
    		British65762590001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON BUS & TRUCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Leonard Wright
    54 St Marys Lane
    RM14 2QP Upminster
    Harmile House
    Essex
    United Kingdom
    		Apr 06, 2016
    54 St Marys Lane
    RM14 2QP Upminster
    Harmile House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Mark Bullock
    54 St Marys Lane
    RM14 2QP Upminster
    Harmile House
    Essex
    United Kingdom
    		Apr 06, 2016
    54 St Marys Lane
    RM14 2QP Upminster
    Harmile House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0