LONDON ROUTEMASTER BUS CO LIMITED
Overview
| Company Name | LONDON ROUTEMASTER BUS CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05246677 |
| 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 LONDON ROUTEMASTER BUS CO LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is LONDON ROUTEMASTER BUS CO LIMITED located?
| Registered Office Address | Walton House Langhorns Lane Outwell PE14 8SH Wisbech Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON ROUTEMASTER BUS CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LONDON ROUTEMASTER BUS CO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
What are the latest filings for LONDON ROUTEMASTER BUS CO 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Miss Heather Louise Biddell as a director on Feb 06, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of LONDON ROUTEMASTER BUS CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDDELL, Susan | Secretary | Walton House Langhorns Lane, Outwell PE14 8SH Wisbech Cambridgeshire | British | Company Director | 73890050002 | |||||
| BIDDELL, Heather Louise | Director | Langhorns Lane PE14 8SH Outwell Walton House Cambridgeshire United Kingdom | United Kingdom | British | Director | 224165130001 | ||||
| BIDDELL, Michael William | Director | Walton House Langhorns Lane, Outwell PE14 8SH Wisbech Cambridgeshire | England | English | Company Director | 57926320003 | ||||
| BIDDELL, Susan | Director | Walton House Langhorns Lane, Outwell PE14 8SH Wisbech Cambridgeshire | England | British | Company Director | 73890050002 | ||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of LONDON ROUTEMASTER BUS CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Biddell | Apr 06, 2016 | Langhorns Lane PE14 8SH Outwell Walton House Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael William John Biddell | Apr 06, 2016 | Langhorns Lane PE14 8SH Outwell Walton House Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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