THE BUS OVERTAKING SAFETY SYSTEM LTD
Overview
| Company Name | THE BUS OVERTAKING SAFETY SYSTEM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05305488 |
| 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 THE BUS OVERTAKING SAFETY SYSTEM LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE BUS OVERTAKING SAFETY SYSTEM LTD located?
| Registered Office Address | 120 Moorgate EC2M 6UR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BUS OVERTAKING SAFETY SYSTEM LTD?
| Company Name | From | Until |
|---|---|---|
| SAGE DIRECTORS LTD | Dec 06, 2004 | Dec 06, 2004 |
What are the latest accounts for THE BUS OVERTAKING SAFETY SYSTEM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for THE BUS OVERTAKING SAFETY SYSTEM LTD?
| Annual Return |
|
|---|
What are the latest filings for THE BUS OVERTAKING SAFETY SYSTEM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA England to 120 Moorgate London EC2M 6UR on Jan 06, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Derek Martin Williamson as a director on Oct 20, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * Suite 303 50 Eastcastle Street London W1W 8EA England* on Jun 04, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Princess House 303 Eastcastle Street London W1W 8EA England* on May 20, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Darren Bolger as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Bolger as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 8 High Street West Molesey Surrey KT8 2NA* on Jan 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed sage directors LTD\certificate issued on 10/09/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Hampton Directors Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hampton Secretary Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Derek Williamson as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Hampton Directors Ltd on Dec 14, 2009 | 1 pages | CH02 | ||||||||||
Who are the officers of THE BUS OVERTAKING SAFETY SYSTEM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLGER, Darren | Director | Moorgate EC2M 6UR London 120 England | England | British | 187505560001 | |||||||||
| BOLGER, Jason | Director | Keevil Drive SW19 6TD London 230 England | England | British | 178873650001 | |||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| HAMPTON SECRETARY LIMITED | Secretary | High Street KT8 2NA West Molesey 8 Surrey United Kingdom |
| 112048280004 | ||||||||||
| SAGE SECRETARIES LTD | Secretary | 48a Queens Road KT12 5LP Hersham Surrey | 117068330001 | |||||||||||
| WILLIAMSON, Derek Martin | Director | Molesey Close Hersham KT12 4PX Walton-On-Thames 52 Surrey England | United Kingdom | British | 68601730001 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||||||
| HAMPTON DIRECTORS LTD | Director | High Street KT8 2NA West Molesey 8 Surrey United Kingdom |
| 111469710003 | ||||||||||
| SAGE NOMINEES LTD | Director | Hampton House Archer Mews TW12 1RN Hampton Hill Middlesex | 101995620001 |
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