BUS RAPID TRANSIT UK LIMITED
Overview
| Company Name | BUS RAPID TRANSIT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05743468 |
| 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 BUS RAPID TRANSIT UK LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BUS RAPID TRANSIT UK LIMITED located?
| Registered Office Address | c/o CMS CAMERON MCKENNA LLP 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUS RAPID TRANSIT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for BUS RAPID TRANSIT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Alan Bailes as a director on May 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of James David Ferdinand Freeman as a director on May 19, 2023 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tom Hacker as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Colin Brader as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Luke as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zoe Kirsty Louise Vidion as a director on May 05, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Mr John Dilworth Carr as a secretary on Jun 04, 2020 | 2 pages | AP03 | ||
Termination of appointment of Tom Hacker as a secretary on Jun 04, 2020 | 1 pages | TM02 | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Flat 3 Bishops Court 11 Mays Hill Road Shortlands Bromley Kent BR2 0HN England to 4 Maybury Close Petts Wood Orpington Kent BR5 1BL | 1 pages | AD02 | ||
Appointment of Mr Patrick Hugh Daniel Warner as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael John Weston as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr John Dilworth Carr on Nov 14, 2019 | 2 pages | CH01 | ||
Termination of appointment of Tanya Victoria Neech as a director on Oct 14, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Luke as a director on Mar 22, 2019 | 2 pages | AP01 | ||
Appointment of Mr Colin Brader as a director on Mar 22, 2019 | 2 pages | AP01 | ||
Appointment of Mr James David Ferdinand Freeman as a director on Mar 22, 2019 | 2 pages | AP01 | ||
Who are the officers of BUS RAPID TRANSIT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARR, John Dilworth | Secretary | Maybury Close Petts Wood BR5 1BL Orpington 4 Kent England | 275057070001 | |||||||||||
| BARRY, John Edward | Director | Glenfield Terrace W13 9JF London 6 England | England | British | Consultant | 242395750001 | ||||||||
| CARR, John Dilworth | Director | Maybury Close Petts Wood BR5 1BL Orpington 4 Kent England | England | British | Retired | 235527240002 | ||||||||
| EPHRAIM, Gwyn | Director | 4 Pinehead Street Capital Waterside CF10 4QP Cardiff Arup Wales | United Kingdom | British | Transport Planner/Chartered Engineer | 218294260001 | ||||||||
| GAMBLE, Matt | Director | Euston Tower, 26th Floor East 286 Euston Road NW1 3AT London Atkins Ltd England | England | British | Principal Consultant | 244142550001 | ||||||||
| RIMMINGTON, John Noel | Director | 21 Caledonian Road N1 9DX London Arriva Plc, Focus Point England | United Kingdom | British | Transport Manager | 183343040001 | ||||||||
| WARNER, Patrick Hugh Daniel | Director | St. Lawrence Mews BN23 5QD Eastbourne 2 East Sussex England | England | British | Head Of Innovation Strategy | 115958440001 | ||||||||
| WESTON, Michael John | Director | Western Road HP23 4BJ Tring 100 Hertfordshire England | England | British | Transport Consultant | 92969930002 | ||||||||
| HACKER, Tom | Secretary | 3 White Rose Office Park Millshaw Park Lane LS11 0DL Leeds Wsp Uk England | 232189040001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Scotland |
| 613080003 | ||||||||||
| AUSTIN, John Michael | Director | Fifth Floor North West Wing WC2B 4EZ Bush House Aldwych London | England | British | Transport Consultant | 137113320001 | ||||||||
| BAILES, Alan | Director | Birmingham Road Bordesley B97 6RH Redditch 397 Worcs United Kingdom | England | British | Transport Consultant | 108564980001 | ||||||||
| BRADER, Colin | Director | Newhall Street B3 3QR Birmingham Cornwell House England | England | British | Transport Planner | 56955170001 | ||||||||
| BRETT, Alan Charles, Dr | Director | 1 Faulker Street M1 4EH Manchester Bank Chambers Atkins Uk | United Kingdom | British | Transport Planning Consultant | 178588900001 | ||||||||
| CURRAN, Mark Andrew | Director | 20 Park Avenue B30 2ER Birmingham West Midlands | British | Transport Planner | 119805040001 | |||||||||
| CURTIS, Ashley Mark | Director | Deighton Close St Ives PE27 3JJ Huntingdon 2 Cambridgeshire | United Kingdom | British | Transport Planner | 137815760001 | ||||||||
| EASTMAN, Colin | Director | 142 Salisbury Road B13 8JZ Birmingham West Midlands | British | Consulting Engineer | 85602990001 | |||||||||
| ECCLESON, Peter William | Director | Fifth Floor North West Wing WC2B 4EZ Bush House Aldwych London | United Kingdom | British | Regional Director | 188239540001 | ||||||||
| EVE, David Bruce | Director | c/o Cms Cameron Mckenna Llp Cannon Street EC4N 6AF London 78 England | Uk | British | Chartered Engineer | 178588660001 | ||||||||
| FREEMAN, James David Ferdinand | Director | Easton Road BS5 0DZ Bristol 157 England | United Kingdom | British | Bus Company Director | 192278970001 | ||||||||
| HACKER, Tom | Director | Three White Rose Office Park Millshaw Park Lane LS11 0DL Leeds Wsp Uk England | United Kingdom | British | Transport Planner | 218292960001 | ||||||||
| HASKINS, David Andrew | Director | 40-50 Wellington Street LS1 2DE Leeds Wellington House West Yorkshire United Kingdom | England | British | Transport Planner | 217598970001 | ||||||||
| HAZEL, George Mclean | Director | 7 Glenlockhart Valley EH14 1DE Edinburgh Midlothian | British | Transport Consultant | 1126060001 | |||||||||
| LUKE, Stephen | Director | Spring Bank House Stamford Street WA14 1ES Altrincham Mott Macdonald England | England | British | Transport Planning Consultant | 256728740001 | ||||||||
| MACAULAY, Alexander | Director | Manor Place EH3 7DH Edinburgh 17/1 United Kingdom | United Kingdom | British | Civil Engineer | 111625190002 | ||||||||
| MATTHEWS, Mark Steven | Director | Knoll Road GU15 3XW Camberley St James House Surrey England | Uk | British | Civil Engineering Contractor | 181770740001 | ||||||||
| MENZIES, Robert Douglas | Director | Westmeadow Close Willingham CB24 5HL Cambridge 1 Cambridgeshire | United Kingdom | British | Local Government Officer | 129926020001 | ||||||||
| NEECH, Tanya Victoria | Director | 9 Whittle Avenue PO15 5SH Fareham Scania (Great Britain) Limited Hampshire England | England | British | Senior Advisor | 167515800002 | ||||||||
| SIMMS, Bryan Richard | Director | Cowley Road CB4 0DL Cambridge Vix House 168 Cambridgeshire Uk | England | English | Managing Director Vix Technology Ltd | 109911930001 | ||||||||
| TAGGART, Claire Margaret | Director | 24 Belgrano Ahoghill BT42 2QQ Ballymena County Antrim | United Kingdom | British | Marketing Manager | 119804900002 | ||||||||
| TEBB, Robert George Peter, Dr | Director | 2 Townfield Close CA18 1SL Ravenglass The Holmestead United Kingdom | United Kingdom | British | Transport Manager | 23815430003 | ||||||||
| VIDION, Zoe Kirsty Louise | Director | 197 Blackfriars Road Southwark SE1 8NJ London Transport For London, 4th Floor, Palestra United Kingdom | United Kingdom | British | Transport Planner /Senior Sponsor | 217600490001 | ||||||||
| DUNDAS & WILSON CS | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 57627470001 |
What are the latest statements on persons with significant control for BUS RAPID TRANSIT UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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