NATIONAL EXPRESS NETHERLANDS UK LIMITED

NATIONAL EXPRESS NETHERLANDS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNATIONAL EXPRESS NETHERLANDS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06331890
    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 NATIONAL EXPRESS NETHERLANDS UK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NATIONAL EXPRESS NETHERLANDS UK LIMITED located?

    Registered Office Address
    National Express House Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL EXPRESS NETHERLANDS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for NATIONAL EXPRESS NETHERLANDS UK 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
    A5DK4ORC

    Annual return made up to Jun 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: USD 1
    SH01
    X591L3R7

    Termination of appointment of Sandra Elizabeth Margaret Forbes as a director on May 01, 2016

    1 pagesTM01
    X575CDFU

    Full accounts made up to Dec 31, 2014

    12 pagesAA
    A4GNNWO9

    Annual return made up to Aug 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: USD 1
    SH01
    X4DHHHYP

    Termination of appointment of Michelle Jane Affleck Dovey as a director on Mar 10, 2015

    1 pagesTM01
    X42WZR4G

    Full accounts made up to Dec 31, 2013

    11 pagesAA
    B3H52EZK

    Annual return made up to Aug 03, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: USD 4,001
    SH01
    X3E1YBME

    Appointment of Sandra Elizabeth Margaret Forbes as a director

    2 pagesAP01
    X39NL6FE

    Termination of appointment of Michael Hampson as a director

    1 pagesTM01
    X39NL6FU

    Full accounts made up to Dec 31, 2012

    12 pagesAA
    A2I065EB

    Annual return made up to Aug 03, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: USD 4,001
    SH01
    X2E7IPY2

    Appointment of Dianne Robinson as a secretary

    2 pagesAP03
    X1ZOVELK

    Termination of appointment of Barbara Lees as a secretary

    1 pagesTM02
    X1ZOVEL4

    Full accounts made up to Dec 31, 2011

    12 pagesAA
    A1ICLSFD

    Annual return made up to Aug 03, 2012 with full list of shareholders

    7 pagesAR01
    X1ETI24R

    Termination of appointment of Anthony Mcdonald as a director

    1 pagesTM01
    X11UQEV6

    Appointment of Michael David Hampson as a director

    2 pagesAP01
    X11UQEVM

    Auditor's resignation

    2 pagesAUD
    R0O7KE6H

    Appointment of Michelle Jane Affleck Dovey as a director

    2 pagesAP01
    X109YYTD

    Termination of appointment of Simon Matthews as a director

    1 pagesTM01
    X109YYT5

    Full accounts made up to Dec 31, 2010

    11 pagesAA
    AE5WTX6L

    Annual return made up to Aug 03, 2011 with full list of shareholders

    7 pagesAR01
    XDX72WDP

    Who are the officers of NATIONAL EXPRESS NETHERLANDS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Dianne
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    Secretary
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    174835140001
    SHEPHERD, Peter Edward
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    Director
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    EnglandBritishTax Manager154449950001
    CASSON, Jenny
    Tangley
    SP11 0SG Andover
    Huns Lodge
    Hampshire
    Secretary
    Tangley
    SP11 0SG Andover
    Huns Lodge
    Hampshire
    British65912420004
    LEES, Barbara
    Birmingham Coach Station Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    Secretary
    Birmingham Coach Station Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    Other79614280001
    DOVEY, Michelle Jane Affleck
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    Director
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    EnglandBritishTreasury Manager165795340001
    FORBES, Sandra Elizabeth Margaret
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    Director
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    EnglandBritishNone65915960001
    HAMPSON, Michael David
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    Director
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    EnglandBritishBarrister And Chartered Secretary166338250001
    MATTHEWS, Simon John
    Birmingham Coach Station
    Mill Lane Digbeth
    B5 6DD Birmingham
    National Express House
    Director
    Birmingham Coach Station
    Mill Lane Digbeth
    B5 6DD Birmingham
    National Express House
    EnglandBritishGroup Treasurer166341320001
    MCDONALD, Anthony Joseph
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    Director
    Birmingham Coach Station, Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    England
    England
    United KingdomBritish70051280003
    WALKER, Adam Christopher
    15 Oakley Road
    Bromham
    MK43 8HY Bedfordshire
    Moliver House
    England & Wales
    United Kingdom
    Director
    15 Oakley Road
    Bromham
    MK43 8HY Bedfordshire
    Moliver House
    England & Wales
    United Kingdom
    United KingdomBritishFinance Director129368430001
    WALSH, Stephen Michael
    Royston
    28 Cambridge Road
    BR1 4EA Bromley
    Kent
    Director
    Royston
    28 Cambridge Road
    BR1 4EA Bromley
    Kent
    BritishGroup Tax Manager78493990001
    WHITE, Sarah Louise
    Birmingham Coach Station Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    Director
    Birmingham Coach Station Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express House
    BritishChartered Accountant138633010001

    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