| Company Name | Hants And Dorset Bus Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02065528 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1986(37 years, 6 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6021 | Other sched passenger land transport |
| SIC 49319 | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
Directors
| Director Name | Ian Philip Butcher |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2003(16 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 January 2006) |
| Role | Company Director |
| Correspondence Address | Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ |
| Director Name | Christopher Moyes |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2003(16 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 January 2006) |
| Role | Company Director |
| Correspondence Address | Heathcroft Potters Bank Durham City DH1 3RR |
| Secretary Name | Ian Philip Butcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2003(16 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 January 2006) |
| Role | Company Director |
| Correspondence Address | Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ |
| Director Name | Mr Andrew Richard Bryce |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(5 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 11 August 2003) |
| Role | Traffic Manager |
| Country of Residence | England |
| Correspondence Address | Flat 4 Imperial Court 12 Ravine Road Poole Dorset BH13 7HX |
| Director Name | Mr Rodney Alexander Luxton |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 31 July 2001) |
| Role | Fleet Engineer |
| Country of Residence | England |
| Correspondence Address | 3 St Leonards Way Ashley Heath Ringwood Hampshire BH24 2HS |
| Director Name | Mr Hugh Malone |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(5 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 11 August 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Laurels 325 Wimborne Road West Wimborne Dorset BH21 7NW |
| Director Name | Douglas Allenby Smith |
|---|---|
| Date of Birth | December 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 06 December 2001) |
| Role | Industrialist |
| Correspondence Address | 1 Swatchways 24 Panorama Road Poole Dorset BH13 7RD |
| Secretary Name | Mr Hugh Malone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(5 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 11 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Laurels 325 Wimborne Road West Wimborne Dorset BH21 7NW |
| Director Name | Geoffrey Michael Parsons |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(14 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 January 2004) |
| Role | Fleet Engineer |
| Correspondence Address | 49 Casterbridge Road Ferndown Dorset BH22 8LJ |
| Director Name | Martin Stanley Andrew Ballinger |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2003(16 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | Bolam Hall East Morpeth Northumberland NE61 3UA |
Location
| Registered Address | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 3 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2005 | Return made up to 19/10/05; full list of members (5 pages) |
| 18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2005 | Application for striking-off (1 page) |
| 3 May 2005 | Full accounts made up to 3 July 2004 (11 pages) |
| 18 January 2005 | Director resigned (1 page) |
| 16 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 8 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 16 January 2004 | Director resigned (1 page) |
| 27 September 2003 | Resolutions
|
| 22 September 2003 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 26 August 2003 | New director appointed (4 pages) |
| 26 August 2003 | New director appointed (4 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: towngate house 2-8 parkstone road poole dorset BH15 2PR (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | New secretary appointed;new director appointed (4 pages) |
| 26 August 2003 | Secretary resigned;director resigned (1 page) |
| 19 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 19 February 2003 | Return made up to 10/01/03; full list of members
|
| 20 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 20 February 2002 | Return made up to 10/01/02; full list of members
|
| 6 August 2001 | New director appointed (2 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 13 February 2001 | Return made up to 10/01/01; full list of members (8 pages) |
| 25 January 2000 | Return made up to 10/01/00; full list of members
|
| 25 January 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 8 February 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 8 February 1999 | Return made up to 10/01/99; full list of members
|
| 18 February 1998 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
| 18 February 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 21 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 30 April 1996 (6 pages) |
| 26 January 1996 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 26 January 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 8 October 1992 | Memorandum and Articles of Association (10 pages) |