C-Line Bus Company Limited

Company Name	C-Line Bus Company Limited
Company Status	Dissolved
Company Number	02202208
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 4 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)
Previous Name	The Bee Line Buzz Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(8 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Closed
Appointed	01 August 1996(8 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(12 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 22 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Waterfield Road Cropston Leicester LE7 7HN

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2002(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 July 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Mr John Matthew Fickling
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 1994)
Role	Engineering Director
Correspondence Address	62 Gainsborough Close Whitley Bay Tyne & Wear NE25 9XB

Director Name	Mr David Samuel Simon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(4 years, 4 months after company formation)
Appointment Duration	-1 years (resigned 03 May 1991)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Sedgley Park Road Manchester Lancashire M25 0BJ

Director Name	David Bell Monaghan
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 1994)
Role	Managing Director
Correspondence Address	43 Well Ridge Close Redhouse Farm Whitley Bay Tyne & Wear NE25 9PN

Director Name	Anthony Denis Kennan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 1994)
Role	Commercial Director
Correspondence Address	13 The Poplars Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AE

Secretary Name	David Bell Monaghan
Nationality	British
Status	Resigned
Appointed	18 April 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	43 Well Ridge Close Redhouse Farm Whitley Bay Tyne & Wear NE25 9PN

Secretary Name	Mr David Gerard Campbell
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 July 1994)
Role	Company Director
Correspondence Address	47 Ridgely Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BJ

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(6 years, 7 months after company formation)
Appointment Duration	1 month (resigned 10 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Director Name	Mr Gordon George Watt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderbury Holt Southampton Road,Clarendon Salisbury Wiltshire SP5 3DG

Director Name	Dawson Thomas Williams
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Chately Wood House Rockford Ringwood Hampshire BH24 3LZ

Secretary Name	Michael Adrian Jones
Nationality	British
Status	Resigned
Appointed	07 July 1994(6 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 June 1995)
Role	Company Director
Correspondence Address	5 Sandycroft Warsash Southampton Hampshire SO31 9AA

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(7 years, 4 months after company formation)
Appointment Duration	7 years (resigned 07 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Director Name	Stephen Bayfield
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(8 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Windy Ridge Riverside Close Stoford Salisbury Wiltshire SP2 0PX

Director Name	Mr Michael Adrian Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(8 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Shaftesbury Drive Old Blandford Road Harnham Salisbury Wiltshire SP2 8QH

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Secretary Name	British Bus (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1996)
Correspondence Address	54 Endless Street Salisbury Wiltshire SP1 3UH

Location

Registered Address	Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
24 February 2003	Application for striking-off (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (9 pages)
20 May 2002	Return made up to 18/04/02; full list of members (7 pages)
14 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (12 pages)
24 April 2001	Return made up to 18/04/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
16 August 2000	New director appointed (2 pages)
8 June 2000	Return made up to 18/04/00; full list of members (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
11 May 1999	Return made up to 18/04/99; no change of members (4 pages)
24 December 1998	Auditor's resignation (4 pages)
12 November 1998	Auditor's resignation (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
30 September 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Return made up to 18/04/98; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
24 April 1997	Return made up to 18/04/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
18 March 1997	Director resigned (1 page)
26 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1996	Secretary resigned (1 page)
30 August 1996	New director appointed (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Registered office changed on 23/08/96 from: 6 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
12 August 1996	New director appointed (3 pages)
12 August 1996	New director appointed (3 pages)
8 August 1996	New secretary appointed (2 pages)
9 July 1996	Full accounts made up to 30 December 1995 (9 pages)
10 May 1996	Return made up to 18/04/96; full list of members (20 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
4 August 1995	Return made up to 18/04/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1995	New director appointed (8 pages)
16 May 1995	Full accounts made up to 31 December 1994 (8 pages)
24 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)

C-Line Bus Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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