Company NameBritish Bus Training Limited
Company StatusDissolved
Company Number02582697
CategoryPrivate Limited Company
Incorporation Date14 February 1991(33 years, 1 month ago)
Previous NameAylesbury Bus Limited

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMr David Robert Martin
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 1996(5 years, 4 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBondwood Barn Repton Shrubs
Bretby
Burton On Trent
Staffordshire
DE15 0RJ
Director NameStephen Philip Lonsdale
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1996(5 years, 5 months after company formation)
Appointment Duration27 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Lintfort
Picktree Farm Picktree
Chester Le Street
County Durham
NE38 9HX
Secretary NameMr David Paul Turner
NationalityBritish
StatusCurrent
Appointed01 August 1996(5 years, 5 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address139 Eastern Way Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9RH
Director NameJohn Alfred Ray
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1998(7 years, 2 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Correspondence Address50 The Gables
Sedgefield
Stockton On Tees
Cleveland
TS21 3EU
Director NameStephen Esmond Kimbell
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1991(same day as company formation)
RoleSolicitor
Correspondence Address352 Silbury Court
Silbury Boulevard
Milton Keynes
Bucks
MK9 2HJ
Secretary NameMrs Maureen Teresa Lewis-Abbott
NationalityBritish
StatusResigned
Appointed14 February 1991(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Kimbell & Co
352 Silbury Court Silbury Boulevard
Milton Keynes
Bucks
MK9 2HJ
Director NamePeter Collins
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 22 January 1993)
RoleCompany Director
Correspondence Address16 Princes Place
Knights Field
Luton
LU2 7LN
Secretary NamePhillip Roger Thompson
NationalityBritish
StatusResigned
Appointed28 February 1991(2 weeks after company formation)
Appointment Duration4 months (resigned 29 June 1991)
RoleCompany Director
Correspondence Address8wansford Green
Woking
Surrey
GU21 3QH
Secretary NameGraham Jackson Cumming
NationalityBritish
StatusResigned
Appointed29 June 1991(4 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 29 September 1994)
RoleCompany Director
Correspondence AddressTudor House 19 Ashpole Furlong
Loughton
Milton Keynes
MK5 8EA
Director NamePeter Collins
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(1 year after company formation)
Appointment Duration11 months, 1 week (resigned 22 January 1993)
RoleCompany Director
Correspondence Address38 Calvert Road
Greens Norton
Towcester
Northants
Director NameGraham Jackson Cumming
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(1 year after company formation)
Appointment Duration2 years, 5 months (resigned 10 August 1994)
RoleCompany Director
Correspondence AddressTudor House 19 Ashpole Furlong
Loughton
Milton Keynes
MK5 8EA
Director NameAlan William Severn
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(1 year, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 December 1995)
RoleCompany Director
Correspondence AddressChudleigh House
High Street
Little Addington
Kettering
NN14 4BD
Director NameDawson Thomas Williams
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1994(3 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 July 1996)
RoleCompany Director
Correspondence AddressChately Wood House
Rockford
Ringwood
Hampshire
BH24 3LZ
Director NameMr Gordon George Watt
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1994(3 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlderbury Holt
Southampton Road,Clarendon
Salisbury
Wiltshire
SP5 3DG
Secretary NameAlan William Severn
NationalityBritish
StatusResigned
Appointed29 September 1994(3 years, 7 months after company formation)
Appointment Duration9 months (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressChudleigh House
High Street
Little Addington
Kettering
NN14 4BD
Director NameIan Leslie McRoy
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1996(4 years, 11 months after company formation)
Appointment Duration3 years (resigned 08 February 1999)
RoleGroup Training Manager
Correspondence Address231 Heyhouses Lane
Lytham St Annes
Lancashire
FY8 3RQ
Director NameMr Michael Adrian Jones
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1996(5 years, 4 months after company formation)
Appointment Duration8 months (resigned 28 February 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Old Shaftesbury Drive
Old Blandford Road Harnham
Salisbury
Wiltshire
SP2 8QH
Director NameStephen Bayfield
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1996(5 years, 4 months after company formation)
Appointment Duration8 months (resigned 28 February 1997)
RoleCompany Director
Correspondence AddressWindy Ridge Riverside Close
Stoford
Salisbury
Wiltshire
SP2 0PX
Secretary NameBritish Bus (Company Secretaries) Limited (Corporation)
StatusResigned
Appointed30 June 1995(4 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 1996)
Correspondence Address54 Endless Street
Salisbury
Wiltshire
SP1 3UH

Location

Registered Address19 Borough Road
Sunderland
Tyne & Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts31 December 1998 (25 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 December 1999Dissolved (1 page)
15 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 September 1999Return of final meeting in a members' voluntary winding up (4 pages)
10 September 1999Liquidators statement of receipts and payments (5 pages)
8 June 1999Registered office changed on 08/06/99 from: admiral way doxford international business park,sunderland tyne and wear SR3 3XP (1 page)
7 June 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 June 1999Declaration of solvency (3 pages)
7 June 1999Appointment of a voluntary liquidator (1 page)
15 February 1999Return made up to 14/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
15 February 1999Director resigned (1 page)
30 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 October 1998Memorandum and Articles of Association (6 pages)
21 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(1 page)
27 August 1998Registered office changed on 27/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
19 May 1998New director appointed (2 pages)
1 May 1998Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998Return made up to 14/02/98; no change of members (4 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 March 1997Director resigned (1 page)
5 March 1997Return made up to 14/02/97; full list of members (7 pages)
25 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 August 1996New director appointed (1 page)
27 August 1996Secretary resigned (1 page)
23 August 1996Director resigned (2 pages)
23 August 1996Director resigned (1 page)
23 August 1996Registered office changed on 23/08/96 from: 54 endless street salisbury wiltshire SP1 3UH (1 page)
12 August 1996New director appointed (3 pages)
12 August 1996New director appointed (2 pages)
11 August 1996New director appointed (3 pages)
8 August 1996New secretary appointed (2 pages)
7 June 1996Accounts for a dormant company made up to 30 December 1995 (4 pages)
19 March 1996New director appointed (3 pages)
4 March 1996Return made up to 14/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(17 pages)
28 December 1995Company name changed aylesbury bus LIMITED\certificate issued on 29/12/95 (4 pages)
21 December 1995Director resigned (2 pages)
21 December 1995Registered office changed on 21/12/95 from: castle street luton beds LU1 3AJ (1 page)
21 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 September 1995Memorandum and Articles of Association (24 pages)
6 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 April 1995Secretary's particulars changed (2 pages)