Company NameEast Surrey Bus Services Limited
Company StatusDissolved
Company Number03344260
CategoryPrivate Limited Company
Incorporation Date3 April 1997(23 years, 10 months ago)
Dissolution Date11 January 2005 (16 years ago)
Previous NameGreataccess Limited

Business Activity

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

Directors

Director NameMartin Stanley Andrew Ballinger
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1999(2 years, 6 months after company formation)
Appointment Duration5 years, 3 months (closed 11 January 2005)
RoleCompany Director
Correspondence AddressBolam Hall East
Morpeth
Northumberland
NE61 3UA
Director NameIan Philip Butcher
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1999(2 years, 6 months after company formation)
Appointment Duration5 years, 3 months (closed 11 January 2005)
RoleCompany Director
Correspondence AddressChurch Farm
High Row Caldwell
Richmond
North Yorkshire
DL11 7QQ
Director NameChristopher Moyes
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1999(2 years, 6 months after company formation)
Appointment Duration5 years, 3 months (closed 11 January 2005)
RoleCompany Director
Correspondence AddressHeathcroft
Potters Bank
Durham City
DH1 3RR
Secretary NameIan Philip Butcher
NationalityBritish
StatusClosed
Appointed08 October 1999(2 years, 6 months after company formation)
Appointment Duration5 years, 3 months (closed 11 January 2005)
RoleFinance Director
Correspondence AddressChurch Farm
High Row Caldwell
Richmond
North Yorkshire
DL11 7QQ
Director NameMr Peter Larking
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1997(2 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 December 1999)
RoleBus Operator
Country of ResidenceUnited Kingdom
Correspondence AddressTudor Lodge
1a Park Avenue
Farnborough
Kent
BR6 8LJ
Director NameMr Gary Wood
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1997(2 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 December 1999)
RoleBus Operator
Country of ResidenceEngland
Correspondence Address14 Warren Road
Orpington
Kent
BR6 6HY
Secretary NameMr Gary Wood
NationalityBritish
StatusResigned
Appointed04 June 1997(2 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 October 1999)
RoleBus Operator
Country of ResidenceEngland
Correspondence Address14 Warren Road
Orpington
Kent
BR6 6HY
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed03 April 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed03 April 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts28 June 2003 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

11 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004First Gazette notice for voluntary strike-off (1 page)
16 August 2004Application for striking-off (1 page)
5 May 2004Accounts for a dormant company made up to 28 June 2003 (5 pages)
20 November 2003Return made up to 19/10/03; full list of members (6 pages)
3 May 2003Accounts for a dormant company made up to 29 June 2002 (5 pages)
18 November 2002Return made up to 19/10/02; full list of members (6 pages)
1 August 2002Secretary's particulars changed;director's particulars changed (1 page)
14 November 2001Total exemption full accounts made up to 30 June 2001 (6 pages)
14 November 2001Return made up to 19/10/01; full list of members (6 pages)
8 July 2001Registered office changed on 08/07/01 from: llevel 16, cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page)
14 February 2001Full accounts made up to 1 July 2000 (7 pages)
15 November 2000Return made up to 19/11/00; full list of members (6 pages)
18 April 2000Return made up to 03/04/00; full list of members (9 pages)
7 March 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/02/00
(1 page)
7 December 1999Director resigned (1 page)
7 December 1999Director resigned (1 page)
26 October 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 October 1999New director appointed (4 pages)
20 October 1999New secretary appointed;new director appointed (4 pages)
20 October 1999New director appointed (4 pages)
20 October 1999Secretary resigned (1 page)
20 October 1999Registered office changed on 20/10/99 from: farnborough hill orpington kent BR6 6DA (1 page)
20 October 1999Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
15 April 1999Return made up to 03/04/99; no change of members (4 pages)
3 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
17 April 1998Return made up to 03/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 July 1997Company name changed greataccess LIMITED\certificate issued on 14/07/97 (2 pages)
11 July 1997Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
13 June 1997Secretary resigned (1 page)
13 June 1997New director appointed (2 pages)
13 June 1997Director resigned (1 page)
13 June 1997New secretary appointed;new director appointed (2 pages)
11 June 1997Registered office changed on 11/06/97 from: the britannia suite international house, 82/86 deansgate, manchester M3 2ER (1 page)
3 April 1997Incorporation (10 pages)