| Company Name | Aline Coaches Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03902766 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2000(24 years, 4 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Charles Annis |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 12 months (closed 23 January 2018) |
| Role | Coach Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 High View North Wallsend Tyne & Wear NE28 9LG |
| Director Name | Mr Leslie Brian Annis |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 12 months (closed 23 January 2018) |
| Role | Coach Operator |
| Country of Residence | England |
| Correspondence Address | 44 Portland Street Gateshead Tyne & Wear NE10 0XX |
| Secretary Name | Mr David Charles Annis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 12 months (closed 23 January 2018) |
| Role | Coach Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 High View North Wallsend Tyne & Wear NE28 9LG |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
| Secretary Name | Randalls Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Contact
| Website | www.a-linecoaches.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4952424 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 1 Green Lane Ind Estate Pelaw Gateshead Tyne & Wear NE10 0UW |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Pelaw and Heworth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | David Charles Annis 50.00% Ordinary |
|---|---|
| 1 at £1 | Leslie Brian Annis 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with no updates (3 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with no updates (3 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 January 2011 | Register(s) moved to registered office address (1 page) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Register(s) moved to registered office address (1 page) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for David Charles Annis on 5 January 2010 (2 pages) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Director's details changed for David Charles Annis on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for David Charles Annis on 5 January 2010 (2 pages) |
| 18 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 26 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 26 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members
|
| 7 January 2005 | Return made up to 31/12/04; full list of members
|
| 8 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 23 September 2002 | Resolutions
|
| 23 September 2002 | Resolutions
|
| 25 January 2002 | Return made up to 31/12/01; full list of members
|
| 25 January 2002 | Return made up to 31/12/01; full list of members
|
| 12 September 2001 | Resolutions
|
| 12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 12 September 2001 | Resolutions
|
| 13 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 1 November 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 1 November 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 11 February 2000 | Registered office changed on 11/02/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 11 February 2000 | Registered office changed on 11/02/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | Director resigned (1 page) |
| 9 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2000 | Incorporation (17 pages) |
| 5 January 2000 | Incorporation (17 pages) |