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WELWYN & HATFIELD LINE BUS COMPANY LIMITED

Learn more about WELWYN & HATFIELD LINE BUS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT PARK, BROUGHTON WAY, HARROGATE, NORTH YORKSHIRE, HG2 7NY

WELWYN & HATFIELD LINE BUS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00091413
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.12.24
dissolution date: 2009.09.26
last member list: 2008.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.05.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2009
Form type: 4.68
Date: 2009.06.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.26
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIE TEMPLE
Form type: 288b
Date: 2009.03.17
£2.95
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SECRETARY APPOINTED MR JAMES KEILLOR WALLACE
Form type: 288a
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILBERT / 29/01/2009
Form type: 288c
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILES FEARNLEY
Form type: 288b
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED MR MARTIN JAMES GILBERT
Form type: 288a
Date: 2008.10.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.25
Child documents:
Document type: ANNOTATION
Date: 2006.10.25
Form type: ELRES
Document description: S386 DISP APP AUDS 07/09/06
Document type: ANNOTATION
Date: 2006.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/09/06
Document type: ANNOTATION
Date: 2006.10.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/09/06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
Form type: 225
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/99 FROM:, BLAZEFIELD HOUSE RUSSELL STREET, KEIGHLEY, WEST YORKSHIRE BD21 2JX
Form type: 287
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
Child documents:
Document type: ANNOTATION
Date: 1999.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.09.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/99 FROM:, PETROLEUM HOUSE CAMWAL ROAD, STARBECK HARROGATE, NORTH YORKSHIRE, HG1 4PT
Form type: 287
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.21
£2.95
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COMPANY NAME CHANGED, HARROW BUSES LIMITED, CERTIFICATE ISSUED ON 05/02/98
Form type: CERTNM
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.01

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Company directors and board members:

JAMES KEILLOR WALLACE (dissolve)
Secretary, ACCOUNTANT, 2009.03.16 - 2009.09.26
2 WHITEHOUSE AVENUE EGGBOROUGH , GOOLE
DN14 0XL, YORKSHIRE
MARTIN JAMES GILBERT (dissolve)
Director, 2008.09.01 - 2009.09.26
19 SANDMOOR AVENUE , LEEDS
LS17 7DR, WEST YORKSHIRE
JAMES KEILLOR WALLACE (dissolve)
Director, ACCOUNTANT, 2007.06.01 - 2009.09.26
2 WHITEHOUSE AVENUE EGGBOROUGH , GOOLE
DN14 0XL, YORKSHIRE
GILES ROBIN FEARNLEY (dissolve)
Secretary, 1991.11.14 - 1993.08.12
TIPLADY BARN BLAZEFIELD , HARROGATE
HG3 5DN, NORTH YORKSHIRE
CLIVE RICHARD SMITH (dissolve)
Secretary, 1997.10.16 - 2000.12.29
14 LEAMINGTON ROAD , ILKLEY
LS29 8EN, WEST YORKSHIRE
JULIE KAREN TEMPLE (dissolve)
Secretary, 2000.12.29 - 2009.03.16
6 SAINT THOMAS'S WAY GREEN HAMMERTON , YORK
YO26 8BE, NORTH YORKSHIRE
STUART DAVID WILDE (dissolve)
Secretary, 1993.08.12 - 1997.10.16
7 ASH DRIVE ST IPPOLYTS , HITCHIN
SG4 7SJ, HERTFORDSHIRE
GILES ROBIN FEARNLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2008.09.01
VALE END CHURCH LANE PANNAL , HARROGATE
HG3 1NJ
JOHN ARTHUR JOSLIN (dissolve)
Director, ENGINEERING DIRECTOR, 1992.07.09 - 1997.06.02
3 MILL LANE STOTFOLD , HITCHIN
SG5 4NU, HERTFORDSHIRE
IAN NEVILLE ROBERTS (dissolve)
Director, COACH OPERATIONS DIRECTOR, 1994.09.01 - 1997.04.29
16 QUEENS CLOSE ST IVES , HUNTINGDON
PE17 4QD, CAMBRIDGESHIRE
DAVID JOHN STEVENSON (dissolve)
Director, TRANSPORT MANAGER, 1992.07.09 - 1993.10.13
25 ATHELSTAN ROAD BATTENHALL , WORCESTER
WR5 2BW, WORCESTERSHIRE
STUART DAVID WILDE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2007.06.30
2 SOVEREIGN PARK CORNWALL ROAD , HARROGATE
HG1 2SJ, NORTH YORKSHIRE

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Information about the Private Limited Company WELWYN & HATFIELD LINE BUS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data