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BLUE BUS SERVICES (NEWCASTLE) LIMITED

Learn more about BLUE BUS SERVICES (NEWCASTLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DELOITTE AND TOUCHE LLP, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BLUE BUS SERVICES (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00557390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.16
dissolution date: 2008.08.20
last member list: 2007.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.12
documents available: 1

Mortgages:

SCOTTISH MIDLANDS GUARANTEE TRUST LTD.
DEBENTURE - Outstanding on 1961.07.21
LLOYD & SCOTTISH FINANCE LTD.
DEBENTURE - Outstanding on 1962.04.11

List of company documents:

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Find out more information about BLUE BUS SERVICES (NEWCASTLE) LIMITED. Our website makes it possible to view other available documents related to BLUE BUS SERVICES (NEWCASTLE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/07 FROM:, C/O STAGECOACH SERVICES LTD, DAW BANK, STOCKPORT, CHESHIRE SK3 0DU
Form type: 287
Date: 2007.10.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.24
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SP.RES. "IN SPECIE"
Form type: MISC
Date: 2007.10.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.24
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AAMD
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
Form type: 225
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/03 FROM:, WHEATSHEAF, SUNDERLAND, TYNE AND WEAR SR5 1AQ
Form type: 287
Date: 2003.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/97 FROM:, MANORS, NEWCASTLE UPON TYNE, NE1 2EL
Form type: 287
Date: 1997.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.05

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Company directors and board members:

ALAN LEONARD WHITNALL (dissolve)
Secretary, 2002.08.19 - 2008.08.20
25 MILLHILL DRIVE GREENLOANING , DUNBLANE
FK15 0LS, PERTHSHIRE
JOHN CONROY (dissolve)
Director, MANAGING DIRECTOR, 1991.09.12 - 2008.08.20
47 HUMFORD WAY BAYARD WOOD , BEDLINGTON
NE22 5ET, NORTHUMBERLAND
LESLIE BRIAN WARNEFORD (dissolve)
Director, MANAGING DIRECTOR, 2003.03.17 - 2008.08.20
HILL HOUSE WHITE KNOWLE ROAD , BUXTON
SK17 9NG, DERBYSHIRE
JOHN CONROY (dissolve)
Secretary, 1991.09.12 - 1999.11.01
4 FORUM COURT , BEDLINGTON
NE22 6LH, NORTHUMBERLAND
DAVID REAY (dissolve)
Secretary, ACCOUNTANT, 1999.11.01 - 2002.08.19
49 THE GRANGE TANFIELD LEA , STANLEY
DH9 9UT, DURHAM
GEORGE ERIC HUTCHINSON (dissolve)
Director, MANAGING DIRECTOR, 1991.09.12 - 1995.02.02
14 LODGE CLOSE HAMSTERLEY MILL , ROWLANDS GILL
NE39 1HB, TYNE & WEAR
DAVID KIRSOPP (dissolve)
Director, ENGINEERING DIRECTOR, 1999.09.30 - 2003.03.17
14 SWALLOW TAIL DRIVE , GATESHEAD
NE11 9TG, TYNE & WEAR
PETER JOHN NASH (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.09.12 - 1999.09.30
22 BEAUMONT DRIVE , WHITLEY BAY
NE25 9UT, TYNE & WEAR

Companies near to BLUE BUS SERVICES (NEWCASTLE) ltd.

Information about the Private Limited Company BLUE BUS SERVICES (NEWCASTLE) 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: 2016.05.16. Reload the data