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TRANSBUS INTERNATIONAL LIMITED

Learn more about TRANSBUS INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE & TOUCHE LLP, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 4TR

TRANSBUS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00970239
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.15
dissolution date: 2013.03.19
last member list: 2003.06.06
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 3410 - Manufacture of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
GUARANTEE & DEBENTURE - Outstanding on 2003.12.23
THE ROYAL BANK OF SCOTLAND PLC AS AND AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE SECUREDPARTIES FROM TIME TO TIME (THE SECURITY TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8 JANUARY 2004 AND - Outstanding on 2004.01.16
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SUPPLEMENTAL DEED TO THE GUARANTEE AND DEBENTURE - Outstanding on 2004.03.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.03.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.12.04
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.02.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.09.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.25
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.11.15
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.11.14
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DISSOLVED
Form type: LIQ
Date: 2007.03.28
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.12.28
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.05
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.03.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.10.31
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.05.11
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.03.24
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.11.03
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.06.11
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2004.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.04
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.06.01
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.05.28
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
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REGISTERED OFFICE CHANGED ON 16/04/04 FROM:, MAYFLOWER HOUSE, LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE HP10 9RF
Form type: 287
Date: 2004.04.16
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: RES13
Document description: CRED AGRE GUAR & DEB 12/12/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.03.01
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AD 31/12/02---------, £ SI [email protected]=42342000, £ IC 12004262/54346262
Form type: 88(2)R
Date: 2003.03.01
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NC INC ALREADY ADJUSTED, 30/12/02
Form type: 123
Date: 2003.01.21
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£ NC 12500000/62500000, 30/
Form type: RES04
Date: 2003.01.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.10
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COMPANY NAME CHANGED, SPECIALIST VEHICLES LIMITED, CERTIFICATE ISSUED ON 31/12/02
Form type: CERTNM
Date: 2002.12.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07

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Company directors and board members:

STEPHEN LESLIE BURTON (dissolve)
Secretary, 1992.06.06 - 1993.09.27
LYNTON HOUSE QUEENS DRIVE, , ROWINGTON
CV35 7DA, WARWICK
ISOBEL MARY NETTLESHIP (dissolve)
Secretary, 1999.11.08 - 2004.05.28
22 PERRERS ROAD , LONDON
W6 0EZ
ROBERT MAURICE RAWLINSON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.01.06 - 1999.11.08
6 CALSHOT WAY FRIMLEY , CAMBERLEY
GU16 5FA, SURREY
JOHN INGHAM SMITH (dissolve)
Secretary, DIRECTOR, 1993.09.27 - 1997.01.06
OLD HATCH COTTAGE HAMMER LANE , HASLEMERE
GU27 3QX, SURREY
JOHN BENJAMIN (dissolve)
Director, MANAGING DIRECTOR, 1996.10.29 - 1999.07.28
VIRGINIA COTTAGE 102 UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
DAVID NICHOLSON BERRY (dissolve)
Director, 2001.01.01 - 2002.12.31
4 KINGSWOOD COURT BREWERY ROAD , WOKING
GU21 4LJ, SURREY
DAVID WALTER BERRY (dissolve)
Director, COMPANY DIRECTOR, 1995.10.09 - 2002.04.12
1 WOODLANDS CLOSE , ORMSKIRK
L39 4XD, LANCASHIRE
CHRISTOPHER JOHN BLAKEMORE (dissolve)
Director, 1993.06.21 - 1999.07.28
4 TANGLWOOD CLOSE SHINFNAL , TELFORD
TF11 9AT, SHROPSHIRE
ROBERT ANTHONY BRYSON (dissolve)
Director, 1992.06.06 - 2000.12.31
24 RODNEY WAY , GUILDFORD
GU1 2NY, SURREY
STEPHEN LESLIE BURTON (dissolve)
Director, 1992.06.06 - 1998.11.30
LYNTON HOUSE QUEENS DRIVE, , ROWINGTON
CV35 7DA, WARWICK
JOHN WILLIAM CALLOW (dissolve)
Director, 1992.06.06 - 1997.01.31
1 FAIRHURST DRIVE , LEAMINGTON SPA
CV32 6HX, WARWICKSHIRE
MICHAEL CHAPMAN (dissolve)
Director, CHEIF EXECUTIVE, 2002.07.10 - 2003.07.31
93 BROADWAY DUFFIELD , BELPER
DE56 4BW, DERBYSHIRE
ROBERT JOSEPH COOMBES (dissolve)
Director, COMPANY DIRECTOR, 1994.01.31 - 2003.01.31
THE HOLLOW MIDHURST ROAD , HASLEMERE
GU27 2PT, SURREY
DAVID THOMAS DONNELLY (dissolve)
Director, COMPANY DIRECTOR, 1999.11.08 - 2002.12.31
SHERBOURNE GLENDENE AVENUE , EAST HORSLEY
KT24 5AY, SURREY
IAN ANDREW DUFFIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.26 - 2004.04.05
CROSSWINDS 2 ORCHARD RISE , BURFORD
OX18 4SZ, OXON
VERNON MCLAY EDWARDS (dissolve)
Director, 1992.06.06 - 1995.11.17
BRACKEN COTTAGE LINKSIDE EAST BEACONHILL , HINDHEAD
GU26 6NY, SURREY
JOHN FLEMING (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2004.04.20
ALDERN BRIDGE HOUSE , ALDERN BRIDGE
RG20 4HQ, BERKSHIRE
PATRICK BRENDAN GEARY (dissolve)
Director, 1992.06.06 - 1999.02.28
3 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
PETER GROVE (dissolve)
Director, 1992.06.06 - 1993.04.30
CHURCH COTTAGE CHURCH LANE GAYDON , WARWICK
CV35 0EY, WARWICKSHIRE
SEPPO JUHANI HAKKINEN (dissolve)
Director, EXPORT SALES DIRECTOR, 1994.08.17 - 1995.01.31
14 VALETTA WAY WELLESBORNE , STRATFORD UPON AVON
CV34 9TB, WARWICKSHIRE
ROGER ALAN HEARD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 2002.12.31
17 SILVER BIRCHES WAY ELMSTEAD , GODALMING
GU8 6JA, SURREY
GEOFFREY HAROLD HOLLYHEAD (dissolve)
Director, CHAIRMAN, 1992.06.06 - 1996.01.31
BERKSWELL HOUSE TRUGGIST LANE BERKSWELL , COVENTRY
CV9 9BW
ERIC HOLT (dissolve)
Director, 1992.06.06 - 1999.07.28
25 GRIFFIN ROAD , WARWICK
CV34 6QX, WARWICKSHIRE
PAUL TERRANCE LANGHAM (dissolve)
Director, PARTS AND SERVICE DIRECTOR, 1994.10.03 - 1999.07.28
BRAMBLES WHITECROSS ROAD , WILBURTON ELY
CB6 3QB, EAST CAMBRIDGESHIRE
MICHAEL PATRICK MARTIN (dissolve)
Director, 1999.08.31 - 2001.03.07
10 STOCTON CLOSE , GUILDFORD
GU1 1HR, SURREY
MALCOLM MATHIESON (dissolve)
Director, ACCOUNTANT, 2002.04.12 - 2003.07.31
16 BONNYVIEW GARDENS , BONNYBRIDGE
FK4 1PW, STIRLINGSHIRE
ALAN MCCLAFFERTY (dissolve)
Director, COMPANY DIRECTOR, 1997.01.02 - 2001.10.31
CHESTNUT LODGE 46 GRAND AVENUE , CAMBERLEY
GU15 3QH, SURREY
THOMAS MCCLOY (dissolve)
Director, 1998.02.01 - 1999.02.28
APRIL RISE 3 CONCHAR ROAD , SUTTON COLDFIELD
B72 1LW, WEST MIDLANDS
BARRIE EWART MEALING (dissolve)
Director, 1992.06.06 - 1993.07.31
THE OLD DEANERY THE BUTTS , WARWICK
CV34 4SS, WARWICKSHIRE
JAMES FINLAYSON MILLAR (dissolve)
Director, EXPORT SALES DIRECTOR, 1995.10.16 - 1999.07.28
11 CAMBRIAN WAY , SWADLINCOTE
DE11 9DT, DERBYSHIRE
RICHARD THOROLD OWEN (dissolve)
Director, 1992.06.06 - 1997.01.31
SUNDIAL HOUSE ALVESTON , STRATFORD UPON AVON
CV37 9RX, WARWICKSHIRE
ANTHONY PURSEY (dissolve)
Director, 2000.06.08 - 2003.11.05
39 CLAPHAM COMMON WESTSIDE , LONDON
SW4 9AR
ROBERT MAURICE RAWLINSON (dissolve)
Director, 1992.06.06 - 1999.10.31
6 CALSHOT WAY FRIMLEY , CAMBERLEY
GU16 5FA, SURREY
MARK SIMMONS (dissolve)
Director, ACCOUNTANT, 1999.11.08 - 2000.09.22
43 WOODLANDS ROAD , GUILDFORD
GU1 1RW, SURREY
JOHN INGHAM SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.09.27 - 2002.04.12
OLD HATCH COTTAGE HAMMER LANE , HASLEMERE
GU27 3QX, SURREY

Companies near to TRANSBUS INTERNATIONAL ltd.

Information about the Private Limited Company TRANSBUS INTERNATIONAL 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: 2016.07.08. Reload the data