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WEST MIDLANDS PASSENGER TRANSPORT LIMITED

Learn more about WEST MIDLANDS PASSENGER TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

WEST MIDLANDS PASSENGER TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01133938
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.12
dissolution date: 2011.02.09
last member list: 2007.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

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: 2007.08.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2010
Form type: 4.68
Date: 2010.11.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2010
Form type: 4.68
Date: 2010.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009
Form type: 4.68
Date: 2010.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2009
Form type: 4.68
Date: 2009.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2008
Form type: 4.68
Date: 2009.01.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008
Form type: 288c
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 51 BORDESLEY GREEN, BIRMINGHAM, B9 4BZ
Form type: 287
Date: 2008.01.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.03
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RESOLUTION RE BOOKS
Form type: MISC
Date: 2008.01.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 12/12/06; 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: 2006.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/05 FROM:, 51 BORDESLEY GREEN, BIRMINGHAM, B9 4QS
Form type: 287
Date: 2005.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 1 SOVEREIGN COURT, GRAHAM STREET, BIRMINGHAM, WEST MIDLANDS B1 3JR
Form type: 287
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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S252 DISP LAYING ACC 17/07/97
Form type: ELRES
Date: 1997.08.04
£2.95
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S366A DISP HOLDING AGM 17/07/97
Form type: ELRES
Date: 1997.08.04

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Company directors and board members:

JENNY CASSON (dissolve)
Secretary, 1996.12.31 - 2011.02.09
HUNS LODGE TANGLEY , ANDOVER
SP11 0SG, HAMPSHIRE
PETER TIMOTHY COATES (dissolve)
Director, FINANCE DIRECTOR, 1999.10.08 - 2011.02.09
51 HAWTHORNE ROAD KINGS NORTON , BIRMINGHAM
B30 1EQ
LEWIS RICHARDS (dissolve)
Secretary, 1991.12.26 - 1996.12.31
16 DOVE HOUSE LANE , SOLIHULL
B91 2EX, WEST MIDLANDS
NEIL JAMES BARKER (dissolve)
Director, OPERATIONS DIRECTOR, 2005.01.28 - 2007.08.16
50 WOODFIELD ROAD , KINGS HEATH
B13 9UJ, BIRMINGHAM
NICHOLAS JAMES FORSTER BROWN (dissolve)
Director, MANAGING DIRECTOR, 1999.10.08 - 2000.05.19
154 BROWN'S LANE KNOWLE , SOLIHULL
B93 9BD, WEST MIDLANDS
DONALD COLSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 1995.08.04
20 COOMBE PARK , SUTTON COLDFIELD
B74 2QB, WEST MIDLANDS
PAUL RAYMOND COX (dissolve)
Director, FINANCE DIRECTOR, 1996.09.25 - 1999.10.08
MAY COTTAGE PESTILENCE LANE , ALVECHURCH
B48 7TJ, WORCESTERSHIRE
MARTIN DAVID HANCOCK (dissolve)
Director, MARKETING AND DEVELOPMENT DIRE, 2004.09.24 - 2007.08.16
15 AUSTREY CLOSE KNOWLE , SOLIHULL
B93 9JE, WEST MIDLANDS
JAMES KEITH ISAAC (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 1994.02.08
24B MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PX, WEST MIDLANDS
BRIAN MALCOLM JACKSON (dissolve)
Director, CHIEF EXECUTIVE UK BUSES, 2000.05.22 - 2006.05.22
BRACKEN COTTAGE 102A MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
DAVID JOHN LEEDER (dissolve)
Director, CHIEF EXECUTIVE, 1996.09.25 - 1999.10.08
3 JUNIPER HOUSE 140 NARROW STREET , LONDON
E14 8BP
PHILIP MICHAEL WHITE (dissolve)
Director, CHIEF EXECUTIVE, 1995.10.20 - 2003.07.10
PYEFIELD HOUSE FARM DACRE , HARROGATE
HG3 4AD, NORTH YORKSHIRE
ANDREW EDWARD WOOLNER (dissolve)
Director, ENGINEER, 1995.10.20 - 1996.10.16
GREEN FARM BACK LANE SHUSTOKE , COLESHILL
B46 2AP, WARWICKSHIRE

Companies near to WEST MIDLANDS PASSENGER TRANSPORT ltd.

Information about the Private Limited Company WEST MIDLANDS PASSENGER TRANSPORT 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: 2016.07.25. Reload the data