Armchair Passenger Transport Company

Company Name	Armchair Passenger Transport Company
Company Status	Dissolved
Company Number	00675672
Category	Private Unlimited Company
Incorporation Date	21 November 1960(63 years, 5 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Armchair Passenger Transport Company Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Jaspal Singh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Closed
Appointed	18 November 2004(44 years after company formation)
Appointment Duration	5 years, 5 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C121 Parliament View 1 Albert Embankment London SE1 7XN

Director Name	Mr Sean Poul O'Shea
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(44 years, 6 months after company formation)
Appointment Duration	5 years (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Greenway Berkhamsted Hertfordshire HP4 3JE

Secretary Name	Mr Damian Rowbotham
Nationality	British
Status	Closed
Appointed	31 October 2007(46 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 May 2010)
Role	Finance Director
Correspondence Address	104 Lansdowne Road London W11 2LS

Director Name	Mr Ernest Joseph Atkinson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(30 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 November 2004)
Role	General Manager Coach Operator
Correspondence Address	536 Whitton Avenue West Greenford Middlesex UB6 0EF

Director Name	Mr Simon Stewart Newman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1991(30 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 November 2004)
Role	Managing Director - Coach Operator
Correspondence Address	55 Summerleaze Road Maidenhead Berkshire SL6 8ER

Director Name	John Ian Tweedie-Smith
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(30 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 1994)
Role	Company Director
Correspondence Address	Old Barn House Hoe Lane Flansham Bognor Regis West Sussex PO22 8NT

Secretary Name	Ronnie William McArthur Whitefield
Nationality	British
Status	Resigned
Appointed	30 September 1991(30 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 19 November 2004)
Role	Company Director
Correspondence Address	8 Downside Strawberry Hill Twickenham Middlesex TW1 4QD

Director Name	Ann Catherine Newman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1994(34 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 18 November 2004)
Role	Company Director
Correspondence Address	55 Summerleaze Road Maidenhead Berkshire SL6 8ER

Director Name	Stephen James Ellis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(44 years after company formation)
Appointment Duration	6 months, 1 week (resigned 25 May 2005)
Role	Company Director
Correspondence Address	10 School Lane Lubenham Market Harborough Leicestershire LE16 9TW

Director Name	Mr Stephen Anthony McAleavy
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(44 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 May 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	126 Braemar Road Sutton Coldfield West Midlands B73 6LZ

Secretary Name	Stephen James Ellis
Nationality	British
Status	Resigned
Appointed	18 November 2004(44 years after company formation)
Appointment Duration	6 months, 1 week (resigned 25 May 2005)
Role	Company Director
Correspondence Address	10 School Lane Lubenham Market Harborough Leicestershire LE16 9TW

Secretary Name	Mr David Thomas Donnelly
Nationality	British
Status	Resigned
Appointed	25 May 2005(44 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbourne Glendene Avenue East Horsley Surrey KT24 5AY

Director Name	Kah Wah Lee
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	09 June 2005(44 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2009)
Role	Company Director
Correspondence Address	Flat 12 24 Emperors Gate South Kensington SW7 4HS

Location

Registered Address	Hygeia 66-68 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
11 January 2010	Application to strike the company off the register (3 pages)
11 January 2010	Application to strike the company off the register (3 pages)
11 December 2009	(1 page)
11 December 2009	Re-registration of Memorandum and Articles (6 pages)
11 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
11 December 2009	Re-registration from a private limited company to a private unlimited company (2 pages)
11 December 2009	Re-registration assent (1 page)
11 December 2009	Re-registration of Memorandum and Articles (6 pages)
11 December 2009	Re-registration from a private limited company to a private unlimited company (2 pages)
11 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 August 2009	Appointment terminated director kah lee (1 page)
28 August 2009	Appointment Terminated Director kah lee (1 page)
29 June 2009	Return made up to 18/06/09; full list of members (4 pages)
29 June 2009	Return made up to 18/06/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (18 pages)
29 October 2008	Full accounts made up to 31 December 2007 (18 pages)
23 June 2008	Return made up to 18/06/08; full list of members (4 pages)
23 June 2008	Return made up to 18/06/08; full list of members (4 pages)
31 December 2007	New secretary appointed (1 page)
31 December 2007	New secretary appointed (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Secretary resigned (1 page)
2 July 2007	Return made up to 18/06/07; full list of members (2 pages)
2 July 2007	Return made up to 18/06/07; full list of members (2 pages)
20 June 2007	Full accounts made up to 31 December 2006 (18 pages)
20 June 2007	Full accounts made up to 31 December 2006 (18 pages)
31 July 2006	Full accounts made up to 31 December 2005 (18 pages)
31 July 2006	Full accounts made up to 31 December 2005 (18 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2006	Return made up to 18/06/06; full list of members (2 pages)
12 July 2006	Return made up to 18/06/06; full list of members (2 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (26 pages)
13 October 2005	Full accounts made up to 31 December 2004 (26 pages)
15 July 2005	Return made up to 18/06/05; full list of members (3 pages)
15 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
8 July 2005	New director appointed (1 page)
8 July 2005	New director appointed (1 page)
8 July 2005	New director appointed (1 page)
8 July 2005	New director appointed (1 page)
4 July 2005	New secretary appointed (1 page)
4 July 2005	New secretary appointed (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
17 January 2005	Full accounts made up to 31 December 2003 (19 pages)
17 January 2005	Full accounts made up to 31 December 2003 (19 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 9 newbury street london EC1A 7HU (1 page)
2 December 2004	Auditor's resignation (1 page)
2 December 2004	Auditor's resignation (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (3 pages)
2 December 2004	Registered office changed on 02/12/04 from: 9 newbury street london EC1A 7HU (1 page)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	Director resigned (1 page)
27 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Return made up to 18/06/04; full list of members (7 pages)
23 July 2004	Return made up to 18/06/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
30 June 2003	Return made up to 18/06/03; full list of members (7 pages)
30 June 2003	Return made up to 18/06/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
21 June 2002	Return made up to 18/06/02; full list of members (7 pages)
21 June 2002	Return made up to 18/06/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
26 July 2001	Return made up to 30/06/01; full list of members (7 pages)
26 July 2001	Return made up to 30/06/01; full list of members (7 pages)
8 November 2000	Full accounts made up to 31 December 1999 (15 pages)
8 November 2000	Full accounts made up to 31 December 1999 (15 pages)
30 June 2000	Return made up to 30/06/00; full list of members (7 pages)
30 June 2000	Return made up to 30/06/00; full list of members (7 pages)
21 October 1999	Full accounts made up to 31 December 1998 (13 pages)
21 October 1999	Full accounts made up to 31 December 1998 (13 pages)
9 July 1999	Return made up to 30/06/99; no change of members (4 pages)
9 July 1999	Return made up to 30/06/99; no change of members (4 pages)
16 September 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
16 September 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
28 July 1998	Return made up to 30/06/98; no change of members (4 pages)
28 July 1998	Return made up to 30/06/98; no change of members (4 pages)
22 October 1997	Accounts for a medium company made up to 31 December 1996 (11 pages)
22 October 1997	Accounts for a medium company made up to 31 December 1996 (11 pages)
22 July 1997	Return made up to 30/06/97; full list of members (6 pages)
22 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 1997	Nc inc already adjusted 30/12/96 (1 page)
16 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 January 1997	Ad 30/12/96--------- Â£ si 100000@1=100000 Â£ ic 5000/105000 (2 pages)
16 January 1997	Ad 30/12/96--------- Â£ si 100000@1=100000 Â£ ic 5000/105000 (2 pages)
16 January 1997	Nc inc already adjusted 30/12/96 (1 page)
26 September 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
4 July 1996	Return made up to 30/06/96; no change of members (4 pages)
4 July 1996	Return made up to 30/06/96; no change of members (4 pages)
14 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 January 1995	Declaration of assistance for shares acquisition (7 pages)
14 January 1995	Declaration of assistance for shares acquisition (7 pages)
9 January 1995	Particulars of mortgage/charge (3 pages)
9 January 1995	Particulars of mortgage/charge (3 pages)
6 January 1995	Particulars of mortgage/charge (3 pages)
6 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
13 November 1990	Particulars of mortgage/charge (4 pages)
13 November 1990	Particulars of mortgage/charge (4 pages)
13 July 1990	Particulars of mortgage/charge (3 pages)
13 July 1990	Particulars of mortgage/charge (3 pages)
21 November 1960	Incorporation (17 pages)
21 November 1960	Incorporation (17 pages)

Armchair Passenger Transport Company

Business Activity

Directors

Location

Accounts

Filing History

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