National Bus Nominees Limited

Company Name	National Bus Nominees Limited
Company Status	Dissolved
Company Number	00924200
Category	Private Limited Company
Incorporation Date	6 December 1967(56 years, 5 months ago)
Dissolution Date	28 November 2000 (23 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Hunter McBryde
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1996(29 years after company formation)
Appointment Duration	4 years (closed 28 November 2000)
Role	Solicitor
Correspondence Address	802 Howard House Dolphin Square London SW1V 3TQ

Director Name	Robert Francis O`Mahoney
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1996(29 years after company formation)
Appointment Duration	4 years (closed 28 November 2000)
Role	Civil Servant
Correspondence Address	89 Briarwood Road Stoneleigh Surrey KT17 2NG

Secretary Name	Sheila Pearson
Nationality	British
Status	Closed
Appointed	29 November 1996(29 years after company formation)
Appointment Duration	4 years (closed 28 November 2000)
Role	Company Director
Correspondence Address	29 Oakfield Road London N4 4PN

Director Name	Mr John Anthony Howick
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 1993)
Role	Civil Servant
Correspondence Address	15 Seymour Gardens Surbiton Surrey KT5 8QE

Director Name	Miss Sophia Jane Lambert
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(23 years, 11 months after company formation)
Appointment Duration	8 months (resigned 06 July 1992)
Role	Civil Servant
Correspondence Address	13 Ladbroke Grove London W11 3BD

Secretary Name	Mr Geoffrey Mason
Nationality	British
Status	Resigned
Appointed	05 November 1991(23 years, 11 months after company formation)
Appointment Duration	5 years (resigned 29 November 1996)
Role	Company Director
Correspondence Address	137 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Mr Geoffrey Mason
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(24 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 1996)
Role	Civil Servant
Correspondence Address	137 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Mr Thomas Killick
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(25 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 November 1993)
Role	Civil Servant
Correspondence Address	26e Goldhurst Terrace London NW6 3HU

Director Name	Peter Edward Pickering
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(25 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 1995)
Role	Civil Servant
Correspondence Address	3 Westbury Road London N12 7NY

Director Name	Andrew Bernard Murray
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(27 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 November 1996)
Role	Civil Servant
Correspondence Address	6 Warwick Drive Putney London SW15 6LB

Location

Registered Address	81 Chancery Lane London WC2A 1DD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2000	First Gazette notice for voluntary strike-off (1 page)
15 June 2000	Application for striking-off (1 page)
18 January 2000	Return made up to 05/11/99; full list of members (4 pages)
9 February 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 November 1998	Return made up to 05/11/98; no change of members (4 pages)
27 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 November 1997	Return made up to 05/11/97; no change of members (4 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1996	Secretary resigned;director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Registered office changed on 10/12/96 from: room 3/23 great minster house 76 marsham street london SW1P 4DR (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New director appointed (2 pages)
3 December 1996	Return made up to 05/11/96; full list of members 363(287) ‐ Registered office changed on 03/12/96 (6 pages)
23 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
27 October 1995	Director resigned;new director appointed (2 pages)

National Bus Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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