Company NameNational Bus Nominees Limited
Company StatusDissolved
Company Number00924200
CategoryPrivate Limited Company
Incorporation Date6 December 1967(52 years, 11 months ago)
Dissolution Date28 November 2000 (19 years, 11 months ago)

Business Activity

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

Directors

Director NameWilliam Hunter McBryde
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1996(29 years after company formation)
Appointment Duration4 years (closed 28 November 2000)
RoleSolicitor
Correspondence Address802 Howard House
Dolphin Square
London
SW1V 3TQ
Director NameRobert Francis O`Mahoney
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1996(29 years after company formation)
Appointment Duration4 years (closed 28 November 2000)
RoleCivil Servant
Correspondence Address89 Briarwood Road
Stoneleigh
Surrey
KT17 2NG
Secretary NameSheila Pearson
NationalityBritish
StatusClosed
Appointed29 November 1996(29 years after company formation)
Appointment Duration4 years (closed 28 November 2000)
RoleCompany Director
Correspondence Address29 Oakfield Road
London
N4 4PN
Director NameMr John Anthony Howick
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(23 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 March 1993)
RoleCivil Servant
Correspondence Address15 Seymour Gardens
Surbiton
Surrey
KT5 8QE
Director NameMiss Sophia Jane Lambert
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(23 years, 11 months after company formation)
Appointment Duration8 months (resigned 06 July 1992)
RoleCivil Servant
Correspondence Address13 Ladbroke Grove
London
W11 3BD
Secretary NameMr Geoffrey Mason
NationalityBritish
StatusResigned
Appointed05 November 1991(23 years, 11 months after company formation)
Appointment Duration5 years (resigned 29 November 1996)
RoleCompany Director
Correspondence Address137 Lodge Road
Writtle
Chelmsford
Essex
CM1 3JB
Director NameMr Geoffrey Mason
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(24 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 November 1996)
RoleCivil Servant
Correspondence Address137 Lodge Road
Writtle
Chelmsford
Essex
CM1 3JB
Director NameMr Thomas Killick
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(25 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 10 November 1993)
RoleCivil Servant
Correspondence Address26e Goldhurst Terrace
London
NW6 3HU
Director NamePeter Edward Pickering
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1993(25 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 August 1995)
RoleCivil Servant
Correspondence Address3 Westbury Road
London
N12 7NY
Director NameAndrew Bernard Murray
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(27 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 November 1996)
RoleCivil Servant
Correspondence Address6 Warwick Drive
Putney
London
SW15 6LB

Location

Registered Address81 Chancery Lane
London
WC2A 1DD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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