Company NameRed Bus Limited
DirectorEllis Elias
Company StatusDissolved
Company Number00939670
CategoryPrivate Limited Company
Incorporation Date30 September 1968(53 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Ellis Elias
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 1991(22 years, 7 months after company formation)
Appointment Duration30 years, 8 months
RoleMusical Publisher/Theatrical A
Country of ResidenceUnited Kingdom
Correspondence Address1 Bunkers Hill
Off Wildwood Road
London
NW11 6XA
Secretary NameManical Juthabhai Patel
NationalityBritish
StatusCurrent
Appointed14 May 1994(25 years, 7 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Correspondence AddressC/O Red Bus House
48 Broadley Terrace
London
NW1 6UL
Director NameMr Eliot Moses Cohen
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(22 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 August 1992)
RoleMusical Publisher/Theatrical Agent
Country of ResidenceEngland
Correspondence Address88 Berkeley Court
Marylebone Road
London
NW1 5ND
Director NameManasseh Elias
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(22 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 August 1992)
RoleTheatrical Agent
Correspondence AddressC/O Red Bus House
48 Broadley Terrace
London
NW1 6UL
Director NameManical Juthabhai Patel
NationalityBritish
StatusResigned
Appointed14 May 1991(22 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 August 1992)
RoleFinancial Controller/Accountant
Correspondence AddressC/O Red Bus House
48 Broadley Terrace
London
NW1 6UL
Secretary NameManical Juthabhai Patel
NationalityBritish
StatusResigned
Appointed14 May 1991(22 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 August 1992)
RoleCompany Director
Correspondence AddressC/O Red Bus House
48 Broadley Terrace
London
NW1 6UL

Location

Registered AddressGrant Thornton House
Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£1,757,093
Cash£683
Current Liabilities£17,906

Accounts

Latest Accounts31 October 1994 (27 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

7 April 2005Dissolved (1 page)
7 January 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
29 September 2004Liquidators statement of receipts and payments (5 pages)
30 January 2004Liquidators statement of receipts and payments (5 pages)
7 August 2003Liquidators statement of receipts and payments (5 pages)
11 February 2003Liquidators statement of receipts and payments (5 pages)
30 July 2002Liquidators statement of receipts and payments (5 pages)
25 February 2002Liquidators statement of receipts and payments (6 pages)
16 August 2001Liquidators statement of receipts and payments (5 pages)
5 February 2001Liquidators statement of receipts and payments (5 pages)
9 August 2000Liquidators statement of receipts and payments (5 pages)
11 February 2000Liquidators statement of receipts and payments (5 pages)
10 September 1999Liquidators statement of receipts and payments (5 pages)
8 February 1999Liquidators statement of receipts and payments (5 pages)
1 September 1998Liquidators statement of receipts and payments (5 pages)
5 February 1998Liquidators statement of receipts and payments (5 pages)
6 August 1997Liquidators statement of receipts and payments (5 pages)
1 February 1996Appointment of a voluntary liquidator (1 page)
1 February 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 January 1996Registered office changed on 31/01/96 from: 4 churchill court 58 station road north harrow middlesex HA2 7SE (1 page)
30 January 1996Declaration of solvency (8 pages)
1 September 1995Accounts for a small company made up to 31 October 1994 (8 pages)
22 June 1995Return made up to 14/05/95; no change of members (8 pages)
23 July 1993Return made up to 14/05/93; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
30 October 1989Registered office changed on 30/10/89 from: 8 hale lane mill hill london NW7 3NX (1 page)
3 August 1989Full group accounts made up to 31 October 1986 (18 pages)
30 September 1968Certificate of incorporation (1 page)