Transbus International Limited

Company Name	Transbus International Limited
Company Status	Dissolved
Company Number	00970239
Category	Private Limited Company
Incorporation Date	15 January 1970(54 years, 3 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Robert Maurice Rawlinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	6 Calshot Way Frimley Camberley Surrey GU16 5FA

Director Name	Richard Thorold Owen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Sundial House Alveston Stratford Upon Avon Warwickshire CV37 9RX

Director Name	Barrie Ewart Mealing
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1993)
Role	Company Director
Correspondence Address	The Old Deanery The Butts Warwick Warwickshire CV34 4SS

Director Name	Mr Eric Holt
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Griffin Road Warwick Warwickshire CV34 6QX

Director Name	Geoffrey Harold Hollyhead
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1996)
Role	Chairman
Correspondence Address	Berkswell House Truggist Lane Berkswell Coventry CV9 9BW

Director Name	Mr Robert Anthony Bryson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Rodney Way Guildford Surrey GU1 2NY

Director Name	Mr Stephen Leslie Burton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Lynton House Queens Drive Rowington Warwick CV35 7DA

Director Name	John William Callow
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	1 Fairhurst Drive Leamington Spa Warwickshire CV32 6HX

Director Name	Roger Alan Heard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	17 Silver Birches Way Elmstead Godalming Surrey GU8 6JA

Director Name	Peter Grove
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Church Cottage Church Lane Gaydon Warwick Warwickshire CV35 0EY

Director Name	Mr Patrick Brendan Geary
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2SN

Director Name	Vernon McLay Edwards
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	Bracken Cottage Linkside East Beaconhill Hindhead Surrey GU26 6NY

Secretary Name	Mr Stephen Leslie Burton
Nationality	British
Status	Resigned
Appointed	06 June 1992(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	Lynton House Queens Drive Rowington Warwick CV35 7DA

Director Name	Christopher John Blakemore
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(23 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 July 1999)
Role	Company Director
Correspondence Address	4 Tanglwood Close Shinfnal Telford Shropshire TF11 9AT

Director Name	John Ingham Smith
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(23 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	Old Hatch Cottage Hammer Lane Haslemere Surrey GU27 3QX

Secretary Name	John Ingham Smith
Nationality	British
Status	Resigned
Appointed	27 September 1993(23 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	Old Hatch Cottage Hammer Lane Haslemere Surrey GU27 3QX

Director Name	Mr Robert Joseph Coombes
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(24 years after company formation)
Appointment Duration	9 years (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollow Midhurst Road Haslemere Surrey GU27 2PT

Director Name	Seppo Juhani Hakkinen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	17 August 1994(24 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 1995)
Role	Export Sales Director
Correspondence Address	14 Valetta Way Wellesborne Stratford Upon Avon Warwickshire CV34 9TB

Director Name	Paul Terrance Langham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(24 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 July 1999)
Role	Parts And Service Director
Correspondence Address	Brambles Whitecross Road Wilburton Ely East Cambridgeshire CB6 3QB

Director Name	David Walter Berry
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(25 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	1 Woodlands Close Ormskirk Lancashire L39 4XD

Director Name	James Finlayson Millar
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(25 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 1999)
Role	Export Sales Director
Correspondence Address	11 Cambrian Way Swadlincote Derbyshire DE11 9DT

Director Name	John Benjamin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(26 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 July 1999)
Role	Managing Director
Correspondence Address	Virginia Cottage 102 Upper Harlestone Northampton Northamptonshire NN7 4EL

Director Name	Mr Alan McClafferty
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(26 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Lodge 46 Grand Avenue Camberley Surrey GU15 3QH

Secretary Name	Robert Maurice Rawlinson
Nationality	British
Status	Resigned
Appointed	06 January 1997(26 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 November 1999)
Role	Company Director
Correspondence Address	6 Calshot Way Frimley Camberley Surrey GU16 5FA

Director Name	Thomas McCloy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(28 years after company formation)
Appointment Duration	1 year (resigned 28 February 1999)
Role	Company Director
Correspondence Address	April Rise 3 Conchar Road Sutton Coldfield West Midlands B72 1LW

Director Name	John Fleming
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(29 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	Aldern Bridge House Aldern Bridge Berkshire RG20 4HQ

Director Name	Mr Michael Patrick Martin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(29 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	10 Stocton Close Guildford Surrey GU1 1HR

Director Name	Mr David Thomas Donnelly
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(29 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherbourne Glendene Avenue East Horsley Surrey KT24 5AY

Director Name	Mark Simmons
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(29 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 September 2000)
Role	Accountant
Correspondence Address	43 Woodlands Road Guildford Surrey GU1 1RW

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	08 November 1999(29 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Perrers Road London W6 0EZ

Director Name	Anthony Pursey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(30 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2003)
Role	Company Director
Correspondence Address	39 Clapham Common Westside London SW4 9AR

Director Name	David Nicholson Berry
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(30 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	4 Kingswood Court Brewery Road Woking Surrey GU21 4LJ

Director Name	Mr Malcolm Mathieson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(32 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	16 Bonnyview Gardens Bonnybridge Stirlingshire FK4 1PW Scotland

Director Name	Michael Chapman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(32 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 2003)
Role	Chief Executive
Correspondence Address	93 Broadway Duffield Belper Derbyshire DE56 4BW

Director Name	Ian Andrew Duffin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(33 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 April 2004)
Role	Chartered Accountant
Correspondence Address	Crosswinds 2 Orchard Rise Burford Oxon OX18 4SZ

Location

Registered Address	Deloitte & Touche Llp Hill House 1 Little New Street London EC4A 4TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£153,260,000
Gross Profit	£31,792,000
Net Worth	£58,617,000
Cash	£32,703,000
Current Liabilities	£66,051,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 March 2004	Delivered on: 22 March 2004 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Supplemental deed to the guarantee and debenture Secured details: All monies due or to become due from the company or any of the other group companies to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 December 2003	Delivered on: 16 January 2004 Persons entitled: The Royal Bank of Scotland PLC as and Agent and Security Trustee for Itself and the Securedparties from Time to Time (The Security Trustee) Classification: A standard security which was presented for registration in scotland on the 8 january 2004 and Secured details: All monies due or to become due from the company or any of the other group companies to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole that plot or area of ground extending to two acres and twenty five poles, part of the estate of callendar lying in the parish of falkirk and county of stirling. All & whole that plot or area of ground with the buildings erected on part thereof lying on the north side of glasgow road camelon in the burgh of falkirk and county of stirling. All and whole the subjects at the back of 91 glasgow road camelon falkirk t/n STG821. For details of further properties charged please refer to form 395. see the mortgage charge document for full details. Outstanding
16 December 2003	Delivered on: 23 December 2003 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from the company or any of the other group companies to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a widbury hill ware t/no HD253306, the premises situate at hydepark ind est belfast comprised in folio AN14439 county antrim and folio AN26753L county antrim. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 May 1994	Delivered on: 19 May 1994 Satisfied on: 16 February 2004 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest of the company in sub-leases in respect of equipment in leasing/contract hire agreements tog: with the benefit of all guarantees. See the mortgage charge document for full details. Fully Satisfied
14 March 1990	Delivered on: 19 March 1990 Satisfied on: 23 April 1993 Persons entitled: Bankers Trust Companyas Security Agent for the Beneficaries Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 30.1.89 and this chrge. Particulars: F/H land being site 1 to the north of slyfield industrial estate guildford and forming part of land and buildings on the south side of jacobs well road guildford surrey t/no:- sy 520965. Fully Satisfied
16 February 1990	Delivered on: 22 February 1990 Satisfied on: 23 April 1993 Persons entitled: Bankers Trust Companyas Security Agent for the Beneficiaries (As Defined). Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee the facility document and/or this charge. Particulars: First fixed charge in favour of the security agent as security agent on behalf of the beneficiaries (other than the depositee bank for the payment and discharge f all the obligations, over all the companys right title and interest, in and to all monies (please see doc 395/m/379) for complete details). Fully Satisfied
21 February 1990	Delivered on: 22 February 1990 Satisfied on: 23 April 1993 Persons entitled: Bankers Trust Company(As Agent) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 30-U089. Particulars: That part of plot 10A heathcote inustrial estate warwickshire title no wk 295548THE l/l interest of the property k/a plot 10 and plot 10A heathcote industrial estate warwickshire (for more details see form 395 ref M319C). Fully Satisfied
30 January 1989	Delivered on: 14 February 1989 Satisfied on: 23 April 1993 Persons entitled: Bankers Trust Company(As Agent for the Beneficiaries). Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee of even date and any other facility documents and this charge. Particulars: And stock and sheres and patents and chattels (for more details see doc ref M80 doc 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
5 January 2017	Restoration by order of the court (2 pages)
5 January 2017	Restoration by order of the court (2 pages)
19 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
9 February 2012	Restoration by order of the court (4 pages)
9 February 2012	Restoration by order of the court (4 pages)
7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
14 November 2008	Order of court - dissolution void (2 pages)
14 November 2008	Order of court - dissolution void (2 pages)
28 March 2007	Dissolved (1 page)
28 March 2007	Dissolved (1 page)
28 December 2006	Notice of move from Administration to Dissolution (38 pages)
28 December 2006	Notice of move from Administration to Dissolution (38 pages)
16 November 2006	Administrator's progress report (40 pages)
16 November 2006	Administrator's progress report (40 pages)
5 May 2006	Administrator's progress report (46 pages)
5 May 2006	Administrator's progress report (46 pages)
20 March 2006	Notice of extension of period of Administration (1 page)
20 March 2006	Notice of extension of period of Administration (1 page)
31 October 2005	Administrator's progress report (47 pages)
31 October 2005	Administrator's progress report (47 pages)
11 May 2005	Administrator's progress report (18 pages)
11 May 2005	Administrator's progress report (18 pages)
24 March 2005	Notice of extension of period of Administration (1 page)
24 March 2005	Notice of extension of period of Administration (1 page)
3 November 2004	Administrator's progress report (41 pages)
3 November 2004	Administrator's progress report (41 pages)
11 June 2004	Result of meeting of creditors (13 pages)
11 June 2004	Result of meeting of creditors (13 pages)
10 June 2004	Amended certificate of constitution of creditors' committee (1 page)
10 June 2004	Amended certificate of constitution of creditors' committee (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Secretary resigned (1 page)
1 June 2004	Statement of affairs (136 pages)
1 June 2004	Statement of affairs (136 pages)
28 May 2004	Statement of affairs (129 pages)
28 May 2004	Statement of affairs (129 pages)
18 May 2004	Statement of administrator's proposal (75 pages)
18 May 2004	Statement of administrator's proposal (75 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
16 April 2004	Registered office changed on 16/04/04 from: mayflower house, london road, loudwater, high wycombe, buckinghamshire HP10 9RF (1 page)
16 April 2004	Registered office changed on 16/04/04 from: mayflower house london road, loudwater high wycombe buckinghamshire HP10 9RF (1 page)
7 April 2004	Appointment of an administrator (1 page)
7 April 2004	Appointment of an administrator (1 page)
22 March 2004	Particulars of mortgage/charge (10 pages)
22 March 2004	Particulars of mortgage/charge (10 pages)
16 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2004	Particulars of mortgage/charge (9 pages)
16 January 2004	Particulars of mortgage/charge (9 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2003	Particulars of mortgage/charge (8 pages)
23 December 2003	Particulars of mortgage/charge (8 pages)
10 December 2003	Full accounts made up to 31 December 2002 (33 pages)
10 December 2003	Full accounts made up to 31 December 2002 (33 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
24 June 2003	Auditor's resignation (1 page)
24 June 2003	Auditor's resignation (1 page)
19 June 2003	Return made up to 06/06/03; full list of members (6 pages)
19 June 2003	Return made up to 06/06/03; full list of members (6 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
1 March 2003	Statement of affairs (7 pages)
1 March 2003	Ad 31/12/02--------- Â£ si 42342000@1=42342000 Â£ ic 12004262/54346262 (2 pages)
1 March 2003	Ad 31/12/02--------- Â£ si 42342000@1=42342000 Â£ ic 12004262/54346262 (2 pages)
1 March 2003	Statement of affairs (7 pages)
21 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2003	Nc inc already adjusted 30/12/02 (1 page)
21 January 2003	Nc inc already adjusted 30/12/02 (1 page)
21 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2002	Company name changed specialist vehicles LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed specialist vehicles LIMITED\certificate issued on 31/12/02 (2 pages)
11 November 2002	Secretary's particulars changed (1 page)
11 November 2002	Secretary's particulars changed (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (29 pages)
5 August 2002	Full accounts made up to 31 December 2001 (29 pages)
29 July 2002	New director appointed (1 page)
29 July 2002	New director appointed (1 page)
9 July 2002	Return made up to 06/06/02; full list of members (8 pages)
9 July 2002	Return made up to 06/06/02; full list of members (8 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (1 page)
9 May 2002	New director appointed (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (21 pages)
3 November 2001	Full accounts made up to 31 December 2000 (21 pages)
10 August 2001	Return made up to 06/06/01; full list of members (9 pages)
10 August 2001	Director's particulars changed (1 page)
10 August 2001	Return made up to 06/06/01; full list of members (9 pages)
10 August 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (22 pages)
30 October 2000	Full accounts made up to 31 December 1999 (22 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
16 June 2000	Return made up to 06/06/00; full list of members (9 pages)
16 June 2000	Return made up to 06/06/00; full list of members (9 pages)
4 February 2000	Director's particulars changed (1 page)
4 February 2000	Director's particulars changed (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: dennis way guildford surrey GU1 1AF (1 page)
26 November 1999	New director appointed (3 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (3 pages)
26 November 1999	Registered office changed on 26/11/99 from: dennis way, guildford, surrey, GU1 1AF (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New secretary appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Secretary resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
27 July 1999	Memorandum and Articles of Association (6 pages)
27 July 1999	Memorandum and Articles of Association (6 pages)
6 July 1999	Return made up to 06/06/99; full list of members (10 pages)
6 July 1999	Return made up to 06/06/99; full list of members (10 pages)
4 July 1999	Full accounts made up to 31 December 1998 (23 pages)
4 July 1999	Full accounts made up to 31 December 1998 (23 pages)
25 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 May 1999	Memorandum and Articles of Association (6 pages)
25 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 May 1999	Memorandum and Articles of Association (6 pages)
23 May 1999	Declaration of assistance for shares acquisition (36 pages)
23 May 1999	Declaration of assistance for shares acquisition (36 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
16 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
16 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
30 June 1998	Full accounts made up to 31 January 1998 (20 pages)
30 June 1998	Full accounts made up to 31 January 1998 (20 pages)
16 June 1998	Return made up to 06/06/98; full list of members (12 pages)
16 June 1998	Return made up to 06/06/98; full list of members (12 pages)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	Director's particulars changed (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
17 June 1997	Return made up to 06/06/97; full list of members (10 pages)
17 June 1997	Return made up to 06/06/97; full list of members (10 pages)
22 May 1997	Full accounts made up to 31 January 1997 (19 pages)
22 May 1997	Full accounts made up to 31 January 1997 (19 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
30 September 1996	Full accounts made up to 31 January 1996 (20 pages)
30 September 1996	Full accounts made up to 31 January 1996 (20 pages)
13 June 1996	Return made up to 06/06/96; full list of members (10 pages)
13 June 1996	Return made up to 06/06/96; full list of members (10 pages)
11 June 1996	Ad 31/01/96--------- Â£ si 12004062@1=12004062 Â£ ic 200/12004262 (2 pages)
11 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1996	Â£ nc 200/12500000 31/01/96 (1 page)
11 June 1996	Â£ nc 200/12500000 31/01/96 (1 page)
11 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1996	Ad 31/01/96--------- Â£ si 12004062@1=12004062 Â£ ic 200/12004262 (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
16 June 1995	Full accounts made up to 31 January 1995 (20 pages)
16 June 1995	Full accounts made up to 31 January 1995 (20 pages)
16 June 1995	Return made up to 06/06/95; full list of members (10 pages)
16 June 1995	Return made up to 06/06/95; full list of members (10 pages)
8 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (184 pages)
13 October 1994	New director appointed (4 pages)
16 August 1994	Director's particulars changed (2 pages)
27 May 1994	Full accounts made up to 31 January 1994 (17 pages)
27 May 1994	Return made up to 06/06/94; no change of members (9 pages)
19 May 1994	Particulars of mortgage/charge (3 pages)
19 May 1994	Particulars of mortgage/charge (3 pages)
29 March 1994	Director's particulars changed (2 pages)
17 March 1994	New director appointed (2 pages)
15 March 1994	Director resigned (6 pages)
4 March 1994	Director resigned (2 pages)
24 February 1994	New director appointed (4 pages)
11 October 1993	Secretary resigned;new secretary appointed;new director appointed (4 pages)
31 August 1993	Director's particulars changed (2 pages)
28 July 1993	Director's particulars changed (2 pages)
14 June 1993	Director's particulars changed (2 pages)
26 May 1993	Full accounts made up to 31 January 1993 (17 pages)
26 May 1993	Return made up to 06/06/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 1993	Declaration of satisfaction of mortgage/charge (4 pages)
12 January 1993	Director's particulars changed (2 pages)
27 October 1992	Director's particulars changed (2 pages)
9 July 1992	Full accounts made up to 31 January 1992 (16 pages)
19 June 1992	Return made up to 06/06/92; no change of members (12 pages)
12 February 1992	New director appointed (2 pages)
20 June 1991	Return made up to 06/06/91; no change of members (10 pages)
20 June 1991	Return made up to 06/06/91; no change of members (10 pages)
20 June 1991	Full accounts made up to 31 January 1991 (15 pages)
20 June 1991	Full accounts made up to 31 January 1991 (15 pages)
26 March 1991	New director appointed (2 pages)
21 January 1991	Director's particulars changed (2 pages)
30 October 1990	Registered office changed on 30/10/90 from: woodbridge works, guildford, surrey, GU2 5XP (1 page)
4 September 1990	New director appointed (2 pages)
5 July 1990	Full accounts made up to 31 January 1990 (17 pages)
5 July 1990	Return made up to 06/06/90; full list of members (7 pages)
5 July 1990	Full accounts made up to 31 January 1990 (17 pages)
5 July 1990	Return made up to 06/06/90; full list of members (7 pages)
21 March 1990	New director appointed (2 pages)
19 March 1990	Particulars of mortgage/charge (3 pages)
1 March 1990	Declaration of assistance for shares acquisition (18 pages)
1 March 1990	Declaration of assistance for shares acquisition (18 pages)
1 March 1990	Declaration of assistance for shares acquisition (18 pages)
1 March 1990	Declaration of assistance for shares acquisition (18 pages)
22 February 1990	Particulars of mortgage/charge (9 pages)
2 August 1989	Full accounts made up to 31 January 1989 (17 pages)
2 August 1989	Full accounts made up to 31 January 1989 (17 pages)
12 July 1989	Return made up to 06/07/89; full list of members (6 pages)
12 July 1989	Return made up to 06/07/89; full list of members (6 pages)
2 May 1989	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
2 May 1989	Declaration of assistance for shares acquisition (36 pages)
2 May 1989	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
2 May 1989	Declaration of assistance for shares acquisition (36 pages)
2 May 1989	Declaration of assistance for shares acquisition (16 pages)
2 May 1989	Declaration of assistance for shares acquisition (16 pages)
2 May 1989	Declaration of assistance for shares acquisition (16 pages)
2 May 1989	Declaration of assistance for shares acquisition (16 pages)
21 March 1989	Memorandum and Articles of Association (32 pages)
21 March 1989	Memorandum and Articles of Association (32 pages)
15 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 March 1989	Company name changed hestair specialist vehicles limi ted\certificate issued on 07/03/89 (4 pages)
6 March 1989	Company name changed hestair specialist vehicles limi ted\certificate issued on 07/03/89 (4 pages)
18 February 1989	Memorandum and Articles of Association (36 pages)
18 February 1989	Memorandum and Articles of Association (36 pages)
14 February 1989	Particulars of mortgage/charge (7 pages)
8 February 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 November 1988	Return made up to 05/07/88; full list of members (7 pages)
21 November 1988	Return made up to 05/07/88; full list of members (7 pages)
16 November 1988	Full accounts made up to 31 January 1988 (18 pages)
16 November 1988	Full accounts made up to 31 January 1988 (18 pages)
3 November 1988	Director resigned (2 pages)
24 August 1988	Director resigned (2 pages)
2 June 1988	New director appointed (2 pages)
16 March 1988	Director's particulars changed (2 pages)
16 February 1988	Director resigned (4 pages)
4 November 1987	Return made up to 07/07/87; full list of members (17 pages)
20 July 1987	New director appointed (2 pages)
7 April 1987	Secretary resigned;new secretary appointed (2 pages)
14 March 1987	Director resigned (2 pages)
30 December 1986	Full accounts made up to 31 January 1986 (20 pages)
30 December 1986	Full accounts made up to 31 January 1986 (20 pages)
30 December 1986	Return made up to 08/07/86; full list of members (7 pages)
4 October 1986	New director appointed (8 pages)
29 September 1986	New director appointed (2 pages)
3 February 1986	Company name changed\certificate issued on 03/02/86 (2 pages)
3 February 1986	Company name changed\certificate issued on 03/02/86 (2 pages)
10 September 1985	Company name changed\certificate issued on 10/09/85 (2 pages)
10 September 1985	Company name changed\certificate issued on 10/09/85 (2 pages)
27 February 1970	Company name changed\certificate issued on 27/02/70 (2 pages)
27 February 1970	Company name changed\certificate issued on 27/02/70 (2 pages)
15 January 1970	Certificate of incorporation (1 page)
15 January 1970	Certificate of incorporation (1 page)

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