Microbus Designs Limited

Company Name	Microbus Designs Limited
Company Status	Dissolved
Company Number	01560519
Category	Private Limited Company
Incorporation Date	11 May 1981(42 years, 12 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)
Previous Name	ANDI Systems Limited

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	Mr Reginald Keith Marsh
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2009(27 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Hythe End Road Wraysbury Staines Middlesex TW19 5AP

Director Name	Three V Corporate Venturing Llp (Corporation)
Status	Closed
Appointed	15 November 2006(25 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 26 March 2013)
Correspondence Address	15 Whitcomb Street London WC2H 7HA

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	15 November 2006(25 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 26 March 2013)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	LPE Services Limited (Corporation)
Status	Closed
Appointed	20 February 2009(27 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 March 2013)
Correspondence Address	84 Wimpole Street London W1G 9SE

Director Name	John Denton Evans
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	16 Marlow Road High Wycombe Buckinghamshire HP11 1TB

Director Name	Mr Edward Basil West
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 November 2006)
Role	Engineer
Correspondence Address	The Old Bank House Watlington Oxon OX9 5QQ

Secretary Name	Peter Charles West
Nationality	British
Status	Resigned
Appointed	14 August 1991(10 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	129 Blackstock Road London N4 2JW

Secretary Name	Mr Edward Basil West
Nationality	British
Status	Resigned
Appointed	26 June 1998(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 1999)
Role	Company Director
Correspondence Address	The Old Bank House Watlington Oxon OX9 5QQ

Secretary Name	Mr Peter Charles West
Nationality	British
Status	Resigned
Appointed	23 August 1999(18 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Horton Road Datchet Berkshire SL3 9EN

Location

Registered Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London

Shareholders

2 at £1	Microbus LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
24 January 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (5 pages)
13 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (5 pages)
13 October 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
13 October 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
7 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
3 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
3 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
2 December 2009	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 2 December 2009 (1 page)
15 September 2009	Full accounts made up to 30 September 2008 (11 pages)
15 September 2009	Full accounts made up to 30 September 2008 (11 pages)
11 September 2009	Return made up to 14/08/09; full list of members (4 pages)
11 September 2009	Return made up to 14/08/09; full list of members (4 pages)
24 June 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 June 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 February 2009	Director appointed reginald keith marsh (2 pages)
23 February 2009	Secretary appointed lpe services LIMITED (1 page)
23 February 2009	Secretary appointed lpe services LIMITED (1 page)
23 February 2009	Director appointed reginald keith marsh (2 pages)
13 October 2008	Full accounts made up to 30 September 2007 (14 pages)
13 October 2008	Full accounts made up to 30 September 2007 (14 pages)
22 September 2008	Return made up to 14/08/08; full list of members (3 pages)
22 September 2008	Return made up to 14/08/08; full list of members (3 pages)
7 January 2008	Return made up to 14/08/07; full list of members (2 pages)
7 January 2008	Return made up to 14/08/07; full list of members (2 pages)
20 July 2007	Full accounts made up to 30 September 2006 (14 pages)
20 July 2007	Full accounts made up to 30 September 2006 (14 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Declaration of assistance for shares acquisition (9 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Registered office changed on 29/11/06 from: treadway hill loudwater high wycombe bucks HP10 9QL (1 page)
29 November 2006	New director appointed (3 pages)
29 November 2006	New director appointed (3 pages)
29 November 2006	Registered office changed on 29/11/06 from: treadway hill loudwater high wycombe bucks HP10 9QL (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 November 2006	Declaration of assistance for shares acquisition (9 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 November 2006	Particulars of mortgage/charge (4 pages)
23 November 2006	Particulars of mortgage/charge (4 pages)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2006	Return made up to 14/08/06; full list of members (2 pages)
21 August 2006	Return made up to 14/08/06; full list of members (2 pages)
5 May 2006	Full accounts made up to 30 September 2005 (9 pages)
5 May 2006	Full accounts made up to 30 September 2005 (9 pages)
26 August 2005	Return made up to 14/08/05; full list of members (2 pages)
26 August 2005	Return made up to 14/08/05; full list of members (2 pages)
22 April 2005	Full accounts made up to 30 September 2004 (9 pages)
22 April 2005	Full accounts made up to 30 September 2004 (9 pages)
15 September 2004	Return made up to 14/08/04; full list of members (8 pages)
15 September 2004	Return made up to 14/08/04; full list of members (8 pages)
30 April 2004	Full accounts made up to 30 September 2003 (9 pages)
30 April 2004	Full accounts made up to 30 September 2003 (9 pages)
23 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2003	Return made up to 14/08/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 30 September 2002 (9 pages)
20 June 2003	Full accounts made up to 30 September 2002 (9 pages)
27 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 August 2002	Return made up to 14/08/02; full list of members (7 pages)
11 January 2002	Full accounts made up to 30 September 2001 (9 pages)
11 January 2002	Full accounts made up to 30 September 2001 (9 pages)
10 September 2001	Return made up to 14/08/01; full list of members (6 pages)
10 September 2001	Return made up to 14/08/01; full list of members (6 pages)
20 June 2001	Full accounts made up to 30 September 2000 (9 pages)
20 June 2001	Full accounts made up to 30 September 2000 (9 pages)
28 November 2000	Return made up to 14/08/00; full list of members (6 pages)
28 November 2000	Return made up to 14/08/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 30 September 1999 (10 pages)
28 March 2000	Full accounts made up to 30 September 1999 (10 pages)
10 September 1999	Return made up to 14/08/99; full list of members (6 pages)
10 September 1999	Return made up to 14/08/99; full list of members (6 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
9 March 1999	Full accounts made up to 30 September 1998 (9 pages)
9 March 1999	Full accounts made up to 30 September 1998 (9 pages)
6 October 1998	Return made up to 14/08/98; no change of members (4 pages)
6 October 1998	Return made up to 14/08/98; no change of members (4 pages)
21 July 1998	Full accounts made up to 30 September 1997 (8 pages)
21 July 1998	Full accounts made up to 30 September 1997 (8 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
28 October 1997	Return made up to 14/08/97; no change of members (4 pages)
28 October 1997	Return made up to 14/08/97; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
27 October 1996	Return made up to 14/08/96; full list of members (6 pages)
27 October 1996	Return made up to 14/08/96; full list of members (6 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
15 September 1995	Return made up to 14/08/95; no change of members (4 pages)
15 September 1995	Return made up to 14/08/95; no change of members (4 pages)
15 March 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
15 March 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 June 1986	Particulars of mortgage/charge (3 pages)
20 June 1986	Particulars of mortgage/charge (3 pages)
11 May 1981	Incorporation (12 pages)
11 May 1981	Incorporation (12 pages)

Microbus Designs Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London