Autobar Operating Limited

Company Name	Autobar Operating Limited
Company Status	Dissolved
Company Number	01598978
Category	Private Limited Company
Incorporation Date	20 November 1981(42 years, 5 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2004(22 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 August 2010)
Role	Company Director, Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2004(22 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 August 2010)
Role	Company Director, Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	2a Kenley Road London SW19 3JQ

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Closed
Appointed	28 April 2006(24 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 August 2010)
Role	Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Michael John Davey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(10 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	225 Sheen Lane East Sheen London SW14 8LE

Director Name	David Dudley Hobbs
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(10 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 July 1999)
Role	Company Director
Correspondence Address	15 Greenside Edgcumbe Park Crowthorne Berkshire RG45 6EX

Director Name	Mr Trevor Parker
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(10 years, 3 months after company formation)
Appointment Duration	4 years (resigned 08 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Farm Bickley Town Lane Bickley Malpas Cheshire SY14 8EQ Wales

Secretary Name	William Trevor McKay
Nationality	British
Status	Resigned
Appointed	08 March 1992(10 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 April 2006)
Role	Company Director
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Director Name	Mark Joseph Christopher O'Leary
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 1995(13 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 September 2004)
Role	Chartered Accountant
Correspondence Address	14 Meadow View Marlow Bottom Buckinghamshire SL7 3PA

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(18 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Director Name	Mr Eric David Duncan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Dura View The Meadows Pitscottie Fife KY15 5UN Scotland

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
16 April 2010	Application to strike the company off the register (2 pages)
16 April 2010	Application to strike the company off the register (2 pages)
15 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (2 pages)
15 April 2010	Statement by Directors (1 page)
15 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2010	Statement by directors (1 page)
15 April 2010	Statement of capital on 15 April 2010 GBP 1 (4 pages)
15 April 2010	Solvency Statement dated 09/04/10 (1 page)
15 April 2010	Statement of capital on 15 April 2010 GBP 1 (4 pages)
15 April 2010	Resolutions RES13 ‐ Transactions approved 09/04/2010 (3 pages)
15 April 2010	Solvency statement dated 09/04/10 (1 page)
15 April 2010	Resolutions RES13 ‐ Transactions approved 09/04/2010 (3 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
11 March 2009	Return made up to 08/03/09; full list of members (3 pages)
11 March 2009	Return made up to 08/03/09; full list of members (3 pages)
1 February 2009	Accounts for a dormant company made up to 30 March 2008 (9 pages)
1 February 2009	Accounts made up to 30 March 2008 (9 pages)
4 April 2008	Return made up to 08/03/08; full list of members (3 pages)
4 April 2008	Director's Change of Particulars / andrew bristow / 08/03/2008 / Country was: , now: uk; Occupation was: company director, now: company director, aca, bsc(hons) (1 page)
4 April 2008	Director's Change of Particulars / timothy roe / 08/03/2008 / Title was: , now: mr; Honours was: aca bsc hons, now: ; HouseName/Number was: , now: 2A; Street was: 2A kenley road, now: kenley road; Country was: , now: uk; Occupation was: company director, now: company director, aca, bsc(hons) (2 pages)
4 April 2008	Secretary's Change of Particulars / michael greenwood / 08/03/2008 / Title was: , now: mr; Honours was: bsc hons aca, now: ; HouseName/Number was: , now: 51; Street was: 51 gloucester road, now: gloucester road; Country was: , now: uk; Occupation was: director, now: aca, bsc(hons) (2 pages)
4 April 2008	Return made up to 08/03/08; full list of members (3 pages)
4 April 2008	Director's change of particulars / andrew bristow / 08/03/2008 (1 page)
4 April 2008	Secretary's change of particulars / michael greenwood / 08/03/2008 (2 pages)
4 April 2008	Director's change of particulars / timothy roe / 08/03/2008 (2 pages)
30 January 2008	Accounts for a dormant company made up to 1 April 2007 (9 pages)
30 January 2008	Accounts for a dormant company made up to 1 April 2007 (9 pages)
30 January 2008	Accounts made up to 1 April 2007 (9 pages)
4 April 2007	Return made up to 08/03/07; full list of members (7 pages)
4 April 2007	Return made up to 08/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2007	Full accounts made up to 2 April 2006 (18 pages)
6 February 2007	Full accounts made up to 2 April 2006 (18 pages)
6 February 2007	Full accounts made up to 2 April 2006 (18 pages)
15 August 2006	Registered office changed on 15/08/06 from: 41/42 kew bridge road brentford middlesex TW8 0DY (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 41/42 kew bridge road brentford middlesex TW8 0DY (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
16 March 2006	Return made up to 08/03/06; full list of members (7 pages)
16 March 2006	Return made up to 08/03/06; full list of members (7 pages)
30 January 2006	Full accounts made up to 3 April 2005 (20 pages)
30 January 2006	Full accounts made up to 3 April 2005 (20 pages)
30 January 2006	Full accounts made up to 3 April 2005 (20 pages)
23 March 2005	Auditor's resignation (2 pages)
23 March 2005	Auditor's resignation (2 pages)
14 March 2005	Return made up to 08/03/05; full list of members (7 pages)
14 March 2005	Return made up to 08/03/05; full list of members (7 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (3 pages)
15 June 2004	Full accounts made up to 28 March 2004 (22 pages)
15 June 2004	Full accounts made up to 28 March 2004 (22 pages)
29 March 2004	Return made up to 08/03/04; full list of members (7 pages)
29 March 2004	Return made up to 08/03/04; full list of members (7 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 June 2003	Full accounts made up to 30 March 2003 (24 pages)
28 June 2003	Full accounts made up to 30 March 2003 (24 pages)
17 April 2003	Company name changed james aimer LIMITED\certificate issued on 17/04/03 (2 pages)
17 April 2003	Company name changed james aimer LIMITED\certificate issued on 17/04/03 (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
3 April 2003	Return made up to 08/03/03; full list of members (8 pages)
3 April 2003	Return made up to 08/03/03; full list of members (8 pages)
25 June 2002	Full accounts made up to 31 March 2002 (24 pages)
25 June 2002	Full accounts made up to 31 March 2002 (24 pages)
9 April 2002	Return made up to 08/03/02; full list of members (7 pages)
9 April 2002	Return made up to 08/03/02; full list of members (7 pages)
26 June 2001	Full accounts made up to 1 April 2001 (21 pages)
26 June 2001	Full accounts made up to 1 April 2001 (21 pages)
26 June 2001	Full accounts made up to 1 April 2001 (21 pages)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
28 March 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Director's particulars changed (1 page)
16 March 2001	Return made up to 08/03/01; full list of members (7 pages)
16 March 2001	Return made up to 08/03/01; full list of members (7 pages)
22 September 2000	Accounts made up to 2 July 2000 (7 pages)
22 September 2000	Accounts for a dormant company made up to 2 July 2000 (7 pages)
22 September 2000	Accounts for a dormant company made up to 2 July 2000 (7 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
29 June 2000	Company name changed coffilta coffee services LIMITED\certificate issued on 29/06/00 (2 pages)
29 June 2000	Company name changed coffilta coffee services LIMITED\certificate issued on 29/06/00 (2 pages)
11 April 2000	Return made up to 08/03/00; full list of members (6 pages)
11 April 2000	Return made up to 08/03/00; full list of members (6 pages)
26 October 1999	Accounts made up to 27 June 1999 (6 pages)
26 October 1999	Accounts for a dormant company made up to 27 June 1999 (6 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
14 March 1999	Return made up to 08/03/99; no change of members (4 pages)
14 March 1999	Return made up to 08/03/99; no change of members (4 pages)
29 September 1998	Accounts for a dormant company made up to 28 June 1998 (6 pages)
29 September 1998	Accounts made up to 28 June 1998 (6 pages)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
14 April 1998	Accounts for a dormant company made up to 29 June 1997 (6 pages)
14 April 1998	Accounts made up to 29 June 1997 (6 pages)
21 March 1997	Return made up to 08/03/97; no change of members (4 pages)
21 March 1997	Return made up to 08/03/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 30 June 1996 (6 pages)
26 February 1997	Full accounts made up to 30 June 1996 (6 pages)
14 April 1996	Return made up to 08/03/96; change of members (6 pages)
14 April 1996	Return made up to 08/03/96; change of members (6 pages)
27 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 March 1996	Director resigned (1 page)
29 December 1995	Full accounts made up to 2 July 1995 (6 pages)
29 December 1995	Full accounts made up to 2 July 1995 (6 pages)
29 December 1995	Full accounts made up to 2 July 1995 (6 pages)
6 July 1995	New director appointed (2 pages)
16 March 1995	Return made up to 08/03/95; full list of members (6 pages)
16 March 1995	Return made up to 08/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

Autobar Operating Limited

Business Activity

Directors

Location

Accounts

Filing History

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