Stanwell Buses Limited

Company Name	Stanwell Buses Limited
Company Status	Dissolved
Company Number	01983867
Category	Private Limited Company
Incorporation Date	29 January 1986(38 years, 3 months ago)
Dissolution Date	11 November 2009 (14 years, 5 months ago)

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 Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2003(17 years, 9 months after company formation)
Appointment Duration	6 years (closed 11 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

Secretary Name	Mr Richard Charles Casling
Nationality	British
Status	Closed
Appointed	04 November 2003(17 years, 9 months after company formation)
Appointment Duration	6 years (closed 11 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

Director Name	Mr Nigel William Haines Stevens
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2005(19 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 November 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Raybarrow Nettleton Chippenham Wiltshire SN14 7NN

Director Name	Rodney Bryan Pangbourne
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 1993)
Role	Chartered Accountant
Correspondence Address	Little Foxes 9 Veryan Fareham Hampshire PO14 1NN

Director Name	Rodney Bryan Pangbourne
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 1993)
Role	Chartered Accountant
Correspondence Address	Little Foxes 9 Veryan Fareham Hampshire PO14 1NN

Director Name	Clive Hodson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 1994)
Role	Certified Accountant
Correspondence Address	25 Windermere Way Reigate Surrey RH2 0LW

Director Name	Mr Norman Victor Cohen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 1994)
Role	Manager
Correspondence Address	11 Clifton Avenue Finchley London N3 1BN

Director Name	Mr Jeffrey William Chamberlain
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 July 1994)
Role	Manager
Correspondence Address	27 Windsor Road Hounslow Middlesex TW4 6QJ

Secretary Name	Clive Hodson
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 1994)
Role	Company Director
Correspondence Address	25 Windermere Way Reigate Surrey RH2 0LW

Director Name	Mr Edward Vine Bennett
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(7 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 January 1994)
Role	Accountant
Correspondence Address	9 Nelson Close Winchmore Hill Amersham Buckinghamshire HP7 0PB

Director Name	Gary Arthur Filbey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 December 1996)
Role	Engineering Manager
Correspondence Address	126 Evelyn Crescent Sunbury On Thames Middlesex TW16 6NA

Director Name	David Harry Thompson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(7 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 May 1994)
Role	Operations Manager
Correspondence Address	47 New Road Bedfont Feltham Middlesex TW14 8HR

Director Name	James Haffey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(7 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 May 1994)
Role	Operations Manager
Correspondence Address	79 Hetherington Road Charlton Village Shepperton Middlesex TW17 0SN

Director Name	David Anthony Bowen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 1994(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 1995)
Role	Chartered Accountant
Correspondence Address	36 College Road Isleworth Middlesex TW7 5DW

Secretary Name	David Anthony Bowen
Nationality	Irish
Status	Resigned
Appointed	19 January 1994(7 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 May 1994)
Role	Chartered Accountant
Correspondence Address	36 College Road Isleworth Middlesex TW7 5DW

Director Name	Donald Colston
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	20 Coombe Park Sutton Coldfield West Midlands B74 2QB

Director Name	Brian John Kerslake
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Oaklands Coppenhall Stafford Staffordshire ST18 9BW

Secretary Name	Mr Christopher James Rolfe
Nationality	British
Status	Resigned
Appointed	17 May 1994(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Kingsley Road Kingswinford West Midlands DY6 9RR

Director Name	Philip Michael White
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(8 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 September 1995)
Role	Company Director
Correspondence Address	25 Viceroy Close Bristol Road Birmingham West Midlands B5 7UR

Director Name	Andrew Edward Woolner
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(9 years, 7 months after company formation)
Appointment Duration	1 day (resigned 14 September 1995)
Role	Engineer
Correspondence Address	Green Farm Back Lane Shustoke Coleshill Warwickshire B46 2AP

Director Name	Mr David Edwin Humphrey
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	8 Grays Close Colden Common Winchester Hampshire SO21 1UG

Director Name	Mr Stephen Finlay Heron Lawes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(9 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 January 1996)
Role	Company Director
Correspondence Address	9 Cranford Close London SW20 0DP

Secretary Name	Mr Stephen Finlay Heron Lawes
Nationality	British
Status	Resigned
Appointed	14 September 1995(9 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 14 September 1995)
Role	Company Director
Correspondence Address	9 Cranford Close London SW20 0DP

Director Name	Mr Martin Lewis
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Wild Oaks Canada Road West Wellow Hampshire SO51 6DE

Director Name	Mr Martin Whitley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Woodlands Avenue Ruislip Middlesex HA4 9QX

Secretary Name	Mr Alastair Malcolm Cargill
Nationality	British
Status	Resigned
Appointed	22 January 1996(9 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Nightingale Road Hampton Middlesex TW12 3HU

Secretary Name	Kim Alexander Wright
Nationality	British
Status	Resigned
Appointed	19 December 1997(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	36 Meadow Way Wembley Middlesex HA9 7LG

Director Name	Mr Stephen Finlay Heron Lawes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ernle Road London SW20 0HJ

Director Name	Sam De Beaux
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 2001)
Role	Director/Engineering
Correspondence Address	Kenlake Ockham Road South, East Horsley Leatherhead Surrey KT24 6QQ

Director Name	Mr Derek Alfred Lott
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(13 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 May 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Juniper Lodge Broxmere Park Bunny Lane Sherfield English Romsey Hampshire SO51 6FT

Director Name	Alexander Stephen Thompson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(13 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 03 December 1999)
Role	Accountant
Correspondence Address	53 Warwick Gardens Thames Ditton Surrey KT7 0RB

Secretary Name	Mr Michael Nathaniel Sean Willis
Nationality	British
Status	Resigned
Appointed	14 March 2000(14 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Strawberry Vale Twickenham Middlesex TW1 4RU

Director Name	Mr Michael Nathaniel Sean Willis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 November 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Strawberry Vale Twickenham Middlesex TW1 4RU

Director Name	Francois Xavier Perin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2001(15 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	13 Cleveland Avenue London W4 1SN

Director Name	Charles Beaumont
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2001(15 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 May 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Caldwell House 48 Trinity Church Road Barnes London SW13 8EJ

Location

Registered Address	C/O Baker Tilly Restructing And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	9 November 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	09 November

Filing History

11 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
11 August 2009	Liquidators statement of receipts and payments to 31 July 2009 (6 pages)
20 March 2009	Registered office changed on 20/03/2009 from busways house wellington road twickenham middlesex TW2 5NX (2 pages)
13 March 2009	Declaration of solvency (3 pages)
13 March 2009	Appointment of a voluntary liquidator (1 page)
13 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 December 2008	Return made up to 01/11/08; full list of members (3 pages)
4 November 2008	Director appointed nigel stevens logged form (2 pages)
8 September 2008	Full accounts made up to 9 November 2007 (14 pages)
6 November 2007	Return made up to 01/11/07; full list of members (2 pages)
12 September 2007	Full accounts made up to 10 November 2006 (14 pages)
22 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2007	Particulars of mortgage/charge (8 pages)
16 November 2006	Return made up to 01/11/06; full list of members (2 pages)
12 September 2006	Full accounts made up to 11 November 2005 (9 pages)
19 May 2006	New director appointed (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
24 November 2005	Return made up to 01/11/05; full list of members (8 pages)
24 August 2005	Full accounts made up to 12 November 2004 (9 pages)
17 January 2005	Director's particulars changed (1 page)
25 October 2004	Return made up to 01/11/04; full list of members (8 pages)
1 July 2004	Full accounts made up to 7 November 2003 (10 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
18 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
20 May 2003	Full accounts made up to 9 November 2002 (9 pages)
2 May 2003	Director resigned (1 page)
30 October 2002	Return made up to 15/10/02; full list of members (8 pages)
23 April 2002	Full accounts made up to 9 November 2001 (10 pages)
16 November 2001	Director resigned (2 pages)
9 November 2001	Return made up to 15/10/01; full list of members (7 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Full accounts made up to 10 November 2000 (10 pages)
4 June 2001	New director appointed (2 pages)
18 October 2000	Return made up to 15/10/00; full list of members (7 pages)
21 August 2000	Full accounts made up to 12 November 1999 (11 pages)
17 April 2000	New director appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director's particulars changed (1 page)
25 November 1999	New director appointed (2 pages)
22 November 1999	Return made up to 15/10/99; full list of members (6 pages)
22 November 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
5 July 1999	Full accounts made up to 6 November 1998 (12 pages)
9 April 1999	Registered office changed on 09/04/99 from: 6 pulborough way hounslow middlesex TW4 6DE (1 page)
10 November 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 November 1998	New director appointed (2 pages)
15 July 1998	Full accounts made up to 7 November 1997 (13 pages)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Particulars of mortgage/charge (6 pages)
8 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Secretary resigned (1 page)
22 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1997	Director resigned (1 page)
18 August 1997	Full accounts made up to 8 November 1996 (16 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
18 July 1996	Registered office changed on 18/07/96 from: busways house wellington road twickenham middlesex TW2 5NX (1 page)
31 May 1996	Accounting reference date extended from 30/06 to 09/11 (1 page)
21 May 1996	Full accounts made up to 30 June 1995 (17 pages)
22 January 1996	Full accounts made up to 31 March 1995 (15 pages)
3 January 1996	Return made up to 13/09/95; no change of members (6 pages)
27 October 1995	Accounting reference date shortened from 31/03 to 30/06 (1 page)
5 October 1995	Auditor's resignation (2 pages)
5 October 1995	Memorandum and Articles of Association (16 pages)
5 October 1995	Auditor's resignation (2 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New secretary appointed;new director appointed (4 pages)
4 October 1995	Registered office changed on 04/10/95 from: st andrews house 10 st pauls square hockley birmingham B3 1QU (1 page)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Secretary resigned (2 pages)
26 September 1995	Particulars of mortgage/charge (12 pages)
26 September 1995	Particulars of mortgage/charge (22 pages)
18 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
14 August 1995	Director resigned (2 pages)
11 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1992	Ad 13/11/92--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
29 January 1986	Incorporation (14 pages)

Stanwell Buses Limited

Business Activity

Directors

Location

Accounts

Filing History

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