| Company Name | BISS Brothers Coaches Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02205873 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1987(36 years, 4 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
| Previous Name | Western Welsh Bus Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Brenda Louise Ruppel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1998(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 November 2001) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Broadhinton Road London SW4 0LT |
| Director Name | Robert Alexander Duncan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1999(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 November 2001) |
| Role | Company Director |
| Correspondence Address | 21 Rubislaw Den South Aberdeen AB15 4BD Scotland |
| Director Name | Richard David Wright |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1999(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 November 2001) |
| Role | Group Finance Manager |
| Correspondence Address | 124 Old Street Clevedon North Somerset BS21 6BJ |
| Director Name | Mr Trevor Smallwood |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 30 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Cottage Dinghurst Road Churchill North Somerset BS25 5PJ |
| Secretary Name | David John Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 January 1998) |
| Role | Company Director |
| Correspondence Address | Top Flat 27 Cotham Grove Cotham Bristol BS6 6AN |
| Secretary Name | Richard David Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1998(10 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 28 August 1998) |
| Role | Company Director |
| Correspondence Address | 124 Old Street Clevedon North Somerset BS21 6BJ |
Location
| Registered Address | Third Floor Macmillan House Paddington Station London W2 1FG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2001 | Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA (1 page) |
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2001 | Application for striking-off (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
| 9 August 2000 | Secretary's particulars changed (1 page) |
| 6 July 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 4 January 2000 | New director appointed (2 pages) |
| 29 December 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 4 November 1999 | Company name changed western welsh bus company limite d\certificate issued on 05/11/99 (2 pages) |
| 1 November 1999 | New director appointed (2 pages) |
| 1 November 1999 | Director resigned (1 page) |
| 17 June 1999 | Secretary's particulars changed (1 page) |
| 9 June 1999 | Return made up to 27/05/99; no change of members (6 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 4 September 1998 | Registered office changed on 04/09/98 from: oldmixon crescent weston-super-mare north somerset BS24 9AY (1 page) |
| 4 September 1998 | Secretary resigned (1 page) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Return made up to 07/06/98; full list of members (8 pages) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | Secretary resigned (1 page) |
| 26 September 1997 | Resolutions
|
| 9 June 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: strowlands edingworth road edingworth weston-super-mare BS24 0JA (1 page) |
| 6 November 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 29 July 1996 | Return made up to 07/06/96; no change of members
|
| 11 July 1995 | Return made up to 07/06/95; no change of members (5 pages) |
| 7 July 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 31 May 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |