East Lancashire Busbuilders Limited

Company Name	East Lancashire Busbuilders Limited
Company Status	Dissolved
Company Number	02479869
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 1 month ago)
Dissolution Date	13 April 2021 (3 years ago)
Previous Names	Meetcharge Limited and Endless Energy Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Andrew Charles Palmer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2020(30 years, 4 months after company formation)
Appointment Duration	9 months (closed 13 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Hugh Street London SW1V 4ER

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	12 July 2012(22 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 April 2021)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Dawson Thomas Williams
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 1997)
Role	Company Director
Correspondence Address	Chately Wood House Rockford Ringwood Hampshire BH24 3LZ

Director Name	Mr Gordon George Watt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderbury Holt Southampton Road,Clarendon Salisbury Wiltshire SP5 3DG

Secretary Name	Mr Gordon George Watt
Nationality	British
Status	Resigned
Appointed	12 March 1993(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 16 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderbury Holt Southampton Road,Clarendon Salisbury Wiltshire SP5 3DG

Director Name	Christopher William Clarke
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(3 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 August 2002)
Role	Chief Executive
Correspondence Address	7 The Acres White Acre Lane Barrow Clitheroe Lancashire BB7 9BH

Director Name	Mr Philip Hilton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(3 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crosshills 7 Knowsley Road West Clayton Le Dale Blackburn BB1 9PW

Director Name	Mr Trevor Lightburn
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Grosvenor Avenue Hartford Northwich Cheshire CW8 1RP

Director Name	Mr David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bondwood Barn Repton Shrubs Bretby Burton On Trent Staffordshire DE15 0RJ

Director Name	Hon Richard Morgan Oliver Stanley
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 December 1994)
Role	Company Director
Correspondence Address	Wood End House Ridgeway Lane Lymington Hampshire SO41 8AA

Secretary Name	Mr Trevor Lightburn
Nationality	British
Status	Resigned
Appointed	16 November 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Grosvenor Avenue Hartford Northwich Cheshire CW8 1RP

Secretary Name	Mr Derek Graham Westall
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	2 Parkgate Drive Leyland Preston Lancashire PR25 1BU

Director Name	Mr Michael Kevin Kilroy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(8 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Parkgate Goosnargh Preston PR3 2BU

Secretary Name	Alan Kaufman
Nationality	British
Status	Resigned
Appointed	22 December 2003(13 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 2007)
Role	Group Accountant
Correspondence Address	22 Daisy Hall Drive Westhoughton Bolton Lancashire BL5 2SA

Director Name	Andrew Peter Brian
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2008)
Role	Company Director
Correspondence Address	Brook Grains Holme House Lane Ripponden West Yorkshire HX6 4HN

Secretary Name	Mr Michael James Dunn
Nationality	British
Status	Resigned
Appointed	14 July 2008(18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitebirk Industrial Estate Lower Philips Road Blackburn BB1 5UD

Director Name	Mr John Matthew Fickling
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(18 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Hurricane Way South Sherburn In Elmet Leeds North Yorkshire LS25 6PT

Director Name	Mr James Robert Sumner
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(19 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Hurricane Way South Sherburn In Elmet Leeds North Yorkshire LS25 6PT

Director Name	Mr Michael James Dunn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitebirk Industrial Estate Lower Philips Road Blackburn BB1 5UD

Director Name	Mr Peter Brian Phillips
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(21 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 3 Hurricane Way South Sherburn In Elmet Leeds North Yorkshire LS25 6PT

Secretary Name	Mr Peter Brian Phillips
Status	Resigned
Appointed	06 June 2011(21 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 2012)
Role	Company Director
Correspondence Address	Unit 3 Hurricane Way South Sherburn In Elmet Leeds North Yorkshire LS25 6PT

Director Name	Mr Ramesh Narasimhan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 2013(23 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Hurricane Way South Sherburn In Elmet Leeds North Yorkshire LS25 6PT

Director Name	Mr Enrico Vassallo
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 September 2013(23 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Hurricane Way South Sherburn In Elmet Leeds North Yorkshire LS25 6PT

Director Name	Mr Richard Damian Butler
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(28 years, 9 months after company formation)
Appointment Duration	9 months (resigned 05 September 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Hurricane Way South Sherburn In Elmet Leeds North Yorkshire LS25 6PT

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	04 September 2007(17 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 July 2008)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Contact

Website	optare.com

Location

Registered Address	58 Hugh Street London SW1V 4ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

100 at £1	Optare Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

22 September 1994	Delivered on: 6 October 1994 Satisfied on: 8 January 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from tapwest limited to the chargee on any account whatsoever and from the company under the terms of the legal charge. Particulars: F/H property k/a 38/44 endless street, salisbury, wiltshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
8 July 1994	Delivered on: 25 July 1994 Satisfied on: 15 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
11 October 1991	Delivered on: 15 October 1991 Satisfied on: 13 January 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal charge dated 29/10/90. Particulars: First fixed charge on all goodwill and uncalled capital of the company; and all patents, trade marks and copyrights etc. and all licences and benefits deriving from the same (for full details see form 395; tc ref: M508C). Fully Satisfied
5 June 1991	Delivered on: 6 June 1991 Satisfied on: 20 January 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 38/44 endless st. Salisbury wiltshire. Fully Satisfied
29 October 1990	Delivered on: 31 October 1990 Satisfied on: 13 January 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts floating charge over all other the:-. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

13 April 2021	Final Gazette dissolved following liquidation (1 page)
13 January 2021	Return of final meeting in a members' voluntary winding up (13 pages)
17 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-23 (3 pages)
12 December 2020	Registered office address changed from Unit 3 Hurricane Way South Sherburn in Elmet Leeds North Yorkshire LS25 6PT to 58 Hugh Street London SW1V 4ER on 12 December 2020 (2 pages)
9 December 2020	Declaration of solvency (5 pages)
9 December 2020	Appointment of a voluntary liquidator (3 pages)
23 November 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
29 July 2020	Termination of appointment of John Matthew Fickling as a director on 17 July 2020 (1 page)
29 July 2020	Appointment of Dr Andrew Charles Palmer as a director on 17 July 2020 (2 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (8 pages)
2 October 2019	Termination of appointment of Richard Damian Butler as a director on 5 September 2019 (1 page)
25 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
10 December 2018	Appointment of Richard Damian Butler as a director on 6 December 2018 (2 pages)
30 September 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
19 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
6 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
20 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
4 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
7 January 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 January 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 January 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 January 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
25 November 2015	Termination of appointment of Enrico Vassallo as a director on 19 October 2015 (1 page)
25 November 2015	Termination of appointment of Enrico Vassallo as a director on 19 October 2015 (1 page)
3 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
3 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
30 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (5 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
13 May 2014	Termination of appointment of Ramesh Narasimhan as a director (1 page)
13 May 2014	Termination of appointment of Ramesh Narasimhan as a director (1 page)
24 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
24 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
24 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (6 pages)
24 October 2013	Appointment of Mr Enrico Vassallo as a director (2 pages)
24 October 2013	Appointment of Mr Enrico Vassallo as a director (2 pages)
22 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Appointment of Mr Ramesh Narasimhan as a director (2 pages)
30 April 2013	Appointment of Mr Ramesh Narasimhan as a director (2 pages)
21 January 2013	Termination of appointment of James Sumner as a director (1 page)
21 January 2013	Termination of appointment of James Sumner as a director (1 page)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 July 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
17 July 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
16 July 2012	Termination of appointment of Peter Phillips as a director (1 page)
16 July 2012	Termination of appointment of Peter Phillips as a secretary (1 page)
16 July 2012	Termination of appointment of Peter Phillips as a director (1 page)
16 July 2012	Termination of appointment of Peter Phillips as a secretary (1 page)
20 April 2012	Director's details changed for Mr James Robert Sumner on 31 March 2012 (2 pages)
20 April 2012	Director's details changed for Mr James Robert Sumner on 31 March 2012 (2 pages)
20 April 2012	Director's details changed for Mr James Robert Sumner on 31 March 2012 (2 pages)
20 April 2012	Director's details changed for Mr John Matthew Fickling on 31 March 2012 (2 pages)
20 April 2012	Director's details changed for Mr John Matthew Fickling on 31 March 2012 (2 pages)
20 April 2012	Director's details changed for Mr James Robert Sumner on 31 March 2012 (2 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages)
11 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages)
27 January 2012	Registered office address changed from Whitebirk Industrial Estate Lower Philips Road Blackburn BB1 5UD on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from Whitebirk Industrial Estate Lower Philips Road Blackburn BB1 5UD on 27 January 2012 (1 page)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 June 2011	Appointment of Mr Peter Brian Phillips as a director (2 pages)
30 June 2011	Appointment of Mr Peter Brian Phillips as a director (2 pages)
29 June 2011	Appointment of Mr Peter Brian Phillips as a secretary (1 page)
29 June 2011	Appointment of Mr Peter Brian Phillips as a secretary (1 page)
10 May 2011	Termination of appointment of Michael Dunn as a secretary (1 page)
10 May 2011	Termination of appointment of Michael Dunn as a director (1 page)
10 May 2011	Termination of appointment of Michael Dunn as a secretary (1 page)
10 May 2011	Termination of appointment of Michael Dunn as a director (1 page)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 April 2010	Secretary's details changed for Mr Michael James Dunn on 9 April 2010 (1 page)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Secretary's details changed for Mr Michael James Dunn on 9 April 2010 (1 page)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Appointment of Mr Michael James Dunn as a director (2 pages)
13 April 2010	Appointment of Mr Michael James Dunn as a director (2 pages)
13 April 2010	Secretary's details changed for Mr Michael James Dunn on 9 April 2010 (1 page)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 October 2009	Previous accounting period shortened from 29 April 2009 to 31 December 2008 (3 pages)
10 October 2009	Previous accounting period shortened from 29 April 2009 to 31 December 2008 (3 pages)
30 July 2009	Director appointed mr james sumner (2 pages)
30 July 2009	Director appointed mr james sumner (2 pages)
20 May 2009	Accounting reference date shortened from 29/04/2010 to 31/12/2009 (1 page)
20 May 2009	Accounting reference date shortened from 29/04/2010 to 31/12/2009 (1 page)
7 April 2009	Return made up to 12/03/09; full list of members (3 pages)
7 April 2009	Return made up to 12/03/09; full list of members (3 pages)
2 March 2009	Accounts for a dormant company made up to 29 April 2008 (7 pages)
2 March 2009	Accounts for a dormant company made up to 29 April 2008 (7 pages)
12 January 2009	Director appointed john matthew fickling (3 pages)
12 January 2009	Director appointed john matthew fickling (3 pages)
12 December 2008	Appointment terminated director andrew brian (1 page)
12 December 2008	Appointment terminated director andrew brian (1 page)
13 August 2008	Accounts for a dormant company made up to 29 April 2007 (7 pages)
13 August 2008	Accounts for a dormant company made up to 29 April 2007 (7 pages)
15 July 2008	Secretary appointed michael james dunn (2 pages)
15 July 2008	Secretary appointed michael james dunn (2 pages)
15 July 2008	Appointment terminated secretary cobbetts (secretarial) LIMITED (1 page)
15 July 2008	Appointment terminated secretary cobbetts (secretarial) LIMITED (1 page)
8 April 2008	Return made up to 12/03/08; full list of members (3 pages)
8 April 2008	Return made up to 12/03/08; full list of members (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	New secretary appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Secretary resigned (1 page)
21 June 2007	Accounting reference date extended from 31/12/06 to 29/04/07 (1 page)
21 June 2007	Accounting reference date extended from 31/12/06 to 29/04/07 (1 page)
16 May 2007	Return made up to 12/03/07; full list of members (6 pages)
16 May 2007	Return made up to 12/03/07; full list of members (6 pages)
2 June 2006	Return made up to 12/03/06; full list of members (6 pages)
2 June 2006	Return made up to 12/03/06; full list of members (6 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 April 2005	Return made up to 12/03/05; full list of members (7 pages)
13 April 2005	Return made up to 12/03/05; full list of members (7 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 April 2004	Return made up to 12/03/04; full list of members (7 pages)
16 April 2004	Return made up to 12/03/04; full list of members (7 pages)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Secretary resigned (1 page)
16 August 2003	Full accounts made up to 31 December 2002 (15 pages)
16 August 2003	Full accounts made up to 31 December 2002 (15 pages)
27 March 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2002	Full accounts made up to 31 December 2001 (15 pages)
25 October 2002	Full accounts made up to 31 December 2001 (15 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
19 March 2002	Return made up to 12/03/02; full list of members (7 pages)
19 March 2002	Return made up to 12/03/02; full list of members (7 pages)
10 September 2001	Full accounts made up to 31 December 2000 (15 pages)
10 September 2001	Full accounts made up to 31 December 2000 (15 pages)
27 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
22 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 1999	Full accounts made up to 31 December 1998 (16 pages)
9 May 1999	Full accounts made up to 31 December 1998 (16 pages)
9 April 1999	Return made up to 12/03/99; full list of members (6 pages)
9 April 1999	Return made up to 12/03/99; full list of members (6 pages)
20 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (18 pages)
31 October 1998	Full accounts made up to 31 December 1997 (18 pages)
11 April 1998	Return made up to 12/03/98; no change of members (4 pages)
11 April 1998	Return made up to 12/03/98; no change of members (4 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (22 pages)
29 October 1997	Full accounts made up to 31 December 1996 (22 pages)
14 April 1997	Return made up to 12/03/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
14 April 1997	Return made up to 12/03/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (22 pages)
1 November 1996	Full accounts made up to 31 December 1995 (22 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Secretary resigned;director resigned (1 page)
11 October 1996	Secretary resigned;director resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
9 April 1996	Return made up to 12/03/96; full list of members (25 pages)
9 April 1996	Return made up to 12/03/96; full list of members (25 pages)
26 October 1995	Full accounts made up to 31 December 1994 (24 pages)
26 October 1995	Full accounts made up to 31 December 1994 (24 pages)
14 June 1995	Director's particulars changed (2 pages)
14 June 1995	Director's particulars changed (2 pages)
24 March 1995	Return made up to 12/03/95; no change of members (28 pages)
24 March 1995	Return made up to 12/03/95; no change of members (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
15 April 1994	Return made up to 12/03/94; change of members (18 pages)
15 April 1994	Return made up to 12/03/94; change of members (18 pages)
1 March 1993	Return made up to 12/03/93; full list of members (10 pages)
1 March 1993	Return made up to 12/03/93; full list of members (10 pages)
6 April 1992	Return made up to 12/03/92; full list of members (9 pages)
6 April 1992	Return made up to 12/03/92; full list of members (9 pages)
11 July 1991	Return made up to 12/03/91; full list of members (10 pages)
11 July 1991	Return made up to 12/03/91; full list of members (10 pages)

East Lancashire Busbuilders Limited

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