London Dial-A-Ride Limited

Company Name	London Dial-A-Ride Limited
Director	Oliver Gearing
Company Status	Active
Company Number	02602192
Category	Private Limited Company
Incorporation Date	17 April 1991(33 years ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Oliver Gearing
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(32 years, 5 months after company formation)
Appointment Duration	7 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Justine Anne Curry
Status	Current
Appointed	29 September 2023(32 years, 5 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Mrs Andrea Clarke
Status	Current
Appointed	29 September 2023(32 years, 5 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Anthony George Shaw
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Role	Senior Manager
Correspondence Address	20 Kimbers Petersfield Hampshire GU32 2JL

Director Name	Mr Ian Eric King
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Role	Solicitor
Correspondence Address	30 Fieldsend Road Cheam Sutton Surrey SM3 8NR

Director Name	Mr Ian Harkness
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Lacey House Lacey Green Hylesbury Bucks HP27 0RB

Secretary Name	Mr Ian Eric King
Nationality	British
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	30 Fieldsend Road Cheam Sutton Surrey SM3 8NR

Director Name	Mr Keith Clark Brown
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 months after company formation)
Appointment Duration	5 months (resigned 22 November 1991)
Role	Investment Banker
Country of Residence	British
Correspondence Address	Fryerning House Ingatestone Essex CM4 0PF

Director Name	Mr Andrew John Braddock
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2003)
Role	Head Of Unit For Disabled Passengers London Transp
Country of Residence	England
Correspondence Address	4 Borderside Yateley Hampshire GU46 6LJ

Director Name	Alan Marshall Bailey
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(7 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2000)
Role	Retired Civil Servant
Correspondence Address	11 Park Row Greenwich London SE10 9NG

Director Name	Miss Frances Low
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2000)
Role	Solicitor
Correspondence Address	68 Plashet Grove London E6 1AE

Secretary Name	Miss Frances Low
Nationality	British
Status	Resigned
Appointed	31 May 1997(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2000)
Role	Solicitor
Correspondence Address	68 Plashet Grove London E6 1AE

Director Name	Clive Hodson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(9 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 July 2000)
Role	Company Director
Correspondence Address	25 Windermere Way Reigate Surrey RH2 0LW

Director Name	Alan Brindle
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	4 Menzies Court Shenley Lodge Milton Keynes MK5 7HS

Secretary Name	Alan Brindle
Nationality	British
Status	Resigned
Appointed	01 July 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	4 Menzies Court Shenley Lodge Milton Keynes MK5 7HS

Director Name	Mr Richard William Halle
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wilton Grove London SW19 3QU

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cambridge Place Bath BA2 6AB

Director Name	Mr William Gilbert Bostock
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Clifton Drive Oundle Peterborough Cambridgeshire PE8 4EP

Secretary Name	Mr William Gilbert Bostock
Nationality	British
Status	Resigned
Appointed	20 December 2001(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Clifton Drive Oundle Peterborough Cambridgeshire PE8 4EP

Director Name	Richard Philip James Webster
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 10 July 2007)
Role	Accountant
Correspondence Address	386 Victoria Place 300 Vauxhall Bridge Road London SW1V 1AA

Secretary Name	Jacqueline Anne Gregory
Nationality	British
Status	Resigned
Appointed	15 July 2003(12 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 2004)
Role	Chartered Secretary
Correspondence Address	8 Wynches Farm Drive St Albans Hertfordshire AL4 0XH

Secretary Name	Louisa Dianne Sherry
Nationality	British
Status	Resigned
Appointed	07 June 2004(13 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 April 2005)
Role	Company Director
Correspondence Address	5 Cainhoe Road Clophill Bedfordshire MK45 4AN

Secretary Name	Joanne Marie Chance
Nationality	British
Status	Resigned
Appointed	07 June 2004(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	21 Charnock Swanley Kent BR8 8NL

Secretary Name	Fiona Brown Smith
Nationality	British
Status	Resigned
Appointed	01 April 2005(13 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 December 2005)
Role	Company Director
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Secretary Name	Peter William McGuirk
Nationality	British
Status	Resigned
Appointed	24 December 2005(14 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2006)
Role	Company Director
Correspondence Address	11 Barley Mead Danbury Chelmsford Essex CM3 4RP

Secretary Name	Jeffrey Henderson Pipe
Nationality	British
Status	Resigned
Appointed	04 September 2006(15 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2010)
Role	Company Director
Correspondence Address	51 Cape Road Warwick Warwickshire CV34 5AA

Secretary Name	Howard Ernest Carter
Nationality	British
Status	Resigned
Appointed	04 September 2006(15 years, 4 months after company formation)
Appointment Duration	17 years (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Michael John Weston
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(16 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2016)
Role	Operations Director, Surface
Country of Residence	England
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Director Name	Mr David Charles Hendry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(17 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Secretary Name	Ms Ellen Howard
Status	Resigned
Appointed	02 October 2008(17 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Patrick Doig
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(22 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 December 2022)
Role	Planning & Reporting Controller
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Garrett Russell Emmerson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(23 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2017)
Role	Chief Operating Office
Country of Residence	England
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Peter Andrew Blake
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(23 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2017)
Role	Director Of Service Operations
Country of Residence	England
Correspondence Address	Windsor House, 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Gareth William Powell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(26 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 May 2022)
Role	Director Of Strategy
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mrs Claire Mann
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(26 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 2021)
Role	Director Of Bus Operations
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mrs Louise Mary Edwards
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2022(31 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Rajiv Sachdeva
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2022(31 years, 8 months after company formation)
Appointment Duration	9 months (resigned 22 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	londonbusroutes.net

Location

Registered Address	5 Endeavour Square London E20 1JN
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	London Bus Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

6 October 2023	Appointment of Mr Oliver Gearing as a director on 22 September 2023 (2 pages)
6 October 2023	Termination of appointment of Rajiv Sachdeva as a director on 22 September 2023 (1 page)
6 October 2023	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023 (1 page)
6 October 2023	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023 (2 pages)
6 October 2023	Appointment of Justine Anne Curry as a secretary on 29 September 2023 (2 pages)
20 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
8 January 2023	Accounts for a dormant company made up to 31 March 2022 (4 pages)
21 December 2022	Termination of appointment of Patrick Doig as a director on 15 December 2022 (1 page)
21 December 2022	Appointment of Mr Rajiv Sachdeva as a director on 19 December 2022 (2 pages)
12 July 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
19 June 2022	Appointment of Mrs Louise Edwards as a director on 18 May 2022 (2 pages)
28 May 2022	Termination of appointment of Gareth William Powell as a director on 18 May 2022 (1 page)
6 January 2022	Accounts for a dormant company made up to 31 March 2021 (4 pages)
21 June 2021	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
16 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
3 April 2021	Termination of appointment of Claire Mann as a director on 5 March 2021 (1 page)
8 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 31 March 2019 (5 pages)
7 November 2019	Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
7 November 2019	Change of details for London Bus Services Limited as a person with significant control on 1 November 2019 (2 pages)
1 November 2019	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
17 June 2018	Change of details for Transport for London as a person with significant control on 8 January 2018 (2 pages)
17 June 2018	Change of details for London Bus Services Limited as a person with significant control on 8 January 2018 (2 pages)
8 January 2018	Registered office address changed from Windsor House, 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
29 December 2017	Termination of appointment of Peter Andrew Blake as a director on 30 November 2017 (1 page)
29 December 2017	Termination of appointment of Peter Andrew Blake as a director on 30 November 2017 (1 page)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
25 October 2017	Appointment of Gareth William Powell as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Claire Mann as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Claire Mann as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Gareth William Powell as a director on 23 October 2017 (2 pages)
29 June 2017	Termination of appointment of Garrett Emmerson as a director on 30 April 2017 (1 page)
29 June 2017	Termination of appointment of Garrett Emmerson as a director on 30 April 2017 (1 page)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
6 October 2016	Termination of appointment of Michael John Weston as a director on 1 September 2016 (1 page)
6 October 2016	Termination of appointment of Michael John Weston as a director on 1 September 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 August 2015	Auditor's resignation (1 page)
28 August 2015	Auditor's resignation (1 page)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
31 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
31 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
11 July 2014	Appointment of Mr Peter Andrew Blake as a director (2 pages)
11 July 2014	Appointment of Mr Peter Andrew Blake as a director (2 pages)
30 June 2014	Appointment of Mr Garrett Emmerson as a director (3 pages)
30 June 2014	Appointment of Mr Garrett Emmerson as a director (3 pages)
21 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 2 (4 pages)
21 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 2 (4 pages)
1 April 2014	Appointment of Mr Patrick Doig as a director (2 pages)
1 April 2014	Appointment of Mr Patrick Doig as a director (2 pages)
31 March 2014	Termination of appointment of David Hendry as a director (1 page)
31 March 2014	Termination of appointment of David Hendry as a director (1 page)
31 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
31 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
21 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 July 2011	Termination of appointment of Ellen Howard as a secretary (1 page)
18 July 2011	Termination of appointment of Ellen Howard as a secretary (1 page)
18 April 2011	Director's details changed for Mr Michael John Weston on 1 February 2011 (2 pages)
18 April 2011	Director's details changed for Mr David Hendry on 1 February 2011 (2 pages)
18 April 2011	Secretary's details changed for Ms Ellen Howard on 1 February 2011 (1 page)
18 April 2011	Secretary's details changed for Ms Ellen Howard on 1 February 2011 (1 page)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Secretary's details changed for Howard Ernest Carter on 1 February 2011 (1 page)
18 April 2011	Secretary's details changed for Ms Ellen Howard on 1 February 2011 (1 page)
18 April 2011	Director's details changed for Mr Michael John Weston on 1 February 2011 (2 pages)
18 April 2011	Director's details changed for Mr David Hendry on 1 February 2011 (2 pages)
18 April 2011	Secretary's details changed for Howard Ernest Carter on 1 February 2011 (1 page)
18 April 2011	Director's details changed for Mr Michael John Weston on 1 February 2011 (2 pages)
18 April 2011	Director's details changed for Mr David Hendry on 1 February 2011 (2 pages)
18 April 2011	Secretary's details changed for Howard Ernest Carter on 1 February 2011 (1 page)
27 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 July 2010	Termination of appointment of Jeffrey Pipe as a secretary (1 page)
9 July 2010	Termination of appointment of Jeffrey Pipe as a secretary (1 page)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
30 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
30 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 April 2009	Return made up to 17/04/09; full list of members (4 pages)
24 April 2009	Return made up to 17/04/09; full list of members (4 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 October 2008	Director appointed mr david hendry (1 page)
24 October 2008	Director appointed mr david hendry (1 page)
2 October 2008	Secretary appointed ms ellen howard (1 page)
2 October 2008	Secretary appointed ms ellen howard (1 page)
20 June 2008	Return made up to 17/04/08; full list of members (3 pages)
20 June 2008	Return made up to 17/04/08; full list of members (3 pages)
7 May 2008	Registered office changed on 07/05/2008 from windsor house, 42-50 victoria street london SW1H 0TL (1 page)
7 May 2008	Registered office changed on 07/05/2008 from windsor house, 42-50 victoria street london SW1H 0TL (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 172 buckingham palace road london SW1W 9TN (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 172 buckingham palace road london SW1W 9TN (1 page)
2 May 2008	Appointment terminated director richard webster (1 page)
2 May 2008	Appointment terminated secretary joanne chance (1 page)
2 May 2008	Appointment terminated director richard webster (1 page)
2 May 2008	Appointment terminated secretary joanne chance (1 page)
27 February 2008	Director appointed mr michael john weston (2 pages)
27 February 2008	Director appointed mr michael john weston (2 pages)
22 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 May 2007	Return made up to 17/04/07; full list of members (2 pages)
21 May 2007	Return made up to 17/04/07; full list of members (2 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	New secretary appointed (1 page)
24 August 2006	Return made up to 17/04/06; full list of members (2 pages)
24 August 2006	Return made up to 17/04/06; full list of members (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
23 December 2005	Secretary resigned (1 page)
23 December 2005	Secretary resigned (1 page)
8 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
8 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 May 2005	Return made up to 17/04/05; full list of members (7 pages)
18 May 2005	Return made up to 17/04/05; full list of members (7 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
17 May 2004	Return made up to 17/04/04; full list of members (7 pages)
17 May 2004	Return made up to 17/04/04; full list of members (7 pages)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 December 2003	Location of register of members (1 page)
3 December 2003	Location of register of members (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Secretary resigned (1 page)
16 August 2003	New secretary appointed (2 pages)
14 May 2003	Return made up to 17/04/03; full list of members (7 pages)
14 May 2003	Return made up to 17/04/03; full list of members (7 pages)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (5 pages)
21 February 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	Secretary resigned;director resigned (1 page)
21 February 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	New director appointed (5 pages)
21 February 2002	Secretary resigned;director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 May 2001	Return made up to 17/04/01; full list of members (7 pages)
15 May 2001	Return made up to 17/04/01; full list of members (7 pages)
14 September 2000	Registered office changed on 14/09/00 from: 172 buckingham palace road london SW1W 9TN (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 172 buckingham palace road london SW1W 9TN (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned;director resigned (1 page)
11 July 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: 55 broadway london SW1H 0BD (1 page)
11 July 2000	Secretary resigned;director resigned (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 55 broadway london SW1H 0BD (1 page)
11 July 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
15 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
16 May 2000	Return made up to 17/04/00; full list of members (7 pages)
16 May 2000	Return made up to 17/04/00; full list of members (7 pages)
1 May 1999	Return made up to 17/04/99; no change of members (4 pages)
1 May 1999	Return made up to 17/04/99; no change of members (4 pages)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 August 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 May 1998	Return made up to 17/04/98; full list of members (7 pages)
19 May 1998	Return made up to 17/04/98; full list of members (7 pages)
26 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
26 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
8 June 1997	New secretary appointed;new director appointed (2 pages)
8 June 1997	Secretary resigned;director resigned (1 page)
8 June 1997	Secretary resigned;director resigned (1 page)
8 June 1997	New secretary appointed;new director appointed (2 pages)
19 May 1997	Return made up to 17/04/97; full list of members (6 pages)
19 May 1997	Return made up to 17/04/97; full list of members (6 pages)
8 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 May 1996	Return made up to 17/04/96; no change of members (4 pages)
17 May 1996	Return made up to 17/04/96; no change of members (4 pages)
4 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
4 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
20 April 1995	Return made up to 17/04/95; no change of members (4 pages)
20 April 1995	Return made up to 17/04/95; no change of members (4 pages)
17 April 1991	Incorporation (17 pages)
17 April 1991	Incorporation (17 pages)

London Dial-A-Ride Limited

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