| Company Name | Maybury's Of London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02612201 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1991(32 years, 11 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
| Previous Name | The Big Bus Company Limited |
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 Desmond John Maybury |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 7978 Villa No1 Grand Hyatt Residence Al Qutaeyat Road Dubai United Arab Emirates |
| Director Name | Mr Richard Patrick Maybury |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar House Cedar Walk Copt Hill Lane Kingswood Surrey KT20 6HL |
| Secretary Name | Miss Eleanor Mary Maybury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7978 Apartment 303 Grand Hyatt Residence Alqutaeyat Road Dubai Uae United Arab Emirates |
| Director Name | Miss Eleanor Mary Maybury |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1993(1 year, 11 months after company formation) |
| Appointment Duration | 24 years (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apartment 303 Grand Hyatt Residence Alqutaeyat Road Dubai Uae United Arab Emirates |
| Director Name | Mr Alan Ward |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(same day as company formation) |
| Role | Manager |
| Correspondence Address | 21 Eaton House Battersea London SW11 3LE |
Contact
| Website | bigbustours.com |
|---|---|
| Telephone | 020 78086753 |
| Telephone region | London |
Location
| Registered Address | 110 Buckingham Palace Road London SW1W 9SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 334 at £1 | Richard Maybury 33.40% Ordinary |
|---|---|
| 333 at £1 | Desmond Maybury 33.30% Ordinary |
| 333 at £1 | Eleanor Maybury 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,262 |
| Current Liabilities | £16,262 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 January 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | Application to strike the company off the register (3 pages) |
| 7 February 2017 | Application to strike the company off the register (3 pages) |
| 25 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 29 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 30 March 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 19 February 2014 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 1 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (6 pages) |
| 1 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (6 pages) |
| 11 March 2013 | Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 11 March 2013 (1 page) |
| 11 March 2013 | Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 11 March 2013 (1 page) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (8 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (8 pages) |
| 16 July 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (6 pages) |
| 16 July 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 20 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 May 2010 | Secretary's details changed for Miss Eleanor Mary Maybury on 2 October 2009 (1 page) |
| 28 May 2010 | Director's details changed for Miss Eleanor Mary Maybury on 2 October 2009 (2 pages) |
| 28 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Miss Eleanor Mary Maybury on 2 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Desmond John Maybury on 25 March 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for Miss Eleanor Mary Maybury on 2 October 2009 (1 page) |
| 28 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Secretary's details changed for Miss Eleanor Mary Maybury on 2 October 2009 (1 page) |
| 28 May 2010 | Director's details changed for Miss Eleanor Mary Maybury on 2 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Desmond John Maybury on 25 March 2010 (2 pages) |
| 18 February 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 18 February 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
| 30 June 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 17 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 29 January 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
| 5 June 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 5 June 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 18 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
| 5 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
| 14 February 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 14 February 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 26 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 15 June 2004 | Return made up to 29/04/04; full list of members (8 pages) |
| 15 June 2004 | Return made up to 29/04/04; full list of members (8 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 16 June 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 16 June 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 15 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 4 August 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 4 August 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 23 April 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 23 April 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 9 May 2001 | Return made up to 29/04/01; full list of members
|
| 9 May 2001 | Return made up to 29/04/01; full list of members
|
| 4 September 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 4 September 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 25 May 2000 | Return made up to 29/04/00; full list of members
|
| 25 May 2000 | Return made up to 29/04/00; full list of members
|
| 21 July 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 6 April 1999 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 6 April 1999 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 6 April 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 6 April 1999 | Full accounts made up to 31 October 1998 (5 pages) |
| 13 May 1998 | Return made up to 29/04/98; full list of members
|
| 13 May 1998 | Return made up to 29/04/98; full list of members
|
| 9 March 1998 | Accounts for a small company made up to 31 May 1997 (2 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 May 1997 (2 pages) |
| 21 May 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 12 February 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 12 February 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 13 May 1996 | Return made up to 29/04/96; full list of members
|
| 13 May 1996 | Return made up to 29/04/96; full list of members
|
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (2 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (2 pages) |
| 26 October 1995 | Company name changed the big bus company LIMITED\certificate issued on 27/10/95 (4 pages) |
| 26 October 1995 | Company name changed the big bus company LIMITED\certificate issued on 27/10/95 (4 pages) |
| 23 May 1995 | Return made up to 29/04/95; full list of members (6 pages) |
| 23 May 1995 | Return made up to 29/04/95; full list of members (6 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 May 1994 (1 page) |
| 3 May 1995 | Accounts for a small company made up to 31 May 1994 (1 page) |