Smartbus Limited

Company Name	Smartbus Limited
Company Status	Dissolved
Company Number	03184300
Category	Private Limited Company
Incorporation Date	10 April 1996(28 years ago)
Dissolution Date	6 May 2003 (20 years, 12 months ago)
Previous Name	Newbus 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

Director Name	Mr Peter Richard Head
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1999(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 May 2003)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Manor Way Beckenham Kent BR3 3LH

Director Name	Mr Donald Gavan Fahrenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(6 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 06 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Lyndhurst Drive Harpenden Hertfordshire AL5 5QN

Secretary Name	Mr Donald Gavan Fahrenheim
Nationality	British
Status	Closed
Appointed	22 August 2002(6 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 06 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Lyndhurst Drive Harpenden Hertfordshire AL5 5QN

Director Name	Leslie Morris Elliss
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Consulting Engineer
Correspondence Address	58a Tilkey Road Coggeshall Colchester Essex CO6 1PH

Director Name	Peter John Jarvis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Consulting Engineer
Correspondence Address	88 Riddlesdown Road Purley Surrey CR8 1DD

Secretary Name	Brian George Coe
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	Gordon Peattie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(2 years, 11 months after company formation)
Appointment Duration	10 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	147 Cheam Road Sutton Surrey SM1 2BP

Director Name	Brian George Coe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Maunsell House 160 Croydon Road Beckenham Kent BR3 4DE
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
26 November 2002	Application for striking-off (1 page)
11 November 2002	Secretary resigned;director resigned (1 page)
11 November 2002	New secretary appointed;new director appointed (2 pages)
13 May 2002	Return made up to 10/04/02; full list of members (6 pages)
16 May 2001	Return made up to 10/04/01; full list of members (6 pages)
22 February 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
7 August 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
8 May 2000	Return made up to 10/04/00; full list of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (5 pages)
6 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1999	Return made up to 10/04/99; no change of members (6 pages)
21 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
9 April 1999	New director appointed (3 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (3 pages)
12 May 1998	Return made up to 10/04/98; no change of members (5 pages)
9 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
15 July 1997	Director resigned (1 page)
29 May 1997	Return made up to 10/04/97; full list of members (7 pages)
9 May 1996	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
2 May 1996	Company name changed newbus LIMITED\certificate issued on 03/05/96 (2 pages)
30 April 1996	New director appointed (3 pages)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (3 pages)
23 April 1996	Secretary resigned (1 page)
10 April 1996	Incorporation (16 pages)

Smartbus Limited

Business Activity

Directors

Location

Accounts

Filing History

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