Company NameEurobus Group Ltd
Company StatusDissolved
Company Number03192741
CategoryPrivate Limited Company
Incorporation Date30 April 1996(28 years ago)
Dissolution Date16 March 1999 (25 years, 1 month ago)

Directors

Director NameLeandra Thomas
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address115 Cleveley Crescent
London
W5 1DZ
Director NameMax Thomas
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address115 Cleveley Crescent
London
W5 1DZ
Director NameJohn MacDonald
Date of BirthMay 1963 (Born 61 years ago)
NationalityNew Zealander
StatusClosed
Appointed05 June 1996(1 month after company formation)
Appointment Duration2 years, 9 months (closed 16 March 1999)
RoleOperations Manager
Correspondence Address154 Wulfstan Street
East Acton
London
W12 0AD
Secretary NameNicola Evans
NationalityBritish
StatusClosed
Appointed05 June 1996(1 month after company formation)
Appointment Duration2 years, 9 months (closed 16 March 1999)
RoleCompany Director
Correspondence AddressClifton Lodge
Flax Bourton Road, Failand
Bristol
BS8 3UP
Secretary NameLeandra Thomas
NationalityBritish
StatusResigned
Appointed30 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address115 Cleveley Crescent
London
W5 1DZ
Director NameMr Giles William Pitman
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1996(1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 August 1996)
RoleCompany Director
Correspondence AddressPenny Cottage
Albury
Ware
Hertfordshire
SG11 2LX
Director NameMr David Caldwell Graham Todd
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1996(1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 August 1996)
RoleAccountant
Correspondence Address45 Cloncurry Street
London
SW6 6DT
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed30 April 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameHallmark Secretaries Limited (Corporation)
Date of BirthJanuary 1990 (Born 34 years ago)
StatusResigned
Appointed30 April 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address30 Marsh Wall
London
E14 9TP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

17 November 1998First Gazette notice for compulsory strike-off (1 page)
5 September 1997Re-registration of Memorandum and Articles (7 pages)
5 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 September 1997Certificate of re-registration from Public Limited Company to Private (1 page)
5 September 1997Application for reregistration from PLC to private (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
31 July 1996Application to commence business (2 pages)
31 July 1996Certificate of authorisation to commence business and borrow (1 page)
23 July 1996Prospectus (31 pages)
12 June 1996New secretary appointed (2 pages)
12 June 1996New director appointed (2 pages)
12 June 1996Secretary resigned (1 page)
12 June 1996New director appointed (3 pages)
12 June 1996New director appointed (3 pages)
26 May 1996New secretary appointed;new director appointed (1 page)
26 May 1996Secretary resigned;director resigned (2 pages)
26 May 1996Director resigned (2 pages)
26 May 1996New director appointed (1 page)
30 April 1996Incorporation (14 pages)