| Company Name | Transbus Fleet Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04097571 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 6 months ago) |
| Previous Name | MBC Fleet Management Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr James Henry Thorne |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 18 Three Stiles Road Farnham Surrey GU9 7DE |
| Secretary Name | Elaine Way |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Tylston Meadow Liphook Hampshire GU30 7YB |
| Director Name | David Walter Berry |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 April 2002) |
| Role | Company Director |
| Correspondence Address | 1 Woodlands Close Ormskirk Lancashire L39 4XD |
| Director Name | John Fleming |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 April 2004) |
| Role | Company Director |
| Correspondence Address | Aldern Bridge House Aldern Bridge Berkshire RG20 4HQ |
| Director Name | Mr Malcolm Mathieson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 July 2003) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Bonnyview Gardens Bonnybridge Stirlingshire FK4 1PW Scotland |
| Director Name | John Ingham Smith |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 April 2002) |
| Role | Company Director |
| Correspondence Address | Old Hatch Cottage Hammer Lane Haslemere Surrey GU27 3QX |
| Secretary Name | Isobel Mary Nettleship |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Perrers Road London W6 0EZ |
| Director Name | Ian William Moore |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 March 2004) |
| Role | Managing Director |
| Correspondence Address | The Gables Rugby Road Harborough Magna Warwickshire CV23 0HL |
| Director Name | Ian Andrew Duffin |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2003(2 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 06 April 2004) |
| Role | Chartered Accountant |
| Correspondence Address | Crosswinds 2 Orchard Rise Burford Oxon OX18 4SZ |
Location
| Registered Address | Deloitte & Touche Llp Hill House 1 Little New Street London EC4A 4TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 March 2005 | Notice of move from Administration to Dissolution (10 pages) |
|---|---|
| 3 November 2004 | Administrator's progress report (41 pages) |
| 11 June 2004 | Result of meeting of creditors (13 pages) |
| 3 June 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Statement of administrator's proposal (75 pages) |
| 18 May 2004 | Statement of affairs (12 pages) |
| 12 May 2004 | Director resigned (1 page) |
| 29 April 2004 | Director resigned (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: mayflower house london road louwater buckinghamshire HP10 9RF (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 14 April 2004 | Appointment of an administrator (1 page) |
| 30 March 2004 | Resolutions
|
| 22 March 2004 | Particulars of mortgage/charge (11 pages) |
| 10 December 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 21 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 15 August 2003 | Director resigned (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 24 June 2003 | Auditor's resignation (1 page) |
| 21 November 2002 | Return made up to 27/10/02; full list of members (12 pages) |
| 11 November 2002 | Secretary's particulars changed (1 page) |
| 5 August 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 15 May 2002 | New director appointed (1 page) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Director resigned (1 page) |
| 23 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | Company name changed mbc fleet management LIMITED\certificate issued on 14/03/01 (2 pages) |
| 29 December 2000 | New director appointed (2 pages) |
| 29 December 2000 | New director appointed (2 pages) |
| 29 December 2000 | Secretary resigned (1 page) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | New director appointed (2 pages) |
| 29 December 2000 | New director appointed (2 pages) |
| 1 December 2000 | Company name changed mbc fleet maintenance LIMITED\certificate issued on 04/12/00 (2 pages) |
| 24 November 2000 | Memorandum and Articles of Association (11 pages) |
| 24 November 2000 | Registered office changed on 24/11/00 from: 20 bedford road guildford surrey GU1 4TH (1 page) |
| 24 November 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 24 November 2000 | Resolutions
|