| Company Name | Wiltax Buses (Bucks) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05344373 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2005(19 years, 3 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
| Previous Name | Herts & Essex Busways Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Andrew Keith Tanner |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Manor Road Ashford Middlesex TW15 2SL |
| Director Name | Mr Clifford John Tanner |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 March 2007) |
| Role | Retired |
| Correspondence Address | 41 Manor Road Ashford Middlesex TW15 2SL |
| Secretary Name | Mr Clifford John Tanner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 March 2007) |
| Role | Retired |
| Correspondence Address | 41 Manor Road Ashford Middlesex TW15 2SL |
| Director Name | Mr Mark John Bowden |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Bus & Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Herons Wood Harlow Essex CM20 1RS |
| Director Name | Mr David Charles Wilkinson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 19 Sidney Road Staines Middlesex TW18 4LP |
| Secretary Name | Mr Mark John Bowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Bus & Coach |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Herons Wood Harlow Essex CM20 1RS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 41 Manor Road Ashford Middlesex TW15 2SL |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford East |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2006 | Application for striking-off (1 page) |
| 12 May 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 8 March 2006 | Withdrawal of application for striking off (1 page) |
| 3 March 2006 | Application for striking-off (1 page) |
| 3 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2005 | Secretary resigned;director resigned (2 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 93 herons wood harlow essex CM20 1RS (1 page) |
| 15 September 2005 | Company name changed herts & essex busways LIMITED\certificate issued on 15/09/05 (2 pages) |
| 8 June 2005 | Director resigned (1 page) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Director resigned (1 page) |