United Counties Omnibus Company Limited

Company Name	United Counties Omnibus Company Limited
Company Status	Dissolved
Company Number	00176586
Category	Private Limited Company
Incorporation Date	1 September 1921(101 years, 9 months ago)
Dissolution Date	17 August 2021 (1 year, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Michael John Vaux
Status	Closed
Appointed	29 May 2009(87 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 17 August 2021)
Role	Company Director
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(97 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Mr Bruce Dingwall
Date of Birth	April 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(97 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 August 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(97 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(70 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinfauns Castle Perth Perthshire PH2 7JZ Scotland

Director Name	Sir Brian Souter
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(70 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2000)
Role	Company Director/Chartered Acc
Country of Residence	United Kingdom
Correspondence Address	Craigroyston 125 Glasgow Road Perth Perthshire PH2 0LU Scotland

Secretary Name	Mr Derek Scott
Nationality	British
Status	Resigned
Appointed	31 December 1991(70 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Auld House Wynd Perth Perthshire PH1 1RG Scotland

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(77 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2000)
Role	Executive Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Director Name	Mrs Alan Charles Fuller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(78 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Secretary Name	Mrs Alan Charles Fuller
Nationality	British
Status	Resigned
Appointed	31 May 2000(78 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Director Name	Alex Paul Carter
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(78 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 September 2000)
Role	Managing Director
Correspondence Address	The Hayes Stubbs Road Everdon Daventry Northamptonshire NN11 3BN

Director Name	Steven John Hamilton
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(78 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 August 2003)
Role	Company Director
Correspondence Address	9 Kingfisher Way Burton Latimer Kettering Northamptonshire NN15 5TE

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(78 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(78 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 March 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Upland 2 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Inglis Lyon
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(79 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	102 Lewis Road Radford Semele Leamington Spa Warwickshire CV31 1UP

Director Name	Michelle Catherine Hargreaves
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(79 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	15 Lodge Close Grange Park Northampton Northamptonshire NN4 5AJ

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(79 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(80 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	27 February 2002(80 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 May 2009)
Role	Group Admin Manager
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(85 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Contact

Telephone	01604 702112
Telephone region	Northampton

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.5m at £1	Stagecoach Bus Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	2 May 2020 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

22 May 1993	Delivered on: 5 June 1993 Satisfied on: 15 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 August 1991	Delivered on: 9 September 1991 Satisfied on: 15 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from northern scottish omnibuses limited to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
29 January 1990	Delivered on: 2 February 1990 Satisfied on: 15 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from stage-coach (holdings) LTD to the chargee as agent and/or any of the banks (as defined) under the terms of a term loan agreement dated 26/1/90 and for securing all monies due or to become due from stage-coach (holdings) limited to the chargee, under the terms of a revolving credit and overdraft facility agreement dated 26/1/90 and for securing all monies due or to become from stage-coach (holdings) limited to the chargee on any account whatsoever. Particulars: (Including trade and tenants fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 1987	Delivered on: 1 December 1987 Satisfied on: 2 May 2012 Persons entitled: National Bus Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 18/11/87 & under the terms of the charge. Particulars: Bus depot st, john's street bedford, bedfordshire or any part thereof. Fully Satisfied
18 November 1987	Delivered on: 20 November 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage the properties referred to in the schedule of the form 395 and/or the proceeds of sale thereof together with (including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 1987	Delivered on: 20 November 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the plant machinery chattels or other equipment (see form 395 for further details). Fully Satisfied

Filing History

17 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2021	First Gazette notice for voluntary strike-off (1 page)
25 May 2021	Application to strike the company off the register (1 page)
9 February 2021	Accounts for a dormant company made up to 2 May 2020 (3 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
1 July 2019	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 (2 pages)
1 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
1 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
29 December 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,500,000 (4 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,500,000 (4 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,500,000 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,500,000 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,500,000 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,500,000 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,500,000 (4 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,500,000 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
8 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
6 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
6 June 2011	Statement of company's objects (2 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
6 June 2011	Statement of company's objects (2 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Secretary's details changed for Michael John Vaux on 1 October 2009 (1 page)
25 February 2010	Secretary's details changed for Michael John Vaux on 1 October 2009 (1 page)
25 February 2010	Secretary's details changed for Michael John Vaux on 1 October 2009 (1 page)
10 February 2010	Appointment of Michael John Vaux as a secretary (1 page)
10 February 2010	Appointment of Michael John Vaux as a secretary (1 page)
1 February 2010	Termination of appointment of Alan Whitnall as a secretary (1 page)
1 February 2010	Termination of appointment of Alan Whitnall as a secretary (1 page)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 October 2009	Secretary's details changed for {officer_name} ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
9 October 2009	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
9 October 2009	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (3 pages)
2 May 2008	Return made up to 01/05/08; full list of members (3 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
3 May 2007	Return made up to 01/05/07; full list of members (2 pages)
3 May 2007	Return made up to 01/05/07; full list of members (2 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
16 May 2005	Return made up to 01/05/05; full list of members (2 pages)
16 May 2005	Return made up to 01/05/05; full list of members (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
13 May 2004	Return made up to 01/05/04; full list of members (8 pages)
13 May 2004	Return made up to 01/05/04; full list of members (8 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
27 July 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
27 July 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
10 May 2003	Return made up to 01/05/03; full list of members (7 pages)
10 May 2003	Return made up to 01/05/03; full list of members (7 pages)
2 March 2003	Auditor's resignation (3 pages)
2 March 2003	Auditor's resignation (3 pages)
12 December 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
12 December 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
13 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
13 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
3 May 2001	Return made up to 01/05/01; full list of members (8 pages)
3 May 2001	Return made up to 01/05/01; full list of members (8 pages)
17 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 17/01/01 363(288) ‐ Director resigned (8 pages)
17 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 17/01/01 363(288) ‐ Director resigned (8 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
7 November 2000	Director's particulars changed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director's particulars changed (2 pages)
7 November 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
25 July 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
25 July 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 June 2000	Full accounts made up to 30 April 1999 (5 pages)
14 June 2000	Full accounts made up to 30 April 1999 (5 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
28 May 1999	Full accounts made up to 30 April 1998 (5 pages)
28 May 1999	Full accounts made up to 30 April 1998 (5 pages)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
25 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
16 April 1998	Declaration of mortgage charge released/ceased (3 pages)
16 April 1998	Declaration of mortgage charge released/ceased (3 pages)
30 December 1997	Return made up to 31/12/97; full list of members (12 pages)
30 December 1997	Return made up to 31/12/97; full list of members (12 pages)
21 March 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
21 March 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
26 February 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
26 February 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
21 December 1995	Return made up to 31/12/95; no change of members (4 pages)
21 December 1995	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (228 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (47 pages)
3 October 1933	Company name changed\certificate issued on 03/10/33 (2 pages)
3 October 1933	Company name changed\certificate issued on 03/10/33 (2 pages)
1 September 1921	Certificate of incorporation (1 page)
1 September 1921	Incorporation (57 pages)
1 September 1921	Certificate of incorporation (1 page)
1 September 1921	Incorporation (57 pages)

United Counties Omnibus Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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