Welcome Passenger Transport Limited

Company Name	Welcome Passenger Transport Limited
Company Status	Dissolved
Company Number	02390801
Category	Private Limited Company
Incorporation Date	31 May 1989(34 years, 11 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Names	Coolfirm Limited and Tyne & Wear Omnibus Company Limited

Business Activity

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

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Closed
Appointed	29 May 2009(20 years after company formation)
Appointment Duration	12 years, 12 months (closed 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(30 years after company formation)
Appointment Duration	2 years, 11 months (closed 24 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(30 years after company formation)
Appointment Duration	2 years, 11 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Peter John Nash
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 1993)
Role	Commercial Director
Correspondence Address	3 St Kitts Close Whitley Bay Tyne & Wear NE26 1JF

Secretary Name	John Conroy
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Forum Court Bedlington Northumberland NE22 6LH

Director Name	Mr Beverley John Thompson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ryedale Durham DH1 2AL

Director Name	Henry Stewart
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 1994)
Role	Company Director
Correspondence Address	67 Copperas Lane Newcastle Upon Tyne NE15 7TX

Secretary Name	Mr Beverley John Thompson
Nationality	British
Status	Resigned
Appointed	04 August 1993(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ryedale Durham DH1 2AL

Director Name	Peter John Nash
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1999)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	22 Beaumont Drive Whitley Bay Tyne & Wear NE25 9UT

Director Name	George Eric Hutchinson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	14 Lodge Close Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HB

Director Name	John Conroy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(4 years, 2 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 04 August 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Forum Court Bedlington Northumberland NE22 6LH

Secretary Name	John Conroy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1994(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Forum Court Bedlington Northumberland NE22 6LH

Director Name	David Kirsopp
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 March 2003)
Role	Engineering Director
Correspondence Address	14 Swallow Tail Drive Gateshead Tyne & Wear NE11 9TG

Secretary Name	Mr David Reay
Nationality	British
Status	Resigned
Appointed	01 November 1999(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	19 August 2002(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(13 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (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

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(22 years after company formation)
Appointment Duration	7 years, 12 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

Director Name	Mr Philip Howard Medlicott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(23 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

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

Accounts

Latest Accounts	1 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

24 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2022	First Gazette notice for voluntary strike-off (1 page)
1 March 2022	Application to strike the company off the register (1 page)
13 January 2022	Accounts for a dormant company made up to 1 May 2021 (4 pages)
4 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
9 February 2021	Accounts for a dormant company made up to 2 May 2020 (4 pages)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
9 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
9 July 2019	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 (2 pages)
9 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
17 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
21 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 30 April 2017 (4 pages)
2 January 2018	Accounts for a dormant company made up to 30 April 2017 (4 pages)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd 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	Change of details for Tyne & Wear Omnibus Company Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Change of details for Tyne & Wear Omnibus Company Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd 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)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
2 August 2016	Termination of appointment of Philip Howard Medlicott as a director on 30 June 2016 (1 page)
2 August 2016	Termination of appointment of Philip Howard Medlicott as a director on 30 June 2016 (1 page)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (5 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (5 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 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 (4 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
9 November 2012	Director's details changed for Philip Medlicott on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Philip Medlicott on 9 November 2012 (2 pages)
9 November 2012	Director's details changed for Philip Medlicott on 9 November 2012 (2 pages)
17 July 2012	Appointment of Philip Medlicott as a director (2 pages)
17 July 2012	Appointment of Philip Medlicott as a director (2 pages)
17 July 2012	Termination of appointment of John Conroy as a director (1 page)
17 July 2012	Termination of appointment of John Conroy as a director (1 page)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
6 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
6 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
22 June 2011	Statement of company's objects (2 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
22 June 2011	Statement of company's objects (2 pages)
13 June 2011	Appointment of Mr Colin Brown as a director (2 pages)
13 June 2011	Appointment of Mr Colin Brown as a director (2 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 June 2009	Return made up to 31/05/09; full list of members (3 pages)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Return made up to 31/05/09; full list of members (3 pages)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
5 June 2008	Return made up to 31/05/08; full list of members (3 pages)
5 June 2008	Return made up to 31/05/08; full list of members (3 pages)
19 October 2007	Amended accounts made up to 30 April 2007 (4 pages)
19 October 2007	Amended accounts made up to 30 April 2007 (4 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
5 June 2007	Return made up to 31/05/07; full list of members (2 pages)
5 June 2007	Return made up to 31/05/07; full list of members (2 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
31 May 2005	Return made up to 31/05/05; full list of members (2 pages)
31 May 2005	Return made up to 31/05/05; full list of members (2 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
14 June 2004	Return made up to 31/05/04; full list of members (7 pages)
14 June 2004	Return made up to 31/05/04; full list of members (7 pages)
28 October 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
28 October 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 June 2003	Return made up to 31/05/03; full list of members (5 pages)
10 June 2003	Return made up to 31/05/03; full list of members (5 pages)
31 March 2003	New director appointed (3 pages)
31 March 2003	New director appointed (3 pages)
26 March 2003	Registered office changed on 26/03/03 from: wheatsheaf sunderland tyne and wear SR5 1AQ (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Registered office changed on 26/03/03 from: wheatsheaf sunderland tyne and wear SR5 1AQ (1 page)
2 March 2003	Auditor's resignation (3 pages)
2 March 2003	Auditor's resignation (3 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
1 July 2002	Return made up to 31/05/02; full list of members (7 pages)
1 July 2002	Return made up to 31/05/02; full list of members (7 pages)
19 September 2001	Full accounts made up to 31 March 2001 (7 pages)
19 September 2001	Full accounts made up to 31 March 2001 (7 pages)
19 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2001	Full accounts made up to 31 March 2000 (7 pages)
12 January 2001	Full accounts made up to 31 March 2000 (7 pages)
27 June 2000	Return made up to 31/05/00; full list of members (6 pages)
27 June 2000	Return made up to 31/05/00; full list of members (6 pages)
24 December 1999	Full accounts made up to 31 March 1999 (7 pages)
24 December 1999	Full accounts made up to 31 March 1999 (7 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Secretary resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
24 June 1999	Return made up to 31/05/99; full list of members (6 pages)
24 June 1999	Return made up to 31/05/99; full list of members (6 pages)
13 October 1998	Full accounts made up to 31 March 1998 (8 pages)
13 October 1998	Full accounts made up to 31 March 1998 (8 pages)
25 July 1998	Return made up to 31/05/98; full list of members (6 pages)
25 July 1998	Return made up to 31/05/98; full list of members (6 pages)
10 September 1997	Full accounts made up to 31 March 1997 (8 pages)
10 September 1997	Full accounts made up to 31 March 1997 (8 pages)
29 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1997	Registered office changed on 21/05/97 from: manors newcastle upon tyne NE1 2EL (1 page)
21 May 1997	Registered office changed on 21/05/97 from: manors newcastle upon tyne NE1 2EL (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
19 June 1996	Return made up to 31/05/96; full list of members (8 pages)
19 June 1996	Return made up to 31/05/96; full list of members (8 pages)
2 May 1996	Full accounts made up to 31 March 1995 (13 pages)
2 May 1996	Full accounts made up to 31 March 1995 (13 pages)
29 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 June 1995	Return made up to 31/05/95; full list of members (6 pages)
29 June 1995	Return made up to 31/05/95; full list of members (6 pages)
29 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
3 August 1993	Company name changed tyne & wear omnibus company limi ted\certificate issued on 03/08/93 (2 pages)
3 August 1993	Company name changed tyne & wear omnibus company limi ted\certificate issued on 03/08/93 (2 pages)
5 February 1991	Full accounts made up to 31 March 1990 (15 pages)
5 February 1991	Full accounts made up to 31 March 1990 (15 pages)
31 May 1989	Incorporation (16 pages)
31 May 1989	Incorporation (16 pages)

Welcome Passenger Transport Limited

Business Activity

Directors

Location

Accounts

Filing History

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