Tyne & Wear Omnibus Company Limited

Company Name	Tyne & Wear Omnibus Company Limited
Company Status	Dissolved
Company Number	02813677
Category	Private Limited Company
Incorporation Date	28 April 1993(31 years ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)
Previous Name	Simco 545 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
Status	Closed
Appointed	29 May 2009(16 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 11 October 2022)
Role	Company Director
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Michael John Vaux
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2013(20 years after company formation)
Appointment Duration	9 years, 5 months (closed 11 October 2022)
Role	Solicitor
Country of Residence	United Kingdom
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 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(26 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 11 October 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(26 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Henry Stewart
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 20 May 1997)
Role	Company Director
Correspondence Address	67 Copperas Lane Newcastle Upon Tyne NE15 7TX

Director Name	Mr Beverley John Thompson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 20 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ryedale Durham DH1 2AL

Secretary Name	Mr Beverley John Thompson
Nationality	British
Status	Resigned
Appointed	04 August 1993(3 months, 1 week after company formation)
Appointment Duration	2 days (resigned 06 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ryedale Durham DH1 2AL

Director Name	Mr John Conroy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(3 months, 1 week after company formation)
Appointment Duration	18 years, 11 months (resigned 16 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	George Eric Hutchinson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 1995)
Role	Managing Director
Correspondence Address	14 Lodge Close Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HB

Director Name	Peter John Nash
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(3 months, 1 week 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

Secretary Name	John Conroy
Nationality	British
Status	Resigned
Appointed	06 August 1993(3 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 1999)
Role	Finance 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(6 years, 5 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(6 years, 6 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(9 years, 3 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(9 years, 10 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 Philip Howard Medlicott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(19 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 May 2013)
Role	Company 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	06 May 2013(20 years after company formation)
Appointment Duration	6 years (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	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Contact

Website	stagecoachgroup.com

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

1000 at £1	Busways Travel Services LTD 100.00% Ordinary

Accounts

Latest Accounts	1 May 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

9 February 2021	Accounts for a dormant company made up to 2 May 2020 (4 pages)
1 May 2020	Confirmation statement made on 28 April 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	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 (2 pages)
9 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
9 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
9 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
28 December 2017	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 Busways Travel Services Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Change of details for Busways Travel Services 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)
16 November 2017	Change of details for Busways Travel Services Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Change of details for Busways Travel Services Limited as a person with significant control on 16 November 2017 (2 pages)
29 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
29 April 2017	Confirmation statement made on 28 April 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)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (5 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (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)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (5 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (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)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 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)
6 May 2013	Termination of appointment of Philip Medlicott as a director (1 page)
6 May 2013	Appointment of Mr Michael John Vaux as a director (2 pages)
6 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
6 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
6 May 2013	Termination of appointment of Philip Medlicott as a director (1 page)
6 May 2013	Appointment of Mr Michael John Vaux as a director (2 pages)
6 May 2013	Appointment of Mr Colin Brown as a director (2 pages)
6 May 2013	Appointment of Mr Colin Brown as a director (2 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	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)
17 July 2012	Appointment of Philip Medlicott as a director (2 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
7 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
6 June 2011	Statement of company's objects (2 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 28 April 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)
10 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr John Conroy on 9 March 2010 (2 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 (4 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 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)
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)
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)
30 April 2009	Return made up to 28/04/09; full list of members (3 pages)
30 April 2009	Return made up to 28/04/09; full list of members (3 pages)
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)
1 May 2008	Return made up to 28/04/08; full list of members (3 pages)
1 May 2008	Return made up to 28/04/08; 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)
3 May 2007	Return made up to 28/04/07; full list of members (2 pages)
3 May 2007	Return made up to 28/04/07; 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)
28 April 2006	Return made up to 28/04/06; full list of members (2 pages)
28 April 2006	Return made up to 28/04/06; 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 (5 pages)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
10 May 2005	Return made up to 28/04/05; full list of members (2 pages)
10 May 2005	Return made up to 28/04/05; 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)
13 May 2004	Return made up to 28/04/04; full list of members (7 pages)
13 May 2004	Return made up to 28/04/04; 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)
12 May 2003	Return made up to 28/04/03; full list of members (5 pages)
12 May 2003	Return made up to 28/04/03; 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	Registered office changed on 26/03/03 from: wheatsheaf sunderland tyne and wear SR5 1AQ (1 page)
26 March 2003	Director resigned (1 page)
5 March 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 March 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 March 2003	Auditor's resignation (3 pages)
2 March 2003	Auditor's resignation (3 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)
7 May 2002	Return made up to 28/04/02; full list of members (7 pages)
7 May 2002	Return made up to 28/04/02; full list of members (7 pages)
19 September 2001	Full accounts made up to 31 March 2001 (6 pages)
19 September 2001	Full accounts made up to 31 March 2001 (6 pages)
29 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2001	Full accounts made up to 31 March 2000 (6 pages)
12 January 2001	Full accounts made up to 31 March 2000 (6 pages)
31 May 2000	Return made up to 28/04/00; full list of members (6 pages)
31 May 2000	Return made up to 28/04/00; full list of members (6 pages)
24 December 1999	Full accounts made up to 31 March 1999 (6 pages)
24 December 1999	Full accounts made up to 31 March 1999 (6 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)
27 May 1999	Return made up to 28/04/99; full list of members (6 pages)
27 May 1999	Return made up to 28/04/99; full list of members (6 pages)
13 October 1998	Full accounts made up to 31 March 1998 (6 pages)
13 October 1998	Full accounts made up to 31 March 1998 (6 pages)
5 June 1998	Return made up to 28/04/98; no change of members (6 pages)
5 June 1998	Return made up to 28/04/98; no change of members (6 pages)
10 September 1997	Full accounts made up to 31 March 1997 (6 pages)
10 September 1997	Full accounts made up to 31 March 1997 (6 pages)
28 May 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 May 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (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 (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (6 pages)
1 July 1996	Return made up to 28/04/96; full list of members (6 pages)
1 July 1996	Return made up to 28/04/96; full list of members (6 pages)
26 February 1996	Full accounts made up to 31 March 1995 (7 pages)
26 February 1996	Full accounts made up to 31 March 1995 (7 pages)
19 May 1995	Registered office changed on 19/05/95 from: 27 saltmeadows road gateshead tyne & wear NE8 3AH (1 page)
19 May 1995	Return made up to 28/04/95; no change of members (4 pages)
19 May 1995	Registered office changed on 19/05/95 from: 27 saltmeadows road gateshead tyne & wear NE8 3AH (1 page)
19 May 1995	Return made up to 28/04/95; no change of members (4 pages)
1 May 1995	Full accounts made up to 31 March 1994 (9 pages)
1 May 1995	Full accounts made up to 31 March 1994 (9 pages)
4 August 1993	Company name changed simco 545 LIMITED\certificate issued on 04/08/93 (2 pages)
4 August 1993	Company name changed simco 545 LIMITED\certificate issued on 04/08/93 (2 pages)
28 April 1993	Incorporation (16 pages)
28 April 1993	Incorporation (16 pages)

Tyne & Wear Omnibus Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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