| Company Name | Bus & Commercial Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04292126 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2001(22 years, 7 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Beverley James Holt |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2001(2 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 16 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Oak Gates Egerton Bolton Lancashire BL7 9TQ |
| Director Name | Mr David Rodney Holt |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2001(2 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 16 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Church Street Horwich Bolton BL6 6AB |
| Secretary Name | Mr Beverley James Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2003(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 16 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Oak Gates Egerton Bolton Lancashire BL7 9TQ |
| Secretary Name | Jagdish Dutt Sharma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2001(2 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 April 2003) |
| Role | Company Director |
| Correspondence Address | 332 Horton Road Datchet Slough Berkshire SL3 9HY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
| 7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
| 15 July 2010 | Director's details changed for David Rodney Holt on 1 October 2009 (2 pages) |
| 15 July 2010 | Director's details changed for David Rodney Holt on 1 October 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for David Rodney Holt on 1 October 2009 (2 pages) |
| 23 March 2010 | Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 23 March 2010 (1 page) |
| 6 February 2010 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 January 2010 | Annual return made up to 24 September 2008 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 24 September 2008 with a full list of shareholders (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 November 2008 | Return made up to 24/09/07; full list of members (4 pages) |
| 13 November 2008 | Return made up to 24/09/07; full list of members (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 337 bath road slough berkshire SL1 5PR (1 page) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 337 bath road slough berkshire SL1 5PR (1 page) |
| 25 May 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 December 2005 | Return made up to 24/09/05; full list of members (3 pages) |
| 21 December 2005 | Return made up to 24/09/05; full list of members (3 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF (1 page) |
| 1 March 2005 | Particulars of mortgage/charge (3 pages) |
| 1 March 2005 | Particulars of mortgage/charge (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 December 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 14 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 11 December 2002 | Accounts made up to 30 September 2002 (1 page) |
| 11 December 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 30 September 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 26 September 2002 | Particulars of mortgage/charge (4 pages) |
| 26 September 2002 | Particulars of mortgage/charge (4 pages) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | Ad 26/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 332 horton road datchet slough berkshire SL3 9HY (1 page) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | Ad 26/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 332 horton road datchet slough berkshire SL3 9HY (1 page) |
| 28 September 2001 | Secretary resigned (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Secretary resigned (1 page) |
| 24 September 2001 | Incorporation (11 pages) |