FIRST LONDON BUSES LIMITED

Company Number		03514158
Date formed		1998-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-05-10
Type of accounts		DORMANT

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Company Officers of FIRST LONDON BUSES LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JOHN WELCH	Company Secretary	2014-05-19
NICHOLAS KEITH CHEVIS	Director	2006-07-20
DUNCAN MCLELLAN COLLIE	Director	2014-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ALEXANDER LISTON	Director	2010-08-02	2014-07-04
PAUL MICHAEL LEWIS	Company Secretary	2011-07-15	2014-05-19
SIDNEY BARRIE	Company Secretary	2005-12-20	2011-07-15
GRAEME MCKINLAY JENKINS	Director	2010-08-02	2011-04-08
DAVID ANDREW KAYE	Director	2010-04-27	2010-06-01
DEAN KENDAL FINCH	Director	2004-05-31	2009-05-01
STEPHEN MCPHAIL	Director	2003-03-31	2006-07-20
BRENDA LOUISE RUPPEL	Company Secretary	1998-06-25	2005-12-20
IAIN MALCOLM LANAGHAN	Director	2003-03-31	2004-05-31
ROBERT ALEXANDER DUNCAN	Director	1998-06-25	2003-03-31
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1998-02-20	1998-06-25
STEPHEN MABBOTT	Nominated Director	1998-06-01	1998-06-25
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1998-02-20	1998-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS KEITH CHEVIS	SOVEREIGN QUAY LIMITED	Director	2009-06-28	CURRENT	1990-04-18	Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS	FIRST METRO LIMITED	Director	2008-12-02	CURRENT	2008-12-02	Active
NICHOLAS KEITH CHEVIS	FIRST LEICESTER BUSES LIMITED	Director	2006-07-20	CURRENT	1997-02-13	Dissolved 2016-05-10
NICHOLAS KEITH CHEVIS	FIRST DOCKLANDS LIMITED	Director	2006-07-20	CURRENT	1998-04-06	Dissolved 2016-10-11
NICHOLAS KEITH CHEVIS	FIRST CENTREWEST BUSES LIMITED	Director	2006-07-20	CURRENT	1997-11-14	Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS	BRISTOL BUS STATION LIMITED	Director	2006-07-20	CURRENT	1981-04-15	Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS	BADGERLINE GROUP LIMITED	Director	2006-07-20	CURRENT	1988-03-25	Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS	BADGERLINE YORKSHIRE LIMITED	Director	2006-06-19	CURRENT	1994-04-18	Converted / Closed
NICHOLAS KEITH CHEVIS	FG PROPERTIES LIMITED	Director	2006-06-19	CURRENT	1987-01-28	Active
NICHOLAS KEITH CHEVIS	FIRSTBUS (NORTH) LIMITED	Director	2006-06-19	CURRENT	1996-10-10	Active
NICHOLAS KEITH CHEVIS	FIRST NORTHERN RAILWAY LIMITED	Director	2005-01-17	CURRENT	2001-12-14	Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS	FIRST GREAT NORTHERN LIMITED	Director	2004-10-04	CURRENT	2003-11-27	Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS	FIRST RAIL HOLDINGS LIMITED	Director	2004-08-19	CURRENT	2004-06-15	Active
NICHOLAS KEITH CHEVIS	FIRST LIGHT RAIL LIMITED	Director	2001-09-18	CURRENT	1997-07-11	Dissolved 2016-03-15
DUNCAN MCLELLAN COLLIE	FIRSTBUS INVESTMENTS LIMITED	Director	2016-07-08	CURRENT	1987-12-15	Active
DUNCAN MCLELLAN COLLIE	GRT BUS GROUP LIMITED	Director	2016-07-08	CURRENT	1988-10-25	Active
DUNCAN MCLELLAN COLLIE	FIRST LEICESTER BUSES LIMITED	Director	2014-11-25	CURRENT	1997-02-13	Dissolved 2016-05-10
DUNCAN MCLELLAN COLLIE	FIRST SHARED SERVICES LIMITED	Director	2014-11-25	CURRENT	1998-06-08	Active - Proposal to Strike off
DUNCAN MCLELLAN COLLIE	BRISTOL BUS STATION LIMITED	Director	2014-11-25	CURRENT	1981-04-15	Active - Proposal to Strike off
DUNCAN MCLELLAN COLLIE	FG CANADA INVESTMENTS LIMITED	Director	2012-02-20	CURRENT	2009-03-12	Active
DUNCAN MCLELLAN COLLIE	FB CANADA HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2009-03-12	Active
DUNCAN MCLELLAN COLLIE	FIRSTGROUP CANADIAN FINANCE LIMITED	Director	2012-02-20	CURRENT	1997-12-30	Active
DUNCAN MCLELLAN COLLIE	FIRSTGROUP HOLDINGS LIMITED	Director	2012-02-01	CURRENT	1986-06-18	Active
DUNCAN MCLELLAN COLLIE	FG PROPERTIES LIMITED	Director	2012-02-01	CURRENT	1987-01-28	Active
DUNCAN MCLELLAN COLLIE	FIRSTGROUP CONSTRUCTION LIMITED	Director	2012-02-01	CURRENT	2010-01-13	Active
DUNCAN MCLELLAN COLLIE	FIRSTGROUP AMERICAN INVESTMENTS	Director	2007-08-29	CURRENT	2007-08-29	Active
DUNCAN MCLELLAN COLLIE	FIRSTGROUP US HOLDINGS	Director	2007-08-29	CURRENT	2007-08-29	Active
DUNCAN MCLELLAN COLLIE	FIRSTGROUP US FINANCE LIMITED	Director	2007-08-29	CURRENT	2007-08-29	Active
DUNCAN MCLELLAN COLLIE	FIRSTGROUP (QUEST) TRUSTEES LIMITED	Director	2001-11-26	CURRENT	1999-09-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-05-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-11	DS01	APPLICATION FOR STRIKING-OFF
2016-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10	AR01	31/03/15 FULL LIST
2014-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-28	AP01	DIRECTOR APPOINTED MR DUNCAN MCLELLAN COLLIE
2014-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON
2014-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-07-01	AP03	SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04	AR01	31/03/14 FULL LIST
2013-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-12	AR01	31/03/13 FULL LIST
2012-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10	AR01	31/03/12 FULL LIST
2011-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-28	AP03	SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME JENKINS
2011-03-31	AR01	31/03/11 FULL LIST
2010-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-16	AP01	DIRECTOR APPOINTED MR DAVID LISTON
2010-08-16	AP01	DIRECTOR APPOINTED MR GRAEME MCKINLAY JENKINS
2010-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
2010-05-06	AP01	DIRECTOR APPOINTED MR DAVID ANDREW KAYE
2010-04-28	AR01	31/03/10 FULL LIST
2010-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2009-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009
2009-05-09	288b	APPOINTMENT TERMINATED DIRECTOR DEAN FINCH
2009-04-27	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-02	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-23	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-20	288b	DIRECTOR RESIGNED
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 3RD FLOOR MACMILLAN HOUSE, PADDINGTON STATION, LONDON, W2 1FG
2006-05-02	363a	RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS
2006-02-09	288a	NEW SECRETARY APPOINTED
2006-02-09	288b	SECRETARY RESIGNED
2006-01-31	ELRES	S252 DISP LAYING ACC 21/12/05
2006-01-31	ELRES	S366A DISP HOLDING AGM 21/12/05
2006-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-07	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-09	288a	NEW DIRECTOR APPOINTED
2004-06-28	288b	DIRECTOR RESIGNED
2004-05-04	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-07	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-05-07	288a	NEW DIRECTOR APPOINTED
2003-05-07	288a	NEW DIRECTOR APPOINTED
2003-05-07	288b	DIRECTOR RESIGNED
2002-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-25	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 32A WEYMOUTH STREET, LONDON, W1G 7BX
2001-05-03	363(287)	REGISTERED OFFICE CHANGED ON 03/05/01
2001-05-03	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-09	288c	SECRETARY'S PARTICULARS CHANGED
2000-05-03	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-06-17	288c	SECRETARY'S PARTICULARS CHANGED
1999-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to FIRST LONDON BUSES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIRST LONDON BUSES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIRST LONDON BUSES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of FIRST LONDON BUSES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST LONDON BUSES LIMITED

Trademarks

We have not found any records of FIRST LONDON BUSES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST LONDON BUSES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIRST LONDON BUSES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where FIRST LONDON BUSES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST LONDON BUSES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRST LONDON BUSES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-08-14 15:14:03
Primary Source:	Companies House

Company Overview

Company Officers of FIRST LONDON BUSES LIMITED

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