| Company Name | Railroute Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03308168 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1997(27 years, 2 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Fraser James Lamprell |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1997(2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 November 2002) |
| Role | Sales/Marketing |
| Correspondence Address | The Old Coach House Blythwood Gardens Stansted Essex CM24 8HG |
| Secretary Name | Colin Daniel Meister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1997(2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 November 2002) |
| Role | Sales & Marketing |
| Correspondence Address | 5 Rowan Walk Hornchurch Essex RM11 2JA |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Burntwood House 7 Shenfield Road Brentwood Essex CM15 8AF |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£156 |
| Cash | £2,906 |
| Current Liabilities | £8,756 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 14 February 2000 | Return made up to 27/01/00; full list of members (4 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 February 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 March 1998 | Return made up to 27/01/98; full list of members
|
| 2 March 1998 | Registered office changed on 02/03/98 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page) |
| 14 March 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 20 February 1997 | Resolutions
|
| 17 February 1997 | New secretary appointed (2 pages) |
| 17 February 1997 | New director appointed (2 pages) |
| 17 February 1997 | Registered office changed on 17/02/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 17 February 1997 | Secretary resigned (1 page) |
| 17 February 1997 | Director resigned (1 page) |
| 27 January 1997 | Incorporation (16 pages) |