| Company Name | Railbridge (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03309441 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1997(27 years, 3 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
Directors
| Director Name | John Douglas Bader |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2004(7 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 04 March 2014) |
| Role | Company Director |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Secretary Name | Maureen Anne Emmett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(10 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 04 March 2014) |
| Role | Company Director |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | John Douglas Bader |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Freight Agent |
| Correspondence Address | 70 Beams Way Billericay Essex CM11 2NR |
| Secretary Name | Louise Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Mariners Way Maldon Essex CM9 6YX |
| Director Name | Louise Stewart |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1997(2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 11 May 2004) |
| Role | Freight Agent |
| Correspondence Address | Pippins Runsell Green Danbury Essex CM3 4QZ |
| Secretary Name | John Douglas Bader |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1997(2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 70 Beams Way Billericay Essex CM11 2NR |
| Secretary Name | Louise Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 November 2006) |
| Role | Freight Agent |
| Correspondence Address | Pippins Runsell Green Danbury Essex CM3 4QZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2006(9 years, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 27 November 2007) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Shareholders
| 4 at £1 | John Douglas Bader 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,578 |
| Cash | £6,715 |
| Current Liabilities | £5,137 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2013 | Application to strike the company off the register (3 pages) |
| 8 November 2013 | Application to strike the company off the register (3 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 19 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Director's details changed for John Douglas Bader on 5 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for John Douglas Bader on 5 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for John Douglas Bader on 5 January 2012 (2 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Secretary's details changed for Maureen Anne Emmett on 27 January 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for Maureen Anne Emmett on 27 January 2010 (1 page) |
| 10 February 2010 | Director's details changed for John Douglas Bader on 27 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for John Douglas Bader on 27 January 2010 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 June 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 25 February 2008 | Registered office changed on 25/02/2008 from orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 11 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 11 December 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 10 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | New secretary appointed (2 pages) |
| 10 January 2007 | New secretary appointed (2 pages) |
| 7 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 9 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 April 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 5 April 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 3 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | New secretary appointed (2 pages) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | New secretary appointed (2 pages) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | Director resigned (1 page) |
| 15 April 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 1 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 1 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 March 2003 | Return made up to 29/01/03; full list of members
|
| 5 March 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 13 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 13 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 March 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 8 March 2001 | Registered office changed on 08/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
| 8 March 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 8 March 2001 | Registered office changed on 08/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
| 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) |
| 24 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 26 January 2000 | Resolutions
|
| 26 January 2000 | Resolutions
|
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 19 March 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 19 March 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 16 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 16 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page) |
| 18 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 18 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 16 December 1997 | Ad 01/12/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 December 1997 | Ad 01/12/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 May 1997 | Secretary resigned (1 page) |
| 29 May 1997 | Secretary resigned (1 page) |
| 29 May 1997 | Director resigned (1 page) |
| 29 May 1997 | New director appointed (2 pages) |
| 29 May 1997 | New director appointed (2 pages) |
| 29 May 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 29 May 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 29 May 1997 | New secretary appointed (2 pages) |
| 29 May 1997 | New secretary appointed (2 pages) |
| 29 May 1997 | Director resigned (1 page) |
| 4 February 1997 | Secretary resigned (1 page) |
| 4 February 1997 | Secretary resigned (1 page) |
| 29 January 1997 | Incorporation (14 pages) |