London
NW2 4AJ
Director Name | Mr Peter James Chapman |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2008(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Far'Dach Of Argyll Clayhall Lane Sudbury Suffolk CO10 0AQ |
Secretary Name | London Rail Recruitment Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 April 2008(same day as company formation) |
Correspondence Address | Fardach Of Argyll Clayhall Lane Acton Sudbury Suffolk CO10 0AQ |
Registered Address | Thurston Lodge Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Acton |
Ward | Waldingfield |
Built Up Area | Acton |
Latest Accounts | 30 April 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2012 | Application to strike the company off the register (2 pages) |
18 June 2012 | Application to strike the company off the register (2 pages) |
29 May 2012 | Director's details changed for Mr Anthony John Sullivan on 30 April 2012 (2 pages) |
29 May 2012 | Director's details changed for Mr Anthony John Sullivan on 30 April 2012 (2 pages) |
29 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
29 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
29 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
29 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
15 May 2011 | Registered office address changed from Fardach of Argyll Clayhall Lane Acton Sudbury Suffolk CO10 0AQ United Kingdom on 15 May 2011 (1 page) |
15 May 2011 | Registered office address changed from Fardach of Argyll Clayhall Lane Acton Sudbury Suffolk CO10 0AQ United Kingdom on 15 May 2011 (1 page) |
15 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
15 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
8 May 2010 | Director's details changed for Anthony John Sullivan on 16 April 2010 (2 pages) |
8 May 2010 | Director's details changed for Anthony John Sullivan on 16 April 2010 (2 pages) |
8 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
8 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
4 March 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
13 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
13 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
27 June 2008 | Appointment Terminated Director peter chapman (1 page) |
27 June 2008 | Director appointed anthony sullivan (1 page) |
27 June 2008 | Director appointed anthony sullivan (1 page) |
27 June 2008 | Appointment terminated director peter chapman (1 page) |
28 May 2008 | Appointment Terminated Secretary london rail recruitment LTD (1 page) |
28 May 2008 | Appointment terminated secretary london rail recruitment LTD (1 page) |
16 April 2008 | Incorporation (13 pages) |
16 April 2008 | Incorporation (13 pages) |