| Company Name | Andrew Ball Railway Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09202922 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2014(9 years, 8 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Andrew Ball |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2014(same day as company formation) |
| Role | Railway Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Green Trees Avenue Cold Norton Chelmsford Essex CM3 6JA |
| Secretary Name | David Ball |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2014(1 week, 5 days after company formation) |
| Appointment Duration | 2 years (closed 20 September 2016) |
| Role | Company Director |
| Correspondence Address | 10 Green Trees Avenue Cold Norton Chelmsford Essex CM3 6JA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 10 Green Trees Avenue Cold Norton Chelmsford CM3 6JA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Cold Norton |
| Ward | Purleigh |
| Built Up Area | Cold Norton |
Shareholders
| 1 at £1 | Andrew Ball 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 7 October 2014 | Appointment of David Ball as a secretary on 16 September 2014 (3 pages) |
| 7 October 2014 | Appointment of David Ball as a secretary on 16 September 2014 (3 pages) |
| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 22 September 2014 | Appointment of Andrew Ball as a director on 4 September 2014 (3 pages) |
| 22 September 2014 | Appointment of Andrew Ball as a director on 4 September 2014 (3 pages) |
| 22 September 2014 | Appointment of Andrew Ball as a director on 4 September 2014 (3 pages) |
| 10 September 2014 | Termination of appointment of Barbara Kahan as a director on 4 September 2014 (2 pages) |
| 10 September 2014 | Termination of appointment of Barbara Kahan as a director on 4 September 2014 (2 pages) |
| 10 September 2014 | Termination of appointment of Barbara Kahan as a director on 4 September 2014 (2 pages) |
| 4 September 2014 | Incorporation Statement of capital on 2014-09-04
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| 4 September 2014 | Incorporation Statement of capital on 2014-09-04
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