Company NameVera Cruz (Mexico) Railways Limited
Company StatusDissolved
Company Number00066525
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date30 March 2012 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew John Midgley
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1997(95 years, 4 months after company formation)
Appointment Duration14 years, 12 months (closed 30 March 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMr Stephen Andrew Jones
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2000(98 years, 5 months after company formation)
Appointment Duration11 years, 11 months (closed 30 March 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameDaksha Hirani
NationalityBritish
StatusClosed
Appointed15 November 2010(108 years, 12 months after company formation)
Appointment Duration1 year, 4 months (closed 30 March 2012)
RoleCompany Director
Correspondence Address80 Strand
London
WC2R 0RL
Director NameGerald Alfred Smith Collett
Date of BirthDecember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1992(90 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 30 June 1992)
RoleSecretary
Correspondence Address15 Langham Dene
Kenley
Surrey
CR8 5BX
Director NameMr Charles Anthony Del Tufo
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 March 1994)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm Cottage
North Road
Amersham
Buckinghamshire
HP6 5NA
Director NameAnette Vendelbo Lawless
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityDanish
StatusResigned
Appointed22 March 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 May 1998)
RoleSecretary
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Director NamePaul Christopher Whelan
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1992(90 years, 4 months after company formation)
Appointment Duration5 years (resigned 21 March 1997)
RoleAccountant
Correspondence Address12 Walsingham Place
London
SW4 9RR
Director NameMr Alan Charles Whiffin
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1992(90 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 24 August 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address40 Moorhurst Avenue
Goffs Oak
Waltham Cross
Hertfordshire
EN7 5LE
Secretary NameJosephine Eleanor Gomm
NationalityBritish
StatusResigned
Appointed22 March 1992(90 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address136 College Lane
Hurstpierpoint
Hassocks
West Sussex
BN6 9AJ
Director NameElizabeth Anderson Forsyth
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1992(90 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 May 1994)
RoleSolicitor
Correspondence Address4 Thornton Road
Wimbledon
London
SW19 4NB
Director NameJosephine Eleanor Gomm
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1994(92 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 April 2000)
RoleSecretary
Correspondence Address22 Slaugham Court
Cowfold Close Bewbush
Crawley
West Sussex
RH11 8UL
Director NameJane Elizabeth Powney
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(92 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 April 2002)
RoleSecretary
Correspondence Address11 Mendip Close
Worcester Park
Surrey
KT4 8LP
Secretary NameJane Elizabeth Powney
NationalityBritish
StatusResigned
Appointed31 August 1994(92 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 April 2002)
RoleCompany Director
Correspondence Address11 Mendip Close
Worcester Park
Surrey
KT4 8LP
Director NameMr Paul Timothy Burnell Vickers
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1998(96 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 June 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Rossdale Road
London
SW15 1AD
Secretary NameStephen Andrew Jones
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(100 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 September 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address36 Dartnell Close
West Byfleet
Surrey
KT14 6PQ
Secretary NameMr Stephen Andrew Jones
NationalityBritish
StatusResigned
Appointed30 April 2002(100 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 September 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address36 Dartnell Close
West Byfleet
Surrey
KT14 6PQ
Secretary NameMichaella Henderson
NationalityBritish
StatusResigned
Appointed22 September 2004(102 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 March 2005)
RoleCompany Director
Correspondence AddressFlat 2
62 Stile Hall Gardens
London
W4 3BU
Secretary NameJennifer Sandra Braunhofer
NationalityBritish
StatusResigned
Appointed24 October 2005(103 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 02 March 2011)
RoleCompany Director
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameStephen Andrew Jones
NationalityBritish
StatusResigned
Appointed05 October 2009(107 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 November 2010)
RoleCompany Director
Correspondence Address80 Strand
London
WC2R 0RL

Location

Registered AddressAcre House 11-15
William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2012Final Gazette dissolved following liquidation (1 page)
30 December 2011Return of final meeting in a members' voluntary winding up (4 pages)
3 August 2011Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011 (1 page)
3 August 2011Declaration of solvency (3 pages)
3 August 2011Appointment of a voluntary liquidator (1 page)
3 August 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 August 2011Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011 (1 page)
25 May 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 March 2011Annual return made up to 19 March 2011 with a full list of shareholders
Statement of capital on 2011-03-21
  • GBP 500,000
(5 pages)
7 March 2011Termination of appointment of Jennifer Braunhofer as a secretary (2 pages)
22 November 2010Appointment of Daksha Hirani as a secretary (3 pages)
22 November 2010Termination of appointment of Stephen Jones as a secretary (2 pages)
3 November 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
3 November 2010Change of share class name or designation (2 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
30 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
27 October 2009Appointment of Stephen Andrew Jones as a secretary (3 pages)
17 October 2009Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
17 October 2009Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Mr Andrew John Midgley on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Stephen Andrew Jones on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Mr Andrew John Midgley on 2 October 2009 (3 pages)
9 July 2009Resolutions
  • RES13 ‐ Directors conflict 12/02/2009
(3 pages)
4 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 March 2009Return made up to 19/03/09; full list of members (4 pages)
9 October 2008Secretary's change of particulars / jennifer burton / 05/09/2008 (1 page)
28 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 March 2008Return made up to 19/03/08; full list of members (4 pages)
30 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 August 2007Director's particulars changed (1 page)
12 June 2007Director's particulars changed (1 page)
13 April 2007Secretary's particulars changed (1 page)
19 March 2007Return made up to 19/03/07; full list of members (3 pages)
15 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006Return made up to 19/03/06; full list of members (5 pages)
3 November 2005New secretary appointed (2 pages)
3 November 2005Secretary resigned (1 page)
21 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 March 2005Return made up to 19/03/05; full list of members (5 pages)
17 March 2005Secretary resigned (1 page)
17 March 2005New secretary appointed (2 pages)
22 December 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 October 2004Secretary resigned (1 page)
6 October 2004New secretary appointed (2 pages)
17 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 March 2004Return made up to 19/03/04; full list of members (5 pages)
9 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 March 2003Return made up to 19/03/03; full list of members (5 pages)
7 May 2002Secretary resigned;director resigned (1 page)
7 May 2002New secretary appointed (2 pages)
28 March 2002Return made up to 19/03/02; full list of members (6 pages)
12 March 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 August 2001Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
10 May 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 March 2001Return made up to 19/03/01; full list of members (6 pages)
6 June 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 May 2000New director appointed (2 pages)
8 May 2000Director resigned (1 page)
23 March 2000Return made up to 19/03/00; full list of members (8 pages)
12 July 1999Director resigned (1 page)
18 June 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 March 1999Return made up to 19/03/99; full list of members (10 pages)
7 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 August 1998Director resigned (1 page)
12 June 1998New director appointed (2 pages)
13 May 1998Director resigned (1 page)
13 May 1998Director's particulars changed (1 page)
10 July 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 April 1997New director appointed (2 pages)
21 April 1997Return made up to 19/03/97; full list of members (11 pages)
2 April 1997Director resigned (1 page)
15 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
26 March 1996Return made up to 19/03/96; full list of members (9 pages)
28 February 1996Director's particulars changed (2 pages)
30 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 May 1995Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QP (1 page)
23 March 1995Return made up to 20/03/95; no change of members (14 pages)
27 September 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
26 September 1989Articles of association (4 pages)
7 October 1983Accounts made up to 31 December 1982 (3 pages)
30 July 1982Accounts made up to 31 December 1981 (2 pages)