Vera Cruz (Mexico) Railways Limited

Company Name	Vera Cruz (Mexico) Railways Limited
Company Status	Dissolved
Company Number	00066525
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	30 March 2012 (12 years ago)

Business Activity

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

Directors

Director Name	Mr Andrew John Midgley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1997(95 years, 4 months after company formation)
Appointment Duration	14 years, 12 months (closed 30 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2000(98 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (closed 30 March 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Daksha Hirani
Nationality	British
Status	Closed
Appointed	15 November 2010(108 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 March 2012)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Alan Charles Whiffin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Moorhurst Avenue Goffs Oak Waltham Cross Hertfordshire EN7 5LE

Director Name	Paul Christopher Whelan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(90 years, 4 months after company formation)
Appointment Duration	5 years (resigned 21 March 1997)
Role	Accountant
Correspondence Address	12 Walsingham Place London SW4 9RR

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 1998)
Role	Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1994)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA

Director Name	Gerald Alfred Smith Collett
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(90 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1992)
Role	Secretary
Correspondence Address	15 Langham Dene Kenley Surrey CR8 5BX

Secretary Name	Josephine Eleanor Gomm
Nationality	British
Status	Resigned
Appointed	22 March 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	136 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AJ

Director Name	Elizabeth Anderson Forsyth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Solicitor
Correspondence Address	4 Thornton Road Wimbledon London SW19 4NB

Director Name	Josephine Eleanor Gomm
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(92 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 April 2000)
Role	Secretary
Correspondence Address	22 Slaugham Court Cowfold Close Bewbush Crawley West Sussex RH11 8UL

Director Name	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(92 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2002)
Role	Secretary
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	31 August 1994(92 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Mr Paul Timothy Burnell Vickers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(96 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	30 April 2002(100 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(100 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Michaella Henderson
Nationality	British
Status	Resigned
Appointed	22 September 2004(102 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Flat 2 62 Stile Hall Gardens London W4 3BU

Secretary Name	Jennifer Sandra Braunhofer
Nationality	British
Status	Resigned
Appointed	24 October 2005(103 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 2011)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	05 October 2009(107 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2010)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Vera Cruz (Mexico) Railways Limited

Business Activity

Directors

Location

Accounts

Filing History

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