Company NameRailway Construction Company Limited(The)
Company StatusDissolved
Company Number00926449
CategoryPrivate Limited Company
Incorporation Date29 January 1968(52 years, 9 months ago)
Dissolution Date20 August 2008 (12 years, 2 months ago)

Business Activity

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

Directors

Director NameRufus Laycock
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2005(37 years, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 20 August 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Secretary Nameth Group Services Limited (Corporation)
StatusClosed
Appointed25 June 2007(39 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 20 August 2008)
Correspondence Address68 Hammersmith Road
London
W14 8YW
Director NameAlan Robert Collinson
Date of BirthFebruary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(23 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 1992)
RoleCompany Director
Correspondence Address367 Filey Road
Scarborough
North Yorkshire
YO11 3JG
Director NameDr Barry Leonard Phillipo
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(23 years, 6 months after company formation)
Appointment Duration11 years, 9 months (resigned 12 May 2003)
RoleMetallurgist
Country of ResidenceUnited Kingdom
Correspondence Address46 Mount Leven Road
Yarm
Cleveland
TS15 9RJ
Director NameJohn Christopher Wilson
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(23 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address9 Riverslea
Stokesley
Middlesbrough
Cleveland
TS9 5DE
Secretary NameFrazer John Ellis
NationalityBritish
StatusResigned
Appointed31 July 1991(23 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 14 January 1992)
RoleCompany Director
Correspondence AddressThe Shooting Box Middle Road
Lychett Matravers
Poole
Dorset
Secretary NameMr John William David Fernie
NationalityBritish
StatusResigned
Appointed14 January 1992(23 years, 11 months after company formation)
Appointment Duration13 years, 2 months (resigned 01 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Little Crake
Guisborough
North Yorkshire
TS14 8PL
Director NameFrazer John Ellis
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1996(28 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 August 1998)
RoleSolicitor
Correspondence AddressWoodlea Victoria Terrace
Overdene
Saltburn By The Sea
North Yorkshire
TS12 1JH
Director NameMr Douglas Alexander Gordon
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1997(29 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 March 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address538 Yarm Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0BH
Director NameTorgeir Egeland Ramstad
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityNorwegian
StatusResigned
Appointed09 May 2003(35 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 2005)
RoleChief Operating Officer
Correspondence AddressHumlestien 19
1387 Asker
Norway
Director NameSol Nigel Edward Oliver Williams
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(37 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 25 June 2007)
RoleSolicitor
Correspondence Address17 Holmes Road
Strawberry Hill
Twickenham
Middlesex
TW1 4RF
Secretary NameRufus Laycock
NationalityBritish
StatusResigned
Appointed31 May 2005(37 years, 4 months after company formation)
Appointment Duration2 years (resigned 25 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW

Location

Registered Address68 Hammersmith Road
London
W14 8YW
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (13 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
14 March 2008Application for striking-off (1 page)
2 November 2007Full accounts made up to 31 December 2006 (12 pages)
19 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
19 August 2007New secretary appointed (2 pages)
19 August 2007Secretary resigned (1 page)
6 August 2007Return made up to 31/07/07; full list of members (2 pages)
6 August 2007Director resigned (1 page)
15 February 2007Full accounts made up to 31 December 2005 (11 pages)
29 August 2006Return made up to 31/07/06; full list of members (2 pages)
5 February 2006Full accounts made up to 31 December 2004 (11 pages)
8 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
8 August 2005Return made up to 31/07/05; full list of members (2 pages)
2 July 2005Registered office changed on 02/07/05 from: ashmore hse stockton on tees cleveland TS18 3RE (1 page)
21 June 2005New secretary appointed (2 pages)
21 June 2005Secretary resigned (1 page)
17 March 2005Director resigned (1 page)
10 March 2005New director appointed (2 pages)
10 March 2005New director appointed (2 pages)
10 March 2005Director resigned (1 page)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
12 August 2004Return made up to 31/07/04; full list of members (7 pages)
22 August 2003Return made up to 31/07/03; full list of members (7 pages)
21 July 2003Full accounts made up to 31 December 2002 (11 pages)
29 May 2003Director resigned (1 page)
29 May 2003New director appointed (2 pages)
16 May 2002Full accounts made up to 31 December 2001 (10 pages)
22 August 2001Return made up to 31/07/01; full list of members (6 pages)
15 June 2001Full accounts made up to 31 December 2000 (10 pages)
12 October 2000Full accounts made up to 31 December 1999 (11 pages)
10 August 2000Return made up to 31/07/00; full list of members (6 pages)
27 August 1999Return made up to 31/07/99; no change of members (6 pages)
2 September 1998Director resigned (2 pages)
12 August 1998Return made up to 31/07/98; full list of members (9 pages)
20 July 1998Full accounts made up to 31 December 1997 (11 pages)
21 October 1997Full accounts made up to 31 December 1996 (11 pages)
6 August 1997Return made up to 31/07/97; full list of members (5 pages)
9 July 1997Director resigned (1 page)
17 April 1997Auditor's resignation (8 pages)
4 February 1997Auditor's resignation (14 pages)
12 November 1996Auditor's resignation (8 pages)
17 October 1996New director appointed (2 pages)
24 September 1996Return made up to 31/07/96; no change of members (4 pages)
21 August 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
16 February 1996Full accounts made up to 30 September 1995 (11 pages)
11 August 1995Return made up to 31/07/95; full list of members (6 pages)
20 April 1995Full accounts made up to 30 September 1994 (11 pages)
14 April 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
29 April 1986Company name changed\certificate issued on 29/04/86 (2 pages)
26 August 1983Memorandum and Articles of Association (16 pages)
29 January 1968Incorporation (20 pages)