| Company Name | Rail Trading Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02064832 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1986(37 years, 6 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
| Previous Name | Industrial Contract Services (U.K.) Limited |
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 | Oliver Agaus |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 16 February 1997(10 years, 4 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 30 September 2014) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | Villa Montoray Triq Tal Mielah High Ridge St Andrews Malta |
| Secretary Name | Yvonne Agaus |
|---|---|
| Nationality | Maltese |
| Status | Closed |
| Appointed | 16 February 1997(10 years, 4 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 30 September 2014) |
| Role | Company Director |
| Correspondence Address | Villa Montoray Triq Al Mielai High Ridge St Andrews Malta |
| Director Name | Ralph Henderson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 10 March 1997) |
| Role | Company Accountant |
| Correspondence Address | 1 Priestfields Rochester Kent ME1 3AG |
| Secretary Name | Bouverie Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1991(4 years, 9 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 10 September 2008) |
| Correspondence Address | 61-67 Old Street London EC1V 9HX |
Location
| Registered Address | Second Floor 61 Old Street London EC1V 9HX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Oliver Agius 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2014 | Application to strike the company off the register (3 pages) |
| 5 June 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 25 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Oliver Agaus on 15 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Oliver Agaus on 15 July 2010 (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 September 2008 | Appointment terminated secretary bouverie registrars LIMITED (1 page) |
| 12 September 2008 | Appointment terminated secretary bouverie registrars LIMITED (1 page) |
| 16 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 21 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 3 August 2006 | Location of debenture register (1 page) |
| 3 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 3 August 2006 | Location of debenture register (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 July 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 25 July 2005 | Location of register of members (1 page) |
| 25 July 2005 | Location of register of members (1 page) |
| 25 July 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 27 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 11 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 April 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 4 August 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 4 August 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 27 January 2002 | Ad 29/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 January 2002 | Ad 29/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 27 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 23 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 22 February 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 3 August 2000 | Return made up to 15/07/00; full list of members
|
| 3 August 2000 | Return made up to 15/07/00; full list of members
|
| 6 February 2000 | Nc inc already adjusted 11/01/00 (1 page) |
| 6 February 2000 | Resolutions
|
| 6 February 2000 | Nc inc already adjusted 11/01/00 (1 page) |
| 6 February 2000 | Resolutions
|
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 10 August 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 8 June 1999 | Registered office changed on 08/06/99 from: first floor singer street chambers singer street london EC2A 4ET (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: first floor singer street chambers singer street london EC2A 4ET (1 page) |
| 14 August 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 14 August 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 7 August 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 4 September 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 4 September 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 29 August 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 29 August 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | New secretary appointed (2 pages) |
| 3 April 1997 | New secretary appointed (2 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 17 March 1997 | Resolutions
|
| 17 March 1997 | Resolutions
|
| 27 February 1997 | Company name changed\certificate issued on 27/02/97 (2 pages) |
| 27 February 1997 | Company name changed\certificate issued on 27/02/97 (2 pages) |
| 26 February 1997 | Company name changed industrial contract services (U. K.) LIMITED\certificate issued on 27/02/97 (2 pages) |
| 26 February 1997 | Company name changed industrial contract services (U. K.) LIMITED\certificate issued on 27/02/97 (2 pages) |
| 21 August 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 21 August 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 8 August 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 24 July 1995 | Return made up to 15/07/95; no change of members (4 pages) |
| 24 July 1995 | Full accounts made up to 31 March 1995 (1 page) |
| 24 July 1995 | Return made up to 15/07/95; no change of members (4 pages) |
| 24 July 1995 | Full accounts made up to 31 March 1995 (1 page) |
| 16 October 1986 | Certificate of Incorporation (1 page) |
| 16 October 1986 | Certificate of Incorporation (1 page) |