| Company Name | The Great Little Train Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02262517 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1988(35 years, 11 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Linda Ann Balchin |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 06 August 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hogarth Way Hampton Middlesex TW12 2EL |
| Director Name | Roger Henry Balchin |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 06 August 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hogarth Way Hampton Middlesex TW12 2EL |
| Secretary Name | Roger Henry Balchin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 06 August 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hogarth Way Hampton Middlesex TW12 2EL |
| Director Name | Florence Lillian Carr |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 30 September 2005) |
| Role | Manager |
| Correspondence Address | 147 Lincoln Avenue Twickenham Middlesex TW2 6NJ |
Location
| Registered Address | 2 Hogarth Way Hampton Middlesex TW12 2EL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Mrs L. Balchin 50.00% Ordinary |
|---|---|
| 10 at £1 | Roger Henry Balchin 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2012 | Total exemption full accounts made up to 30 September 2012 (4 pages) |
| 21 November 2012 | Total exemption full accounts made up to 30 September 2012 (4 pages) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2012 | Application to strike the company off the register (3 pages) |
| 15 August 2012 | Application to strike the company off the register (3 pages) |
| 14 December 2011 | Total exemption full accounts made up to 30 September 2011 (4 pages) |
| 14 December 2011 | Total exemption full accounts made up to 30 September 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
| 15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
| 15 February 2011 | Amended total exemption full accounts made up to 30 September 2010 (4 pages) |
| 15 February 2011 | Amended accounts made up to 30 September 2010 (4 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 September 2010 (4 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 September 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
| 16 January 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
| 15 November 2009 | Director's details changed for Roger Henry Balchin on 14 November 2009 (2 pages) |
| 15 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 15 November 2009 | Director's details changed for Roger Henry Balchin on 14 November 2009 (2 pages) |
| 15 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 15 November 2009 | Director's details changed for Linda Ann Balchin on 14 November 2009 (2 pages) |
| 15 November 2009 | Director's details changed for Linda Ann Balchin on 14 November 2009 (2 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption full accounts made up to 30 September 2007 (3 pages) |
| 7 January 2008 | Total exemption full accounts made up to 30 September 2007 (3 pages) |
| 17 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 20 March 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 20 March 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 9 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 17 January 2006 | Return made up to 14/12/05; full list of members
|
| 17 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 6 January 2006 | Total exemption full accounts made up to 30 September 2005 (4 pages) |
| 6 January 2006 | Total exemption full accounts made up to 30 September 2005 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 18 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 18 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 8 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 8 January 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 8 January 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 20 January 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 20 January 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 6 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 31 December 2001 | Return made up to 14/12/01; full list of members (7 pages) |
| 31 December 2001 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 31 December 2001 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 31 December 2001 | Return made up to 14/12/01; full list of members (7 pages) |
| 20 January 2001 | Full accounts made up to 30 September 2000 (4 pages) |
| 20 January 2001 | Full accounts made up to 30 September 2000 (4 pages) |
| 4 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 4 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 11 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 11 January 2000 | Full accounts made up to 30 September 1999 (4 pages) |
| 11 January 2000 | Full accounts made up to 30 September 1999 (4 pages) |
| 11 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 26 January 1999 | Return made up to 14/12/98; no change of members (6 pages) |
| 26 January 1999 | Full accounts made up to 30 September 1998 (3 pages) |
| 26 January 1999 | Return made up to 14/12/98; no change of members (6 pages) |
| 26 January 1999 | Full accounts made up to 30 September 1998 (3 pages) |
| 31 December 1997 | Full accounts made up to 30 September 1997 (4 pages) |
| 31 December 1997 | Full accounts made up to 30 September 1997 (4 pages) |
| 30 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 30 December 1997 | Return made up to 14/12/97; no change of members (8 pages) |
| 23 June 1997 | Full accounts made up to 30 September 1996 (1 page) |
| 23 June 1997 | Full accounts made up to 30 September 1996 (1 page) |
| 30 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 30 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 19 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 19 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 19 December 1995 | Full accounts made up to 30 September 1995 (5 pages) |
| 19 December 1995 | Full accounts made up to 30 September 1995 (5 pages) |