Company NameThe Great Little Train Company Limited
Company StatusDissolved
Company Number02262517
CategoryPrivate Limited Company
Incorporation Date26 May 1988(32 years, 11 months ago)
Dissolution Date6 August 2013 (7 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameLinda Ann Balchin
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(3 years, 6 months after company formation)
Appointment Duration21 years, 8 months (closed 06 August 2013)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address2 Hogarth Way
Hampton
Middlesex
TW12 2EL
Director NameRoger Henry Balchin
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(3 years, 6 months after company formation)
Appointment Duration21 years, 8 months (closed 06 August 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Hogarth Way
Hampton
Middlesex
TW12 2EL
Secretary NameRoger Henry Balchin
NationalityBritish
StatusClosed
Appointed14 December 1991(3 years, 6 months after company formation)
Appointment Duration21 years, 8 months (closed 06 August 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Hogarth Way
Hampton
Middlesex
TW12 2EL
Director NameFlorence Lillian Carr
Date of BirthJanuary 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(3 years, 6 months after company formation)
Appointment Duration13 years, 9 months (resigned 30 September 2005)
RoleManager
Correspondence Address147 Lincoln Avenue
Twickenham
Middlesex
TW2 6NJ

Location

Registered Address2 Hogarth Way
Hampton
Middlesex
TW12 2EL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Shareholders

10 at £1Mrs L. Balchin
50.00%
Ordinary
10 at £1Roger Henry Balchin
50.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
21 November 2012Total exemption full accounts made up to 30 September 2012 (4 pages)
21 November 2012Total exemption full accounts made up to 30 September 2012 (4 pages)
12 October 2012Voluntary strike-off action has been suspended (1 page)
12 October 2012Voluntary strike-off action has been suspended (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
15 August 2012Application to strike the company off the register (3 pages)
15 August 2012Application to strike the company off the register (3 pages)
14 December 2011Total exemption full accounts made up to 30 September 2011 (4 pages)
14 December 2011Total exemption full accounts made up to 30 September 2011 (4 pages)
15 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
Statement of capital on 2011-11-15
  • GBP 20
(5 pages)
15 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
Statement of capital on 2011-11-15
  • GBP 20
(5 pages)
15 February 2011Amended accounts made up to 30 September 2010 (4 pages)
15 February 2011Amended total exemption full accounts made up to 30 September 2010 (4 pages)
1 February 2011Total exemption full accounts made up to 30 September 2010 (4 pages)
1 February 2011Total exemption full accounts made up to 30 September 2010 (4 pages)
15 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
15 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
16 January 2010Total exemption full accounts made up to 30 September 2009 (4 pages)
16 January 2010Total exemption full accounts made up to 30 September 2009 (4 pages)
15 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
15 November 2009Director's details changed for Roger Henry Balchin on 14 November 2009 (2 pages)
15 November 2009Director's details changed for Linda Ann Balchin on 14 November 2009 (2 pages)
15 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
15 November 2009Director's details changed for Roger Henry Balchin on 14 November 2009 (2 pages)
15 November 2009Director's details changed for Linda Ann Balchin on 14 November 2009 (2 pages)
17 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 December 2008Return made up to 14/12/08; full list of members (4 pages)
22 December 2008Return made up to 14/12/08; full list of members (4 pages)
7 January 2008Total exemption full accounts made up to 30 September 2007 (3 pages)
7 January 2008Total exemption full accounts made up to 30 September 2007 (3 pages)
17 December 2007Return made up to 14/12/07; full list of members (3 pages)
17 December 2007Return made up to 14/12/07; full list of members (3 pages)
20 March 2007Total exemption full accounts made up to 30 September 2006 (5 pages)
20 March 2007Total exemption full accounts made up to 30 September 2006 (5 pages)
9 January 2007Return made up to 14/12/06; full list of members (2 pages)
9 January 2007Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007Director's particulars changed (1 page)
9 January 2007Return made up to 14/12/06; full list of members (2 pages)
9 January 2007Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007Director's particulars changed (1 page)
17 January 2006Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
17 January 2006Return made up to 14/12/05; full list of members (7 pages)
6 January 2006Total exemption full accounts made up to 30 September 2005 (4 pages)
6 January 2006Total exemption full accounts made up to 30 September 2005 (4 pages)
18 January 2005Return made up to 14/12/04; full list of members (7 pages)
18 January 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
18 January 2005Return made up to 14/12/04; full list of members (7 pages)
18 January 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
8 January 2004Total exemption full accounts made up to 30 September 2003 (13 pages)
8 January 2004Return made up to 14/12/03; full list of members (7 pages)
8 January 2004Total exemption full accounts made up to 30 September 2003 (13 pages)
8 January 2004Return made up to 14/12/03; full list of members (7 pages)
20 January 2003Total exemption full accounts made up to 30 September 2002 (5 pages)
20 January 2003Total exemption full accounts made up to 30 September 2002 (5 pages)
6 January 2003Return made up to 14/12/02; full list of members (7 pages)
6 January 2003Return made up to 14/12/02; full list of members (7 pages)
31 December 2001Total exemption full accounts made up to 30 September 2001 (5 pages)
31 December 2001Return made up to 14/12/01; full list of members (7 pages)
31 December 2001Total exemption full accounts made up to 30 September 2001 (5 pages)
31 December 2001Return made up to 14/12/01; full list of members (7 pages)
20 January 2001Full accounts made up to 30 September 2000 (4 pages)
20 January 2001Full accounts made up to 30 September 2000 (4 pages)
4 January 2001Return made up to 14/12/00; full list of members (7 pages)
4 January 2001Return made up to 14/12/00; full list of members (7 pages)
11 January 2000Full accounts made up to 30 September 1999 (4 pages)
11 January 2000Return made up to 14/12/99; full list of members (7 pages)
11 January 2000Full accounts made up to 30 September 1999 (4 pages)
11 January 2000Return made up to 14/12/99; full list of members (7 pages)
26 January 1999Return made up to 14/12/98; no change of members (6 pages)
26 January 1999Full accounts made up to 30 September 1998 (3 pages)
26 January 1999Return made up to 14/12/98; no change of members (6 pages)
26 January 1999Full accounts made up to 30 September 1998 (3 pages)
31 December 1997Full accounts made up to 30 September 1997 (4 pages)
31 December 1997Full accounts made up to 30 September 1997 (4 pages)
30 December 1997Return made up to 14/12/97; no change of members (8 pages)
30 December 1997Return made up to 14/12/97; no change of members (4 pages)
23 June 1997Full accounts made up to 30 September 1996 (1 page)
23 June 1997Full accounts made up to 30 September 1996 (1 page)
30 December 1996Return made up to 14/12/96; full list of members (6 pages)
30 December 1996Return made up to 14/12/96; full list of members (6 pages)
19 December 1995Full accounts made up to 30 September 1995 (5 pages)
19 December 1995Return made up to 14/12/95; full list of members (6 pages)
19 December 1995Full accounts made up to 30 September 1995 (5 pages)
19 December 1995Return made up to 14/12/95; full list of members (6 pages)