Rail Domain Limited

Company Name	Rail Domain Limited
Company Status	Dissolved
Company Number	02982532
Category	Private Limited Company
Incorporation Date	24 October 1994(29 years, 6 months ago)
Dissolution Date	7 September 2010 (13 years, 8 months ago)
Previous Name	Hanbury Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Frank Kaszynski
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1994(1 week, 4 days after company formation)
Appointment Duration	15 years, 10 months (closed 07 September 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	502 The White House 9 Belvedere Road London SE1 8YT

Secretary Name	Susan Marie Dux
Nationality	British
Status	Closed
Appointed	30 October 1995(1 year after company formation)
Appointment Duration	14 years, 10 months (closed 07 September 2010)
Role	Company Director
Correspondence Address	502 The White House 9 Belvedere Road London SE1 8YT

Secretary Name	Dean William Thompson
Nationality	British
Status	Resigned
Appointed	14 November 1994(3 weeks after company formation)
Appointment Duration	11 months (resigned 16 October 1995)
Role	Registered General Nurse
Correspondence Address	10 Viney Court 78 Kings Avenue London SW4 8BH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1Y 9DD

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Flat 10 Fielding Court 28 Earlham Street Covent Garden London WC2H 9LN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,634
Cash	£5,602
Current Liabilities	£46,205

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
12 May 2010	Application to strike the company off the register (3 pages)
12 May 2010	Application to strike the company off the register (3 pages)
28 November 2009	Registered office address changed from 502 the White House 9 Belvedere Road London SE1 8YT on 28 November 2009 (1 page)
28 November 2009	Registered office address changed from 502 the White House 9 Belvedere Road London SE1 8YT on 28 November 2009 (1 page)
23 January 2009	Return made up to 24/10/08; full list of members (3 pages)
23 January 2009	Return made up to 24/10/08; full list of members (3 pages)
9 November 2007	Return made up to 24/10/07; full list of members (2 pages)
9 November 2007	Return made up to 24/10/07; full list of members (2 pages)
19 March 2007	Company name changed hanbury consultants LIMITED\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed hanbury consultants LIMITED\certificate issued on 19/03/07 (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 November 2006	Return made up to 24/10/06; full list of members (6 pages)
30 November 2006	Return made up to 24/10/06; full list of members (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 January 2006	Return made up to 24/10/05; full list of members (6 pages)
3 January 2006	Return made up to 24/10/05; full list of members (6 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 February 2005	Return made up to 24/10/04; full list of members (6 pages)
17 February 2005	Return made up to 24/10/04; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 November 2003	Return made up to 24/10/03; full list of members (6 pages)
28 November 2003	Return made up to 24/10/03; full list of members (6 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 September 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 March 2003	Return made up to 24/10/02; full list of members (6 pages)
19 March 2003	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2002	Registered office changed on 14/06/02 from: 28 belmont road beckenham kent BR3 4HN (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 28 belmont road beckenham kent BR3 4HN (1 page)
28 October 2001	Return made up to 24/10/01; full list of members (6 pages)
28 October 2001	Return made up to 24/10/01; full list of members (6 pages)
16 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
22 February 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 February 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
6 November 2000	Return made up to 24/10/00; full list of members (6 pages)
6 November 2000	Return made up to 24/10/00; full list of members (6 pages)
13 September 2000	Amended accounts made up to 31 October 1999 (4 pages)
13 September 2000	Amended accounts made up to 31 October 1999 (4 pages)
10 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
10 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
9 November 1999	Return made up to 24/10/99; full list of members (6 pages)
9 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 1999	Registered office changed on 20/01/99 from: 47 brixton hill court brixton hill london SW2 1QY (1 page)
20 January 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
20 January 1999	Registered office changed on 20/01/99 from: 47 brixton hill court brixton hill london SW2 1QY (1 page)
20 January 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
15 October 1998	Return made up to 24/10/98; full list of members (6 pages)
15 October 1998	Return made up to 24/10/98; full list of members (6 pages)
12 November 1997	Accounts for a small company made up to 31 October 1997 (4 pages)
12 November 1997	Accounts for a small company made up to 31 October 1997 (4 pages)
27 October 1997	Return made up to 24/10/97; full list of members (6 pages)
27 October 1997	Return made up to 24/10/97; full list of members (6 pages)
21 May 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
21 May 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
29 January 1997	Return made up to 24/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/01/97 (6 pages)
29 January 1997	Return made up to 24/10/96; full list of members (6 pages)
17 January 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
17 January 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
24 November 1995	New secretary appointed (2 pages)
24 November 1995	New secretary appointed (2 pages)
8 November 1995	Secretary resigned (1 page)
8 November 1995	Secretary resigned (2 pages)
27 June 1995	Registered office changed on 27/06/95 from: 100 brixton hill court brixton hill london SW2 1QZ (1 page)
27 June 1995	Registered office changed on 27/06/95 from: 100 brixton hill court brixton hill london SW2 1QZ (1 page)
24 October 1994	Incorporation (15 pages)
24 October 1994	Incorporation (15 pages)

Rail Domain Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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