Southern Track Renewals Company Limited

Company Name	Southern Track Renewals Company Limited
Company Status	Dissolved
Company Number	02995436
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)
Dissolution Date	29 February 2020 (4 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 49311	Urban and suburban passenger railway transportation by underground, metro and similar systems

Directors

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2009(14 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 29 February 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2012(17 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 29 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Secretary Name	Mr Michael Kane Dallas
Status	Closed
Appointed	17 September 2015(20 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 29 February 2020)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Robert Ivan Somerville
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Senior Railway Executive
Correspondence Address	2 Elms Dyke Welton Daventry Northamptonshire NN11 5SZ

Director Name	Mr Jim Scott Cornell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Senior Railway Executive
Country of Residence	England
Correspondence Address	105 Camberton Road Leighton Buzzard Bedfordshire LU7 2UW

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	Paul Stanley Lake
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 year after company formation)
Appointment Duration	2 days (resigned 10 December 1995)
Role	Senior Exec Br Board
Correspondence Address	The Old School House Church Road Willian Letchworth Hertfordshire SG6 2AQ

Director Name	Richard Charles Alan Nicholls
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(1 year, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 1996)
Role	Senior Executive
Correspondence Address	The Hermitage Whelford Fairford Gloucestershire GL7 4EA Wales

Director Name	Terence Anthony Jenner
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(1 year, 2 months after company formation)
Appointment Duration	1 day (resigned 24 February 1996)
Role	Senior Exec Br Board
Country of Residence	England
Correspondence Address	1 Ecton Brook Road Northampton Northamptonshire NN3 5EA

Director Name	Stephen John Barber
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 year, 4 months after company formation)
Appointment Duration	3 days (resigned 02 April 1996)
Role	Senior Executive Br Board
Correspondence Address	196 Station Road Harpenden Hertfordshire AL5 4UL

Director Name	Mr Timothy Charles Reardon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 year, 4 months after company formation)
Appointment Duration	3 days (resigned 02 April 1996)
Role	Senior Executive Br Board
Country of Residence	England
Correspondence Address	29 Ditton Reach Thames Ditton Surrey KT7 0XB

Director Name	Peter Graham Hewett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 4 months after company formation)
Appointment Duration	1 day (resigned 02 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	Mr David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 August 1998)
Role	Civil Engineering
Country of Residence	United Kingdom
Correspondence Address	153 Herne Hill London SE24 9LR

Director Name	David John Barningham Fowler
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 1997)
Role	Accountant
Correspondence Address	Orchard House Cox Green Lane Maidenhead Berkshire SL6 3EL

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Nationality	Irish
Status	Resigned
Appointed	02 April 1996(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Raymond Allan Bond
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 January 1999)
Role	Accountant
Correspondence Address	61 Foxhills Road Ottershaw Chertsey Surrey KT16 0NQ

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1998(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 May 2002)
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Mr Anthony Peter Hutchinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(4 years, 1 month after company formation)
Appointment Duration	7 years (resigned 27 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Flintway Slines Oak Road Woldingham Surrey CR3 7BH

Secretary Name	Ms Jane Teresa Hudson
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years, 1 month after company formation)
Appointment Duration	13 years (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Ms Jane Teresa Hudson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(7 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	86 Station Road Redhill RH1 1PQ

Director Name	Manfred Leger
Date of Birth	February 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2007(13 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2009)
Role	Industrial Engineer
Country of Residence	Germany
Correspondence Address	Sanderplatz 8 Munich 81247 Foreign

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 September 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Secretary Name	Bnoms Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2015)
Correspondence Address	130 Wilton Road London SW1V 1LQ

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

5.9m at £1	Balfour Beatty Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£321,000
Gross Profit	£295,000
Net Worth	£18,544,000
Current Liabilities	£75,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 February 2020	Final Gazette dissolved following liquidation (1 page)
29 November 2019	Return of final meeting in a members' voluntary winding up (13 pages)
18 October 2018	Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU (2 pages)
18 October 2018	Registered office address changed from , 5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England to Tower Bridge House St Katharine's Way London E1W 1DD on 18 October 2018 (2 pages)
10 October 2018	Declaration of solvency (5 pages)
10 October 2018	Appointment of a voluntary liquidator (3 pages)
10 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24 (1 page)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
27 July 2017	Full accounts made up to 31 December 2016 (16 pages)
27 July 2017	Full accounts made up to 31 December 2016 (16 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
14 December 2015	Registered office address changed from , 130 Wilton Road, London, SW1V 1LQ to Tower Bridge House St Katharine's Way London E1W 1DD on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 5,898,000 (4 pages)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 5,898,000 (4 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5,898,000 (4 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5,898,000 (4 pages)
25 July 2014	Full accounts made up to 31 December 2013 (12 pages)
25 July 2014	Full accounts made up to 31 December 2013 (12 pages)
18 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5,898,000 (4 pages)
18 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5,898,000 (4 pages)
18 December 2013	Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages)
18 December 2013	Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages)
18 December 2013	Director's details changed for Iain Kenneth Morgan on 1 January 2013 (2 pages)
17 July 2013	Full accounts made up to 31 December 2012 (12 pages)
17 July 2013	Full accounts made up to 31 December 2012 (12 pages)
3 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 (1 page)
3 January 2013	Appointment of Bnoms Limited as a secretary (2 pages)
3 January 2013	Termination of appointment of Jane Hudson as a director (1 page)
3 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 (1 page)
3 January 2013	Appointment of Bnoms Limited as a secretary (2 pages)
3 January 2013	Termination of appointment of Jane Hudson as a director (1 page)
3 January 2013	Termination of appointment of Jane Hudson as a secretary (1 page)
3 January 2013	Registered office address changed from , 86 Station Road, Redhill, Surrey, RH1 1PQ on 3 January 2013 (1 page)
3 January 2013	Termination of appointment of Jane Hudson as a secretary (1 page)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
12 September 2012	Appointment of Mr Mark William Bullock as a director (2 pages)
12 September 2012	Appointment of Mr Mark William Bullock as a director (2 pages)
11 September 2012	Termination of appointment of Peter Anderson as a director (1 page)
11 September 2012	Termination of appointment of Peter Anderson as a director (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (15 pages)
6 July 2012	Full accounts made up to 31 December 2011 (15 pages)
29 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
13 July 2011	Full accounts made up to 31 December 2010 (13 pages)
13 July 2011	Full accounts made up to 31 December 2010 (13 pages)
20 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
21 July 2010	Full accounts made up to 31 December 2009 (12 pages)
21 July 2010	Full accounts made up to 31 December 2009 (12 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Secretary's details changed for Jane Teresa Hudson on 10 November 2009 (1 page)
10 November 2009	Secretary's details changed for Jane Teresa Hudson on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Jane Teresa Hudson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Peter Stuart Anderson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Peter Stuart Anderson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jane Teresa Hudson on 10 November 2009 (2 pages)
9 November 2009	Appointment of Iain Kenneth Morgan as a director (1 page)
9 November 2009	Appointment of Iain Kenneth Morgan as a director (1 page)
3 August 2009	Appointment terminated director manfred leger (1 page)
3 August 2009	Appointment terminated director manfred leger (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (13 pages)
20 July 2009	Full accounts made up to 31 December 2008 (13 pages)
14 July 2009	Director appointed mr peter stuart anderson (2 pages)
14 July 2009	Director appointed mr peter stuart anderson (2 pages)
1 December 2008	Return made up to 28/11/08; full list of members (3 pages)
1 December 2008	Return made up to 28/11/08; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
17 December 2007	Return made up to 28/11/07; full list of members (2 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 28/11/07; full list of members (2 pages)
17 December 2007	Director's particulars changed (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 October 2007	Full accounts made up to 31 December 2006 (14 pages)
20 March 2007	Registered office changed on 20/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 7 mayday road, thornton heath, surrey CR7 7XA (1 page)
6 January 2007	Return made up to 28/11/06; full list of members (7 pages)
6 January 2007	Return made up to 28/11/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
13 December 2005	Return made up to 28/11/05; full list of members (7 pages)
13 December 2005	Return made up to 28/11/05; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
22 December 2004	Return made up to 28/11/04; full list of members (7 pages)
22 December 2004	Return made up to 28/11/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
23 December 2003	Return made up to 28/11/03; full list of members (7 pages)
23 December 2003	Return made up to 28/11/03; full list of members (7 pages)
19 August 2003	Full accounts made up to 31 December 2002 (12 pages)
19 August 2003	Full accounts made up to 31 December 2002 (12 pages)
13 December 2002	Return made up to 28/11/02; full list of members (7 pages)
13 December 2002	Return made up to 28/11/02; full list of members (7 pages)
19 August 2002	Full accounts made up to 31 December 2001 (12 pages)
19 August 2002	Full accounts made up to 31 December 2001 (12 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
19 December 2001	Return made up to 28/11/01; full list of members (6 pages)
19 December 2001	Return made up to 28/11/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
14 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Registered office changed on 12/01/00 from: one angel square torrens street london EC1V 1SX (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Registered office changed on 12/01/00 from: one angel square, torrens street, london, EC1V 1SX (1 page)
22 December 1999	Return made up to 28/11/99; full list of members (6 pages)
22 December 1999	Return made up to 28/11/99; full list of members (6 pages)
27 August 1999	Full accounts made up to 31 December 1998 (13 pages)
27 August 1999	Full accounts made up to 31 December 1998 (13 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
31 December 1998	Return made up to 28/11/98; no change of members (4 pages)
31 December 1998	Return made up to 28/11/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
6 July 1998	Director's particulars changed (1 page)
6 July 1998	Director's particulars changed (1 page)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
27 February 1998	Full accounts made up to 31 December 1996 (22 pages)
27 February 1998	Full accounts made up to 31 December 1996 (22 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
15 December 1997	Return made up to 28/11/97; full list of members (6 pages)
15 December 1997	Return made up to 28/11/97; full list of members (6 pages)
29 July 1997	Secretary's particulars changed (1 page)
29 July 1997	Secretary's particulars changed (1 page)
24 January 1997	Return made up to 28/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 1997	Return made up to 28/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 1997	Ad 23/12/96--------- Â£ si 5870000@1=5870000 Â£ ic 28000/5898000 (2 pages)
7 January 1997	Ad 23/12/96--------- Â£ si 5870000@1=5870000 Â£ ic 28000/5898000 (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
30 September 1996	Full accounts made up to 31 March 1996 (24 pages)
30 September 1996	Full accounts made up to 31 March 1996 (24 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1996	Memorandum and Articles of Association (24 pages)
2 May 1996	Memorandum and Articles of Association (24 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
1 May 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
22 April 1996	Secretary resigned;director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Secretary resigned;director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Registered office changed on 22/04/96 from: euston house 24 eversholt street london NW1 1DZ (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	Registered office changed on 22/04/96 from: euston house, 24 eversholt street, london, NW1 1DZ (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
21 April 1996	Ad 27/03/96--------- Â£ si 27900@1 (2 pages)
21 April 1996	Statement of affairs (1 page)
21 April 1996	Ad 27/03/96--------- Â£ si 27900@1 (2 pages)
21 April 1996	Statement of affairs (1 page)
17 April 1996	New director appointed (3 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (3 pages)
17 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (3 pages)
9 April 1996	New director appointed (3 pages)
4 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 April 1996	Ad 27/03/96--------- Â£ si 27900@1=27900 Â£ ic 100/28000 (2 pages)
4 April 1996	Ad 27/03/96--------- Â£ si 27900@1=27900 Â£ ic 100/28000 (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (3 pages)
11 March 1996	New director appointed (3 pages)
11 March 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
5 January 1996	Return made up to 28/11/95; full list of members (7 pages)
5 January 1996	Return made up to 28/11/95; full list of members (7 pages)
28 November 1994	Incorporation (15 pages)
28 November 1994	Incorporation (15 pages)

Southern Track Renewals Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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