| Company Name | The Railway Enterprise Co. (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067968 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1995(28 years, 11 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
| Previous Name | R.C.D.P. Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alan Penn |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 May 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Basildon Avenue Clayhall Ilford Essex IG5 0QD |
| Secretary Name | Mr Kevin Shine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 May 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 9 Campbell Avenue Barkingside Ilford Essex IG6 1EA |
| Director Name | Mr Kevin Shine |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 25 May 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Campbell Avenue Barkingside Ilford Essex IG6 1EA |
| Director Name | Mr Colm Mulkerrins |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 June 1995(1 week, 3 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 02 November 1995) |
| Role | Company Director |
| Correspondence Address | 14 Friern Gardens Wickford Essex SS12 0HA |
| Secretary Name | Alan Penn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(1 week, 3 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 November 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Basildon Avenue Clayhall Ilford Essex IG5 0QD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | M I S Associates 2nd Floor 34-36 High Street Barkingside Ilford Essex IG6 2DQ |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Fairlop |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 25 May 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 1997 | Return made up to 13/06/97; full list of members (6 pages) |
| 24 April 1997 | Ad 22/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 February 1997 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 5 December 1996 | New director appointed (2 pages) |
| 30 June 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 14 June 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 22 December 1995 | Company name changed R.C.D.P. LIMITED\certificate issued on 27/12/95 (4 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: rehene house cody business centre south crescent canning town london E15 4SR (1 page) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 22 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 22 November 1995 | New secretary appointed (2 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 13 June 1995 | Incorporation (24 pages) |