Railsale Limited

Company Name	Railsale Limited
Company Status	Dissolved
Company Number	03117323
Category	Private Limited Company
Incorporation Date	18 October 1995(28 years, 6 months ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Wynne Linnard
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1997(1 year, 8 months after company formation)
Appointment Duration	5 years, 12 months (closed 17 June 2003)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Field House Downe Road Keston Kent BR2 6AD

Director Name	Mark Howard Coulshed
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1999(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 June 2003)
Role	Civil Servant
Correspondence Address	1 Eastlands Way Oxted Surrey RH8 0LP

Secretary Name	Mark Howard Coulshed
Nationality	British
Status	Closed
Appointed	11 October 1999(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 June 2003)
Role	Civil Servant
Correspondence Address	1 Eastlands Way Oxted Surrey RH8 0LP

Director Name	Nicholas Lionel John Montagu
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Role	Civil Servant
Correspondence Address	2 Grosvenor Road London W4 4EG

Director Name	John Edward Wakeling
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Role	Civil Servant
Correspondence Address	Heatherlands Glenmore Road Crowborough East Sussex TN6 1TN

Secretary Name	John Edward Wakeling
Nationality	British
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Role	Civil Servant
Correspondence Address	Heatherlands Glenmore Road Crowborough East Sussex TN6 1TN

Director Name	Roger Sidney Peal
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(6 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 1997)
Role	Civil Servant
Correspondence Address	26 Lovelace Road London SE21 8JX

Secretary Name	Roger Sidney Peal
Nationality	British
Status	Resigned
Appointed	26 April 1996(6 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 1997)
Role	Civil Servant
Correspondence Address	26 Lovelace Road London SE21 8JX

Director Name	Mr Roy Jason Griffins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 1999)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	55 Brookfield Highgate West Hill London N6 6AT

Secretary Name	Mr Robert Wynne Linnard
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 1999)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Field House Downe Road Keston Kent BR2 6AD

Location

Registered Address	Great Minster House 76 Marsham Street London SW1P 4DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
21 January 2003	Return made up to 18/10/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 January 2003	Application for striking-off (1 page)
5 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
21 December 2001	Return made up to 18/10/01; full list of members (6 pages)
7 November 2001	Full accounts made up to 31 October 2000 (7 pages)
8 December 2000	Return made up to 18/10/00; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 October 1999 (6 pages)
16 November 1999	Return made up to 18/10/99; full list of members (6 pages)
14 October 1999	New secretary appointed;new director appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Director resigned (1 page)
31 August 1999	Full accounts made up to 31 October 1998 (6 pages)
3 November 1998	Return made up to 18/10/98; no change of members (4 pages)
23 July 1998	Full accounts made up to 31 October 1997 (6 pages)
19 November 1997	Return made up to 18/10/97; no change of members (4 pages)
3 August 1997	Full accounts made up to 31 October 1996 (6 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	Secretary resigned;director resigned (1 page)
25 July 1997	New secretary appointed;new director appointed (2 pages)
19 November 1996	New secretary appointed;new director appointed (2 pages)
19 November 1996	Return made up to 18/10/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 November 1996	Secretary resigned;director resigned (1 page)
18 October 1995	Incorporation (44 pages)

Railsale Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London