Angel Trains Cargo Limited

Company Name	Angel Trains Cargo Limited
Company Status	Dissolved
Company Number	03162846
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Names	Mallowhill Limited and GRS Finance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin George Tribley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2009(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 January 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Secretary Name	Miss Claire Smith
Nationality	British
Status	Closed
Appointed	23 June 2009(13 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 January 2013)
Role	Secretary
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Malcolm Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2009(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 January 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Mark Andrew Hicks
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 22 January 2013)
Role	Chartered Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Alan Edward Lowe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2012(16 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 22 January 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Guy Hands
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 1997)
Role	Investment Banker
Correspondence Address	Colne House 89 Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Mr Jeffrey Frederick Nash
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 December 1996)
Role	Investmsnt Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House St Matthews Road Ealing London W5 3JT

Secretary Name	Mr Jeffrey Frederick Nash
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 December 1996)
Role	Investmsnt Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House St Matthews Road Ealing London W5 3JT

Director Name	Jeffrey Frederick Nash
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 December 1996)
Role	Investment Banker
Correspondence Address	Flat 1 55 Killieser Avenue Streatham London SW2 4NX

Secretary Name	Jeffrey Frederick Nash
Nationality	British
Status	Resigned
Appointed	02 April 1996(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 December 1996)
Role	Investment Banker
Correspondence Address	Flat 1 55 Killieser Avenue Streatham London SW2 4NX

Director Name	Peter Timothy McGuinness
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(1 year, 9 months after company formation)
Appointment Duration	1 day (resigned 17 December 1997)
Role	Accountant
Correspondence Address	Garden Flat 33 Lukes Road London W11 1DD

Director Name	Iain Arthur Houston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 August 2001)
Role	Bank Official
Correspondence Address	Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE

Secretary Name	Ms Louise Margaret Oddy
Nationality	British
Status	Resigned
Appointed	18 December 1997(1 year, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Jonathan Michael Sweetman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 August 2001)
Role	Bank Official
Correspondence Address	Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP Wales

Director Name	Mr Haydn Turner Abbott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(5 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 The Mount Leatherhead Surrey KT22 9EA

Director Name	Mr George Lynn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(5 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crown House 12 High Street Bassingbourn Royston Hertfordshire SG8 5NE

Director Name	Ms Louise Margaret Oddy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(5 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Mr Robert Edward Verrion
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(12 years, 5 months after company formation)
Appointment Duration	12 months (resigned 04 August 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Sharmans Cross Road Solihull West Midlands B91 1RG

Director Name	Mr Tim Richard Dugher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Hill Brick Barn Lenborough Buckingham MK18 4BP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(1 year, 9 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 18 December 1997)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Portland House Bressenden Place London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
1 October 2012	Application to strike the company off the register (3 pages)
1 October 2012	Application to strike the company off the register (3 pages)
19 September 2012	Statement of capital on 19 September 2012 GBP 1.00 (4 pages)
19 September 2012	Statement by directors (1 page)
19 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 September 2012	Statement by Directors (1 page)
19 September 2012	Solvency statement dated 18/09/12 (2 pages)
19 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 September 2012	Statement of capital on 19 September 2012 GBP 1.00 (4 pages)
19 September 2012	Solvency Statement dated 18/09/12 (2 pages)
5 July 2012	Termination of appointment of George Lynn as a director on 4 July 2012 (1 page)
5 July 2012	Termination of appointment of George Lynn as a director (1 page)
29 May 2012	Appointment of Mr Alan Edward Lowe as a director on 29 May 2012 (2 pages)
29 May 2012	Appointment of Mr Alan Edward Lowe as a director (2 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
6 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
30 June 2011	Director's details changed for Mr Kevin George Tribley on 17 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Kevin George Tribley on 17 June 2011 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 April 2011	Appointment of Mr Mark Andrew Hicks as a director (2 pages)
5 April 2011	Termination of appointment of Timothy Dugher as a director (1 page)
5 April 2011	Appointment of Mr Mark Andrew Hicks as a director (2 pages)
5 April 2011	Termination of appointment of Timothy Dugher as a director (1 page)
9 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
8 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Mr Kevin George Tribley on 22 February 2010 (2 pages)
8 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Mr Malcolm Brown on 22 February 2010 (2 pages)
8 March 2010	Director's details changed for Mr Malcolm Brown on 22 February 2010 (2 pages)
8 March 2010	Director's details changed for Mr Timothy Richard Dugher on 22 February 2010 (2 pages)
8 March 2010	Director's details changed for Mr Timothy Richard Dugher on 22 February 2010 (2 pages)
8 March 2010	Director's details changed for Mr Kevin George Tribley on 22 February 2010 (2 pages)
9 November 2009	Secretary's details changed for Miss Claire Smith on 29 October 2009 (1 page)
9 November 2009	Secretary's details changed for Miss Claire Smith on 29 October 2009 (1 page)
5 August 2009	Appointment terminated director robert verrion (1 page)
5 August 2009	Director appointed mr malcolm brown (1 page)
5 August 2009	Director appointed mr timothy richard dugher (1 page)
5 August 2009	Appointment Terminated Director robert verrion (1 page)
5 August 2009	Director appointed mr malcolm brown (1 page)
5 August 2009	Director appointed mr timothy richard dugher (1 page)
29 June 2009	Director appointed mr kevin george tribley (1 page)
29 June 2009	Director appointed mr kevin george tribley (1 page)
26 June 2009	Appointment terminated director louise oddy (1 page)
26 June 2009	Appointment Terminated Secretary louise oddy (1 page)
26 June 2009	Secretary appointed miss claire smith (1 page)
26 June 2009	Appointment Terminated Director louise oddy (1 page)
26 June 2009	Secretary appointed miss claire smith (1 page)
26 June 2009	Appointment terminated secretary louise oddy (1 page)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 March 2009	Return made up to 22/02/09; full list of members (4 pages)
2 March 2009	Return made up to 22/02/09; full list of members (4 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 August 2008	Director appointed mr robert edward verrion (1 page)
7 August 2008	Appointment terminated director haydn abbott (1 page)
7 August 2008	Director appointed mr robert edward verrion (1 page)
7 August 2008	Appointment Terminated Director haydn abbott (1 page)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (9 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (9 pages)
15 May 2008	Declaration of assistance for shares acquisition (9 pages)
15 May 2008	Declaration of assistance for shares acquisition (9 pages)
15 May 2008	Declaration of assistance for shares acquisition (9 pages)
15 May 2008	Declaration of assistance for shares acquisition (9 pages)
15 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (9 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (10 pages)
15 May 2008	Declaration of assistance for shares acquisition (9 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (10 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (9 pages)
15 May 2008	Declaration of assistance for shares acquisition (9 pages)
17 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 March 2008	Return made up to 22/02/08; full list of members (4 pages)
5 March 2008	Return made up to 22/02/08; full list of members (4 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 March 2007	Return made up to 22/02/07; full list of members (2 pages)
7 March 2007	Return made up to 22/02/07; full list of members (2 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 March 2006	Return made up to 22/02/06; full list of members (2 pages)
1 March 2006	Return made up to 22/02/06; full list of members (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: c/o angel trains LTD. Portland house stag place london SW1E 5BH (1 page)
13 January 2006	Registered office changed on 13/01/06 from: c/o angel trains LTD. Portland house stag place london SW1E 5BH (1 page)
2 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2005	Accounts made up to 31 December 2004 (6 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 April 2005	Return made up to 22/02/05; full list of members (2 pages)
6 April 2005	Return made up to 22/02/05; full list of members (2 pages)
6 July 2004	Accounts made up to 31 December 2003 (4 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 March 2004	Return made up to 22/02/04; full list of members (7 pages)
16 March 2004	Return made up to 22/02/04; full list of members (7 pages)
13 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 May 2003	Accounts made up to 31 December 2002 (6 pages)
28 April 2003	Company name changed grs finance LIMITED\certificate issued on 28/04/03 (2 pages)
28 April 2003	Company name changed grs finance LIMITED\certificate issued on 28/04/03 (2 pages)
22 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2003	Return made up to 22/02/03; full list of members (7 pages)
21 March 2003	Return made up to 22/02/03; full list of members 363(287) ‐ Registered office changed on 21/03/03 (7 pages)
14 May 2002	Accounts made up to 31 December 2001 (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
27 March 2002	Return made up to 22/02/02; full list of members (7 pages)
27 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
28 March 2001	Full accounts made up to 31 December 2000 (6 pages)
28 March 2001	Full accounts made up to 31 December 2000 (6 pages)
6 March 2001	Return made up to 22/02/01; full list of members (6 pages)
6 March 2001	Return made up to 22/02/01; full list of members (6 pages)
17 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 April 2000	Auditor's resignation (4 pages)
13 April 2000	Auditor's resignation (4 pages)
9 March 2000	Return made up to 22/02/00; full list of members (6 pages)
9 March 2000	Return made up to 22/02/00; full list of members (6 pages)
21 December 1999	Full accounts made up to 30 September 1999 (6 pages)
21 December 1999	Full accounts made up to 30 September 1999 (6 pages)
1 June 1999	Full accounts made up to 30 September 1998 (7 pages)
1 June 1999	Full accounts made up to 30 September 1998 (7 pages)
5 May 1999	Return made up to 22/02/99; no change of members (7 pages)
5 May 1999	Return made up to 22/02/99; no change of members (7 pages)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/98 (1 page)
24 March 1998	Return made up to 22/02/98; no change of members (5 pages)
24 March 1998	Return made up to 22/02/98; no change of members (5 pages)
27 January 1998	Registered office changed on 27/01/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
27 January 1998	Registered office changed on 27/01/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
8 January 1998	Auditor's resignation (1 page)
8 January 1998	Auditor's resignation (1 page)
7 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
29 December 1997	Full accounts made up to 31 March 1997 (7 pages)
29 December 1997	Full accounts made up to 31 March 1997 (7 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
27 August 1997	Registered office changed on 27/08/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
27 August 1997	Registered office changed on 27/08/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
27 August 1997	Return made up to 22/02/97; full list of members (5 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
5 July 1996	New secretary appointed;new director appointed (2 pages)
5 July 1996	New secretary appointed;new director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
23 April 1996	New secretary appointed;new director appointed (2 pages)
23 April 1996	New secretary appointed;new director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
21 April 1996	Registered office changed on 21/04/96 from: 200 aldergate street london EC1A 4JJ (1 page)
21 April 1996	Registered office changed on 21/04/96 from: 200 aldergate street london EC1A 4JJ (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	Accounting reference date notified as 31/03 (1 page)
11 April 1996	Secretary resigned (1 page)
11 April 1996	Ad 29/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 April 1996	Accounting reference date notified as 31/03 (1 page)
11 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 April 1996	Director resigned (1 page)
11 April 1996	£ nc 100/1000 29/03/96 (1 page)
11 April 1996	Secretary resigned (1 page)
11 April 1996	Ad 29/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Â£ nc 100/1000 29/03/96 (1 page)
11 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 April 1996	Director resigned (1 page)
2 April 1996	Company name changed mallowhill LIMITED\certificate issued on 02/04/96 (2 pages)
2 April 1996	Company name changed mallowhill LIMITED\certificate issued on 02/04/96 (2 pages)
22 February 1996	Incorporation (19 pages)
22 February 1996	Incorporation (19 pages)

Angel Trains Cargo Limited

Business Activity

Directors

Location

Accounts

Filing History

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