Lloyds Register Rail (RS) Limited

Company Name	Lloyds Register Rail (RS) Limited
Company Status	Dissolved
Company Number	03193732
Category	Private Limited Company
Incorporation Date	2 May 1996(27 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Blue Print Rail Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Martin Giles
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(8 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 January 2011)
Role	Railway Engineer
Country of Residence	England
Correspondence Address	10 Woodwards Close Borrowash Derbyshire DE72 3XR

Secretary Name	Chad Phillip Colby-Blake
Nationality	British
Status	Closed
Appointed	23 October 2009(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	53 Branksome Road Southend-On-Sea Essex SS2 4HG

Director Name	Mr Keith Owen Povey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2010(13 years, 9 months after company formation)
Appointment Duration	11 months (closed 11 January 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Heversham Road Bexleyheath Kent DA7 5BG

Director Name	Stephen Paul Chadwick
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(7 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 15 May 2008)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	Grange Cottage School Lane Bradnop Leek Staffordshire ST13 7ND

Director Name	Mr Richard Peter Gibney
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(7 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 15 May 2008)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	40 The Chancery Bramcote Nottingham NG9 3AJ

Secretary Name	Stephen Paul Chadwick
Nationality	British
Status	Resigned
Appointed	11 December 1996(7 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2004)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	Grange Cottage School Lane Bradnop Leek Staffordshire ST13 7ND

Director Name	Roger Clutton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	45 Shenley Road Shenley Church End Milton Keynes Buckinghamshire MK5 6AB

Director Name	Rodley Evans
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorne Drive Pontllanfraith Blackwood Gwent NP2 2PP Wales

Secretary Name	Michelle Mullins
Nationality	British
Status	Resigned
Appointed	30 September 2004(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 23 October 2009)
Role	Solicitor
Correspondence Address	7 Hanover Court Riverside Guildford Surrey GU1 1LD

Director Name	Paul Raymond Seller
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2007)
Role	Chartered Engineer
Correspondence Address	28 Derby Road Draycott Derbyshire DE72 3NJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	Application to strike the company off the register (3 pages)
31 August 2010	Application to strike the company off the register (3 pages)
18 February 2010	Appointment of Mr Keith Owen Povey as a director (3 pages)
18 February 2010	Appointment of Mr Keith Owen Povey as a director (3 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 301,000 (4 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 301,000 (4 pages)
10 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 301,000 (4 pages)
27 January 2010	Full accounts made up to 30 June 2009 (15 pages)
27 January 2010	Full accounts made up to 30 June 2009 (15 pages)
17 November 2009	Appointment of Chad Phillip Colby-Blake as a secretary (3 pages)
17 November 2009	Termination of appointment of Michelle Mullins as a secretary (2 pages)
17 November 2009	Termination of appointment of Michelle Mullins as a secretary (2 pages)
17 November 2009	Appointment of Chad Phillip Colby-Blake as a secretary (3 pages)
26 August 2009	Withdrawal of application for striking off (1 page)
26 August 2009	Withdrawal of application for striking off (1 page)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
30 July 2009	Application for striking-off (1 page)
30 July 2009	Application for striking-off (1 page)
6 February 2009	Return made up to 01/02/09; full list of members (3 pages)
6 February 2009	Return made up to 01/02/09; full list of members (3 pages)
19 December 2008	Full accounts made up to 30 June 2008 (17 pages)
19 December 2008	Full accounts made up to 30 June 2008 (17 pages)
23 May 2008	Appointment Terminated Director rodley evans (1 page)
23 May 2008	Appointment terminated director rodley evans (1 page)
23 May 2008	Appointment Terminated Director richard gibney (1 page)
23 May 2008	Appointment Terminated Director stephen chadwick (1 page)
23 May 2008	Appointment terminated director stephen chadwick (1 page)
23 May 2008	Appointment terminated director richard gibney (1 page)
15 February 2008	Full accounts made up to 30 June 2007 (18 pages)
15 February 2008	Full accounts made up to 30 June 2007 (18 pages)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
26 July 2007	Auditor's resignation (2 pages)
26 July 2007	Auditor's resignation (2 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
7 February 2007	Return made up to 01/02/07; full list of members (3 pages)
7 February 2007	Return made up to 01/02/07; full list of members (3 pages)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
5 July 2006	Return made up to 24/04/06; full list of members (3 pages)
5 July 2006	Return made up to 24/04/06; full list of members (3 pages)
9 June 2006	New director appointed (4 pages)
9 June 2006	New director appointed (4 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
20 January 2006	Â£ nc 10000/310000 15/12/05 (2 pages)
20 January 2006	Ad 15/12/05--------- Â£ si 300000@1=300000 Â£ ic 1000/301000 (2 pages)
20 January 2006	Â£ nc 10000/310000 15/12/05 (2 pages)
20 January 2006	Ad 15/12/05--------- Â£ si 300000@1=300000 Â£ ic 1000/301000 (2 pages)
20 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2005	Location of register of members (1 page)
29 July 2005	Return made up to 24/04/05; full list of members; amend (8 pages)
29 July 2005	Location of register of members (1 page)
29 July 2005	Return made up to 24/04/05; full list of members; amend (8 pages)
16 May 2005	Return made up to 24/04/05; full list of members (9 pages)
16 May 2005	Return made up to 24/04/05; full list of members (9 pages)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 October 2004	Accounting reference date extended from 27/03/05 to 30/06/05 (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Registered office changed on 21/10/04 from: strutt house bridge foot belper derbyshire DE56 2UA (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New secretary appointed (2 pages)
14 October 2004	Company name changed blue print rail LIMITED\certificate issued on 14/10/04 (2 pages)
14 October 2004	Company name changed blue print rail LIMITED\certificate issued on 14/10/04 (2 pages)
11 October 2004	Accounts for a small company made up to 27 March 2004 (6 pages)
11 October 2004	Auditor's resignation (2 pages)
11 October 2004	Auditor's resignation (2 pages)
11 October 2004	Accounts for a small company made up to 27 March 2004 (6 pages)
6 August 2004	Statement of rights attached to allotted shares (2 pages)
6 August 2004	Ad 29/03/02--------- Â£ si 998@1 (2 pages)
6 August 2004	Statement of rights attached to allotted shares (2 pages)
6 August 2004	Statement of affairs (7 pages)
6 August 2004	Ad 29/03/02--------- Â£ si 998@1 (2 pages)
6 August 2004	Statement of affairs (7 pages)
12 May 2004	Return made up to 24/04/04; full list of members (8 pages)
12 May 2004	Return made up to 24/04/04; full list of members (8 pages)
27 January 2004	Accounts for a small company made up to 27 March 2003 (7 pages)
27 January 2004	Accounts for a small company made up to 27 March 2003 (7 pages)
1 December 2003	Director's particulars changed (1 page)
1 December 2003	Director's particulars changed (1 page)
8 July 2003	Return made up to 24/04/03; full list of members (7 pages)
8 July 2003	Return made up to 24/04/03; full list of members (7 pages)
10 January 2003	Total exemption full accounts made up to 27 March 2002 (8 pages)
10 January 2003	Total exemption full accounts made up to 27 March 2002 (8 pages)
13 August 2002	Registered office changed on 13/08/02 from: 2C east mill bridgefoot belper derbyshire DE56 1XG (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 2C east mill bridgefoot belper derbyshire DE56 1XG (1 page)
22 May 2002	Return made up to 24/04/02; full list of members (7 pages)
22 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2002	Accounting reference date shortened from 31/05/02 to 27/03/02 (1 page)
22 April 2002	Accounting reference date shortened from 31/05/02 to 27/03/02 (1 page)
17 January 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
17 January 2002	Accounts made up to 31 May 2001 (1 page)
25 June 2001	Return made up to 02/05/01; full list of members (6 pages)
25 June 2001	Return made up to 02/05/01; full list of members (6 pages)
28 June 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
28 June 2000	Accounts made up to 31 May 2000 (2 pages)
22 May 2000	Return made up to 02/05/00; full list of members (6 pages)
22 May 2000	Return made up to 02/05/00; full list of members (6 pages)
8 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
8 February 2000	Accounts made up to 31 May 1999 (2 pages)
28 May 1999	Return made up to 02/05/99; no change of members (4 pages)
28 May 1999	Return made up to 02/05/99; no change of members (4 pages)
16 February 1999	Accounts made up to 31 May 1998 (2 pages)
16 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
9 June 1998	Return made up to 02/05/98; no change of members (4 pages)
9 June 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 March 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
3 March 1998	Accounts made up to 31 May 1997 (2 pages)
19 May 1997	Return made up to 02/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 1997	Return made up to 02/05/97; full list of members (6 pages)
14 January 1997	New secretary appointed;new director appointed (2 pages)
14 January 1997	New secretary appointed;new director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
10 May 1996	Registered office changed on 10/05/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Registered office changed on 10/05/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Director resigned (1 page)
2 May 1996	Incorporation (16 pages)

Lloyds Register Rail (RS) Limited

Business Activity

Directors

Location

Accounts

Filing History

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