Angel Train Contracts Limited

Company Name	Angel Train Contracts Limited
Company Status	Dissolved
Company Number	03334529
Category	Private Limited Company
Incorporation Date	17 March 1997(27 years, 1 month ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Names	3

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(12 years, 3 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(12 years, 3 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(12 years, 4 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(14 years 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(15 years, 2 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	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Richard James Wilkinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1998)
Role	Banker
Correspondence Address	42 Earlsfield Road London SW18 3DN

Director Name	Mr John Vale
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 week, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 21 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hampton Grange Meriden Coventry West Midlands CV7 7RU

Director Name	Jennifer Anne Dunstan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 week, 3 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 December 1997)
Role	Solicitor
Correspondence Address	16 Rosenau Crescent London SW11 4RZ

Director Name	Mr George Lynn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 week, 3 days after company formation)
Appointment Duration	15 years, 3 months (resigned 04 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crown House 12 High Street Bassingbourn Royston Hertfordshire SG8 5NE

Secretary Name	Jennifer Anne Dunstan
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 week, 3 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 December 1997)
Role	Solicitor
Correspondence Address	16 Rosenau Crescent London SW11 4RZ

Secretary Name	Ms Louise Margaret Oddy
Nationality	British
Status	Resigned
Appointed	16 December 1997(9 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	Iain Arthur Houston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(9 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

Director Name	Jonathan Michael Sweetman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(9 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	Ms Louise Margaret Oddy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(1 year, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Peter John Rigby
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 2001)
Role	Company Director
Correspondence Address	Nonesuch Hill Farm Lane Duns Tew Bicester Oxfordshire OX6 4JH

Director Name	Allan Charles Baker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Highfield House 12 The Martins High Halden Ashford Kent TN26 3LD

Director Name	Mr Haydn Turner Abbott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(2 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 The Mount Leatherhead Surrey KT22 9EA

Director Name	Mr Robert Edward Verrion
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(11 years, 4 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(12 years, 4 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	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1997(same day as company formation)
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

Shareholders

10k at £1	Angel Trains LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
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)
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 (16 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (16 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-03-26 GBP 10,001 (5 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-03-26 GBP 10,001 (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	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	Appointment of Mr Mark Andrew Hicks as a director (2 pages)
5 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Termination of appointment of Timothy Dugher as a director (1 page)
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)
24 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 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 timothy richard dugher (1 page)
5 August 2009	Appointment Terminated Director robert verrion (1 page)
5 August 2009	Director appointed mr timothy richard dugher (1 page)
5 August 2009	Director appointed mr malcolm brown (1 page)
5 August 2009	Director appointed mr malcolm brown (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	Secretary appointed miss claire smith (1 page)
26 June 2009	Appointment Terminated Secretary louise oddy (1 page)
26 June 2009	Appointment terminated director louise oddy (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)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
18 March 2009	Return made up to 17/03/09; 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	Appointment Terminated Director haydn abbott (1 page)
7 August 2008	Director appointed mr robert edward verrion (1 page)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 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)
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)
30 March 2007	Return made up to 17/03/07; full list of members (2 pages)
30 March 2007	Return made up to 17/03/07; full list of members (2 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 March 2006	Return made up to 17/03/06; full list of members (2 pages)
21 March 2006	Return made up to 17/03/06; full list of members (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: portland house stag place victoria london SW1E 5BH (1 page)
13 January 2006	Registered office changed on 13/01/06 from: portland house stag place victoria 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 (7 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 March 2005	Return made up to 17/03/05; full list of members (2 pages)
21 March 2005	Return made up to 17/03/05; 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)
7 April 2004	Return made up to 17/03/04; full list of members (7 pages)
7 April 2004	Return made up to 17/03/04; full list of members (7 pages)
11 June 2003	Accounts made up to 31 December 2002 (4 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 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)
17 April 2003	Return made up to 17/03/03; full list of members (7 pages)
17 April 2003	Return made up to 17/03/03; full list of members (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (7 pages)
8 April 2002	Return made up to 17/03/02; full list of members (7 pages)
8 April 2002	Return made up to 17/03/02; full list of members (7 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
28 March 2001	Full accounts made up to 31 December 2000 (10 pages)
28 March 2001	Full accounts made up to 31 December 2000 (10 pages)
27 March 2001	Return made up to 17/03/01; full list of members (8 pages)
27 March 2001	Return made up to 17/03/01; full list of members (8 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)
16 May 2000	Company name changed angel trains LIMITED\certificate issued on 16/05/00 (2 pages)
16 May 2000	Company name changed angel trains LIMITED\certificate issued on 16/05/00 (2 pages)
13 April 2000	Auditor's resignation (4 pages)
13 April 2000	Auditor's resignation (4 pages)
27 March 2000	Nc inc already adjusted 13/03/00 (1 page)
27 March 2000	Return made up to 17/03/00; full list of members (8 pages)
27 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 March 2000	Ad 17/03/00--------- Â£ si 10000@1 (2 pages)
27 March 2000	Nc inc already adjusted 13/03/00 (1 page)
27 March 2000	Ad 17/03/00--------- Â£ si 10000@1 (2 pages)
27 March 2000	Return made up to 17/03/00; full list of members (8 pages)
21 December 1999	Full accounts made up to 30 September 1999 (10 pages)
21 December 1999	Full accounts made up to 30 September 1999 (10 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
20 April 1999	Return made up to 17/03/99; no change of members (10 pages)
20 April 1999	Return made up to 17/03/99; no change of members (10 pages)
22 January 1999	Company name changed angel leasing company LIMITED\certificate issued on 22/01/99 (2 pages)
22 January 1999	Company name changed angel leasing company LIMITED\certificate issued on 22/01/99 (2 pages)
8 December 1998	Full accounts made up to 31 March 1998 (7 pages)
8 December 1998	Full accounts made up to 31 March 1998 (7 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
11 September 1998	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
11 September 1998	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
10 September 1998	Auditor's resignation (1 page)
10 September 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 ‐ S252 disp laying acc 31/07/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/98 (1 page)
6 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/07/98 (1 page)
24 March 1998	Return made up to 17/03/98; full list of members (10 pages)
24 March 1998	Return made up to 17/03/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 January 1998	Secretary resigned;director resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned;director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
29 October 1997	Director's particulars changed (1 page)
29 October 1997	Director's particulars changed (1 page)
16 April 1997	New secretary appointed;new director appointed (2 pages)
16 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
15 April 1997	Memorandum and Articles of Association (13 pages)
15 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 April 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
15 April 1997	Memorandum and Articles of Association (13 pages)
15 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
14 April 1997	Company name changed intercede 1229 LIMITED\certificate issued on 15/04/97 (3 pages)
14 April 1997	Company name changed intercede 1229 LIMITED\certificate issued on 15/04/97 (3 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Registered office changed on 09/04/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
17 March 1997	Incorporation (36 pages)
17 March 1997	Incorporation (36 pages)

Angel Train Contracts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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