Rail Projects (UK) Limited

Company Name	Rail Projects (UK) Limited
Company Status	Dissolved
Company Number	03430167
Category	Private Limited Company
Incorporation Date	5 September 1997(26 years, 8 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Name	Stergem Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Geoffrey John Osborn
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1997(6 days after company formation)
Appointment Duration	15 years, 2 months (closed 04 December 2012)
Role	Plate Layer
Country of Residence	England
Correspondence Address	9 South Drive Gidea Park Romford Essex RM2 6HH

Secretary Name	Mr Geoffrey John Osborn
Nationality	British
Status	Closed
Appointed	11 September 1997(6 days after company formation)
Appointment Duration	15 years, 2 months (closed 04 December 2012)
Role	Plate Layer
Country of Residence	England
Correspondence Address	9 South Drive Gidea Park Romford Essex RM2 6HH

Director Name	Samantha Jane Osborn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2000(3 years after company formation)
Appointment Duration	12 years, 2 months (closed 04 December 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	7b Doddington Road Chatteris Cambridgeshire PE16 6UA

Director Name	Paul Tilley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2000)
Role	Platelayer
Correspondence Address	11 The Chase Boreham Chelmsford Essex CM3 3DF

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	195 St Mary's Lane Upminster Essex RM14 3BU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
10 August 2012	Application to strike the company off the register (3 pages)
10 August 2012	Application to strike the company off the register (3 pages)
27 July 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-22 GBP 100 (5 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-22 GBP 100 (5 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-22 GBP 100 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 September 2010	Director's details changed for Samantha Jane Osborn on 5 September 2010 (2 pages)
9 September 2010	Director's details changed for Geoffrey Osborn on 5 September 2010 (2 pages)
9 September 2010	Director's details changed for Geoffrey Osborn on 5 September 2010 (2 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Samantha Jane Osborn on 5 September 2010 (2 pages)
9 September 2010	Director's details changed for Samantha Jane Osborn on 5 September 2010 (2 pages)
9 September 2010	Director's details changed for Geoffrey Osborn on 5 September 2010 (2 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
30 October 2009	Registered office address changed from Unit B4 the Seedbed Centre Davidson Way Romford Essex RM7 0AZ on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from Unit B4 the Seedbed Centre Davidson Way Romford Essex RM7 0AZ on 30 October 2009 (1 page)
15 October 2009	Previous accounting period shortened from 31 October 2009 to 31 May 2009 (1 page)
15 October 2009	Previous accounting period shortened from 31 October 2009 to 31 May 2009 (1 page)
14 September 2009	Return made up to 05/09/09; full list of members (4 pages)
14 September 2009	Return made up to 05/09/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2008 (11 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2008 (11 pages)
15 September 2008	Return made up to 05/09/08; full list of members (4 pages)
15 September 2008	Return made up to 05/09/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
18 January 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
11 September 2007	Return made up to 05/09/07; full list of members (3 pages)
11 September 2007	Return made up to 05/09/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 October 2006 (9 pages)
5 December 2006	Total exemption small company accounts made up to 31 October 2006 (9 pages)
20 October 2006	Return made up to 05/09/06; full list of members (3 pages)
20 October 2006	Return made up to 05/09/06; full list of members (3 pages)
13 December 2005	Total exemption small company accounts made up to 31 October 2005 (8 pages)
13 December 2005	Total exemption small company accounts made up to 31 October 2005 (8 pages)
5 September 2005	Return made up to 05/09/05; full list of members (3 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Return made up to 05/09/05; full list of members (3 pages)
5 September 2005	Director's particulars changed (1 page)
21 December 2004	Total exemption small company accounts made up to 31 October 2004 (8 pages)
21 December 2004	Total exemption small company accounts made up to 31 October 2004 (8 pages)
4 October 2004	Return made up to 05/09/04; full list of members (7 pages)
4 October 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
29 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
25 March 2004	Â£ sr 9900@1 19/03/03 (1 page)
25 March 2004	Â£ sr 9900@1 19/03/03 (1 page)
20 September 2003	Return made up to 05/09/03; full list of members (8 pages)
20 September 2003	Return made up to 05/09/03; full list of members (8 pages)
13 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
13 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
9 December 2002	Registered office changed on 09/12/02 from: unit B5 seedbed centre, davidson way romford essex RM7 0AZ (1 page)
9 December 2002	Registered office changed on 09/12/02 from: unit B5 seedbed centre, davidson way romford essex RM7 0AZ (1 page)
7 November 2002	Return made up to 05/09/02; full list of members (8 pages)
7 November 2002	Return made up to 05/09/02; full list of members (8 pages)
14 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
14 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
17 September 2001	Ad 08/05/01-08/08/01 Â£ si 9900@1 (2 pages)
17 September 2001	Ad 08/05/01-08/08/01 Â£ si 9900@1 (2 pages)
13 September 2001	Return made up to 05/09/01; full list of members (6 pages)
13 September 2001	Return made up to 05/09/01; full list of members (6 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 May 2001	Â£ nc 1000/10000 08/05/01 (2 pages)
14 May 2001	Â£ nc 1000/10000 08/05/01 (2 pages)
5 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
23 October 2000	Accounts for a small company made up to 31 October 1999 (14 pages)
23 October 2000	Accounts for a small company made up to 31 October 1999 (14 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Return made up to 05/09/00; full list of members (7 pages)
14 September 2000	Return made up to 05/09/00; full list of members (7 pages)
14 September 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 14-16 great portland street london W1N 5AB (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 14-16 great portland street london W1N 5AB (1 page)
8 September 1999	Return made up to 05/09/99; no change of members (4 pages)
8 September 1999	Return made up to 05/09/99; no change of members (4 pages)
9 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
9 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
28 April 1999	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
28 April 1999	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
18 January 1999	Ad 09/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 January 1999	Ad 09/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 January 1999	Return made up to 05/09/98; full list of members (6 pages)
18 January 1999	Return made up to 05/09/98; full list of members (6 pages)
19 March 1998	Registered office changed on 19/03/98 from: lawrence stephens 7-8 market place london W1N 7AG (1 page)
19 March 1998	Registered office changed on 19/03/98 from: lawrence stephens 7-8 market place london W1N 7AG (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 6-10 cambridge terrace regents park london NW1 4JW (1 page)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Registered office changed on 25/09/97 from: 6-10 cambridge terrace regents park london NW1 4JW (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Director resigned (1 page)
19 September 1997	Company name changed stergem LIMITED\certificate issued on 22/09/97 (2 pages)
19 September 1997	Company name changed stergem LIMITED\certificate issued on 22/09/97 (2 pages)
5 September 1997	Incorporation (22 pages)
5 September 1997	Incorporation (22 pages)

Rail Projects (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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