| Company Name | Rail Projects (UK) Signalling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03537314 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1998(26 years, 1 month ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Geoffrey Osborn |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Radstock House Darlington Gardens Romford Essex RM3 7XH |
| Secretary Name | Geoffrey Osborn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1998(same day as company formation) |
| Role | Platelayer |
| Correspondence Address | 3 Radstock House Darlington Gardens Romford Essex RM3 7XH |
| Director Name | Samantha Jane Osborn |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2000(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 August 2002) |
| Role | Project Manager |
| Correspondence Address | 2 Orchid Drive Ludgershall Andover Hampshire SP11 9TE |
| Director Name | Paul Tilley |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1998(same day as company formation) |
| Role | Platelayer |
| Correspondence Address | 62 Saint Andrews Road Boreham Chelmsford Essex CM3 3BY |
| Director Name | Sterford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1998(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 | 30 March 1998(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
Location
| Registered Address | Unit B5 The Seedbed Centre, Davison Way Romford Essex RM7 0AZ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2002 | Application for striking-off (1 page) |
| 17 April 2001 | Return made up to 30/03/01; full list of members (5 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: c/o lawrence stephens 14-16 great portland street, london W1N 5AB (1 page) |
| 7 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Resolutions
|
| 6 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Return made up to 30/03/00; full list of members
|
| 23 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 23 February 2000 | Resolutions
|
| 2 June 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | Secretary resigned (1 page) |
| 8 April 1998 | New director appointed (2 pages) |
| 8 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 March 1998 | Incorporation (22 pages) |