Adtranz Alfred McAlpine Rail Engineering Limited

03800392

Company Name	Adtranz Alfred McAlpine Rail Engineering Limited
Company Status	Dissolved
Company Number	03800392
Category	Private Limited Company
Incorporation Date	5 July 1999(24 years, 9 months ago)
Dissolution Date	25 March 2003 (21 years, 1 month ago)
Previous Name	Ingleby (1206) Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Peter Alan James Couldery
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 7 months (closed 25 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Beechway Guildford Surrey GU1 2TA

Director Name	Ian Michael Grice
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 7 months (closed 25 March 2003)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Heronshaw Oldbury Lane Ightham Kent TN15 9DE

Director Name	Kenneth Laird
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 7 months (closed 25 March 2003)
Role	Managing Director
Correspondence Address	4 White Hart Yard Streatley On Thames Berkshire RG8 9JE

Director Name	Trevor Richard Lampen
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 7 months (closed 25 March 2003)
Role	Business Development Director
Correspondence Address	31 The Pines Lichfield Staffordshire WS14 9XA

Secretary Name	Mr Garry James Forster
Nationality	British
Status	Closed
Appointed	30 July 2000(1 year after company formation)
Appointment Duration	2 years, 7 months (closed 25 March 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	8 Suffolk Street London SW1Y 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

25 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
3 July 2001	Return made up to 05/07/01; full list of members (6 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Return made up to 21/06/00; full list of members (6 pages)
8 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
12 August 1999	Director resigned (1 page)
5 July 1999	Incorporation (20 pages)

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