| Company Name | Chavly Rail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03902590 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2000(24 years, 3 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Directors
| Director Name | Malcolm Harold Watkinson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cromwell Close Patrington North Humberside HU12 0NQ |
| Director Name | John Kevin Watson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Herongate Road Wanstead London E12 5EQ |
| Secretary Name | John Kevin Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Herongate Road Wanstead London E12 5EQ |
| Director Name | Paul Beevers |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Heron Way Frinton On Sea Essex CO13 0UU |
| Director Name | Mr Paul Nelsen |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Street Farm Cambridge Road, Quendon Saffron Walden Essex CB11 3XJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2007 | Return of final meeting of creditors (1 page) |
| 1 February 2007 | Receiver ceasing to act (1 page) |
| 1 February 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 12 October 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 14 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 18 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: grant thornton house melton street euston square london NW1 2EP (1 page) |
| 13 October 2004 | Appointment of a liquidator (1 page) |
| 12 August 2004 | Order of court to wind up (1 page) |
| 15 October 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 3 June 2003 | Receiver ceasing to act (1 page) |
| 18 October 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 13 November 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 7 December 2000 | Administrative Receiver's report (5 pages) |
| 7 December 2000 | Form 3.2 - statement of affairs (11 pages) |
| 13 November 2000 | Registered office changed on 13/11/00 from: 8 sovereign business centre stockingswater lane enfield middlesex EN3 7JX (1 page) |
| 11 October 2000 | Appointment of receiver/manager (1 page) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Director resigned (1 page) |
| 31 July 2000 | Director resigned (1 page) |
| 8 June 2000 | Particulars of mortgage/charge (3 pages) |
| 5 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | Incorporation (17 pages) |