UIC Rail (Netherlands) Limited

Company Name	UIC Rail (Netherlands) Limited
Company Status	Dissolved
Company Number	03977320
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)
Previous Name	2113th Single Member Shelf Investment Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jeffrey Stewart Roehl
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2006(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 November 2009)
Role	Attorney At Law
Country of Residence	United States
Correspondence Address	109 East Third Street Frederick Md 21701 United States

Secretary Name	R Jeffrey Godwin
Nationality	American
Status	Closed
Appointed	15 September 2006(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 November 2009)
Role	Attorney
Correspondence Address	10304 Cavanaugh Court Rockville Maryland 20850

Secretary Name	Kimberley Crawford Schafer
Nationality	American
Status	Closed
Appointed	15 September 2006(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 November 2009)
Role	Manager
Correspondence Address	318 P.O. Box 318 Tiburon California 94920 United States

Director Name	Vincent Paul Unruh
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2002)
Role	Businessman
Correspondence Address	50 California Street Suite 2200 San Francisco California Ca 94111 Foreign

Secretary Name	Mr John David Wing
Nationality	British
Status	Resigned
Appointed	09 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kelso Close Worth Crawley West Sussex RH10 7XH

Director Name	Mr Robert Wallace Dove
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2006)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8917 Belmart Road Potomac Md 20854 United States

Secretary Name	Mr David Lee Taylor
Nationality	British
Status	Resigned
Appointed	08 December 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Southview Court Woking Surrey GU22 7RP

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	11 Pilgrim Street London EC4V 6RN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2009	First Gazette notice for voluntary strike-off (1 page)
22 July 2009	Application for striking-off (1 page)
24 April 2009	Secretary's change of particulars / r godwin / 25/09/2006 (2 pages)
24 April 2009	Return made up to 20/04/09; full list of members (3 pages)
9 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 August 2008	Return made up to 20/04/08; full list of members (3 pages)
10 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 May 2007	Return made up to 20/04/07; full list of members (2 pages)
11 May 2007	Secretary's particulars changed (1 page)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
25 September 2006	Registered office changed on 25/09/06 from: 245 hammersmith road london W6 8DP (1 page)
25 September 2006	New secretary appointed (1 page)
25 September 2006	New secretary appointed (1 page)
25 September 2006	Secretary resigned (1 page)
5 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Director resigned (1 page)
2 June 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 363(288) ‐ Director's particulars changed (6 pages)
14 January 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 April 2004	Return made up to 20/04/04; full list of members (6 pages)
21 January 2004	New secretary appointed (2 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Secretary resigned (1 page)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 May 2003	Return made up to 20/04/03; full list of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 May 2001	Return made up to 20/04/01; full list of members (6 pages)
2 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
25 August 2000	Registered office changed on 25/08/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
22 August 2000	Director resigned (1 page)
9 August 2000	Company name changed 2113TH single member shelf inves tment company LIMITED\certificate issued on 09/08/00 (2 pages)

UIC Rail (Netherlands) Limited

Business Activity

Directors

Location

Accounts

Filing History

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