Scanmoor Rail Limited

Company Name	Scanmoor Rail Limited
Company Status	Dissolved
Company Number	04527517
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)
Dissolution Date	11 April 2013 (11 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	William Andrew Gain
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Civil Engineer
Correspondence Address	6 Aldershot Road London NW6 7LG

Director Name	James Moore
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Co Director
Correspondence Address	41 Corfton Road London W5 2HR

Director Name	Thomas Gabriel Scanlon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 4 Chester Road Northwood Middlesex HA6 1BQ

Secretary Name	Thomas Gabriel Scanlon
Nationality	Irish
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 4 Chester Road Northwood Middlesex HA6 1BQ

Director Name	Mr David Eric Walker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Sutherland Avenue Jacobs Well Guildford Surrey GU4 7QX

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	2nd Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,139,290
Gross Profit	£611,712
Net Worth	£556,331
Cash	£38,068
Current Liabilities	£308,534

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

11 April 2013	Final Gazette dissolved following liquidation (1 page)
11 April 2013	Final Gazette dissolved following liquidation (1 page)
11 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 January 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 October 2012	Liquidators statement of receipts and payments to 2 October 2012 (5 pages)
17 October 2012	Liquidators statement of receipts and payments to 2 October 2012 (5 pages)
17 October 2012	Liquidators' statement of receipts and payments to 2 October 2012 (5 pages)
17 October 2012	Liquidators' statement of receipts and payments to 2 October 2012 (5 pages)
18 April 2012	Liquidators statement of receipts and payments to 2 April 2012 (5 pages)
18 April 2012	Liquidators' statement of receipts and payments to 2 April 2012 (5 pages)
18 April 2012	Liquidators' statement of receipts and payments to 2 April 2012 (5 pages)
18 April 2012	Liquidators statement of receipts and payments to 2 April 2012 (5 pages)
13 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
13 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
13 February 2012	Appointment of a voluntary liquidator (1 page)
13 February 2012	Appointment of a voluntary liquidator (1 page)
26 October 2011	Liquidators' statement of receipts and payments to 2 October 2011 (5 pages)
26 October 2011	Liquidators statement of receipts and payments to 2 October 2011 (5 pages)
26 October 2011	Liquidators' statement of receipts and payments to 2 October 2011 (5 pages)
26 October 2011	Liquidators statement of receipts and payments to 2 October 2011 (5 pages)
19 April 2011	Liquidators statement of receipts and payments to 2 April 2011 (5 pages)
19 April 2011	Liquidators' statement of receipts and payments to 2 April 2011 (5 pages)
19 April 2011	Liquidators statement of receipts and payments to 2 April 2011 (5 pages)
19 April 2011	Liquidators' statement of receipts and payments to 2 April 2011 (5 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
4 November 2010	Liquidators statement of receipts and payments to 2 October 2010 (5 pages)
4 November 2010	Liquidators statement of receipts and payments to 2 October 2010 (5 pages)
4 November 2010	Liquidators' statement of receipts and payments to 2 October 2010 (5 pages)
4 November 2010	Liquidators' statement of receipts and payments to 2 October 2010 (5 pages)
5 May 2010	Liquidators' statement of receipts and payments to 2 April 2010 (5 pages)
5 May 2010	Liquidators statement of receipts and payments to 2 April 2010 (5 pages)
5 May 2010	Liquidators statement of receipts and payments to 2 April 2010 (5 pages)
5 May 2010	Liquidators' statement of receipts and payments to 2 April 2010 (5 pages)
11 November 2009	Liquidators statement of receipts and payments to 2 October 2009 (5 pages)
11 November 2009	Liquidators' statement of receipts and payments to 2 October 2009 (5 pages)
11 November 2009	Liquidators statement of receipts and payments to 2 October 2009 (5 pages)
11 November 2009	Liquidators' statement of receipts and payments to 2 October 2009 (5 pages)
3 October 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
3 October 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
26 June 2008	Administrator's progress report to 4 April 2008 (6 pages)
26 June 2008	Administrator's progress report to 4 April 2008 (6 pages)
26 June 2008	Administrator's progress report to 4 April 2008 (6 pages)
4 April 2008	Notice of extension of period of Administration (1 page)
4 April 2008	Notice of extension of period of Administration (1 page)
9 July 2007	Statement of affairs (6 pages)
9 July 2007	Statement of affairs (6 pages)
12 June 2007	Statement of administrator's proposal (23 pages)
12 June 2007	Statement of administrator's proposal (23 pages)
3 May 2007	Registered office changed on 03/05/07 from: scanmoor house 56-60 northolt road harrow middlesex HA2 0EY (1 page)
3 May 2007	Registered office changed on 03/05/07 from: scanmoor house 56-60 northolt road harrow middlesex HA2 0EY (1 page)
20 April 2007	Appointment of an administrator (1 page)
20 April 2007	Appointment of an administrator (1 page)
19 March 2007	Particulars of mortgage/charge (7 pages)
19 March 2007	Particulars of mortgage/charge (7 pages)
19 March 2007	Particulars of mortgage/charge (7 pages)
19 March 2007	Particulars of mortgage/charge (7 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
12 October 2006	Return made up to 05/09/06; full list of members (8 pages)
12 October 2006	Return made up to 05/09/06; full list of members (8 pages)
4 July 2006	Full accounts made up to 30 September 2005 (12 pages)
4 July 2006	Full accounts made up to 30 September 2005 (12 pages)
24 October 2005	Return made up to 05/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2005	Return made up to 05/09/05; full list of members (8 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Return made up to 05/09/04; full list of members (7 pages)
7 October 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	New director appointed (2 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 October 2003	Return made up to 05/09/03; full list of members (7 pages)
3 October 2003	Return made up to 05/09/03; full list of members (7 pages)
10 June 2003	New secretary appointed;new director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New secretary appointed;new director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Registered office changed on 04/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Registered office changed on 04/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
5 September 2002	Incorporation (14 pages)
5 September 2002	Incorporation (14 pages)

Scanmoor Rail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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