| Company Name | Rail Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04957113 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Culver |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Primrose Road South Woodford London E18 1DD |
| Secretary Name | Daniel Culver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 29 Colvin Gardens Wanstead London E11 2DD |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 43 Primrose Road London E18 1DD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2011 | Application to strike the company off the register (3 pages) |
| 7 November 2011 | Application to strike the company off the register (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
| 30 November 2010 | Registered office address changed from 29 Colvin Gardens Wanstead London E11 2DD on 30 November 2010 (1 page) |
| 30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
| 30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
| 30 November 2010 | Registered office address changed from 29 Colvin Gardens Wanstead London E11 2DD on 30 November 2010 (1 page) |
| 23 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 23 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 15 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Michael Culver on 2 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Michael Culver on 2 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Michael Culver on 2 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 26 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 9 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 9 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 5 December 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 5 December 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 30 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 30 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 18 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 28 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 7 December 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 7 December 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 31 January 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 31 January 2005 | Return made up to 07/11/04; full list of members (6 pages) |
| 2 April 2004 | Ad 07/11/03--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 2 April 2004 | Ad 07/11/03--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 10 February 2004 | Registered office changed on 10/02/04 from: 14 gunnersbury close chiswick london W4 4AH (1 page) |
| 10 February 2004 | Registered office changed on 10/02/04 from: 14 gunnersbury close chiswick london W4 4AH (1 page) |
| 29 November 2003 | New director appointed (2 pages) |
| 29 November 2003 | New director appointed (2 pages) |
| 29 November 2003 | New secretary appointed (2 pages) |
| 29 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Incorporation (13 pages) |