| Company Name | Clayman Rail Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06208622 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2007(17 years ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49311 | Urban and suburban passenger railway transportation by underground, metro and similar systems |
Directors
| Director Name | Mr Dean Joseph Charlton |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Rail Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kingsley Wood Drive London SE9 3BL |
| Secretary Name | Emilene Charlton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Landcroft Road London SE22 9LQ |
Location
| Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dean Charlton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,029 |
| Cash | £12,261 |
| Current Liabilities | £27,291 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2016 | Application to strike the company off the register (3 pages) |
| 15 April 2015 | Termination of appointment of Emilene Charlton as a secretary on 1 April 2015 (1 page) |
| 15 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Termination of appointment of Emilene Charlton as a secretary on 1 April 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 8 Kingsley Wood Drive London SE9 3BL to 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 17 March 2015 (1 page) |
| 12 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 11 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 17 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 18 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Dean Charlton on 28 March 2010 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from suite LG01 chancery house chancery lane london WC2A 1QU (1 page) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 12 June 2008 | Director's change of particulars / dean charlton / 11/06/2008 (2 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 5 wormwood street bishopsgate london EC2M 1RQ (1 page) |
| 11 April 2007 | Incorporation (13 pages) |