Company NameCalvin Railway Services Ltd
Company StatusDissolved
Company Number06951605
CategoryPrivate Limited Company
Incorporation Date3 July 2009(14 years, 9 months ago)
Dissolution Date20 August 2013 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Antonie Stainton Calvin
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124 Ballards Road
Dagenham
Essex
RM10 9AB
Director NameMrs Janet Calvin
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2009(2 weeks, 3 days after company formation)
Appointment Duration2 months, 3 weeks (resigned 12 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Ballards Road
Dagenham
Essex
RM10 9AB

Location

Registered Address124 Ballards Road
Dagenham
Essex
RM10 9AB
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardRiver
Built Up AreaGreater London

Shareholders

5 at £1Antoine Calvin
100.00%
Ordinary

Financials

Year2014
Net Worth£103
Cash£103

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
24 April 2013Application to strike the company off the register (3 pages)
24 April 2013Application to strike the company off the register (3 pages)
21 February 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 February 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 February 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 February 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 February 2013Previous accounting period shortened from 31 July 2013 to 30 November 2012 (1 page)
14 February 2013Previous accounting period shortened from 31 July 2013 to 30 November 2012 (1 page)
13 August 2012Annual return made up to 3 July 2012 with a full list of shareholders
Statement of capital on 2012-08-13
  • GBP 5
(3 pages)
13 August 2012Annual return made up to 3 July 2012 with a full list of shareholders
Statement of capital on 2012-08-13
  • GBP 5
(3 pages)
13 August 2012Annual return made up to 3 July 2012 with a full list of shareholders
Statement of capital on 2012-08-13
  • GBP 5
(3 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
23 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
23 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
22 August 2011Termination of appointment of Janet Calvin as a director (1 page)
22 August 2011Termination of appointment of Janet Calvin as a director (1 page)
31 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 August 2010Director's details changed for Antonie Calvin on 1 December 2009 (2 pages)
13 August 2010Director's details changed for Mrs Janet Calvin on 1 December 2009 (2 pages)
13 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
13 August 2010Director's details changed for Mrs Janet Calvin on 1 December 2009 (2 pages)
13 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
13 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
13 August 2010Director's details changed for Antonie Calvin on 1 December 2009 (2 pages)
13 August 2010Director's details changed for Mrs Janet Calvin on 1 December 2009 (2 pages)
13 August 2010Director's details changed for Antonie Calvin on 1 December 2009 (2 pages)
14 October 2009Ad 20/07/09\gbp si 10@1=10\gbp ic 10/20\ (1 page)
14 October 2009Ad 20/07/09 gbp si 10@1=10 gbp ic 10/20 (1 page)
12 October 2009Appointment of Mrs Janet Calvin as a director (2 pages)
12 October 2009Appointment of Mrs Janet Calvin as a director (2 pages)
3 July 2009Incorporation (12 pages)
3 July 2009Incorporation (12 pages)