| Company Name | ITM Rail Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08156614 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2012(11 years, 9 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
| Previous Name | Itmsoil Rail Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Jonathan Humphrey Campbell Scott |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2014(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Director Name | OBS 24 Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2013(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 August 2015) |
| Correspondence Address | 5th Floor 24 Old Bond Street Mayfair London W1S 4AW |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2013(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 August 2015) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Director Name | Mr Mark Albert Kirkbride |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Itmsoil Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL |
Location
| Registered Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Itmsoil Monitoring LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2015 | Application to strike the company off the register (4 pages) |
| 8 December 2014 | Company name changed itmsoil rail LTD\certificate issued on 08/12/14
|
| 4 September 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 20 March 2014 | Appointment of Mr Jonathan Humphrey Campbell Scott as a director (2 pages) |
| 7 January 2014 | Termination of appointment of Mark Kirkbride as a director (1 page) |
| 17 December 2013 | Appointment of Rjp Secretaries Limited as a secretary (3 pages) |
| 17 December 2013 | Appointment of Obs 24 Llp as a director (3 pages) |
| 16 December 2013 | Registered office address changed from Itmsoil Bell Lane Bellbrook Industrial Estate Uckfield TN22 1QL United Kingdom on 16 December 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 25 July 2012 | Incorporation
|
| 25 July 2012 | Incorporation
|