ALCONBURY RAIL LIMITED

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ALCONBURY RAIL LIMITED

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Key Data

Status

Dissolved

Company No.

03476692

Incorporation date

04/12/1997

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

1 Monkspath Hall Road, Solihull, West Midlands B90 4FYCopy
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Latest events (Record since 04/12/1997)
dot icon16/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2011
First Gazette notice for voluntary strike-off
dot icon18/01/2011
Resolutions
dot icon18/01/2011
Application to strike the company off the register
dot icon27/10/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon09/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/11/2009
Annual return made up to 2009-08-25 with full list of shareholders
dot icon17/11/2009
Secretary's details changed for Nicholas David Mayhew Smith on 2009-07-13
dot icon12/11/2009
Appointment of Nicholas David Mayhew Smith as a secretary
dot icon27/10/2009
Termination of appointment of Mark Stephenson as a secretary
dot icon13/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon27/10/2008
Accounts made up to 2007-12-31
dot icon15/10/2008
Director appointed alan sarjant
dot icon15/10/2008
Director appointed paul weston
dot icon15/10/2008
Appointment Terminated Director kenneth hall
dot icon15/10/2008
Appointment Terminated Director andrew briley
dot icon02/09/2008
Return made up to 25/08/08; full list of members
dot icon16/06/2008
Appointment Terminated Director alan curtis
dot icon24/10/2007
Accounts made up to 2006-12-31
dot icon10/09/2007
Return made up to 27/08/07; full list of members
dot icon02/04/2007
Location of debenture register
dot icon02/04/2007
Location of register of members
dot icon27/11/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon27/11/2006
Registered office changed on 28/11/06 from: 130 wilton road london SW1V 1LQ
dot icon27/11/2006
Director resigned
dot icon27/11/2006
Director resigned
dot icon27/11/2006
Director resigned
dot icon27/11/2006
Secretary resigned
dot icon27/11/2006
New director appointed
dot icon27/11/2006
New director appointed
dot icon27/11/2006
New director appointed
dot icon27/11/2006
New secretary appointed
dot icon17/09/2006
Return made up to 25/08/06; full list of members
dot icon08/06/2006
New secretary appointed
dot icon08/06/2006
Secretary resigned
dot icon21/05/2006
Accounts made up to 2006-03-31
dot icon01/05/2006
New director appointed
dot icon20/03/2006
Director resigned
dot icon02/11/2005
New secretary appointed
dot icon27/10/2005
Secretary resigned
dot icon26/09/2005
Return made up to 25/08/05; full list of members
dot icon20/09/2005
Accounts made up to 2005-03-31
dot icon09/01/2005
Secretary's particulars changed
dot icon28/12/2004
Accounts made up to 2004-03-31
dot icon14/10/2004
Return made up to 25/08/04; full list of members
dot icon16/09/2004
Director resigned
dot icon09/08/2004
New director appointed
dot icon29/07/2004
New director appointed
dot icon29/07/2004
Director resigned
dot icon24/09/2003
Return made up to 25/08/03; full list of members
dot icon27/07/2003
Accounts made up to 2003-03-31
dot icon07/01/2003
Director resigned
dot icon05/01/2003
New director appointed
dot icon09/12/2002
Accounts made up to 2002-03-31
dot icon27/08/2002
Return made up to 25/08/02; full list of members
dot icon22/01/2002
Accounts made up to 2001-03-31
dot icon09/09/2001
Return made up to 25/08/01; full list of members
dot icon05/06/2001
Director resigned
dot icon05/06/2001
Director resigned
dot icon05/06/2001
New director appointed
dot icon05/06/2001
New director appointed
dot icon05/06/2001
New director appointed
dot icon05/06/2001
Director resigned
dot icon05/06/2001
Director resigned
dot icon05/06/2001
New director appointed
dot icon09/12/2000
Accounts made up to 2000-03-31
dot icon30/08/2000
Return made up to 25/08/00; full list of members
dot icon19/04/2000
Director's particulars changed
dot icon29/09/1999
Accounts made up to 1999-03-31
dot icon29/09/1999
Resolutions
dot icon19/09/1999
Return made up to 25/08/99; full list of members
dot icon05/09/1999
New director appointed
dot icon10/08/1999
New director appointed
dot icon08/08/1999
New director appointed
dot icon08/08/1999
Director resigned
dot icon08/08/1999
Director resigned
dot icon29/07/1999
Resolutions
dot icon29/07/1999
Resolutions
dot icon29/07/1999
Resolutions
dot icon11/03/1999
Registered office changed on 12/03/99 from: albany house petty france london SW1H 9EA
dot icon24/02/1999
New director appointed
dot icon24/02/1999
Director resigned
dot icon01/10/1998
Director resigned
dot icon10/09/1998
Return made up to 25/08/98; full list of members
dot icon05/05/1998
New director appointed
dot icon05/05/1998
New director appointed
dot icon05/05/1998
New director appointed
dot icon05/05/1998
New director appointed
dot icon05/05/1998
New director appointed
dot icon05/05/1998
New director appointed
dot icon05/05/1998
New secretary appointed
dot icon04/05/1998
Secretary resigned
dot icon04/05/1998
Director resigned
dot icon04/05/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon04/05/1998
Registered office changed on 05/05/98 from: rutland house 148 edmund street birmingham B3 2JR
dot icon04/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weston, Paul David
Director
30/06/2008 - Present
294
White, Andrew Nicholas Howard
Director
01/07/2004 - 03/03/2006
88
Sarjant, Alan John
Director
30/06/2008 - Present
25
O`Donnell, Simon
Director
25/03/1998 - 31/03/1999
22
RUTLAND DIRECTORS LIMITED
Nominee Director
05/12/1997 - 25/03/1998
462

Persons with Significant Control

0

No PSC data available.

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Description

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About ALCONBURY RAIL LIMITED

ALCONBURY RAIL LIMITED is an(a) Dissolved company incorporated on 04/12/1997 with the registered office located at 1 Monkspath Hall Road, Solihull, West Midlands B90 4FY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCONBURY RAIL LIMITED?

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ALCONBURY RAIL LIMITED is currently Dissolved. It was registered on 04/12/1997 and dissolved on 16/05/2011.

Where is ALCONBURY RAIL LIMITED located?

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ALCONBURY RAIL LIMITED is registered at 1 Monkspath Hall Road, Solihull, West Midlands B90 4FY.

What is the latest filing for ALCONBURY RAIL LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.