BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD

Key Data

Status

Dissolved

Company No.

03062720

Incorporation date

24/05/1995

Size

Dormant

Classification

Manufacture of railway locomotives and rolling stock (30.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1995)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2022

Application to strike the company off the register

View PDF (2 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-07-07

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

11/03/2022

Appointment of Mr. Jason Baldock as a director on 2022-03-03

View PDF (2 pages)

30/11/2021

Termination of appointment of Jonathan James Rawding as a director on 2021-11-28

View PDF (1 pages)

03/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

29/07/2021

Appointment of Mr Stuart James Robert Macleod as a director on 2021-07-29

View PDF (2 pages)

29/07/2021

Termination of appointment of Olivier Marius Pol Guillot as a director on 2021-07-29

View PDF (1 pages)

07/06/2021

Appointment of Mr. Olivier Marius Pol Guillot as a director on 2021-05-11

View PDF (2 pages)

26/05/2021

Termination of appointment of Matthew Byrne as a director on 2021-05-11

View PDF (1 pages)

26/05/2021

Appointment of Mr. Douglas Andrew Johnston as a director on 2021-05-11

View PDF (2 pages)

26/05/2021

View PDF (0 pages)

26/05/2021

Rectified The AP01 was removed from the public record on 26/07/2021 because it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

28/04/2021

Termination of appointment of Katherine Mari Parkes as a director on 2021-04-09

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

26/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Mr Matthew Byrne as a director on 2019-11-05

View PDF (2 pages)

06/11/2019

Termination of appointment of Philip Hufton as a director on 2019-10-31

View PDF (1 pages)

01/10/2019

Appointment of Mrs. Christina Ghislaine Hakes as a secretary on 2019-09-30

View PDF (2 pages)

01/10/2019

Termination of appointment of Lynn Suzanne West as a secretary on 2019-09-29

View PDF (1 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

11/09/2019

Appointment of Mr Jonathan James Rawding as a director on 2019-09-04

View PDF (2 pages)

02/08/2019

Termination of appointment of Garry John Mowbray as a director on 2019-07-31

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

15/03/2019

Appointment of Mr Philip Hufton as a director on 2019-03-05

View PDF (2 pages)

01/02/2019

Termination of appointment of Richard John Hunter as a director on 2019-02-01

View PDF (1 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

16/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

26/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

15/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

15/11/2016

Appointment of Mr. Garry John Mowbray as a director on 2016-10-24

View PDF (2 pages)

14/11/2016

Termination of appointment of Jane Denise Stoney as a director on 2016-10-03

View PDF (1 pages)

20/06/2016

Appointment of Ms Katherine Mari Parkes as a director on 2016-06-06

View PDF (2 pages)

20/06/2016

Appointment of Ms Lynn Suzanne West as a secretary on 2016-06-06

View PDF (2 pages)

20/06/2016

Termination of appointment of Lynn Suzanne West as a director on 2016-06-06

View PDF (1 pages)

20/06/2016

Termination of appointment of Sharmila Sylvester as a secretary on 2016-05-31

View PDF (1 pages)

03/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

29/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

18/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

06/10/2015

Appointment of Mr Richard John Hunter as a director on 2015-10-01

View PDF (2 pages)

06/10/2015

Termination of appointment of Noel James Travers as a director on 2015-10-01

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

12/08/2014

Appointment of Mr Noel James Travers as a director on 2014-07-03

View PDF (2 pages)

12/08/2014

Appointment of Mrs Sharmila Sylvester as a secretary on 2014-08-12

View PDF (2 pages)

12/08/2014

Termination of appointment of Lynn Suzanne West as a secretary on 2014-08-12

View PDF (1 pages)

02/07/2014

Termination of appointment of Francesco Paonessa as a director

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

10/07/2013

Director's details changed for Mrs Jane Denise Stoney on 2011-02-01

View PDF (2 pages)

27/06/2013

Appointment of Mr Francesco Alberto Paonessa as a director

View PDF (2 pages)

18/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

03/06/2013

Termination of appointment of Paul Roberts as a director

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

20/02/2012

Termination of appointment of Colin Walton as a director

View PDF (1 pages)

10/01/2012

Appointment of Paul Graham Roberts as a director

View PDF (3 pages)

16/09/2011

Register inspection address has been changed

View PDF (1 pages)

30/08/2011

Appointment of Lynn Suzanne West as a secretary

View PDF (3 pages)

30/08/2011

Appointment of Lynn Suzanne West as a director

View PDF (3 pages)

30/08/2011

Termination of appointment of Stefan Gackowski as a secretary

View PDF (2 pages)

30/08/2011

Termination of appointment of Stefan Gackowski as a director

View PDF (2 pages)

28/07/2011

Resolutions

View PDF (1 pages)

28/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

20/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

14/02/2011

Appointment of Jane Denise Stoney as a director

View PDF (3 pages)

14/02/2011

Termination of appointment of Scott Bacon as a director

View PDF (2 pages)

22/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Colin Stafford Walton on 2010-03-12

View PDF (2 pages)

08/04/2010

Director's details changed for Mr Scott Lee Bacon on 2010-03-12

View PDF (2 pages)

16/12/2009

Secretary's details changed for Stefan Franciszek Gackowski on 2009-11-05

View PDF (3 pages)

16/12/2009

Appointment of Stefan Gackowski as a director

View PDF (3 pages)

16/12/2009

Termination of appointment of David Penhorwood as a director

View PDF (2 pages)

15/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

28/01/2009

Director's change of particulars / scott bacon / 20/01/2009

View PDF (1 pages)

20/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

20/01/2009

Resolutions

View PDF (1 pages)

21/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

21/05/2008

Resolutions

View PDF (2 pages)

18/04/2008

Return made up to 12/03/08; no change of members

View PDF (7 pages)

19/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

12/04/2007

Return made up to 12/03/07; full list of members

View PDF (9 pages)

09/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

20/03/2006

Return made up to 12/03/06; full list of members

View PDF (9 pages)

20/03/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

New director appointed

View PDF (2 pages)

05/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Director resigned

View PDF (1 pages)

07/04/2005

Return made up to 12/03/05; full list of members

View PDF (9 pages)

21/12/2004

Registered office changed on 21/12/04 from: woburn house vernongate derby derbyshire DE1 1UL

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

Director resigned

View PDF (1 pages)

26/03/2004

Return made up to 12/03/04; full list of members

View PDF (9 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

30/04/2003

Return made up to 12/03/03; full list of members

View PDF (9 pages)

07/01/2003

Registered office changed on 07/01/03 from: adtranz signal house letcombe street reading berkshire RG1 2HW

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

05/06/2002

Full accounts made up to 2000-12-31

View PDF (20 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (2 pages)

11/03/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

28/12/2001

New secretary appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/07/2001

Certificate of change of name

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

27/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

07/08/2000

New director appointed

View PDF (2 pages)

22/06/2000

Ad 03/09/99--------- £ si 12000000@1

View PDF (2 pages)

22/06/2000

Resolutions

View PDF (2 pages)

22/06/2000

£ nc 10000000/22000000 27/10/99

View PDF (1 pages)

22/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

12/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

29/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1999

Certificate of change of name

View PDF (2 pages)

15/06/1999

Director resigned

View PDF (1 pages)

26/05/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

20/04/1999

New director appointed

View PDF (2 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

04/09/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

28/07/1997

Registered office changed on 28/07/97 from: estover close estover plymouth PL6 7PU

View PDF (1 pages)

12/06/1997

Director's particulars changed

View PDF (1 pages)

12/06/1997

Return made up to 24/05/97; full list of members

View PDF (6 pages)

27/05/1997

Full accounts made up to 1995-12-31

View PDF (15 pages)

19/02/1997

Certificate of change of name

View PDF (2 pages)

14/02/1997

Ad 30/12/96--------- £ si 4240000@1=4240000 £ ic 10000/4250000

View PDF (2 pages)

06/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

26/02/1996

Resolutions

View PDF (15 pages)

22/02/1996

Auditor's resignation

View PDF (1 pages)

21/02/1996

Registered office changed on 21/02/96 from: room 721, euston house 24 eversholt street london NW1 1DZ

View PDF (1 pages)

21/02/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

21/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

Director resigned

View PDF (1 pages)

02/01/1996

Resolutions

View PDF (0 pages)

02/01/1996

Resolutions

View PDF (1 pages)

21/12/1995

Ad 15/12/95--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (4 pages)

20/12/1995

New director appointed

View PDF (2 pages)

04/12/1995

Director resigned

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (4 pages)

26/06/1995

New director appointed

View PDF (2 pages)

07/06/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

07/06/1995

New director appointed

View PDF (2 pages)

24/05/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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

Person	Title	Period	Connections
Hampton, Jonathan James	Director	08/07/2005 - 26/07/2007	13
West, Lynn Suzanne	Director	08/08/2011 - 06/06/2016	25
Roberts, Paul Graham	Director	20/12/2011 - 31/05/2013	21
Baldock, Jason	Director	03/03/2022 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD

BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD is an(a) Dissolved company incorporated on 24/05/1995 with the registered office located at Litchurch Lane, Derby, Derbyshire DE24 8AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD?

BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD is currently Dissolved. It was registered on 24/05/1995 and dissolved on 03/01/2023.

Where is BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD located?

BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD is registered at Litchurch Lane, Derby, Derbyshire DE24 8AD.

What does BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD do?

BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD operates in the Manufacture of railway locomotives and rolling stock (30.20 - SIC 2007) sector.

What is the latest filing for BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.