CHANNEL TUNNEL RAIL LINK LIMITED

Key Data

Status

Dissolved

Company No.

02315379

Incorporation date

09/11/1988

Size

Full

Classification

Transport via railways (60.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1988)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2011

Statement of capital on 2011-10-27

View PDF (4 pages)

26/10/2011

Statement by Directors

View PDF (1 pages)

26/10/2011

Solvency Statement dated 24/10/11

View PDF (1 pages)

26/10/2011

Resolutions

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Application to strike the company off the register

View PDF (3 pages)

08/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

13/04/2011

Appointment of Mr David Joy as a director

View PDF (3 pages)

07/04/2011

Termination of appointment of Christopher Hamill as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Christopher Hamill as a secretary

View PDF (2 pages)

07/04/2011

Appointment of Sir Christopher Donald Kaberry as a secretary

View PDF (3 pages)

09/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

13/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

12/04/2009

Appointment Terminated Director robert holden

View PDF (1 pages)

12/04/2009

Appointment Terminated Director paul chapman

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

15/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

12/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

01/06/2006

Return made up to 14/05/06; full list of members

View PDF (8 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

29/09/2005

Director's particulars changed

View PDF (2 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

New director appointed

View PDF (3 pages)

11/09/2005

Director resigned

View PDF (1 pages)

26/05/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/01/2004

Director resigned

View PDF (1 pages)

01/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

01/06/2003

Director's particulars changed

View PDF (0 pages)

21/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

09/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

09/09/2001

Director's particulars changed

View PDF (1 pages)

30/05/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

30/05/2001

Director's particulars changed

View PDF (0 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/12/2000

Registered office changed on 12/12/00 from: 106 tottenham court road london W1P 9HF

View PDF (1 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

30/05/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

31/08/1999

Director's particulars changed

View PDF (1 pages)

02/06/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

04/05/1999

New secretary appointed

View PDF (1 pages)

04/05/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

Certificate of change of name

View PDF (2 pages)

05/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

Secretary's particulars changed

View PDF (1 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

21/09/1998

Director resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

17/06/1998

Return made up to 14/05/98; full list of members

View PDF (11 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

11/05/1998

Registered office changed on 12/05/98 from: 3/5 rathbone place london W1P 1DA

View PDF (1 pages)

10/04/1998

Secretary resigned

View PDF (1 pages)

10/04/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

Director's particulars changed

View PDF (1 pages)

04/01/1998

Full accounts made up to 1996-12-31

View PDF (18 pages)

27/07/1997

Director's particulars changed

View PDF (1 pages)

01/06/1997

Return made up to 14/05/97; full list of members

View PDF (15 pages)

01/05/1997

New director appointed

View PDF (2 pages)

15/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

18/02/1997

Resolutions

View PDF (1 pages)

18/02/1997

Resolutions

View PDF (0 pages)

18/02/1997

Resolutions

View PDF (0 pages)

01/01/1997

Director resigned

View PDF (1 pages)

26/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

25/11/1996

New director appointed

View PDF (2 pages)

25/11/1996

New director appointed

View PDF (2 pages)

25/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

06/10/1996

New director appointed

View PDF (4 pages)

26/08/1996

Registered office changed on 27/08/96 from: po box 337 network technical centre wellesley grove croydon CR9 1WR

View PDF (1 pages)

26/08/1996

Secretary resigned

View PDF (2 pages)

26/08/1996

New secretary appointed

View PDF (1 pages)

30/06/1996

New director appointed

View PDF (2 pages)

30/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (11 pages)

11/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

Resolutions

View PDF (1 pages)

11/06/1996

Memorandum and Articles of Association

View PDF (28 pages)

11/06/1996

Resolutions

View PDF (1 pages)

28/05/1996

Return made up to 14/05/96; full list of members

View PDF (11 pages)

27/04/1996

Auditor's resignation

View PDF (1 pages)

02/04/1996

Registered office changed on 03/04/96 from: network technical centre wellesley grove croydon CR9 1DY

View PDF (1 pages)

23/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/03/1996

New secretary appointed

View PDF (2 pages)

21/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/1996

New secretary appointed

View PDF (1 pages)

20/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

26/07/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

21/05/1995

Return made up to 14/05/95; full list of members

View PDF (11 pages)

17/04/1995

Director resigned;new director appointed

View PDF (3 pages)

17/04/1995

Director resigned;new director appointed

View PDF (2 pages)

17/04/1995

New director appointed

View PDF (3 pages)

09/04/1995

Resolutions

View PDF (49 pages)

21/03/1995

Registered office changed on 22/03/95 from: euston house 24 eversholt street po box 100 london NW1 1DZ

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (53 pages)

01/09/1994

Full accounts made up to 1994-03-31

View PDF (7 pages)

22/05/1994

Return made up to 14/05/94; full list of members

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22/05/1994

Director resigned

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29/03/1994

New secretary appointed

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29/03/1994

Secretary resigned

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29/03/1994

Director resigned

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29/03/1994

Director resigned

View PDF (0 pages)

11/11/1993

Director resigned

View PDF (0 pages)

26/09/1993

Full accounts made up to 1993-03-31

View PDF (6 pages)

31/08/1993

Director resigned;new director appointed

View PDF (0 pages)

10/06/1993

Return made up to 14/05/93; full list of members

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10/06/1993

Secretary resigned;director's particulars changed

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27/05/1993

New director appointed

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06/05/1993

New director appointed

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06/05/1993

New director appointed

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06/05/1993

New director appointed

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05/01/1993

Accounts made up to 1992-03-31

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11/10/1992

New director appointed

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11/10/1992

Secretary resigned;new secretary appointed

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11/10/1992

New director appointed

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23/09/1992

Director resigned

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23/09/1992

Director resigned

View PDF (0 pages)

23/09/1992

New director appointed

View PDF (0 pages)

23/09/1992

New director appointed

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23/09/1992

New director appointed

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15/09/1992

Ad 06/08/92--------- £ si 98@1=98 £ ic 2/100

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03/09/1992

Memorandum and Articles of Association

View PDF (19 pages)

03/09/1992

Resolutions

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03/09/1992

Resolutions

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18/08/1992

Memorandum and Articles of Association

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18/08/1992

Resolutions

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04/08/1992

Certificate of change of name

View PDF (2 pages)

14/06/1992

Return made up to 14/05/92; full list of members

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11/12/1991

Accounts made up to 1991-03-31

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17/06/1991

Return made up to 14/05/91; full list of members

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06/06/1990

Accounts made up to 1990-03-31

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06/06/1990

Return made up to 14/05/90; full list of members

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14/11/1989

Resolutions

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09/11/1988

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Butler, James, Sir	Director	01/04/1995 - 25/10/1996	10
Reid, Robert Paul, Sir	Director	27/04/1993 - 05/05/1994	35
Mills, Adam Francis	Director	03/09/1996 - 08/04/1998	41
Prideaux, John Denys Charles Anstice, Dr	Director	02/09/1992 - 19/08/1993	28
Wakefield, Nicholas Jeremy	Director	31/05/1996 - 14/03/1997	30

Persons with Significant Control

No PSC data available.

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Description

About CHANNEL TUNNEL RAIL LINK LIMITED

CHANNEL TUNNEL RAIL LINK LIMITED is an(a) Dissolved company incorporated on 09/11/1988 with the registered office located at 3rd Floor, 183 Eversholt Street, London NW1 1AY. There are currently 3 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 CHANNEL TUNNEL RAIL LINK LIMITED?

CHANNEL TUNNEL RAIL LINK LIMITED is currently Dissolved. It was registered on 09/11/1988 and dissolved on 30/01/2012.

Where is CHANNEL TUNNEL RAIL LINK LIMITED located?

CHANNEL TUNNEL RAIL LINK LIMITED is registered at 3rd Floor, 183 Eversholt Street, London NW1 1AY.

What does CHANNEL TUNNEL RAIL LINK LIMITED do?

CHANNEL TUNNEL RAIL LINK LIMITED operates in the Transport via railways (60.10 - SIC 2003) sector.

What is the latest filing for CHANNEL TUNNEL RAIL LINK LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.