EURAILSCOUT GB LIMITED

Key Data

Status

Dissolved

Company No.

02678397

Incorporation date

15/01/1992

Size

Full

Classification

Transport via railways (60.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1992)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2011

Application to strike the company off the register

View PDF (3 pages)

09/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (7 pages)

06/10/2010

Termination of appointment of Paul Thain as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

29/09/2010

Appointment of Matthew Clement Hugh Gill as a director

View PDF (2 pages)

26/09/2010

Appointment of Arith Pitigala Liyanage as a director

View PDF (2 pages)

26/09/2010

Termination of appointment of Andrew Joy as a director

View PDF (1 pages)

01/08/2010

Registered office address changed from Birch Street Wolverhampton WV1 4HY on 2010-08-02

View PDF (1 pages)

11/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (6 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/09/2008

Secretary appointed carillion construction (nominees) LIMITED

View PDF (2 pages)

16/09/2008

Appointment Terminated Secretary timothy george

View PDF (1 pages)

16/09/2008

Appointment Terminated Director lee mills

View PDF (1 pages)

13/04/2008

Secretary appointed mr timothy francis george

View PDF (1 pages)

13/04/2008

Appointment Terminated Secretary carillion construction nominees LIMITED

View PDF (1 pages)

13/04/2008

Director appointed mr lee james mills

View PDF (1 pages)

03/04/2008

Appointment Terminate, Director Joel Bates Logged Form

View PDF (1 pages)

03/04/2008

Appointment Terminate, Director David Balcomb Logged Form

View PDF (1 pages)

03/04/2008

Director Appointed Paul Anthony Thain Logged Form

View PDF (2 pages)

17/03/2008

Director appointed andrew robert joy

View PDF (1 pages)

17/03/2008

Director appointed paul anthony thain

View PDF (1 pages)

17/03/2008

Appointment Terminated Director david balcomb

View PDF (1 pages)

06/03/2008

Appointment Terminated Director jolyon bates

View PDF (1 pages)

08/01/2008

Return made up to 08/01/08; full list of members

View PDF (3 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/01/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/01/2006

Return made up to 08/01/06; full list of members

View PDF (6 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/05/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

02/02/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

26/07/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

03/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

27/01/2004

Return made up to 08/01/04; full list of members

View PDF (6 pages)

20/10/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

16/03/2003

Director's particulars changed

View PDF (1 pages)

09/02/2003

Return made up to 08/01/03; full list of members

View PDF (8 pages)

12/01/2003

Director resigned

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (1 pages)

19/12/2002

Ad 13/12/02--------- £ si 98@1=98 £ ic 2/100

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20/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

05/08/2002

Director resigned

View PDF (1 pages)

08/07/2002

Certificate of change of name

View PDF (2 pages)

24/01/2002

Return made up to 08/01/02; full list of members

View PDF (5 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

07/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

08/01/2001

Return made up to 08/01/01; full list of members

View PDF (2 pages)

12/06/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

01/02/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

01/02/2000

Location of register of members address changed

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01/02/2000

Location of debenture register address changed

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15/12/1999

Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY

View PDF (1 pages)

26/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

Certificate of change of name

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (1 pages)

31/05/1999

Secretary's particulars changed

View PDF (1 pages)

28/01/1999

Return made up to 16/01/99; full list of members

View PDF (9 pages)

24/09/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

18/01/1998

Return made up to 16/01/98; no change of members

View PDF (9 pages)

22/09/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

22/01/1997

Secretary's particulars changed

View PDF (1 pages)

22/01/1997

Return made up to 16/01/97; no change of members

View PDF (9 pages)

27/10/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

18/10/1996

Secretary's particulars changed

View PDF (1 pages)

03/08/1996

New secretary appointed

View PDF (1 pages)

03/08/1996

Secretary resigned

View PDF (2 pages)

19/02/1996

Return made up to 16/01/96; full list of members

View PDF (7 pages)

19/02/1996

Location of register of members address changed

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19/02/1996

Location of debenture register address changed

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26/09/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

03/02/1995

Return made up to 16/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

13/09/1994

Accounts made up to 1993-12-31

View PDF (4 pages)

23/02/1994

Return made up to 16/01/94; full list of members

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03/11/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

25/04/1993

Resolutions

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25/04/1993

Resolutions

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25/04/1993

Resolutions

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25/04/1993

Resolutions

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09/03/1993

Secretary's particulars changed

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10/02/1993

Return made up to 16/01/93; full list of members

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25/11/1992

Accounting reference date shortened from 31/01 to 31/12

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13/09/1992

Certificate of change of name

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17/05/1992

Resolutions

View PDF (11 pages)

12/05/1992

Director resigned;new director appointed

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12/05/1992

Director resigned

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12/05/1992

Secretary resigned;new secretary appointed

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12/05/1992

Memorandum and Articles of Association

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11/05/1992

Certificate of change of name

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28/04/1992

Registered office changed on 29/04/92 from: mitre house 160 aldersgate street london EC1A 4DD

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15/01/1992

Incorporation

View PDF (25 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mills, Lee James	Director	14/04/2008 - 14/04/2008	372
Mr Matthew Clement Hugh Gill	Director	23/09/2010 - Present	85
Bates, Jolyon James John	Director	15/07/2002 - 29/02/2008	2
Joy, Andrew Robert	Director	29/02/2008 - 23/09/2010	11
George, Timothy Francis	Secretary	14/04/2008 - 14/04/2008	271

Persons with Significant Control

No PSC data available.

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Description

About EURAILSCOUT GB LIMITED

EURAILSCOUT GB LIMITED is an(a) Dissolved company incorporated on 15/01/1992 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. There are currently 5 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 EURAILSCOUT GB LIMITED?

EURAILSCOUT GB LIMITED is currently Dissolved. It was registered on 15/01/1992 and dissolved on 26/12/2011.

Where is EURAILSCOUT GB LIMITED located?

EURAILSCOUT GB LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What does EURAILSCOUT GB LIMITED do?

EURAILSCOUT GB LIMITED operates in the Transport via railways (60.10 - SIC 2003) sector.

What is the latest filing for EURAILSCOUT GB LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.