HERITAGE RAIL TRACTION LIMITED

Key Data

Status

Dissolved

Company No.

03038496

Incorporation date

27/03/1995

Size

Total Exemption Small

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1995)

27/03/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-28

View PDF (5 pages)

15/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

02/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

06/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

14/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (4 pages)

06/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

01/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

03/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

04/07/2010

Termination of appointment of Elizabeth Hitchen as a secretary

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

19/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

26/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

18/05/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

24/04/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

09/08/2007

Return made up to 28/03/07; full list of members

View PDF (6 pages)

08/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

30/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

29/03/2006

Return made up to 28/03/06; full list of members

View PDF (6 pages)

18/07/2005

Return made up to 28/03/05; full list of members

View PDF (6 pages)

23/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

26/09/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

12/08/2004

New director appointed

View PDF (2 pages)

29/07/2004

Registered office changed on 30/07/04 from: 2 horse house farm cottages lealholm whitby north yorkshire YO21 2AQ

View PDF (1 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

21/09/2003

New director appointed

View PDF (1 pages)

21/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Registered office changed on 22/09/03 from: flat top house worsendale road bishop wicton york YO42 1RY

View PDF (1 pages)

21/09/2003

New secretary appointed

View PDF (1 pages)

05/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

03/08/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

24/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

02/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

16/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

11/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

21/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

06/06/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

20/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

25/05/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

10/05/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (0 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

11/06/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

02/04/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

02/04/1995

New director appointed

View PDF (2 pages)

30/03/1995

Registered office changed on 31/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/03/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/03/1995

Incorporation

View PDF (26 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/03/1995 - 27/03/1995	16011
Cooke, Brian	Director	27/03/1995 - 05/08/2003	5
London Law Services Limited	Nominee Director	27/03/1995 - 27/03/1995	15403
Hitchen, Albert Reginald	Director	27/03/1995 - 05/08/2003	-
Hitchen, Albert Reginald	Director	05/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE RAIL TRACTION LIMITED

HERITAGE RAIL TRACTION LIMITED is an(a) Dissolved company incorporated on 27/03/1995 with the registered office located at 19 St Marys Walk, Mirfield, West Yorkshire WF14 0QB. 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 HERITAGE RAIL TRACTION LIMITED?

HERITAGE RAIL TRACTION LIMITED is currently Dissolved. It was registered on 27/03/1995 and dissolved on 27/03/2017.

Where is HERITAGE RAIL TRACTION LIMITED located?

HERITAGE RAIL TRACTION LIMITED is registered at 19 St Marys Walk, Mirfield, West Yorkshire WF14 0QB.

What does HERITAGE RAIL TRACTION LIMITED do?

HERITAGE RAIL TRACTION LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for HERITAGE RAIL TRACTION LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved via compulsory strike-off.