IAD RAIL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03596298

Incorporation date

09/07/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1998)

16/09/2013

Final Gazette dissolved via voluntary strike-off

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03/06/2013

First Gazette notice for voluntary strike-off

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19/05/2013

Application to strike the company off the register

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24/02/2013

Termination of appointment of Peter Andrew Fowler as a director on 2013-01-24

View PDF (1 pages)

24/02/2013

Termination of appointment of Roger Robert Charles Buxton as a director on 2013-01-24

View PDF (1 pages)

24/02/2013

Termination of appointment of Michael Charles Gardiner as a director on 2013-01-24

View PDF (1 pages)

24/02/2013

Appointment of Rajinder Singh Kullar as a director on 2013-01-24

View PDF (2 pages)

24/02/2013

Appointment of Evan Francis Smith as a director on 2013-01-24

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24/02/2013

Appointment of Christian Bruno Jean Idczak as a director on 2013-01-24

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13/09/2012

Appointment of Michael Charles Gardiner as a director on 2012-08-09

View PDF (2 pages)

12/09/2012

Termination of appointment of Thomas William Saxe as a director on 2012-09-05

View PDF (1 pages)

20/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

08/12/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (7 pages)

17/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

13/12/2010

Termination of appointment of Robert Leduc as a director

View PDF (1 pages)

13/12/2010

Appointment of Mr Thomas Saxe as a director

View PDF (2 pages)

19/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (6 pages)

20/07/2010

Secretary's details changed for Edwin Coe Secretaries Limited on 2010-07-10

View PDF (2 pages)

29/09/2009

Accounts made up to 2008-11-30

View PDF (7 pages)

30/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

23/06/2009

Appointment Terminated Secretary robert packham

View PDF (1 pages)

22/06/2009

Secretary appointed edwin coe secretaries LIMITED

View PDF (1 pages)

27/04/2009

Secretary appointed mr robert william packham

View PDF (1 pages)

23/04/2009

Appointment Terminated Secretary richard mccarthy

View PDF (1 pages)

30/09/2008

Accounts made up to 2007-11-30

View PDF (7 pages)

16/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

16/03/2008

Secretary appointed richard thomas mccarthy

View PDF (2 pages)

16/03/2008

Director appointed peter andrew fowler

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16/03/2008

Appointment Terminated Director and Secretary geoffrey dore

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29/09/2007

Accounts made up to 2006-11-30

View PDF (7 pages)

29/08/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

10/08/2006

Accounts made up to 2005-11-30

View PDF (6 pages)

19/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (1 pages)

01/08/2005

Accounts made up to 2004-11-30

View PDF (6 pages)

21/07/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

12/07/2005

New director appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

19/07/2004

Return made up to 10/07/04; full list of members

View PDF (10 pages)

23/06/2004

Accounts made up to 2003-11-30

View PDF (5 pages)

26/07/2003

Accounts made up to 2002-11-30

View PDF (6 pages)

24/07/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

01/09/2002

Total exemption small company accounts made up to 2001-11-30

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25/07/2002

Return made up to 10/07/02; full list of members

View PDF (8 pages)

09/04/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

29/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

20/09/2001

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Director resigned

View PDF (1 pages)

13/08/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

13/08/2001

Director resigned

View PDF (0 pages)

11/12/2000

Certificate of change of name

View PDF (2 pages)

20/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

22/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

01/09/1999

Return made up to 10/07/99; full list of members

View PDF (9 pages)

01/09/1999

Director resigned

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01/09/1999

Registered office changed on 02/09/99

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28/07/1999

Resolutions

View PDF (1 pages)

28/07/1999

Resolutions

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28/07/1999

Resolutions

View PDF (1 pages)

11/10/1998

Secretary resigned

View PDF (1 pages)

11/10/1998

Director resigned

View PDF (1 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

Registered office changed on 03/09/98 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

01/09/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

26/08/1998

Certificate of change of name

View PDF (5 pages)

09/07/1998

Incorporation

View PDF (19 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Dormant

Last made up date

29/11/2011

Next account date

29/11/2012

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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
Frost, Simon Richard	Director	20/08/1998 - 31/01/2002	8
OVAL NOMINEES LIMITED	Nominee Director	09/07/1998 - 20/08/1998	935
OVALSEC LIMITED	Nominee Director	09/07/1998 - 20/08/1999	1477
OVALSEC LIMITED	Nominee Secretary	09/07/1998 - 20/08/1998	1477
Boorman, Colin	Director	20/08/1998 - 04/10/2001	5

Persons with Significant Control

No PSC data available.

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Description

About IAD RAIL SYSTEMS LIMITED

IAD RAIL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/07/1998 with the registered office located at Bishops Road, Claverham, Bristol, Avon BS49 4NF. There are currently 4 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 IAD RAIL SYSTEMS LIMITED?

IAD RAIL SYSTEMS LIMITED is currently Dissolved. It was registered on 09/07/1998 and dissolved on 16/09/2013.

Where is IAD RAIL SYSTEMS LIMITED located?

IAD RAIL SYSTEMS LIMITED is registered at Bishops Road, Claverham, Bristol, Avon BS49 4NF.

What does IAD RAIL SYSTEMS LIMITED do?

IAD RAIL SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IAD RAIL SYSTEMS LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.