INTERNATIONAL WAGON SERVICES LIMITED

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INTERNATIONAL WAGON SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03090128

Incorporation date

10/08/1995

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 10/08/1995)
dot icon19/12/2016
Final Gazette dissolved following liquidation
dot icon19/09/2016
Return of final meeting in a members' voluntary winding up
dot icon16/02/2016
Appointment of a voluntary liquidator
dot icon16/02/2016
Insolvency court order
dot icon16/02/2016
Notice of ceasing to act as a voluntary liquidator
dot icon11/10/2015
Register(s) moved to registered inspection location 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon11/10/2015
Register inspection address has been changed to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon11/10/2015
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 2015-10-12
dot icon08/10/2015
Declaration of solvency
dot icon08/10/2015
Appointment of a voluntary liquidator
dot icon08/10/2015
Resolutions
dot icon22/09/2015
Termination of appointment of Keith Adams as a director on 2015-09-14
dot icon16/09/2015
Appointment of Neil Campbell Smith as a director on 2015-09-14
dot icon07/09/2015
Annual return made up to 2015-08-11 with full list of shareholders
dot icon04/12/2014
Statement by Directors
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Statement of capital on 2014-12-05
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Solvency Statement dated 01/12/14
dot icon04/12/2014
Resolutions
dot icon13/10/2014
Miscellaneous
dot icon18/09/2014
Auditor's resignation
dot icon10/09/2014
Annual return made up to 2014-08-11 with full list of shareholders
dot icon17/07/2014
Full accounts made up to 2013-12-31
dot icon23/06/2014
Director's details changed for Keith Adams on 2014-05-01
dot icon28/11/2013
Termination of appointment of Malachy Mcenroe as a director
dot icon27/11/2013
Rectified This document was removed from the public register on 07/01/2014 as it was invalid or ineffective
dot icon26/11/2013
Appointment of Alexander David Shaw as a director
dot icon26/11/2013
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-11-27
dot icon09/10/2013
Resolutions
dot icon09/10/2013
Change of share class name or designation
dot icon09/10/2013
Statement of company's objects
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Particulars of variation of rights attached to shares
dot icon14/08/2013
Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13
dot icon11/08/2013
Annual return made up to 2013-08-11 with full list of shareholders
dot icon13/06/2013
Full accounts made up to 2012-12-31
dot icon12/08/2012
Annual return made up to 2012-08-11 with full list of shareholders
dot icon01/07/2012
Full accounts made up to 2011-12-31
dot icon10/08/2011
Annual return made up to 2011-08-11 with full list of shareholders
dot icon10/07/2011
Full accounts made up to 2010-12-31
dot icon01/02/2011
Termination of appointment of Howard Wilkinson as a director
dot icon10/08/2010
Annual return made up to 2010-08-11 with full list of shareholders
dot icon10/05/2010
Full accounts made up to 2009-12-31
dot icon17/01/2010
Appointment of Malachy Mcenroe as a director
dot icon11/01/2010
Termination of appointment of Phillip Yeldon as a director
dot icon29/12/2009
Director's details changed for Howard Wilkinson on 2009-10-01
dot icon28/12/2009
Director's details changed for Phillip Brian Yeldon on 2009-10-01
dot icon28/12/2009
Director's details changed for Keith Adams on 2009-10-01
dot icon05/12/2009
Appointment of Oakwood Corporate Secretary Limited as a secretary
dot icon30/11/2009
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-12-01
dot icon23/11/2009
Termination of appointment of A G Secretarial Limited as a secretary
dot icon10/08/2009
Return made up to 11/08/09; full list of members
dot icon05/05/2009
Full accounts made up to 2008-12-31
dot icon15/09/2008
Director appointed keith adams
dot icon11/08/2008
Return made up to 11/08/08; full list of members
dot icon09/07/2008
Appointment terminated director rishav bhattacharyya
dot icon03/07/2008
Director appointed phillip brian yeldon
dot icon28/04/2008
Full accounts made up to 2007-12-31
dot icon20/08/2007
Return made up to 11/08/07; full list of members
dot icon10/06/2007
Full accounts made up to 2006-12-31
dot icon16/02/2007
New director appointed
dot icon04/02/2007
Director resigned
dot icon04/02/2007
Director resigned
dot icon10/08/2006
Return made up to 11/08/06; full list of members
dot icon21/05/2006
Full accounts made up to 2005-12-31
dot icon25/08/2005
Return made up to 11/08/05; full list of members
dot icon23/08/2005
New director appointed
dot icon07/07/2005
Full accounts made up to 2004-12-31
dot icon18/01/2005
Director resigned
dot icon18/01/2005
New director appointed
dot icon19/08/2004
Return made up to 11/08/04; full list of members
dot icon19/08/2004
Full accounts made up to 2003-12-31
dot icon16/08/2004
Location of register of members
dot icon22/04/2004
New director appointed
dot icon14/04/2004
Director resigned
dot icon14/04/2004
Director resigned
dot icon14/04/2004
Director resigned
dot icon14/04/2004
Director resigned
dot icon14/04/2004
New director appointed
dot icon17/02/2004
Director's particulars changed
dot icon17/02/2004
Director resigned
dot icon02/02/2004
New secretary appointed
dot icon02/02/2004
Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP
dot icon02/02/2004
Secretary resigned
dot icon08/10/2003
Full accounts made up to 2002-12-31
dot icon20/08/2003
Return made up to 11/08/03; full list of members
dot icon17/08/2003
New director appointed
dot icon22/05/2003
New director appointed
dot icon22/05/2003
Director resigned
dot icon03/03/2003
New director appointed
dot icon19/02/2003
Director resigned
dot icon06/01/2003
Registered office changed on 07/01/03 from: linden house 153/155 masons hill bromley kent BR2 9HB
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon03/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon02/09/2002
Return made up to 11/08/02; full list of members
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Miscellaneous
dot icon25/07/2002
Conso s-div 10/04/02
dot icon30/04/2002
£ ic 2399146/1199448 28/03/02 £ sr [email protected]=1199698
dot icon28/04/2002
New director appointed
dot icon28/04/2002
Director resigned
dot icon22/04/2002
Director resigned
dot icon22/04/2002
New director appointed
dot icon14/04/2002
Resolutions
dot icon14/04/2002
Ad 28/03/02--------- £ si [email protected]=1199698 £ ic 1199448/2399146
dot icon14/04/2002
Nc inc already adjusted 28/03/02
dot icon14/04/2002
Resolutions
dot icon14/04/2002
Resolutions
dot icon14/04/2002
Resolutions
dot icon14/04/2002
Resolutions
dot icon14/04/2002
Resolutions
dot icon14/04/2002
Conso s-div 10/04/02
dot icon09/01/2002
Director's particulars changed
dot icon01/01/2002
New director appointed
dot icon01/01/2002
New director appointed
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon30/09/2001
Return made up to 11/08/01; full list of members
dot icon23/09/2001
New director appointed
dot icon23/09/2001
Director resigned
dot icon23/09/2001
Director resigned
dot icon15/10/2000
Return made up to 11/08/00; full list of members
dot icon15/10/2000
Registered office changed on 16/10/00 from: 7 devonshire square london EC2M 4YH
dot icon15/10/2000
Secretary resigned
dot icon15/10/2000
New secretary appointed
dot icon27/06/2000
Resolutions
dot icon27/06/2000
Resolutions
dot icon27/06/2000
Resolutions
dot icon20/06/2000
Full accounts made up to 1999-12-31
dot icon31/01/2000
Full accounts made up to 1998-12-31
dot icon18/01/2000
Director resigned
dot icon13/11/1999
Full group accounts made up to 1998-04-30
dot icon01/11/1999
Delivery ext'd 3 mth 31/12/98
dot icon15/08/1999
Return made up to 11/08/99; full list of members
dot icon25/07/1999
Director resigned
dot icon13/05/1999
Auditor's resignation
dot icon13/05/1999
Accounting reference date shortened from 30/04/99 to 31/12/98
dot icon01/03/1999
Delivery ext'd 3 mth 30/04/98
dot icon19/01/1999
Registered office changed on 20/01/99 from: 50 victoria embankment london EC4Y 0DX
dot icon19/01/1999
Secretary resigned
dot icon19/01/1999
New secretary appointed
dot icon05/01/1999
Return made up to 11/08/98; full list of members
dot icon19/08/1998
Resolutions
dot icon19/08/1998
Resolutions
dot icon19/08/1998
Resolutions
dot icon19/08/1998
Resolutions
dot icon19/08/1998
Resolutions
dot icon19/08/1998
Resolutions
dot icon19/08/1998
Resolutions
dot icon19/08/1998
Resolutions
dot icon09/08/1998
£ ic 1210698/1199448 30/04/98 £ sr [email protected]=11250
dot icon25/07/1998
Ad 30/04/98--------- £ si [email protected]=261948 £ ic 948750/1210698
dot icon25/07/1998
Ad 30/04/98--------- £ si [email protected]=625000 £ ic 323750/948750
dot icon07/06/1998
New director appointed
dot icon28/05/1998
£ nc 948750/1210699 30/04/98
dot icon28/05/1998
£ nc 323750/948750 29/04/98
dot icon28/05/1998
Director resigned
dot icon19/05/1998
New director appointed
dot icon17/05/1998
New director appointed
dot icon17/05/1998
New director appointed
dot icon11/05/1998
Auditor's resignation
dot icon11/05/1998
Director resigned
dot icon11/05/1998
Director resigned
dot icon07/05/1998
Declaration of satisfaction of mortgage/charge
dot icon07/05/1998
Declaration of satisfaction of mortgage/charge
dot icon10/02/1998
Full group accounts made up to 1997-04-30
dot icon28/08/1997
Return made up to 11/08/97; full list of members
dot icon10/06/1997
Nc inc already adjusted 23/05/97
dot icon03/06/1997
Memorandum and Articles of Association
dot icon03/06/1997
Ad 23/05/97--------- £ si [email protected]=306250 £ ic 17500/323750
dot icon03/06/1997
Conso 23/05/97
dot icon03/06/1997
Resolutions
dot icon03/06/1997
Resolutions
dot icon03/06/1997
Resolutions
dot icon03/06/1997
Resolutions
dot icon03/06/1997
Resolutions
dot icon03/06/1997
Resolutions
dot icon24/03/1997
Director resigned
dot icon24/09/1996
Return made up to 11/08/96; full list of members
dot icon15/07/1996
Conve recon 08/07/96
dot icon08/07/1996
Particulars of mortgage/charge
dot icon07/07/1996
Particulars of mortgage/charge
dot icon02/07/1996
Ad 27/06/96--------- £ si [email protected]=16375 £ ic 1125/17500
dot icon02/07/1996
Ad 26/06/96--------- £ si [email protected]=1122 £ ic 3/1125
dot icon02/07/1996
S-div conve 26/06/96
dot icon02/07/1996
Resolutions
dot icon02/07/1996
Resolutions
dot icon02/07/1996
Resolutions
dot icon02/07/1996
Resolutions
dot icon02/07/1996
Resolutions
dot icon02/07/1996
£ nc 1000/17500 26/06/96
dot icon01/07/1996
New director appointed
dot icon01/07/1996
New director appointed
dot icon26/06/1996
Certificate of change of name
dot icon05/06/1996
Ad 16/05/96--------- £ si 1@1=1 £ ic 2/3
dot icon22/05/1996
Accounts for a dormant company made up to 1996-04-30
dot icon22/05/1996
Resolutions
dot icon12/05/1996
Accounting reference date notified as 30/04
dot icon12/05/1996
New secretary appointed
dot icon12/05/1996
Director resigned
dot icon12/05/1996
Secretary resigned;director resigned
dot icon12/05/1996
New director appointed
dot icon12/05/1996
New director appointed
dot icon12/05/1996
New director appointed
dot icon10/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Matthew Charles
Director
26/06/1996 - 29/04/1998
82
Goodwin, Stephen Keith
Director
30/04/1996 - 30/07/2001
9
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
31/10/2009 - Present
634
A G SECRETARIAL LIMITED
Corporate Secretary
22/01/2004 - 30/10/2009
1337
HUNTSMOOR NOMINEES LIMITED
Nominee Secretary
10/08/1995 - 30/04/1996
567

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERNATIONAL WAGON SERVICES LIMITED

INTERNATIONAL WAGON SERVICES LIMITED is an(a) Dissolved company incorporated on 10/08/1995 with the registered office located at 1 More London Place, London SE1 2AF. 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 INTERNATIONAL WAGON SERVICES LIMITED?

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INTERNATIONAL WAGON SERVICES LIMITED is currently Dissolved. It was registered on 10/08/1995 and dissolved on 19/12/2016.

Where is INTERNATIONAL WAGON SERVICES LIMITED located?

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INTERNATIONAL WAGON SERVICES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does INTERNATIONAL WAGON SERVICES LIMITED do?

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INTERNATIONAL WAGON SERVICES LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL WAGON SERVICES LIMITED?

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The latest filing was on 19/12/2016: Final Gazette dissolved following liquidation.