LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED

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LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04033461

Incorporation date

12/07/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cumberland House, 35 Park Row, Nottingham NG1 6EECopy
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Latest events (Record since 12/07/2000)
dot icon25/04/2017
Final Gazette dissolved following liquidation
dot icon25/01/2017
Return of final meeting in a members' voluntary winding up
dot icon20/04/2016
Annual return made up to 2015-07-13 with full list of shareholders
dot icon20/04/2016
Director's details changed for David John Morris on 2016-04-21
dot icon19/01/2016
Termination of appointment of Mark Robert Fowler as a director on 2016-01-13
dot icon19/01/2016
Liquidators' statement of receipts and payments to 2015-11-18
dot icon30/11/2014
Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB to Cumberland House 35 Park Row Nottingham NG1 6EE on 2014-12-01
dot icon26/11/2014
Declaration of solvency
dot icon26/11/2014
Insolvency resolution
dot icon26/11/2014
Resolutions
dot icon26/11/2014
Appointment of a voluntary liquidator
dot icon18/09/2014
Statement of capital following an allotment of shares on 2014-07-17
dot icon05/08/2014
Annual return made up to 2014-07-13 with full list of shareholders
dot icon27/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon18/08/2013
Appointment of Mr Philip Michael Stanway as a secretary
dot icon18/08/2013
Termination of appointment of Joanna Wragg as a secretary
dot icon05/08/2013
Annual return made up to 2013-07-13 with full list of shareholders
dot icon14/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon14/08/2012
Annual return made up to 2012-07-13 with full list of shareholders
dot icon05/01/2012
Termination of appointment of Richard Tilden Smith as a director
dot icon27/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon10/08/2011
Annual return made up to 2011-07-13 with full list of shareholders
dot icon06/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon31/08/2010
Annual return made up to 2010-07-13 with full list of shareholders
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon23/08/2009
Return made up to 13/07/09; full list of members
dot icon24/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon27/08/2008
Return made up to 13/07/08; full list of members
dot icon09/07/2008
Appointment terminate, director and secretary jane meakin logged form
dot icon08/07/2008
Secretary appointed dr joanna wragg
dot icon22/01/2008
Secretary's particulars changed;director's particulars changed
dot icon02/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon03/09/2007
Return made up to 13/07/07; full list of members
dot icon28/02/2007
Director resigned
dot icon17/01/2007
Secretary's particulars changed;director's particulars changed
dot icon03/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon18/09/2006
Return made up to 13/07/06; no change of members
dot icon22/03/2006
Director resigned
dot icon02/01/2006
Nc inc already adjusted 27/11/05
dot icon02/01/2006
Resolutions
dot icon02/01/2006
Resolutions
dot icon13/09/2005
Director resigned
dot icon16/08/2005
Return made up to 13/07/05; no change of members
dot icon22/03/2005
Secretary resigned
dot icon22/03/2005
New director appointed
dot icon22/03/2005
New director appointed
dot icon22/03/2005
New secretary appointed;new director appointed
dot icon21/03/2005
Accounts for a dormant company made up to 2005-01-31
dot icon20/07/2004
Return made up to 13/07/04; full list of members
dot icon04/03/2004
Certificate of change of name
dot icon03/03/2004
New director appointed
dot icon03/03/2004
New director appointed
dot icon03/03/2004
New director appointed
dot icon03/03/2004
New director appointed
dot icon03/03/2004
New director appointed
dot icon03/03/2004
New secretary appointed
dot icon03/03/2004
Secretary resigned
dot icon26/02/2004
Accounts for a dormant company made up to 2004-01-31
dot icon10/09/2003
Accounts for a dormant company made up to 2003-01-31
dot icon20/08/2003
Return made up to 13/07/03; full list of members
dot icon22/09/2002
Accounts for a dormant company made up to 2002-01-31
dot icon02/09/2002
Return made up to 13/07/02; full list of members
dot icon27/03/2002
Accounts for a dormant company made up to 2001-07-31
dot icon07/08/2001
Accounting reference date shortened from 31/07/02 to 31/01/02
dot icon25/07/2001
Return made up to 13/07/01; full list of members
dot icon02/07/2001
Secretary resigned
dot icon02/07/2001
Director resigned
dot icon02/07/2001
New director appointed
dot icon02/07/2001
New secretary appointed
dot icon21/06/2001
Registered office changed on 22/06/01 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
dot icon16/08/2000
Certificate of change of name
dot icon12/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
dot iconNext due on
30/10/2014
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stanway, Philip Michael
Secretary
13/08/2013 - Present
-
Kemp, Robert Alan
Director
05/02/2004 - Present
6
Morris, David John
Director
05/02/2004 - Present
5
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Nominee Director
13/07/2000 - 05/06/2001
136
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Nominee Secretary
13/07/2000 - 05/06/2001
135

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED

LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED is an(a) Dissolved company incorporated on 12/07/2000 with the registered office located at Cumberland House, 35 Park Row, Nottingham NG1 6EE. 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 LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED?

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LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED is currently Dissolved. It was registered on 12/07/2000 and dissolved on 25/04/2017.

Where is LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED located?

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LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED is registered at Cumberland House, 35 Park Row, Nottingham NG1 6EE.

What does LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED do?

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LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED?

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The latest filing was on 25/04/2017: Final Gazette dissolved following liquidation.