MIDLAND ROAD & RAIL LIMITED

Key Data

Status

Dissolved

Company No.

01675683

Incorporation date

03/11/1982

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/03/1987)

17/01/2014

Final Gazette dissolved following liquidation

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17/10/2013

Return of final meeting in a members' voluntary winding up

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14/10/2012

Declaration of solvency

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03/10/2012

Registered office address changed from 3 Charterfield Drive Kingswinford West Midlands DY6 7rd on 2012-10-04

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02/10/2012

Appointment of a voluntary liquidator

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02/10/2012

Resolutions

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23/09/2012

Total exemption small company accounts made up to 2012-06-30

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17/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

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12/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

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12/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

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25/04/2011

Total exemption small company accounts made up to 2010-12-31

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31/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

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31/05/2010

Director's details changed for Ian Bradley on 2010-05-21

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12/05/2010

Total exemption small company accounts made up to 2009-12-31

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22/02/2010

Termination of appointment of Robert Parker as a director

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29/07/2009

Return made up to 21/05/09; full list of members

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22/04/2009

Total exemption small company accounts made up to 2008-12-31

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10/06/2008

Return made up to 21/05/08; full list of members

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06/04/2008

Total exemption small company accounts made up to 2007-12-31

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11/06/2007

Return made up to 21/05/07; full list of members

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20/04/2007

Total exemption small company accounts made up to 2006-12-31

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12/06/2006

Return made up to 21/05/06; full list of members

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26/04/2006

Total exemption small company accounts made up to 2005-12-31

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10/08/2005

Total exemption small company accounts made up to 2004-12-31

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01/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

14/06/2004

Return made up to 21/05/04; full list of members

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03/05/2004

Total exemption small company accounts made up to 2003-12-31

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06/08/2003

Total exemption small company accounts made up to 2002-12-31

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11/06/2003

Return made up to 21/05/03; full list of members

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11/06/2003

Location of register of members address changed

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11/06/2003

Location of debenture register address changed

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17/07/2002

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

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28/06/2002

Secretary resigned;director resigned

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28/06/2002

New secretary appointed

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15/06/2002

Return made up to 21/05/02; full list of members

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21/08/2001

Total exemption small company accounts made up to 2000-12-31

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04/07/2001

Return made up to 21/05/01; full list of members

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07/05/2001

New director appointed

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07/05/2001

Registered office changed on 08/05/01 from: 31 cross street kingswinford brierley hill DY6 9LY

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11/07/2000

Accounts for a small company made up to 1999-12-31

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08/06/2000

Return made up to 21/05/00; full list of members

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07/08/1999

Accounts for a small company made up to 1998-12-31

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07/06/1999

Return made up to 21/05/99; full list of members

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11/06/1998

Return made up to 21/05/98; no change of members

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28/05/1998

Accounts for a small company made up to 1997-12-31

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17/06/1997

Accounts for a small company made up to 1996-12-31

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20/05/1997

Return made up to 21/05/97; no change of members

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28/05/1996

Return made up to 21/05/96; full list of members

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28/05/1996

Director's particulars changed

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12/05/1996

Accounts for a small company made up to 1995-12-31

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18/07/1995

Accounts for a small company made up to 1994-12-31

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18/06/1995

Return made up to 21/05/95; no change of members

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17/07/1994

Accounts for a small company made up to 1993-12-31

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19/05/1994

Return made up to 21/05/94; no change of members

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18/05/1993

Return made up to 21/05/93; full list of members

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10/05/1993

Accounts for a small company made up to 1992-12-31

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21/07/1992

Accounts for a small company made up to 1991-12-31

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01/06/1992

Return made up to 21/05/92; change of members

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13/06/1991

Return made up to 21/05/91; no change of members

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09/06/1991

Accounts for a small company made up to 1990-12-31

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21/04/1991

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

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10/04/1990

Return made up to 22/03/90; full list of members

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14/03/1990

Accounts for a small company made up to 1989-12-31

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11/02/1990

£ ic 280/160 11/01/90 £ sr 120@1=120

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21/01/1990

Director resigned

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19/07/1989

Return made up to 08/06/89; full list of members

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18/07/1989

Accounts for a small company made up to 1988-12-31

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13/04/1988

Memorandum and Articles of Association

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29/03/1988

Return made up to 16/03/88; full list of members

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22/03/1988

Accounts for a small company made up to 1987-12-31

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06/03/1988

Resolutions

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09/02/1988

Wd 12/01/88 ad 01/01/88--------- £ si 80@1=80 £ ic 200/280

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14/01/1988

Secretary resigned;new secretary appointed

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24/03/1987

Return made up to 04/03/87; full list of members

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16/03/1987

Accounts for a small company made up to 1986-12-31

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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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Parker, Christine Ann	Secretary	05/06/2002 - Present	-
Parker, Robert Henry John	Director	26/04/2001 - 31/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MIDLAND ROAD & RAIL LIMITED

MIDLAND ROAD & RAIL LIMITED is an(a) Dissolved company incorporated on 03/11/1982 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 MIDLAND ROAD & RAIL LIMITED?

MIDLAND ROAD & RAIL LIMITED is currently Dissolved. It was registered on 03/11/1982 and dissolved on 17/01/2014.

Where is MIDLAND ROAD & RAIL LIMITED located?

MIDLAND ROAD & RAIL LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does MIDLAND ROAD & RAIL LIMITED do?

MIDLAND ROAD & RAIL LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MIDLAND ROAD & RAIL LIMITED?

The latest filing was on 17/01/2014: Final Gazette dissolved following liquidation.