RAIL ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

03503011

Incorporation date

02/02/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1998)

09/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

11/04/2010

Liquidators' statement of receipts and payments to 2010-03-14

View PDF (5 pages)

11/10/2009

Liquidators' statement of receipts and payments to 2009-09-14

View PDF (5 pages)

07/04/2009

Liquidators' statement of receipts and payments to 2009-03-14

View PDF (5 pages)

14/03/2008

Administrator's progress report to 2008-09-13

View PDF (24 pages)

14/03/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/10/2007

Administrator's progress report

View PDF (24 pages)

20/08/2007

Certificate of change of name

View PDF (2 pages)

14/05/2007

Statement of administrator's proposal

View PDF (37 pages)

02/05/2007

Statement of affairs

View PDF (53 pages)

25/03/2007

Director's particulars changed

View PDF (1 pages)

25/03/2007

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

View PDF (3 pages)

22/03/2007

Registered office changed on 23/03/07 from: 8-10 lisher road lancing west sussex BN15 9EY

View PDF (1 pages)

22/03/2007

Appointment of an administrator

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

30/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/08/2006

New director appointed

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (1 pages)

22/02/2006

Return made up to 02/02/06; full list of members

View PDF (3 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

12/01/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

19/09/2005

Resolutions

View PDF (1 pages)

02/08/2005

£ ic 1000/920 14/07/05 £ sr 80@1=80

View PDF (1 pages)

01/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

28/07/2005

Director resigned

View PDF (1 pages)

15/02/2005

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

View PDF (8 pages)

15/02/2005

Director's particulars changed

View PDF (0 pages)

18/01/2005

New director appointed

View PDF (2 pages)

27/07/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

31/05/2004

Resolutions

View PDF (0 pages)

31/05/2004

Resolutions

View PDF (11 pages)

31/05/2004

Resolutions

View PDF (1 pages)

31/05/2004

Particulars of contract relating to shares

View PDF (4 pages)

31/05/2004

Ad 23/02/04--------- £ si 996@1=996 £ ic 4/1000

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

08/03/2004

Registered office changed on 09/03/04 from: 20 old mill square storrington west sussex RH20 4NQ

View PDF (1 pages)

17/02/2004

Statement of rights attached to allotted shares

View PDF (2 pages)

17/02/2004

Ad 03/02/98--------- £ si 2@1

View PDF (2 pages)

11/02/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

26/03/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (8 pages)

20/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/2003

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

View PDF (7 pages)

19/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/03/2003

Registered office changed on 20/03/03

View PDF (0 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/03/2002

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

View PDF (7 pages)

03/03/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

25/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

26/02/2001

Registered office changed on 27/02/01

View PDF (0 pages)

23/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

15/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

15/02/2000

Director's particulars changed

View PDF (0 pages)

21/07/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

06/04/1999

Registered office changed on 07/04/99 from: 30 new road brighton east sussex BN1 1BN

View PDF (1 pages)

13/03/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

12/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

05/02/1998

Registered office changed on 06/02/98 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Incorporation

View PDF (17 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Rowatt, Glenn Adam	Director	03/02/1998 - Present	16
Wakeford, Michael Paul	Director	03/02/1998 - 31/07/2006	2
Gerlach, Clare Pam	Secretary	01/01/2006 - Present	1
Webber, Damian John	Director	01/03/2004 - Present	3
Allen, Katherine Jane	Secretary	03/02/1998 - 01/09/2001	-

Persons with Significant Control

No PSC data available.

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Description

About RAIL ELECTRICAL LIMITED

RAIL ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 02/02/1998 with the registered office located at 43-45 Portman Square, London, W1H 6LY. 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 RAIL ELECTRICAL LIMITED?

RAIL ELECTRICAL LIMITED is currently Dissolved. It was registered on 02/02/1998 and dissolved on 09/11/2010.

Where is RAIL ELECTRICAL LIMITED located?

RAIL ELECTRICAL LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does RAIL ELECTRICAL LIMITED do?

RAIL ELECTRICAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RAIL ELECTRICAL LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved following liquidation.