RAILWAY MINE & PLANTATION EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

00401651

Incorporation date

07/12/1945

Size

Dormant

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/12/1945)

29/03/2016

Final Gazette dissolved via voluntary strike-off

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19/02/2016

Accounts for a dormant company made up to 2015-06-30

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12/01/2016

First Gazette notice for voluntary strike-off

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30/12/2015

Application to strike the company off the register

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23/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

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26/03/2015

Accounts for a dormant company made up to 2014-06-30

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01/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

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14/03/2014

Accounts for a dormant company made up to 2013-06-30

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01/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

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21/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

22/11/2012

Annual return made up to 2012-09-22 with full list of shareholders

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23/04/2012

Accounts for a dormant company made up to 2011-06-30

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19/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

23/03/2011

Accounts for a dormant company made up to 2010-06-30

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28/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

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20/07/2010

Termination of appointment of Peter Kock as a director

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02/07/2010

Appointment of Mr Howard White as a director

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02/07/2010

Appointment of Ms Louise Durose as a secretary

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02/07/2010

Appointment of Mr Wayne Jones as a director

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02/07/2010

Registered office address changed from C/O Man Limited 4 Grosvenor Place London SW1X 7DG on 2010-07-02

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22/06/2010

Termination of appointment of Manfred Stelz as a director

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22/06/2010

Termination of appointment of Manfred Stelz as a secretary

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15/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

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05/08/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

16/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

16/10/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

16/10/2008

Director and secretary's change of particulars / manfred stelz / 01/06/2007

View PDF (1 pages)

15/10/2008

Director's change of particulars / peter kock / 01/06/2007

View PDF (1 pages)

06/02/2008

Return made up to 22/09/07; no change of members

View PDF (7 pages)

27/10/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (11 pages)

20/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

20/10/2006

Accounts for a dormant company made up to 2006-06-30

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27/06/2006

Accounts for a dormant company made up to 2005-06-30

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01/03/2006

Director resigned

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28/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

14/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

14/10/2004

Accounts for a dormant company made up to 2004-06-30

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12/12/2003

New director appointed

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02/10/2003

Accounts for a dormant company made up to 2003-06-30

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02/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

28/06/2003

Director resigned

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14/11/2002

Accounts for a dormant company made up to 2002-06-30

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14/11/2002

Return made up to 31/10/02; full list of members

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09/11/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

09/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

15/11/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

15/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

30/11/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

30/11/1999

Return made up to 31/10/99; full list of members

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17/11/1998

Return made up to 31/10/98; full list of members

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17/11/1998

Full accounts made up to 1998-06-30

View PDF (17 pages)

20/10/1998

Director resigned

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (3 pages)

13/11/1997

Full accounts made up to 1997-06-30

View PDF (17 pages)

13/11/1997

Return made up to 31/10/97; full list of members

View PDF (8 pages)

14/03/1997

Return made up to 22/03/97; no change of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1996-06-30

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09/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

Director resigned

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28/04/1996

Return made up to 22/03/96; no change of members

View PDF (6 pages)

24/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/10/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

23/03/1995

Return made up to 22/03/95; full list of members

View PDF (10 pages)

19/01/1995

Full group accounts made up to 1994-06-30

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25/03/1994

Return made up to 22/03/94; no change of members

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28/02/1994

Full group accounts made up to 1993-06-30

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13/12/1993

Full accounts made up to 1993-06-30

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13/10/1993

Return made up to 22/03/93; no change of members

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06/07/1993

Registered office changed on 06/07/93 from: 20 essex street strand london WC2R 3AL

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04/05/1993

Full group accounts made up to 1992-06-30

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10/01/1993

Full accounts made up to 1992-06-30

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01/04/1992

Return made up to 22/03/92; full list of members

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09/01/1992

Full accounts made up to 1991-06-30

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30/08/1991

Resolutions

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30/08/1991

Ad 19/08/91--------- £ si 280000@1=280000 £ ic 520000/800000

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08/05/1991

Return made up to 22/03/91; no change of members

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18/12/1990

Full accounts made up to 1990-06-30

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09/04/1990

Full accounts made up to 1989-06-30

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09/04/1990

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

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28/03/1990

Declaration of satisfaction of mortgage/charge

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03/10/1989

Wd 26/09/89 ad 18/09/89--------- £ si 519000@1

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03/10/1989

Resolutions

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03/10/1989

Resolutions

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03/10/1989

Resolutions

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03/10/1989

Resolutions

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17/05/1989

Director resigned

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10/05/1989

Full accounts made up to 1988-06-30

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10/05/1989

Return made up to 28/04/89; full list of members

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12/01/1989

Return made up to 02/10/88; full list of members

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06/01/1989

New director appointed

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20/12/1988

Director resigned

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22/11/1988

New director appointed

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26/08/1988

Accounts made up to 1987-07-31

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05/08/1988

Auditor's resignation

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22/01/1988

Accounting reference date shortened from 31/07 to 30/06

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14/12/1987

New secretary appointed

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26/11/1987

Secretary resigned;director resigned;new director appointed

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11/08/1987

Return made up to 02/07/87; full list of members

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16/06/1987

Full accounts made up to 1986-07-31

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08/07/1986

Return made up to 12/06/86; full list of members

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22/05/1986

Full accounts made up to 1985-07-31

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07/12/1945

Incorporation

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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

30/06/2015

Last change occurred

30/06/2015

Accounts

Dormant

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Jones, Wayne	Director	21/06/2010 - Present	22
White, Howard	Director	21/06/2010 - Present	3
Fritzen, Christian	Director	04/09/1996 - 10/03/2003	-
Schwinning, Georg Michael	Director	25/07/2003 - 08/02/2006	-
Stelz, Manfred Burkhard, Mr.	Secretary	01/01/1996 - 17/06/2010	6

Persons with Significant Control

No PSC data available.

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Description

About RAILWAY MINE & PLANTATION EQUIPMENT LIMITED

RAILWAY MINE & PLANTATION EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 07/12/1945 with the registered office located at C/O MAN DIESEL & TURBO UK LTD, 1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire SK7 5BP. 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 RAILWAY MINE & PLANTATION EQUIPMENT LIMITED?

RAILWAY MINE & PLANTATION EQUIPMENT LIMITED is currently Dissolved. It was registered on 07/12/1945 and dissolved on 29/03/2016.

Where is RAILWAY MINE & PLANTATION EQUIPMENT LIMITED located?

RAILWAY MINE & PLANTATION EQUIPMENT LIMITED is registered at C/O MAN DIESEL & TURBO UK LTD, 1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire SK7 5BP.

What does RAILWAY MINE & PLANTATION EQUIPMENT LIMITED do?

RAILWAY MINE & PLANTATION EQUIPMENT LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for RAILWAY MINE & PLANTATION EQUIPMENT LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.