SOUTH EASTERN TRAINS LIMITED

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SOUTH EASTERN TRAINS LIMITED

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Key Data

Status

Dissolved

Company No.

03666306

Incorporation date

11/11/1998

Size

Full

Contacts

Registered address

Registered address

One, Kemble Street, London WC2B 4ANCopy
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Latest events (Record since 11/11/1998)
dot icon23/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/06/2012
Full accounts made up to 2012-03-31
dot icon09/04/2012
First Gazette notice for voluntary strike-off
dot icon01/04/2012
Application to strike the company off the register
dot icon20/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon29/06/2011
Full accounts made up to 2011-03-31
dot icon29/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon29/11/2010
Director's details changed for Mr George William Douglas Sutherland on 2010-11-12
dot icon29/11/2010
Director's details changed for Mr Peter Hawthorne on 2010-11-12
dot icon26/07/2010
Full accounts made up to 2010-03-31
dot icon23/06/2010
Registered office address changed from Whittles House 14 Pentonville Road London N1 9HF on 2010-06-24
dot icon12/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon12/11/2009
Director's details changed for George William Douglas Sutherland on 2009-10-02
dot icon12/11/2009
Director's details changed for Peter Hawthorne on 2009-10-02
dot icon19/10/2009
Director's details changed for Peter Hawthorne on 2009-10-02
dot icon19/10/2009
Director's details changed for George William Douglas Sutherland on 2009-10-02
dot icon04/09/2009
Full accounts made up to 2009-03-31
dot icon11/11/2008
Return made up to 12/11/08; full list of members
dot icon22/06/2008
Full accounts made up to 2008-03-31
dot icon30/12/2007
Return made up to 12/11/07; full list of members
dot icon18/08/2007
Full accounts made up to 2007-03-31
dot icon26/03/2007
Return made up to 12/11/06; full list of members
dot icon28/01/2007
Full accounts made up to 2006-03-31
dot icon06/06/2006
Director resigned
dot icon11/05/2006
New director appointed
dot icon26/04/2006
New director appointed
dot icon26/04/2006
New director appointed
dot icon18/04/2006
Secretary resigned
dot icon18/04/2006
Director resigned
dot icon18/04/2006
Director resigned
dot icon18/04/2006
Director resigned
dot icon18/04/2006
Director resigned
dot icon18/04/2006
Director resigned
dot icon18/04/2006
New secretary appointed
dot icon12/04/2006
Registered office changed on 13/04/06 from: friars bridge court 41-45 blackfriars road london SE1 8PG
dot icon30/01/2006
Full accounts made up to 2005-03-31
dot icon22/01/2006
Return made up to 12/11/05; full list of members
dot icon23/01/2005
Full accounts made up to 2004-03-31
dot icon14/11/2004
Return made up to 12/11/04; full list of members
dot icon14/11/2004
Secretary's particulars changed;director's particulars changed
dot icon14/12/2003
New director appointed
dot icon14/12/2003
New director appointed
dot icon14/12/2003
Secretary resigned
dot icon14/12/2003
New director appointed
dot icon14/12/2003
Director resigned
dot icon14/12/2003
New director appointed
dot icon14/12/2003
New secretary appointed
dot icon14/12/2003
Secretary resigned
dot icon14/12/2003
New secretary appointed
dot icon14/12/2003
Return made up to 12/11/03; full list of members
dot icon05/12/2003
New director appointed
dot icon03/12/2003
New director appointed
dot icon30/11/2003
New secretary appointed
dot icon30/11/2003
Secretary resigned
dot icon26/11/2003
Registered office changed on 27/11/03 from: 115 colmore row birmingham B3 3AL
dot icon26/11/2003
Director resigned
dot icon26/11/2003
Secretary resigned
dot icon26/11/2003
New secretary appointed
dot icon26/11/2003
New director appointed
dot icon26/11/2003
New director appointed
dot icon26/11/2003
Resolutions
dot icon27/10/2003
New secretary appointed
dot icon24/09/2003
Accounts made up to 2003-03-31
dot icon30/06/2003
Resolutions
dot icon26/06/2003
Certificate of change of name
dot icon25/06/2003
Secretary resigned
dot icon25/06/2003
Director resigned
dot icon25/06/2003
Director resigned
dot icon25/06/2003
Director resigned
dot icon25/06/2003
New director appointed
dot icon08/02/2003
New director appointed
dot icon08/02/2003
New director appointed
dot icon17/12/2002
Return made up to 12/11/02; full list of members
dot icon08/12/2002
Secretary's particulars changed
dot icon27/06/2002
Resolutions
dot icon27/06/2002
Accounts made up to 2002-03-31
dot icon09/12/2001
Return made up to 12/11/01; no change of members
dot icon03/12/2001
Director resigned
dot icon29/10/2001
Accounts made up to 2001-03-31
dot icon04/12/2000
Return made up to 12/11/00; no change of members
dot icon23/10/2000
Resolutions
dot icon23/10/2000
Accounts made up to 2000-03-31
dot icon30/11/1999
Return made up to 12/11/99; full list of members
dot icon20/11/1999
New director appointed
dot icon07/11/1999
Director resigned
dot icon07/11/1999
New director appointed
dot icon15/02/1999
Registered office changed on 16/02/99 from: ground floor 10 newhall street birmingham west midlands B3 3LX
dot icon07/02/1999
Accounting reference date extended from 30/11/99 to 31/03/00
dot icon07/02/1999
New secretary appointed
dot icon07/02/1999
New director appointed
dot icon07/02/1999
New director appointed
dot icon07/02/1999
Secretary resigned;director resigned
dot icon07/02/1999
Director resigned
dot icon07/02/1999
Memorandum and Articles of Association
dot icon07/02/1999
Resolutions
dot icon07/02/1999
Resolutions
dot icon07/02/1999
Resolutions
dot icon07/02/1999
Resolutions
dot icon07/02/1999
Resolutions
dot icon07/02/1999
Resolutions
dot icon21/01/1999
Certificate of change of name
dot icon11/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Backler, Gary George
Director
13/01/2003 - 19/06/2003
12
Holden, Michael Peter, Sir
Director
07/11/2003 - 01/04/2006
16
Morris, Richard John
Director
20/10/1999 - 13/09/2001
11
Hawthorne, Peter
Director
01/04/2006 - Present
40
Trewin, Peter Charles
Secretary
19/06/2003 - 07/11/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTH EASTERN TRAINS LIMITED

SOUTH EASTERN TRAINS LIMITED is an(a) Dissolved company incorporated on 11/11/1998 with the registered office located at One, Kemble Street, London WC2B 4AN. 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 SOUTH EASTERN TRAINS LIMITED?

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SOUTH EASTERN TRAINS LIMITED is currently Dissolved. It was registered on 11/11/1998 and dissolved on 23/07/2012.

Where is SOUTH EASTERN TRAINS LIMITED located?

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SOUTH EASTERN TRAINS LIMITED is registered at One, Kemble Street, London WC2B 4AN.

What does SOUTH EASTERN TRAINS LIMITED do?

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SOUTH EASTERN TRAINS LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for SOUTH EASTERN TRAINS LIMITED?

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The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.