THE HOLYHEAD BREAKWATER RAILWAY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05124935

Incorporation date

10/05/2004

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2004)

17/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/03/2013

First Gazette notice for voluntary strike-off

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20/02/2013

Application to strike the company off the register

View PDF (3 pages)

07/02/2013

Termination of appointment of Brian George Wills as a director on 2013-02-01

View PDF (2 pages)

31/01/2013

Termination of appointment of Lawrence Kevin Ball as a director on 2013-02-01

View PDF (2 pages)

31/01/2013

Termination of appointment of Justine Louise Wills as a director on 2013-02-01

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-04-27

View PDF (14 pages)

27/05/2012

Total exemption small company accounts made up to 2012-05-11

View PDF (1 pages)

15/06/2011

Total exemption small company accounts made up to 2011-05-11

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-04

View PDF (16 pages)

07/06/2010

Total exemption small company accounts made up to 2010-05-11

View PDF (6 pages)

06/06/2010

Annual return made up to 2010-06-01

View PDF (14 pages)

01/07/2009

Annual return made up to 22/06/09

View PDF (8 pages)

17/05/2009

Total exemption small company accounts made up to 2009-05-11

View PDF (6 pages)

09/03/2009

Director appointed justine louise wills

View PDF (2 pages)

16/02/2009

Director appointed lawrence kevin ball

View PDF (2 pages)

11/02/2009

Appointment Terminated Director and Secretary jennifer horsford

View PDF (2 pages)

10/02/2009

Registered office changed on 11/02/2009 from lower level bryn elwa 6 tan y bryn road holyhead anglesey LL65 1AR

View PDF (1 pages)

01/06/2008

Total exemption small company accounts made up to 2008-05-11

View PDF (2 pages)

26/05/2008

Annual return made up to 11/05/08

View PDF (4 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

Total exemption small company accounts made up to 2007-05-11

View PDF (1 pages)

23/07/2007

Accounting reference date extended from 28/02/07 to 11/05/07

View PDF (1 pages)

17/06/2007

Annual return made up to 11/05/07

View PDF (5 pages)

14/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (1 pages)

13/06/2006

Annual return made up to 11/05/06

View PDF (5 pages)

28/02/2006

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

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (2 pages)

15/11/2005

Director resigned

View PDF (1 pages)

26/07/2005

Annual return made up to 11/05/05

View PDF (6 pages)

26/07/2005

Secretary's particulars changed

View PDF (0 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/06/2005

Director resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

15/12/2004

New secretary appointed

View PDF (2 pages)

15/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Accounting reference date shortened from 31/05/05 to 28/02/05

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Incorporation

View PDF (23 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

10/05/2012

Last change occurred

10/05/2012

Accounts

Total Exemption Small

Last made up date

10/05/2012

Next account date

10/05/2013

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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
Owen, Kelvin	Director	11/05/2004 - 02/05/2005	1
Burnell, Richard	Director	11/05/2004 - 07/06/2004	4
Phillips, Robert John	Director	11/05/2004 - 21/09/2004	-
Pendragon, Jan	Director	30/09/2004 - 05/06/2005	-
Pendragon, Michael John	Director	11/05/2004 - 05/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About THE HOLYHEAD BREAKWATER RAILWAY COMPANY LIMITED

THE HOLYHEAD BREAKWATER RAILWAY COMPANY LIMITED is an(a) Dissolved company incorporated on 10/05/2004 with the registered office located at 36 Vulcan Street, Holyhead, Anglesey LL65 1TL. There is currently no 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 THE HOLYHEAD BREAKWATER RAILWAY COMPANY LIMITED?

THE HOLYHEAD BREAKWATER RAILWAY COMPANY LIMITED is currently Dissolved. It was registered on 10/05/2004 and dissolved on 17/06/2013.

Where is THE HOLYHEAD BREAKWATER RAILWAY COMPANY LIMITED located?

THE HOLYHEAD BREAKWATER RAILWAY COMPANY LIMITED is registered at 36 Vulcan Street, Holyhead, Anglesey LL65 1TL.

What does THE HOLYHEAD BREAKWATER RAILWAY COMPANY LIMITED do?

THE HOLYHEAD BREAKWATER RAILWAY COMPANY LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for THE HOLYHEAD BREAKWATER RAILWAY COMPANY LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via voluntary strike-off.