UNION RAILWAYS (SOUTH) LIMITED

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UNION RAILWAYS (SOUTH) LIMITED

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Key Data

Status

Dissolved

Company No.

03540185

Incorporation date

02/04/1998

Size

Full

Contacts

Registered address

Registered address

3rd Floor, 183 Eversholt Street, London NW1 1AYCopy
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Latest events (Record since 02/04/1998)
dot icon19/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon06/06/2011
First Gazette notice for voluntary strike-off
dot icon30/05/2011
Application to strike the company off the register
dot icon10/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon09/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon14/04/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
dot icon14/04/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
dot icon14/04/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
dot icon13/04/2011
Appointment of Sir Christopher Donald Kaberry as a director
dot icon07/04/2011
Termination of appointment of Christopher Hamill as a secretary
dot icon07/04/2011
Termination of appointment of Christopher Hamill as a director
dot icon07/04/2011
Termination of appointment of James Bayley as a director
dot icon07/04/2011
Appointment of Sir Christopher Donald Kaberry as a secretary
dot icon09/03/2011
Full accounts made up to 2010-12-31
dot icon08/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon14/02/2011
Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
dot icon14/12/2010
Statement by Directors
dot icon14/12/2010
Statement of capital on 2010-12-15
dot icon14/12/2010
Solvency Statement dated 14/12/10
dot icon14/12/2010
Resolutions
dot icon14/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon03/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon10/06/2009
Full accounts made up to 2008-12-31
dot icon12/04/2009
Director appointed dr james mark bayley
dot icon12/04/2009
Appointment Terminated Director robert holden
dot icon04/03/2009
Return made up to 28/02/09; full list of members
dot icon19/05/2008
Full accounts made up to 2007-12-31
dot icon03/03/2008
Return made up to 28/02/08; full list of members
dot icon25/09/2007
£ ic 1421640/4 24/09/07 £ sr [email protected]=1421635
dot icon23/04/2007
Full accounts made up to 2006-12-31
dot icon13/03/2007
Return made up to 28/02/07; full list of members
dot icon10/04/2006
Full accounts made up to 2005-12-31
dot icon06/03/2006
Return made up to 28/02/06; full list of members
dot icon11/09/2005
Director resigned
dot icon26/04/2005
Full accounts made up to 2004-12-31
dot icon17/03/2005
Return made up to 28/02/05; full list of members
dot icon06/04/2004
Full accounts made up to 2003-12-31
dot icon16/03/2004
£ ic 2843277/2843276 10/03/04 £ sr 1@1=1
dot icon11/03/2004
Return made up to 28/02/04; full list of members
dot icon22/01/2004
£ ic 2843277/1421641 16/01/04 £ sr [email protected]=1421635
dot icon12/01/2004
Director resigned
dot icon10/12/2003
Memorandum and Articles of Association
dot icon10/12/2003
Resolutions
dot icon20/11/2003
Particulars of mortgage/charge
dot icon12/10/2003
Director resigned
dot icon05/10/2003
Particulars of mortgage/charge
dot icon21/04/2003
Full accounts made up to 2002-12-31
dot icon11/03/2003
Return made up to 28/02/03; full list of members
dot icon11/03/2003
Location of register of members address changed
dot icon07/11/2002
Director resigned
dot icon29/10/2002
Full accounts made up to 2002-03-31
dot icon21/10/2002
Declaration of satisfaction of mortgage/charge
dot icon13/10/2002
New director appointed
dot icon13/10/2002
New director appointed
dot icon13/10/2002
New director appointed
dot icon13/10/2002
New secretary appointed;new director appointed
dot icon13/10/2002
Secretary resigned
dot icon13/10/2002
Director resigned
dot icon13/10/2002
Secretary resigned
dot icon13/10/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon13/10/2002
Registered office changed on 14/10/02 from: 20-22 bedford row london WC1R 4JS
dot icon04/07/2002
Particulars of mortgage/charge
dot icon25/03/2002
Return made up to 28/02/02; full list of members
dot icon25/03/2002
£ ic 2861916/2843276 18/03/02 £ sr [email protected]=18639
dot icon25/03/2002
£ ic 3211916/2861916 18/03/02 £ sr [email protected]=350000
dot icon24/02/2002
Registered office changed on 25/02/02 from: railtrack house euston square london NW1 2EE
dot icon24/02/2002
Location of register of members
dot icon04/02/2002
Secretary resigned
dot icon04/02/2002
Secretary resigned
dot icon04/02/2002
Secretary resigned
dot icon04/02/2002
Secretary resigned
dot icon04/02/2002
Director resigned
dot icon04/02/2002
Director resigned
dot icon04/02/2002
Director resigned
dot icon04/02/2002
New director appointed
dot icon04/02/2002
New director appointed
dot icon05/09/2001
Secretary's particulars changed
dot icon09/08/2001
Full accounts made up to 2001-03-31
dot icon22/07/2001
New director appointed
dot icon01/07/2001
Director resigned
dot icon05/06/2001
New secretary appointed
dot icon28/03/2001
Return made up to 28/02/01; no change of members
dot icon24/01/2001
New director appointed
dot icon24/01/2001
Director resigned
dot icon26/11/2000
Secretary resigned
dot icon26/11/2000
New secretary appointed
dot icon15/08/2000
Full accounts made up to 2000-03-31
dot icon20/03/2000
Return made up to 28/02/00; full list of members
dot icon08/03/2000
Director resigned
dot icon25/01/2000
New director appointed
dot icon20/09/1999
New secretary appointed
dot icon05/07/1999
Full accounts made up to 1999-03-31
dot icon17/06/1999
Return made up to 03/04/99; full list of members
dot icon14/06/1999
Director resigned
dot icon14/06/1999
Director resigned
dot icon14/06/1999
Secretary resigned
dot icon14/06/1999
Resolutions
dot icon14/06/1999
Resolutions
dot icon14/06/1999
Resolutions
dot icon14/06/1999
Resolutions
dot icon07/06/1999
Resolutions
dot icon07/06/1999
Resolutions
dot icon07/06/1999
Resolutions
dot icon07/06/1999
Resolutions
dot icon07/06/1999
Resolutions
dot icon12/04/1999
Director resigned
dot icon12/04/1999
Director's particulars changed
dot icon06/04/1999
Statement of affairs
dot icon06/04/1999
Ad 17/02/99--------- £ si [email protected]=3211915 £ ic 6/3211921
dot icon08/03/1999
Director resigned
dot icon08/03/1999
New director appointed
dot icon08/03/1999
New director appointed
dot icon08/03/1999
New director appointed
dot icon08/03/1999
New director appointed
dot icon08/03/1999
New director appointed
dot icon08/03/1999
New director appointed
dot icon08/03/1999
New secretary appointed
dot icon08/03/1999
New secretary appointed
dot icon08/03/1999
New secretary appointed
dot icon08/03/1999
New secretary appointed
dot icon08/03/1999
Resolutions
dot icon08/03/1999
Ad 18/02/99--------- £ si 1@1=1 £ ic 5/6
dot icon08/03/1999
Registered office changed on 09/03/99 from: 106 tottenham court road london W1P 9HF
dot icon08/03/1999
£ nc 100/3212013 03/02/99
dot icon23/02/1999
Particulars of mortgage/charge
dot icon23/02/1999
Particulars of mortgage/charge
dot icon17/12/1998
Ad 03/12/98--------- £ si 3@1=3 £ ic 2/5
dot icon17/12/1998
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon17/12/1998
Registered office changed on 18/12/98 from: level 1 exchange house primrose street london EC2A 2HS
dot icon17/12/1998
Secretary resigned
dot icon17/12/1998
Director resigned
dot icon17/12/1998
Director resigned
dot icon17/12/1998
New secretary appointed
dot icon17/12/1998
New director appointed
dot icon17/12/1998
New director appointed
dot icon28/09/1998
Resolutions
dot icon28/09/1998
New director appointed
dot icon28/09/1998
Director resigned
dot icon13/09/1998
Director resigned
dot icon13/09/1998
New director appointed
dot icon03/09/1998
Certificate of change of name
dot icon27/05/1998
Secretary resigned
dot icon27/05/1998
New secretary appointed
dot icon02/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/04/1998 - 19/05/1998
99600
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
19/05/1998 - 02/12/1998
683
Broadhurst, Norman Neill
Director
17/02/1999 - 28/02/2000
37
Preece, Andrew Douglas
Director
22/09/1998 - 02/12/1998
5
Osborne, Simon Kingsley
Director
16/01/2002 - 02/10/2002
41

Persons with Significant Control

0

No PSC data available.

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Description

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About UNION RAILWAYS (SOUTH) LIMITED

UNION RAILWAYS (SOUTH) LIMITED is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at 3rd Floor, 183 Eversholt Street, London NW1 1AY. There are currently 2 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 UNION RAILWAYS (SOUTH) LIMITED?

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UNION RAILWAYS (SOUTH) LIMITED is currently Dissolved. It was registered on 02/04/1998 and dissolved on 19/09/2011.

Where is UNION RAILWAYS (SOUTH) LIMITED located?

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UNION RAILWAYS (SOUTH) LIMITED is registered at 3rd Floor, 183 Eversholt Street, London NW1 1AY.

What does UNION RAILWAYS (SOUTH) LIMITED do?

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UNION RAILWAYS (SOUTH) LIMITED operates in the Transport via railways (60.10 - SIC 2003) sector.

What is the latest filing for UNION RAILWAYS (SOUTH) LIMITED?

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The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.