VALE OF GLAMORGAN RAILWAY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01359708

Incorporation date

23/03/1978

Size

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1986)

29/01/2013

Final Gazette dissolved via voluntary strike-off

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16/10/2012

First Gazette notice for voluntary strike-off

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09/10/2012

Application to strike the company off the register

View PDF (3 pages)

08/05/2012

Annual return made up to 2012-04-09 no member list

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06/05/2012

Director's details changed for Mr Gareth Haines on 2012-05-06

View PDF (2 pages)

06/05/2012

Director's details changed for Geoffrey William Cox on 2012-05-06

View PDF (2 pages)

06/05/2012

Director's details changed for Mr Andrew Hope Bowdler on 2012-05-06

View PDF (2 pages)

22/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-04-09

View PDF (18 pages)

09/11/2011

Termination of appointment of Nicholas Charles Weedon as a director on 2010-12-31

View PDF (2 pages)

09/11/2011

Termination of appointment of Carl Anthony Hookings as a director on 2010-12-31

View PDF (2 pages)

31/10/2011

Termination of appointment of Michael Robert Fox as a director on 2011-10-01

View PDF (1 pages)

30/09/2011

Registered office address changed from , Greenwood Quarry Twyn Yr Odyn, Wenvoe, Vale of Glamorgan, CF5 6BG on 2011-09-30

View PDF (2 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

30/09/2011

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

04/05/2011

Annual return made up to 2011-04-09

View PDF (19 pages)

04/05/2011

Appointment of Geoffrey William Cox as a director

View PDF (3 pages)

04/05/2011

Appointment of Mr Andrew Hope Bowdler as a director

View PDF (3 pages)

12/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2011

Termination of appointment of Shayne Lewis as a secretary

View PDF (2 pages)

25/02/2011

Termination of appointment of Austin Jeffery as a director

View PDF (2 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2010

Registered office address changed from , Barry Island Railway Station, Barry Island, Vale of Glamorgan, CF62 5th on 2010-09-20

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-02-02

View PDF (10 pages)

06/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2010

Partial exemption accounts made up to 2008-12-31

View PDF (16 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2009

Annual return made up to 02/02/09

View PDF (10 pages)

02/07/2009

Appointment Terminated Director clive jones

View PDF (1 pages)

08/06/2009

Appointment Terminated Director david payne

View PDF (1 pages)

08/06/2009

Director appointed michael robert fox

View PDF (2 pages)

11/05/2009

Appointment Terminated Director adrian shuttleworth

View PDF (1 pages)

30/04/2009

Director appointed gareth haines

View PDF (2 pages)

23/04/2009

Appointment Terminated Director brian mills

View PDF (1 pages)

13/02/2009

Secretary appointed shayne laurie lewis

View PDF (2 pages)

13/02/2009

Director appointed nicholas charles weedon

View PDF (2 pages)

13/02/2009

Appointment Terminated Director david morgan

View PDF (1 pages)

13/02/2009

Appointment Terminated Secretary keith jones

View PDF (1 pages)

13/02/2009

Appointment Terminated Director john paull

View PDF (1 pages)

13/02/2009

Director appointed carl anthony hookings

View PDF (2 pages)

18/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

16/06/2008

Director appointed david francis payne

View PDF (1 pages)

16/06/2008

Appointment Terminated Director liesel von metz

View PDF (1 pages)

16/06/2008

Director appointed dr liesel inge von metz

View PDF (1 pages)

07/02/2008

Annual return made up to 02/02/08

View PDF (2 pages)

07/02/2008

Director resigned

View PDF (1 pages)

10/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (16 pages)

28/09/2007

New director appointed

View PDF (1 pages)

18/05/2007

New director appointed

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (2 pages)

06/02/2007

Annual return made up to 02/02/07

View PDF (2 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

11/04/2006

Annual return made up to 02/02/06

View PDF (2 pages)

13/02/2006

Full accounts made up to 2005-06-30

View PDF (23 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Director resigned

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-06-30

View PDF (25 pages)

14/02/2005

Annual return made up to 02/02/05

View PDF (6 pages)

15/09/2004

New director appointed

View PDF (2 pages)

14/04/2004

Full accounts made up to 2003-06-30

View PDF (24 pages)

25/03/2004

New director appointed

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (2 pages)

14/01/2004

Annual return made up to 06/01/04

View PDF (6 pages)

19/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (1 pages)

05/04/2003

Director resigned

View PDF (1 pages)

05/04/2003

New director appointed

View PDF (1 pages)

07/02/2003

Annual return made up to 06/01/03

View PDF (6 pages)

06/02/2003

Director resigned

View PDF (1 pages)

31/01/2003

Full accounts made up to 2002-06-30

View PDF (21 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

11/03/2002

Annual return made up to 06/01/02

View PDF (5 pages)

06/07/2001

Annual return made up to 06/01/01

View PDF (5 pages)

06/07/2001

Director's particulars changed;director resigned

View PDF (0 pages)

06/07/2001

New director appointed

View PDF (2 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (21 pages)

14/07/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Annual return made up to 06/01/00

View PDF (5 pages)

29/03/2000

Director's particulars changed

View PDF (0 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

New director appointed

View PDF (2 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

18/03/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

27/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Annual return made up to 06/01/99

View PDF (8 pages)

14/01/1999

Director's particulars changed

View PDF (0 pages)

19/01/1998

Annual return made up to 06/01/98

View PDF (8 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

30/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

23/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

25/02/1997

Annual return made up to 06/01/97

View PDF (8 pages)

25/02/1997

Director's particulars changed

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25/02/1997

Registered office changed on 25/02/97

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25/03/1996

New director appointed

View PDF (2 pages)

22/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (10 pages)

22/01/1996

Annual return made up to 06/01/96

View PDF (8 pages)

22/01/1996

Secretary's particulars changed;director resigned

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08/07/1995

Declaration of satisfaction of mortgage/charge

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08/07/1995

Declaration of satisfaction of mortgage/charge

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08/07/1995

Declaration of satisfaction of mortgage/charge

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25/04/1995

New director appointed

View PDF (2 pages)

07/04/1995

Director resigned

View PDF (2 pages)

22/02/1995

Accounts for a small company made up to 1994-06-30

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31/01/1995

Annual return made up to 06/01/95

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31/01/1995

Director's particulars changed

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12/04/1994

Resolutions

View PDF (5 pages)

08/04/1994

Certificate of change of name

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30/03/1994

Resolutions

View PDF (3 pages)

07/02/1994

New director appointed

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07/02/1994

New director appointed

View PDF (0 pages)

07/02/1994

Director resigned

View PDF (0 pages)

07/02/1994

Director resigned

View PDF (0 pages)

07/02/1994

Director resigned

View PDF (0 pages)

07/02/1994

Annual return made up to 06/01/94

View PDF (0 pages)

07/02/1994

Director's particulars changed;director resigned

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03/02/1994

Memorandum and Articles of Association

View PDF (49 pages)

03/02/1994

Resolutions

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21/12/1993

Accounts for a small company made up to 1993-06-30

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21/05/1993

Particulars of mortgage/charge

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05/05/1993

Accounts for a small company made up to 1992-06-30

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17/02/1993

New director appointed

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17/02/1993

New director appointed

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09/02/1993

Annual return made up to 06/01/93

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09/02/1993

Director's particulars changed

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15/05/1992

Accounts for a small company made up to 1991-06-30

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11/05/1992

Annual return made up to 06/01/92

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04/04/1991

Particulars of mortgage/charge

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04/04/1991

Particulars of mortgage/charge

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29/01/1991

Full accounts made up to 1990-06-30

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29/01/1991

Annual return made up to 06/01/91

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24/01/1990

New director appointed

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24/01/1990

Annual return made up to 22/12/89

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09/01/1990

Full accounts made up to 1989-06-30

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13/03/1989

New director appointed

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13/03/1989

Annual return made up to 01/12/88

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06/02/1989

Full accounts made up to 1988-06-30

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12/01/1988

Full accounts made up to 1987-06-30

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12/01/1988

New secretary appointed

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12/01/1988

New director appointed

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09/12/1987

Annual return made up to 25/11/87

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12/11/1986

Full accounts made up to 1986-06-30

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12/11/1986

Annual return made up to 08/10/86

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12/11/1986

Director resigned;new director appointed

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Lewis, Shayne Laurie	Director	12/03/2003 - 03/03/2007	3
Rees, Lennard Charles	Director	27/11/1997 - 25/03/1999	-
Radley, Nigel George	Director	10/01/1996 - 27/11/1997	-
Radley, Nigel George	Director	28/01/1993 - 24/01/1995	-
Pickstone, Carlton	Director	09/12/1993 - 27/11/1997	-

Persons with Significant Control

No PSC data available.

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Description

About VALE OF GLAMORGAN RAILWAY COMPANY LIMITED

VALE OF GLAMORGAN RAILWAY COMPANY LIMITED is an(a) Dissolved company incorporated on 23/03/1978 with the registered office located at 1 St. Nicholas Close, Dinas Powys, South Glamorgan CF64 4TX. 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 VALE OF GLAMORGAN RAILWAY COMPANY LIMITED?

VALE OF GLAMORGAN RAILWAY COMPANY LIMITED is currently Dissolved. It was registered on 23/03/1978 and dissolved on 29/01/2013.

Where is VALE OF GLAMORGAN RAILWAY COMPANY LIMITED located?

VALE OF GLAMORGAN RAILWAY COMPANY LIMITED is registered at 1 St. Nicholas Close, Dinas Powys, South Glamorgan CF64 4TX.

What does VALE OF GLAMORGAN RAILWAY COMPANY LIMITED do?

VALE OF GLAMORGAN RAILWAY COMPANY LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for VALE OF GLAMORGAN RAILWAY COMPANY LIMITED?

The latest filing was on 29/01/2013: Final Gazette dissolved via voluntary strike-off.