GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY

Overview

Company Name	GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY
Company Status	Active
Legal Form	Private unlimited company
Company Number	00376238
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1942

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY?

(3520) /
(7499) /

Where is GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY located?

Registered Office Address	Powell Duffryn House London Road RG12 2AQ Bracknell Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY?

Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What is the status of the latest confirmation statement for GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY?

Annual Return

Last Annual Return	Dec 31, 2002
Next Confirmation Statement Due	Jan 28, 2004
Last Confirmation Statement Made Up To	Dec 31, 2003
Overdue	Yes

What are the latest filings for GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY?

Filings

Date

Description

Document

Type

Dec 30, 2025

Restoration by order of the court

3 pages

AC92

Jul 29, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 15, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 08, 2013

Restoration by order of the court

4 pages

AC92

Mar 16, 2004

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 02, 2003

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 26, 2003

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 19, 2003

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 13, 2003

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 06, 2003

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 21, 2003

legacy

1 pages

652a

Mar 14, 2003

Total exemption full accounts made up to Mar 31, 2002

5 pages

Jan 31, 2003

Miscellaneous

Share res for UNLIMITED comp

1 pages

MISC

Jan 31, 2003

Miscellaneous

Form 122 for UNLIMITED comp

2 pages

MISC

Jan 23, 2003

legacy

6 pages

363a

Jan 21, 2003

legacy

2 pages

88(2)R

Jan 16, 2003

legacy

1 pages

287

Jan 10, 2003

legacy

1 pages

288b

Jan 10, 2003

legacy

2 pages

288a

Jan 03, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shareholders 20/12/02	RES13

Jan 03, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 23, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Dec 23, 2002

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 19, 2002

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Dec 19, 2002

legacy

1 pages

49(8)(b)

View All Filings

Who are the officers of GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Roger Gordon Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire	Sep 11, 2002		Secretary	Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire		British		24025460001
LEE, Roger Gordon Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire	Sep 11, 2002		Director	Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire	United Kingdom	British	1951-2	24025460001
PULMAN, Ernest Wayne 12 Everest Drive NP8 1DH Crickhowell Powys	Dec 23, 2002		Director	12 Everest Drive NP8 1DH Crickhowell Powys	Wales	Welsh	1951-7	4411390001
HILTON, Eric Bracewell 45 St Cadoc Road Heath CF4 4ND Cardiff South Glamorgan	Jun 11, 1993	Jan 21, 1994	Secretary	45 St Cadoc Road Heath CF4 4ND Cardiff South Glamorgan		British		35213350001
PRIESTLEY, Andrew James 9 Saddle Back Close SN11 8HW Calne Wiltshire		Jun 11, 1993	Secretary	9 Saddle Back Close SN11 8HW Calne Wiltshire		British		85611600001
PULMAN, Ernest Wayne 12 Everest Drive NP8 1DH Crickhowell Powys	Jan 21, 1994	Sep 11, 2002	Secretary	12 Everest Drive NP8 1DH Crickhowell Powys		Welsh		4411390001
BARHAM, Michael Ellis Godwin House Quenington GL7 5BU Cirencester Gloucestershire	Jun 11, 1993	Sep 23, 1995	Director	Godwin House Quenington GL7 5BU Cirencester Gloucestershire		British	1933-3	25209230001
DARLING, Adrian Egerton Morningside Knowle Grove GU25 4JD Virginia Water Surrey	Sep 11, 2002	Dec 31, 2002	Director	Morningside Knowle Grove GU25 4JD Virginia Water Surrey		British	1952-8	13813980002
HARDING, Alan Blair 2 Parc Pentre Mitchel Troy NP5 4HT Monmouth Gwent		Sep 11, 2002	Director	2 Parc Pentre Mitchel Troy NP5 4HT Monmouth Gwent	Wales	British	1945-7	178463390002
HARRIS, Stephen Clive Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	Dec 07, 1995	Sep 11, 2002	Director	Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	United Kingdom	British	1958-5	114556470001
JASINSKI, Richard Chatabield Sigingstone CF7 7LP Cowbridge South Glamorgan		Jan 31, 1993	Director	Chatabield Sigingstone CF7 7LP Cowbridge South Glamorgan		British	1947-2	36207170001
PRIESTLEY, Andrew James 9 Saddle Back Close SN11 8HW Calne Wiltshire		Jun 23, 1993	Director	9 Saddle Back Close SN11 8HW Calne Wiltshire		British	1955-1	85611600001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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