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THE DIRECT LINK NORTH RAILWAY AND PROPERTY COMPANY LIMITED

THE DIRECT LINK NORTH RAILWAY AND PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE DIRECT LINK NORTH RAILWAY AND PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01866436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DIRECT LINK NORTH RAILWAY AND PROPERTY COMPANY LIMITED?

    • Freight rail transport (49200) / Transportation and storage

    Where is THE DIRECT LINK NORTH RAILWAY AND PROPERTY COMPANY LIMITED located?

    Registered Office Address
    69a Orchard Avenue
    Shirley Croydon
    CR0 7NE Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of THE DIRECT LINK NORTH RAILWAY AND PROPERTY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE DIRECT LINE NORTH RAILWAY AND PROPERTY COMPANY LIMITEDMay 24, 1988May 24, 1988
    HG (WEST DENTON) LIMITEDDec 05, 1984Dec 05, 1984
    WARINGLANE LIMITEDNov 26, 1984Nov 26, 1984

    What are the latest accounts for THE DIRECT LINK NORTH RAILWAY AND PROPERTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for THE DIRECT LINK NORTH RAILWAY AND PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of John Samuel Pincham as a director on Mar 23, 2020

    		1 pagesTM01

    Termination of appointment of Ulric Keith Gerry as a director on Mar 23, 2020

    		1 pagesTM01

    Cessation of Ulric Keith Gerry as a person with significant control on Mar 23, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Jacqueline Gerry as a secretary on Jul 01, 2018

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2015

    Statement of capital on Nov 22, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2014

    Statement of capital on Nov 23, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2013

    Statement of capital on Dec 15, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of THE DIRECT LINK NORTH RAILWAY AND PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWINGTON, Rodney Patrick
    80 Clonmore Street
    Southfields
    SW18 5HB London
    		Director
    80 Clonmore Street
    Southfields
    SW18 5HB London
    		EnglandBritish28822000001
    FISHER, Ruth
    Badger Hill House
    107 Clophill Road
    MK45 2AD Maulden
    Bedford
    		Secretary
    Badger Hill House
    107 Clophill Road
    MK45 2AD Maulden
    Bedford
    		British31928720001
    GERRY, Jacqueline
    56 Beverley Gardens
    HA9 9QZ Wembley
    Middlesex
    		Secretary
    56 Beverley Gardens
    HA9 9QZ Wembley
    Middlesex
    		British49789730001
    GERRY, Ulric Keith
    56 Beverley Gradens
    HA9 9QZ Wembley
    Middx
    		Director
    56 Beverley Gradens
    HA9 9QZ Wembley
    Middx
    		BririshBritish20588960001
    HUNTING, Lindsay Clive
    April Cottage Alderbourne
    Fulmer
    SL3 6JB Slough
    Berkshire
    		Director
    April Cottage Alderbourne
    Fulmer
    SL3 6JB Slough
    Berkshire
    		British35560320001
    PINCHAM, John Samuel
    35 Lodge Close
    KT11 2SG Stoke D'Abernon
    Surrey
    		Director
    35 Lodge Close
    KT11 2SG Stoke D'Abernon
    Surrey
    		United KingdomBritish16639070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE DIRECT LINK NORTH RAILWAY AND PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ulric Keith Gerry
    Beverley Gardens
    HA9 9QZ Wembley
    56
    England
    		Jul 16, 2016
    Beverley Gardens
    HA9 9QZ Wembley
    56
    England
    		Yes
    Nationality: British
    Country of Residence: Brirish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0