EURAILSCOUT GB LIMITED
Overview
| Company Name | EURAILSCOUT GB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02678397 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURAILSCOUT GB LIMITED?
- (6010) /
Where is EURAILSCOUT GB LIMITED located?
| Registered Office Address | 24 Birch Street WV1 4HY Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURAILSCOUT GB LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARILLION CONSTRUCTION 963 LIMITED | Sep 10, 1999 | Sep 10, 1999 |
| TARMAC CONSTRUCTION 963 LIMITED | Sep 15, 1992 | Sep 15, 1992 |
| TARMAC CONSTRUCTION 962 LIMITED | May 13, 1992 | May 13, 1992 |
| INTERCEDE 963 LIMITED | Jan 16, 1992 | Jan 16, 1992 |
What are the latest accounts for EURAILSCOUT GB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EURAILSCOUT GB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Thain as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Appointment of Matthew Clement Hugh Gill as a director | 2 pages | AP01 | ||||||||||
Appointment of Arith Pitigala Liyanage as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Joy as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Birch Street Wolverhampton WV1 4HY on Aug 02, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of EURAILSCOUT GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARILLION CONSTRUCTION (NOMINEES) LIMITED | Secretary | Birch Street WV1 4HY Wolverhampton 24 West Midlands | 133476000001 | |||||||
| GILL, Matthew Clement Hugh | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | 160968480001 | |||||
| LIYANAGE, Arith Pitigala | Director | The Meadows Ketley Bank TF2 0BH Telford 12 United Kingdom | United Kingdom | British | 133674260001 | |||||
| SCHOOTS, Arie | Director | Diependaalsedrift 47 1213 Cb Hilversum Netherlands | Dutch | 100070900001 | ||||||
| VAN KOPPENHAGEN, Johannes Lucas | Director | Pelikaanweg 14 3985 Rz Werkhoven Netherlands | Dutch | 100070990001 | ||||||
| FITZHUGH, Dirk Olaf | Secretary | Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton | British | 612090001 | ||||||
| GEORGE, Timothy Francis | Secretary | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | British | 24075160004 | ||||||
| MCCORMACK, James Joseph | Secretary | Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire | British | 678610003 | ||||||
| MCEWAN, Euan | Secretary | 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire | British | 110597480001 | ||||||
| CARILLION CONSTRUCTION NOMINEES LIMITED | Secretary | Birch Street WV1 4HY Wolverhampton | 79704800001 | |||||||
| BALCOMB, David Richard | Director | 17 Lansdown Close OX16 9LH Banbury Oxfordshire | British | 86416200001 | ||||||
| BATES, Jolyon James John | Director | Lower Wilcroft Bartestree HR1 4BE Hereford Herefordshire | United Kingdom | British | 86416270002 | |||||
| COOPER, Geoffrey Arthur | Director | 17 Chamberlain Road Hanbury Park WR2 4PP St Johns Worcester | British | 9566080001 | ||||||
| JANSEN, Sjoerd | Director | Julianalaan 3 Nl-2851 Xh Haastrecht FOREIGN Rotterdam Netherlands | Dutch | 86416000001 | ||||||
| JOY, Andrew Robert | Director | Farmleigh Drive CW2 6HS Crewe 12 Cheshire | England | British | 257683620001 | |||||
| KNAPE, Christian | Director | Von-Gravenreuth-Str 1 FOREIGN D-81827 Munich Germany | German | 86416140001 | ||||||
| MILLS, Lee James | Director | 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire | United Kingdom | British | 53951880001 | |||||
| PELLARD, Brian | Director | 33 Wyvern Road B74 2PS Sutton Coldfield West Midlands | British | 33408310001 | ||||||
| THAIN, Paul Anthony | Director | The Old Rectory WS15 3NL Admaston Paris Staffordshire | England | British | 155603530001 | |||||
| WHEEL, Anthony John | Director | 16 Burcot Park Burcot OX14 3DH Abingdon Oxfordshire | England | British | 5230670001 |
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