SECO-RAIL LIMITED
Overview
| Company Name | SECO-RAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02805908 |
| 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 SECO-RAIL LIMITED?
- Construction of railways and underground railways (42120) / Construction
Where is SECO-RAIL LIMITED located?
| Registered Office Address | Dacre House 19 Dacre Street SW1H 0DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECO-RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESQUENNE ET GIRAL U.K. LIMITED | Jul 13, 1993 | Jul 13, 1993 |
| MAWLAW 200 LIMITED | Apr 01, 1993 | Apr 01, 1993 |
What are the latest accounts for SECO-RAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SECO-RAIL 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 | ||||||||||
Termination of appointment of Thierry Genestar as a director on Apr 17, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of Nigel Claxton as a secretary | 2 pages | TM02 | ||||||||||
Appointment of James Joseph Quinnell as a secretary | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Thierry Genestar on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Albert Giral on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Nigel Denis Claxton as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of William Daly as a secretary | 2 pages | TM02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SECO-RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINNELL, James Joseph | Secretary | Floor 2 19 Dacre Street SW1H 0DJ London Dacre House United Kingdom | British | 156278720001 | ||||||
| GIRAL, Charles Albert | Director | Dacre House 19 Dacre Street SW1H 0DJ London | England | French | 169462520001 | |||||
| BROCARD, Renaud | Secretary | 175 Bd Murat Paris 75116 FOREIGN France | French | 60183840001 | ||||||
| CLAXTON, Nigel Denis | Secretary | Dacre House 19 Dacre Street SW1H 0DJ London | British | 147780950001 | ||||||
| DALY, William | Secretary | Old London Road Maresfield TN22 3DP Uckfield Hill House East Sussex | British | 134523570001 | ||||||
| JACKSON, Douglas Ian | Secretary | Craigheath 41 Hillsborough Park GU15 1HG Camberley Surrey | British | 14184940001 | ||||||
| NOBLE, Clive | Secretary | 159 Purley Downs Road Sanderstead CR2 0RN South Croydon Surrey | British | 26330760001 | ||||||
| NOBLE, Clive | Secretary | 159 Purley Downs Road Sanderstead CR2 0RN South Croydon Surrey | British | 26330760001 | ||||||
| NUGUE, Philippe Charles Edouard | Secretary | 3 Allee Des Capucines Chavenay Yvelines XX France | French | 34848270001 | ||||||
| ODENDAAL, Bradford | Secretary | 23 Kingsfield Road Kingfield Road SG18 8AT Biggleswade Bedfordshire | British | 118833650001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| WALGATE SERVICES LIMITED | Secretary | 25 North Row W1K 6DJ London | 59142480001 | |||||||
| BITOUZET, Jean-Louis Albert | Director | 12 Avenue Du Chateau Meudon (92) FOREIGN France | French | 34848290001 | ||||||
| DE BODMAN, Benoit | Director | 5 Rue Franklin Roosevelt 78360 Montesson France | French | 75864670001 | ||||||
| GAILLARD, Bernard | Director | 61 Rue Henri Regnault 92380 FOREIGN Garches France | French | 75864610002 | ||||||
| GENESTAR, Thierry | Director | Dacre House 19 Dacre Street SW1H 0DJ London | France | French | 96869140001 | |||||
| GIRAL, Jean-Louis Pierre Albert | Director | 44 Avenue Foch 75116 Paris FOREIGN France | French | 34848260001 | ||||||
| GRESSET, Claude Phillipe | Director | 3 Domaine De Picardie 5 Rue Pershing 78000 Versailles France | French | 75864500001 | ||||||
| GUEDE, Jean-Claude | Director | 6 Place Des Marchands Laboureurs Ermont 95120 FOREIGN France | French | 60184650002 | ||||||
| NUGUE, Philippe Charles Edouard | Director | 3 Allee Des Capucines Chavenay Yvelines XX France | French | 34848270001 | ||||||
| OLDALE, John Keith | Director | Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire | British | 2038950001 |
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