EUROPE RAIL CONSULTANCY LIMITED
Overview
| Company Name | EUROPE RAIL CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02897402 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROPE RAIL CONSULTANCY LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
- Freight rail transport (49200) / Transportation and storage
Where is EUROPE RAIL CONSULTANCY LIMITED located?
| Registered Office Address | 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPE RAIL CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NRS LIMITED | Aug 31, 1995 | Aug 31, 1995 |
| CAMBRIAN MAINLINE RAILWAY COMPANY LTD | Feb 11, 1994 | Feb 11, 1994 |
What are the latest accounts for EUROPE RAIL CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for EUROPE RAIL CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 17 North Court Hassocks West Sussex BN6 8JS to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Aug 25, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Appointment of Mrs Vivien Prunella Dugdale as a secretary on Oct 27, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Norman Dugdale as a secretary on Oct 26, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Norman Dugdale as a director on Oct 26, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Christopher Norman Dugdale on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of EUROPE RAIL CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGDALE, Vivien Prunella | Secretary | Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex | 218808280001 | |||||||
| DUGDALE, Vivien Prunella | Director | 17 North Court BN6 8JS Hassocks West Sussex | England | British | 51695140001 | |||||
| DOYLE, Barbara Ewa | Nominee Secretary | 22 Woodville Gardens HA4 7ND Ruislip Middlesex | British | 900008500001 | ||||||
| DUGDALE, Christopher Norman | Secretary | 17 North Court BN6 8JS Hassocks West Sussex | British | 51695180001 | ||||||
| DUGDALE, Christopher Norman | Director | 17 North Court BN6 8JS Hassocks West Sussex | Great Britain | British | 51695180001 | |||||
| HEWETT, Peter Graham | Nominee Director | White Cottage Church Road GU8 5JB Godalming Surrey | British | 900008480001 | ||||||
| PORTER, Ralph Anthony | Nominee Director | 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire | British | 900008490001 |
Who are the persons with significant control of EUROPE RAIL CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Vivien Prunella Dugdale | Apr 06, 2016 | Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does EUROPE RAIL CONSULTANCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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