ANGEL TRAIN CONTRACTS LIMITED
Overview
| Company Name | ANGEL TRAIN CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03334529 |
| 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 ANGEL TRAIN CONTRACTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANGEL TRAIN CONTRACTS LIMITED located?
| Registered Office Address | Portland House Bressenden Place SW1E 5BH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGEL TRAIN CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGEL TRAINS LIMITED | Jan 22, 1999 | Jan 22, 1999 |
| ANGEL LEASING COMPANY LIMITED | Apr 15, 1997 | Apr 15, 1997 |
| INTERCEDE 1229 LIMITED | Mar 17, 1997 | Mar 17, 1997 |
What are the latest accounts for ANGEL TRAIN CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ANGEL TRAIN CONTRACTS 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 George Lynn as a director on Jul 04, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Edward Lowe as a director on May 29, 2012 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Malcolm Brown on Nov 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin George Tribley on Jun 17, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Mark Andrew Hicks as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Dugher as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Miss Claire Smith on Oct 29, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ANGEL TRAIN CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Claire | Secretary | Portland House Bressenden Place SW1E 5BH London | British | 139136190001 | ||||||
| BROWN, Malcolm | Director | Portland House Bressenden Place SW1E 5BH London | United Kingdom | British | 78343410002 | |||||
| HICKS, Mark Andrew | Director | Portland House Bressenden Place SW1E 5BH London | United Kingdom | British | 159107650001 | |||||
| LOWE, Alan Edward | Director | Portland House Bressenden Place SW1E 5BH London | United Kingdom | British | 169515880001 | |||||
| TRIBLEY, Kevin George | Director | Portland House Bressenden Place SW1E 5BH London | England | British | 139138420002 | |||||
| DUNSTAN, Jennifer Anne | Secretary | 16 Rosenau Crescent SW11 4RZ London | British | 61818060001 | ||||||
| ODDY, Louise Margaret | Secretary | 33 Tetcott Road SW10 0SB London | British | 56158480001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| ABBOTT, Haydn Turner | Director | 54 The Mount KT22 9EA Leatherhead Surrey | England | British | 61644430002 | |||||
| BAKER, Allan Charles | Director | Highfield House 12 The Martins High Halden TN26 3LD Ashford Kent | England | British | 42999140001 | |||||
| DUGHER, Tim Richard | Director | Lenborough MK18 4BP Buckingham Hill Brick Barn United Kingdom | England | British | 195347840001 | |||||
| DUNSTAN, Jennifer Anne | Director | 16 Rosenau Crescent SW11 4RZ London | British | 61818060001 | ||||||
| HOUSTON, Iain Arthur | Director | Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire | British | 8019000001 | ||||||
| LYNN, George | Director | Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire | England | British | 7179760005 | |||||
| ODDY, Louise Margaret | Director | 33 Tetcott Road SW10 0SB London | United Kingdom | British | 56158480001 | |||||
| REEVES, Barbara | Nominee Director | Flat 2 24 Bracknell Gardens NW3 7ED London | British | 900004670001 | ||||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill DA4 0JU Farningham Kent | British | 900015380001 | ||||||
| RIGBY, Peter John | Director | Nonesuch Hill Farm Lane Duns Tew OX6 4JH Bicester Oxfordshire | British | 59053550001 | ||||||
| SWEETMAN, Jonathan Michael | Director | Knole House Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire | British | 33029380001 | ||||||
| VALE, John | Director | Hampton Grange Meriden CV7 7RU Coventry 1 West Midlands United Kingdom | England | British | 134925500001 | |||||
| VERRION, Robert Edward | Director | Sharmans Cross Road B91 1RG Solihull 1 West Midlands | England | British | 66519340003 | |||||
| WILKINSON, Richard James | Director | 42 Earlsfield Road SW18 3DN London | British | 46149580001 |
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