COLAS RAIL SERVICES LIMITED
Overview
| Company Name | COLAS RAIL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03508173 |
| 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 COLAS RAIL SERVICES LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is COLAS RAIL SERVICES LIMITED located?
| Registered Office Address | Dacre House 19 Dacre Street SW1H 0DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLAS RAIL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIE ENERTRANS UK LIMITED | Feb 05, 1998 | Feb 05, 1998 |
What are the latest accounts for COLAS RAIL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for COLAS RAIL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COLAS RAIL SERVICES 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 James Joseph Quinnell as a secretary on Mar 20, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Appointment of Mr Frederic Ermeneux as a director on Aug 26, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Fostier as a director on Jul 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Albert Giral as a director on Jul 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2014 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 | 14 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 | 14 pages | AR01 | ||||||||||
Termination of appointment of Bernard Troise as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Termination of appointment of Nigel Claxton as a secretary | 2 pages | TM02 | ||||||||||
Appointment of James Joseph Quinnell as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Nigel Claxton as a secretary | 2 pages | TM02 | ||||||||||
Appointment of James Joseph Quinnell as a secretary | 3 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of COLAS RAIL SERVICES 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 | 156278740001 | ||||||
| BERTRAND, Jean-Pierre | Director | 4 Villa Montcalm FOREIGN Paris 75018 France | France | French | 149924970001 | |||||
| ERMENEUX, Frederic | Director | Dacre House 19 Dacre Street SW1H 0DJ London | France | French | 190467930001 | |||||
| FOSTIER, Richard | Director | Dacre House 19 Dacre Street SW1H 0DJ London | United Kingdom | French | 190068080001 | |||||
| ATKINSON, Barry | Secretary | 1 Rosary Gardens SW7 4NN London | British/French | 59611000005 | ||||||
| CLAXTON, Nigel Denis | Secretary | Dacre House 19 Dacre Street SW1H 0DJ London | British | 148863620001 | ||||||
| CLAXTON, Nigel Denis | Secretary | Dacre House 19 Dacre Street SW1H 0DJ London | British | 147901470001 | ||||||
| DALY, William | Secretary | Old London Road Maresfield TN22 3DP Uckfield Hill House East Sussex | British | 134523570001 | ||||||
| LEGRAIN, Alain Robert, M. | Secretary | 19 Rue De La Bosse 95280 Jouy Le Moutier France | French | 56790420001 | ||||||
| NOBLE, Clive | Secretary | 159 Purley Downs Road Sanderstead CR2 0RN South Croydon Surrey | British | 26330760001 | ||||||
| QUINNELL, James Joseph | Secretary | Fl0or 2 19 Dacre Street SW1H 0DJ London Dacre House | British | 157964780001 | ||||||
| ATKINSON, Barry | Director | 1 Rosary Gardens SW7 4NN London | British/French | 59611000005 | ||||||
| GIRAL, Charles Albert | Director | 44 Av Foch Paris 75116 FOREIGN France | England | French | 169462520001 | |||||
| GOGA, Alain Pierre Francois | Director | 11 Rue Dejot Melun Seine Et Marne France | French | 59610940001 | ||||||
| LEGRAIN, Alain Robert, M. | Director | 19 Rue De La Bosse 95280 Jouy Le Moutier France | French | 56790420001 | ||||||
| MALLET, Daniel Rene Fernand | Director | 11 Rue De La Prairie 95280 Jouy-Le-Moutier France | French | 59610870001 | ||||||
| TROISE, Bernard, M. | Director | Allee D'Ariane Gressy 9 77410 | French | 56790410003 |
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