BRETT RAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRETT RAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05645905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRETT RAIL LIMITED?

    • (7487) /

    Where is BRETT RAIL LIMITED located?

    Registered Office Address
    5th Floor
    Middlesex House 29/45 High Street
    HA8 7UU Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRETT RAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BRETT RAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Registered office address changed from 5th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on Jan 27, 2010

    1 pagesAD01

    Annual return made up to Dec 06, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2010

    Statement of capital on Jan 27, 2010

    • Capital: GBP 100
    SH01

    Registered office address changed from 2nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on Jan 25, 2010

    1 pagesAD01

    Secretary's details changed for Maria Dolores Brett on Jan 14, 2010

    1 pagesCH03

    Director's details changed for John Francis Brett on Jan 14, 2010

    2 pagesCH01

    Director's details changed for John Francis Brett on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Maria Dolores Brett on Oct 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    10 pagesNEWINC

    Who are the officers of BRETT RAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT, Maria Dolores
    Floor
    Middlesex House 29/45 High Street
    HA8 7UU Edgware
    5th
    Middlesex
    United Kingdom
    Secretary
    Floor
    Middlesex House 29/45 High Street
    HA8 7UU Edgware
    5th
    Middlesex
    United Kingdom
    British109382200001
    BRETT, John Francis
    Floor
    Middlesex House 29/45 High Street
    HA8 7UU Edgware
    5th
    Middlesex
    United Kingdom
    Director
    Floor
    Middlesex House 29/45 High Street
    HA8 7UU Edgware
    5th
    Middlesex
    United Kingdom
    British109384570001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    900025530001

    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