GRAND NORTH EASTERN RAILWAY COMPANY LIMITED
Overview
| Company Name | GRAND NORTH EASTERN RAILWAY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06592625 |
| 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 GRAND NORTH EASTERN RAILWAY COMPANY LIMITED?
- (7487) /
Where is GRAND NORTH EASTERN RAILWAY COMPANY LIMITED located?
| Registered Office Address | 2 Temple Back East BS1 6EG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAND NORTH EASTERN RAILWAY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (2191) LIMITED | May 14, 2008 | May 14, 2008 |
What are the latest accounts for GRAND NORTH EASTERN RAILWAY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GRAND NORTH EASTERN RAILWAY COMPANY 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) | ||||||||||
Director's details changed for Mr Giles Robin Fearnley on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Dec 31, 2009 to Mar 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 11 pages | 288a | ||||||||||
legacy | 7 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Certificate of change of name Company name changed oval (2191) LIMITED\certificate issued on 11/06/08 | 2 pages | CERTNM | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of GRAND NORTH EASTERN RAILWAY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Clive Royston | Secretary | 37 Mendip View Wick BS30 5PX Bristol Avon | British | 120720720001 | ||||||
| FEARNLEY, Giles Robin | Director | Sovereign Park HG1 2SJ Harrogate 3 United Kingdom | England | British | 8781780011 | |||||
| GARTSIDE, Philip Andrew | Director | Laurel Farm Reedgate Lane Crowley CW9 6NT Northwich Cheshire | United Kingdom | British | 11273920001 | |||||
| HOWELLS, Robert Lynton | Director | Berden Hall Berden CM23 1AY Bishops Stortford Hertfordshire | United Kingdom | British | 10902810002 | |||||
| LOWRIE, David | Director | Conifer House Grove Lane, Hinton SN14 8HF Chippenham | England | British | 62989280005 | |||||
| MOODY, Philip Edward | Director | Castle Lodge Cheltenham Road Painswick GL6 6TU Stroud Gloucestershire | England | British | 2798460002 | |||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 | 900002570001 | |||||||
| YOEWARK, Ian Robert | Director | The Village Earswick YO32 9SL York High Garth House North Yorkshire | British | 131535180001 | ||||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 | 900002560001 |
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