co
Corporate
Observer
Homepage
Data
Great Britain
Company
DB REGIO ESSEX THAMESIDE LIMITED

DB REGIO ESSEX THAMESIDE LIMITED

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

    • Overview

    Company NameDB REGIO ESSEX THAMESIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07097225
    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 DB REGIO ESSEX THAMESIDE LIMITED?

    • Passenger rail transport, interurban (49100) / Transportation and storage

    Where is DB REGIO ESSEX THAMESIDE LIMITED located?

    Registered Office Address
    Great Central House Marylebone Station
    Melcombe Place
    NW1 6JJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DB REGIO ESSEX THAMESIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DWSCO 3012 LIMITEDDec 07, 2009Dec 07, 2009

    What are the latest accounts for DB REGIO ESSEX THAMESIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for DB REGIO ESSEX THAMESIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Adrian Shooter as a director on Dec 19, 2011

    		1 pagesTM01

    Annual return made up to Dec 07, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2011

    Statement of capital on Dec 07, 2011

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Dec 07, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of William Giles Russell Davies as a secretary

    		3 pagesAP03

    Appointment of Adrian Shooter as a director

    		3 pagesAP01

    Appointment of Tony Allen as a director

    		3 pagesAP01

    Termination of appointment of Dws Directors Limited as a director

    		2 pagesTM01

    Termination of appointment of Andrew Harris as a director

    		2 pagesTM01

    Termination of appointment of Dws Secretaries Limited as a secretary

    		2 pagesTM02

    Certificate of change of name

    Company name changed dwsco 3012 LIMITED\certificate issued on 26/02/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2010

    		RES15

    Registered office address changed from London EC4M 7WS on Feb 25, 2010

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2010 to Jan 03, 2011

    		1 pagesAA01

    Incorporation

    		49 pagesNEWINC
    View All Filings

    Who are the officers of DB REGIO ESSEX THAMESIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, William Giles Russell
    Blossomfield Road
    B91 1TD Solihull
    285
    West Midlands
    		Secretary
    Blossomfield Road
    B91 1TD Solihull
    285
    West Midlands
    		British149458890001
    ALLEN, Tony
    Marylebone Station
    Melcombe Place
    NW1 6JJ London
    Great Central House
    		Director
    Marylebone Station
    Melcombe Place
    NW1 6JJ London
    Great Central House
    		United KingdomBritishCompany Director149371270001
    SNR DENTON SECRETARIES LIMITED
    Fleet Place
    EC43 7WS London
    One
    		Secretary
    Fleet Place
    EC43 7WS London
    One
    Identification TypeEuropean Economic Area
    Registration Number3929157
    		98515470002
    HARRIS, Andrew David
    Fleet Place
    EC43 7WS London
    One
    		Director
    Fleet Place
    EC43 7WS London
    One
    		United KingdomBritishLawyer135336690001
    SHOOTER, Adrian
    Marylebone Station
    Melcombe Place
    NW1 6JJ London
    Great Central House
    		Director
    Marylebone Station
    Melcombe Place
    NW1 6JJ London
    Great Central House
    		EnglandBritishCompany Director66730360001
    DWS DIRECTORS LTD
    Fleet Place
    EC43 7WS London
    One
    		Director
    Fleet Place
    EC43 7WS London
    One
    Identification TypeEuropean Economic Area
    Registration Number1872070
    		111005580001
    View Detailed Information on Officers and People with Significant Control

    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