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Home > England & Wales Companies > GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY
Company Information for

GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY

BRACKNELL, BERKSHIRE, RG12,
Company Registration Number
00376238
Private Unlimited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About Gloucester Railway Carriage & Wagon Company
GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY was founded on 1942-09-22 and had its registered office in Bracknell. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY
 
Legal Registered Office
BRACKNELL
BERKSHIRE
 
Filing Information
Company Number 00376238
Date formed 1942-09-22
Country England
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2002-03-31
Date Dissolved 2014-07-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-01 17:17:29
Primary Source:Companies House
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Company Officers of GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY

Current Directors
Officer Role Date Appointed
ROGER GORDON LEE
Company Secretary 2002-09-11
ROGER GORDON LEE
Director 2002-09-11
ERNEST WAYNE PULMAN
Director 2002-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN EGERTON DARLING
Director 2002-09-11 2002-12-31
ERNEST WAYNE PULMAN
Company Secretary 1994-01-21 2002-09-11
ALAN BLAIR HARDING
Director 1992-12-31 2002-09-11
STEPHEN CLIVE HARRIS
Director 1995-12-07 2002-09-11
MICHAEL ELLIS BARHAM
Director 1993-06-11 1995-09-23
ERIC BRACEWELL HILTON
Company Secretary 1993-06-11 1994-01-21
ANDREW JAMES PRIESTLEY
Director 1992-12-31 1993-06-23
ANDREW JAMES PRIESTLEY
Company Secretary 1992-12-31 1993-06-11
RICHARD JASINSKI
Director 1992-12-31 1993-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER GORDON LEE PEABODY ENGINEERING (NO. 2) LIMITED Company Secretary 2008-07-14 CURRENT 1910-04-20 Liquidation
ROGER GORDON LEE POWELL DUFFRYN PURFLEET LIMITED Company Secretary 2006-02-01 CURRENT 1929-08-28 Dissolved 2016-12-14
ROGER GORDON LEE HAMWORTHY ENGINEERING LIMITED Company Secretary 2005-01-28 CURRENT 1914-04-16 Liquidation
ROGER GORDON LEE STANDARD RAILWAY WAGON COMPANY LIMITED(THE) Company Secretary 2002-09-11 CURRENT 1933-04-21 Active - Proposal to Strike off
ROGER GORDON LEE POWELL DUFFRYN DORMANT HOLDINGS LIMITED Company Secretary 2002-08-14 CURRENT 2002-07-04 Dissolved 2015-03-24
ROGER GORDON LEE POWELL DUFFRYN (INTERNATIONAL) LIMITED Company Secretary 1996-09-09 CURRENT 1975-11-28 Dissolved 2016-02-06
ROGER GORDON LEE POWELL DUFFRYN INVESTMENTS LIMITED Company Secretary 1996-09-09 CURRENT 1962-11-05 Dissolved 2016-12-14
ROGER GORDON LEE POWELL DUFFRYN GROUP SERVICES LIMITED Company Secretary 1996-09-09 CURRENT 1960-03-16 Liquidation
ROGER GORDON LEE PEABODY ENGINEERING (NO. 2) LIMITED Director 2008-07-14 CURRENT 1910-04-20 Liquidation
ROGER GORDON LEE HAMWORTHY ENGINEERING LIMITED Director 2008-07-14 CURRENT 1914-04-16 Liquidation
ROGER GORDON LEE POWELL DUFFRYN PURFLEET LIMITED Director 2006-02-01 CURRENT 1929-08-28 Dissolved 2016-12-14
ROGER GORDON LEE POWELL DUFFRYN GROUP SERVICES LIMITED Director 2002-12-31 CURRENT 1960-03-16 Liquidation
ROGER GORDON LEE STANDARD RAILWAY WAGON COMPANY LIMITED(THE) Director 2002-09-11 CURRENT 1933-04-21 Active - Proposal to Strike off
ROGER GORDON LEE POWELL DUFFRYN DORMANT HOLDINGS LIMITED Director 2002-08-14 CURRENT 2002-07-04 Dissolved 2015-03-24
ROGER GORDON LEE P.D. SUPERANNUATION TRUST LIMITED Director 1996-12-21 CURRENT 1949-06-16 Dissolved 2017-04-11
ROGER GORDON LEE POWELL DUFFRYN (INTERNATIONAL) LIMITED Director 1996-12-20 CURRENT 1975-11-28 Dissolved 2016-02-06
ROGER GORDON LEE POWELL DUFFRYN INVESTMENTS LIMITED Director 1996-12-20 CURRENT 1962-11-05 Dissolved 2016-12-14
ERNEST WAYNE PULMAN CROSS GREEN SOLUTIONS LIMITED Director 2009-02-01 CURRENT 2008-01-29 Dissolved 2013-11-12
ERNEST WAYNE PULMAN STANDARD RAILWAY WAGON COMPANY LIMITED(THE) Director 2002-12-23 CURRENT 1933-04-21 Active - Proposal to Strike off
ERNEST WAYNE PULMAN ANFIELD HOLDINGS LIMITED Director 2000-08-23 CURRENT 2000-08-18 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-29GAZ2STRUCK OFF AND DISSOLVED
2014-04-15GAZ1FIRST GAZETTE
2013-05-08AC92ORDER OF COURT - RESTORATION
2004-03-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2003-12-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-08-26SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2003-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-05-13SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2003-05-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-03-21652aAPPLICATION FOR STRIKING-OFF
2003-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-31MISCFORM 122 FOR UNLIMITED COMP
2003-01-31MISCSHARE RES FOR UNLIMITED COMP
2003-01-23363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-2188(2)RAD 11/12/02--------- £ SI 2@1=2 £ IC 91583/91585
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: CAMBRIAN HOUSE CHARNWOOD COURT PARC NANTGARW CARDIFF CF15 7QZ
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288bDIRECTOR RESIGNED
2003-01-03RES06REDUCE ISSUED CAPITAL 20/12/02
2003-01-03RES13SHAREHOLDERS 20/12/02
2002-12-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-1949(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2002-12-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2002-12-1949(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2002-12-1949(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2002-12-19CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2002-12-19RES02REREG OTHER 13/12/02
2002-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-04288bDIRECTOR RESIGNED
2002-10-04RES13DIRECTORS APPOINTMENT 11/09/02
2002-10-04288bSECRETARY RESIGNED
2002-10-04288bDIRECTOR RESIGNED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-08-18AUDAUDITOR'S RESIGNATION
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: C/O EDWARDS GELDARD DUMFRIES HOUSE, DUMFRIES PLACE CARDIFF CF10 3ZF
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/02
2002-02-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: CELTIC HOUSE RIVERSIDE COURT TAFFS WELL CARDIFF SOUTH GLAMORGAN CF4 8SS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-25363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-10AUDAUDITOR'S RESIGNATION
1996-05-30287REGISTERED OFFICE CHANGED ON 30/05/96 FROM: CAMBRIAN HOUSE MAINDY ROAD CARDIFF CF2 4HL
1996-04-19363(288)DIRECTOR RESIGNED
1996-04-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-29288NEW DIRECTOR APPOINTED
1995-02-05AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-02-05363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-01SRES03EXEMPTION FROM APPOINTING AUDITORS 11/06/93
1994-02-01363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-21SRES03EXEMPTION FROM APPOINTING AUDITORS 11/06/93
1993-07-21288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
3520 - Manufacture of railway locomotives & stock
7499 - Non-trading company


Licences & Regulatory approval
We could not find any licences issued to GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 3520 - Manufacture of railway locomotives & stock

Intangible Assets
Patents
We have not found any records of GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY
Trademarks
We have not found any records of GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3520 - Manufacture of railway locomotives & stock) as GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGLOUCESTER RAILWAY CARRIAGE & WAGON COMPANYEvent Date2014-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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