Dissolved
Dissolved 2014-07-29
Company Information for GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY
BRACKNELL, BERKSHIRE, RG12,
|
Company Registration Number
00376238
Private Unlimited Company
Dissolved Dissolved 2014-07-29 |
Company Name | |
---|---|
GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY | |
Legal Registered Office | |
BRACKNELL BERKSHIRE | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER GORDON LEE |
||
ROGER GORDON LEE |
||
ERNEST WAYNE PULMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN EGERTON DARLING |
Director | ||
ERNEST WAYNE PULMAN |
Company Secretary | ||
ALAN BLAIR HARDING |
Director | ||
STEPHEN CLIVE HARRIS |
Director | ||
MICHAEL ELLIS BARHAM |
Director | ||
ERIC BRACEWELL HILTON |
Company Secretary | ||
ANDREW JAMES PRIESTLEY |
Director | ||
ANDREW JAMES PRIESTLEY |
Company Secretary | ||
RICHARD JASINSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEABODY ENGINEERING (NO. 2) LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1910-04-20 | Liquidation | |
POWELL DUFFRYN PURFLEET LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1929-08-28 | Dissolved 2016-12-14 | |
HAMWORTHY ENGINEERING LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1914-04-16 | Active - Proposal to Strike off | |
STANDARD RAILWAY WAGON COMPANY LIMITED(THE) | Company Secretary | 2002-09-11 | CURRENT | 1933-04-21 | Active - Proposal to Strike off | |
POWELL DUFFRYN DORMANT HOLDINGS LIMITED | Company Secretary | 2002-08-14 | CURRENT | 2002-07-04 | Dissolved 2015-03-24 | |
POWELL DUFFRYN (INTERNATIONAL) LIMITED | Company Secretary | 1996-09-09 | CURRENT | 1975-11-28 | Dissolved 2016-02-06 | |
POWELL DUFFRYN INVESTMENTS LIMITED | Company Secretary | 1996-09-09 | CURRENT | 1962-11-05 | Dissolved 2016-12-14 | |
POWELL DUFFRYN GROUP SERVICES LIMITED | Company Secretary | 1996-09-09 | CURRENT | 1960-03-16 | Liquidation | |
PEABODY ENGINEERING (NO. 2) LIMITED | Director | 2008-07-14 | CURRENT | 1910-04-20 | Liquidation | |
HAMWORTHY ENGINEERING LIMITED | Director | 2008-07-14 | CURRENT | 1914-04-16 | Active - Proposal to Strike off | |
POWELL DUFFRYN PURFLEET LIMITED | Director | 2006-02-01 | CURRENT | 1929-08-28 | Dissolved 2016-12-14 | |
POWELL DUFFRYN GROUP SERVICES LIMITED | Director | 2002-12-31 | CURRENT | 1960-03-16 | Liquidation | |
STANDARD RAILWAY WAGON COMPANY LIMITED(THE) | Director | 2002-09-11 | CURRENT | 1933-04-21 | Active - Proposal to Strike off | |
POWELL DUFFRYN DORMANT HOLDINGS LIMITED | Director | 2002-08-14 | CURRENT | 2002-07-04 | Dissolved 2015-03-24 | |
P.D. SUPERANNUATION TRUST LIMITED | Director | 1996-12-21 | CURRENT | 1949-06-16 | Dissolved 2017-04-11 | |
POWELL DUFFRYN (INTERNATIONAL) LIMITED | Director | 1996-12-20 | CURRENT | 1975-11-28 | Dissolved 2016-02-06 | |
POWELL DUFFRYN INVESTMENTS LIMITED | Director | 1996-12-20 | CURRENT | 1962-11-05 | Dissolved 2016-12-14 | |
CROSS GREEN SOLUTIONS LIMITED | Director | 2009-02-01 | CURRENT | 2008-01-29 | Dissolved 2013-11-12 | |
STANDARD RAILWAY WAGON COMPANY LIMITED(THE) | Director | 2002-12-23 | CURRENT | 1933-04-21 | Active - Proposal to Strike off | |
ANFIELD HOLDINGS LIMITED | Director | 2000-08-23 | CURRENT | 2000-08-18 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
MISC | FORM 122 FOR UNLIMITED COMP | |
MISC | SHARE RES FOR UNLIMITED COMP | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
88(2)R | AD 11/12/02--------- £ SI 2@1=2 £ IC 91583/91585 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: CAMBRIAN HOUSE CHARNWOOD COURT PARC NANTGARW CARDIFF CF15 7QZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES06 | REDUCE ISSUED CAPITAL 20/12/02 | |
RES13 | SHAREHOLDERS 20/12/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
RES02 | REREG OTHER 13/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | DIRECTORS APPOINTMENT 11/09/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: C/O EDWARDS GELDARD DUMFRIES HOUSE, DUMFRIES PLACE CARDIFF CF10 3ZF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/02/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: CELTIC HOUSE RIVERSIDE COURT TAFFS WELL CARDIFF SOUTH GLAMORGAN CF4 8SS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: CAMBRIAN HOUSE MAINDY ROAD CARDIFF CF2 4HL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/06/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/06/93 | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2014-04-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY | Event Date | 2014-04-15 |
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. |