Dissolved
Dissolved 2017-12-12
Company Information for CLASS 345 TRAINS LIMITED
DERBY, DERBYSHIRE, DE24,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-12-12 |
Company Name | ||||||
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CLASS 345 TRAINS LIMITED | ||||||
Legal Registered Office | ||||||
DERBY DERBYSHIRE | ||||||
Previous Names | ||||||
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Company Number | 00653221 | |
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Date formed | 1960-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2017-12-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-08 04:50:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYNN SUZANNE WEST |
||
RICHARD JOHN HUNTER |
||
GARRY JOHN MOWBRAY |
||
KATHERINE MARI PARKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARMILA SYLVESTER |
Company Secretary | ||
LYNN SUZANNE WEST |
Company Secretary | ||
FRANCESCO ALBERTO PAONESSA |
Director | ||
PAUL GRAHAM ROBERTS |
Director | ||
STEFAN GACKOWSKI |
Company Secretary | ||
STEFAN GACKOWSKI |
Director | ||
SCOTT LEE BACON |
Director | ||
DAVID WILLIAM PENHORWOOD |
Director | ||
STEFAN GACKOWSKI |
Director | ||
MARTIN DAVID GREEN |
Director | ||
JONATHAN JAMES HAMPTON |
Director | ||
SIMON WALTER MCCLOUD |
Director | ||
ROGER GILES |
Director | ||
JOST CORNELIUS ARNSPERGER |
Director | ||
ANTHONY BOOTH |
Director | ||
CHRISTOPHER JOHN BINNS |
Director | ||
STUART ADRIAN CALVERT |
Director | ||
JOHN KEITH ORTON |
Director | ||
FRANCISCO JAVIER RION |
Director | ||
JOHN TELFER SINCLAIR |
Company Secretary | ||
PETER NOTTRODT |
Director | ||
KENNETH LAIRD |
Director | ||
ERIC DREWERY |
Director | ||
CHRISTOPHER WILLIAM JOSE SEMPRINI |
Company Secretary | ||
RAYMOND ARTHUR HAINES |
Director | ||
PER AXEL LARS AFZELIUS |
Director | ||
MARKUS BAYEGAN |
Director | ||
JOHN WILLIAM GEOFFREY RICHARDSON |
Company Secretary | ||
STEPHEN JOHN GARDNER |
Director | ||
PEER HAKON JENSEN |
Director | ||
REIDAR KUVAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAILWAY INDUSTRY ASSOCIATION | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2015-10-01 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
SETML TRANSPORTATION LIMITED | Director | 2015-10-01 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM (LITCHURCH) LIMITED | Director | 2015-10-01 | CURRENT | 1983-04-06 | Active | |
ALSTOM ENGINEERING AND SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1988-03-25 | Active | |
ALSTOM ELECTRONICS LIMITED | Director | 2015-10-01 | CURRENT | 1994-11-09 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2015-10-01 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED | Director | 2015-10-01 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
CROSSFLEET LIMITED | Director | 2015-10-01 | CURRENT | 1998-08-12 | Active | |
PRORAIL LIMITED | Director | 2015-10-01 | CURRENT | 1977-05-24 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2015-10-01 | CURRENT | 1997-03-26 | Active | |
INFRASIG LIMITED | Director | 2018-04-19 | CURRENT | 2012-04-03 | Active | |
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED | Director | 2016-11-08 | CURRENT | 2015-11-09 | Active | |
BOMBARDIER UK HOLDING LIMITED | Director | 2016-11-04 | CURRENT | 2015-08-19 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2016-10-24 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
SETML TRANSPORTATION LIMITED | Director | 2016-10-24 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM (LITCHURCH) LIMITED | Director | 2016-10-24 | CURRENT | 1983-04-06 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2016-10-24 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED | Director | 2016-10-24 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
CROSSFLEET LIMITED | Director | 2016-10-24 | CURRENT | 1998-08-12 | Active | |
PRORAIL LIMITED | Director | 2016-10-24 | CURRENT | 1977-05-24 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2016-10-24 | CURRENT | 1997-03-26 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2016-06-06 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
SETML TRANSPORTATION LIMITED | Director | 2016-06-06 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM (LITCHURCH) LIMITED | Director | 2016-06-06 | CURRENT | 1983-04-06 | Active | |
ALSTOM ELECTRONICS LIMITED | Director | 2016-06-06 | CURRENT | 1994-11-09 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2016-06-06 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED | Director | 2016-06-06 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
CROSSFLEET LIMITED | Director | 2016-06-06 | CURRENT | 1998-08-12 | Active | |
PRORAIL LIMITED | Director | 2016-06-06 | CURRENT | 1977-05-24 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2016-06-06 | CURRENT | 1997-03-26 | Active | |
ALSTOM ENGINEERING AND SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 1988-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 03/08/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/07/17 | |
RES06 | REDUCE ISSUED CAPITAL 20/07/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 31531000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. GARRY JOHN MOWBRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE STONEY | |
AP01 | DIRECTOR APPOINTED MS KATHERINE MARI PARKES | |
AP01 | DIRECTOR APPOINTED MS KATHERINE MARI PARKES | |
AP03 | SECRETARY APPOINTED MS LYNN SUZANNE WEST | |
AP03 | SECRETARY APPOINTED MS LYNN SUZANNE WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN WEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARMILA SYLVESTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARMILA SYLVESTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 31531000 | |
AR01 | 17/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL TRAVERS | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 31531000 | |
AR01 | 17/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MRS SHARMILA SYLVESTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN WEST | |
AP01 | DIRECTOR APPOINTED MR NOEL JAMES TRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAONESSA | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 31531000 | |
AR01 | 17/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011 | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO ALBERTO PAONESSA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS | |
AR01 | 17/02/13 FULL LIST | |
RES15 | CHANGE OF NAME 17/10/2012 | |
CERTNM | COMPANY NAME CHANGED BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD CERTIFICATE ISSUED ON 17/10/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON | |
AP01 | DIRECTOR APPOINTED PAUL GRAHAM ROBERTS | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED LYNN SUZANNE WEST | |
AP01 | DIRECTOR APPOINTED LYNN SUZANNE WEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GACKOWSKI | |
RES13 | RECEIVE ACCOUNTS AND DIRECTORS' REPORT 22/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JANE DENISE STONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BACON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STAFFORD WALTON / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE BACON / 17/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN FRANCISZEK GACKOWSKI / 05/11/2009 | |
AP01 | DIRECTOR APPOINTED STEFAN GACKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENHORWOOD | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BACON / 20/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES13 | RECEIVE ACCTS 311208 15/01/2009 | |
363s | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: WOBURN HOUSE VERNONGATE DERBY DERBYSHIRE DE1 1UL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLASS 345 TRAINS LIMITED
The top companies supplying to UK government with the same SIC code (30200 - Manufacture of railway locomotives and rolling stock) as CLASS 345 TRAINS LIMITED are:
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. |