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WASHWOOD HEATH TRAINS LTD

Learn more about WASHWOOD HEATH TRAINS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH

WASHWOOD HEATH TRAINS LTD on the map

Company type: Private Limited Company
Company number: 00112953
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1910.11.29
last member list: 2008.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6010 - Transport via railways

Previous names:

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2009.07.03
overdue: OVERDUE
last made update: 2008.06.05
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015
Form type: 4.68
Date: 2016.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2015
Form type: 4.68
Date: 2015.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2014
Form type: 4.68
Date: 2014.12.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2014
Form type: 4.68
Date: 2014.06.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.25
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2014.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2013
Form type: 4.68
Date: 2013.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013
Form type: 4.68
Date: 2013.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2012
Form type: 4.68
Date: 2012.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012
Form type: 4.68
Date: 2012.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011
Form type: 4.68
Date: 2011.12.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011
Form type: 4.68
Date: 2011.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010
Form type: 4.68
Date: 2011.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2010
Form type: 4.68
Date: 2010.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009
Form type: 4.68
Date: 2009.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.31
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELISABETH HEDLEY LOGGED FORM
Form type: 288b
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BROWNSWORD
Form type: 288b
Date: 2008.11.26
£2.95
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COMPANY NAME CHANGED METRO-CAMMELL LIMITED, CERTIFICATE ISSUED ON 26/11/08
Form type: CERTNM
Date: 2008.11.26
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DIRECTOR AND SECRETARY APPOINTED ALTAN DENYS CLEDWYN-DAVIES
Form type: 288a
Date: 2008.11.21
£2.95
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DIRECTOR APPOINTED ANTHONY NOEL PIKE
Form type: 288a
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.28
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REGISTERED OFFICE CHANGED ON 30/11/05 FROM:, P O BOX 248, LEIGH ROAD, WASHWOOD HEATH, BIRMINGHAM 8
Form type: 287
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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S366A DISP HOLDING AGM 10/07/05
Form type: ELRES
Date: 2005.07.29
Child documents:
Document type: ANNOTATION
Date: 2005.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 10/07/05
Document type: ANNOTATION
Date: 2005.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/07/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25

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Company directors and board members:

ALTAN DENYS CLEDWYN-DAVIES (dissolve)
Secretary, SOLICITOR, 2008.11.18
OLD TROUTS END STARS LANE , TELFORD
TF6 6PZ, SHROPSHIRE
ALTAN DENYS CLEDWYN-DAVIES (dissolve)
Director, SOLICITOR, 2008.11.18
OLD TROUTS END STARS LANE , TELFORD
TF6 6PZ, SHROPSHIRE
ANTHONY NOEL PIKE (dissolve)
Director, ACCOUNTANT, 2008.11.18
11 HERRINGSHAW CROFT , SUTTON COLDFIELD
B76 1HT, WEST MIDLANDS
ELISABETH HEDLEY (dissolve)
Secretary, SOLICITOR, 2005.04.01 - 2008.11.21
66 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DQ
ROGER PRESLEY (dissolve)
Secretary, 1992.06.05 - 1998.04.17
101 COMMON LANE CULCHETH , WARRINGTON
WA3 4HQ, CHESHIRE
DAVID EDWARD SMITH (dissolve)
Secretary, ACCOUNTANT, 1997.04.28 - 2005.04.01
11 LANESIDE AVENUE STREETLY , SUTTON COLDFIELD
B74 2BZ, WEST MIDLANDS
JAMES MICHAEL BROWNSWORD (dissolve)
Director, SOLICITOR, 2005.04.01 - 2008.11.21
28 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
ANTHONY EDWARD COLLINS (dissolve)
Director, FINANCE DIRECTOR, 1997.04.28 - 1998.11.27
10 LARKSWOOD DRIVE , DUDLEY
DY3 3UQ, WEST MIDLANDS
CLAUDE DARMON (dissolve)
Director, ENGINEER, 1992.06.05 - 1998.04.17
9 BIS RUE DE PASSY , PARIS 75016
FOREIGN
FRANCE
BERNARD LASALLE (dissolve)
Director, FINANCE DIRECTOR, 1999.01.11 - 2004.03.19
18 RUE DE LA COTE RUEIL MALMAISON , PARIS
FOREIGN, 92500
FRANCE
KEITH LLOYD (dissolve)
Director, ENGINEER, 1992.06.05 - 1998.04.17
PUDDING PIE NOOK PUDDING PIE NOOK LANE GOOSNARGH , PRESTON
PR3 2JL, LANCASHIRE
MICHAEL ROBERT LLOYD (dissolve)
Director, MANAGING DIRECTOR, 1998.07.27 - 2003.04.30
ASHBANK HOUSE WEAVERHAM ROAD SANDIWAY , NORTHWICH
CW8 2SQ, CHESHIRE
PETER JOSEPH MURRAY (dissolve)
Director, MANAGING DIRECTOR, 1997.04.28 - 1999.01.11
11 CLIFTON DRIVE , WILMSLOW
SK9 6JW, CHESHIRE
JOHN MARTYN PATERSON (dissolve)
Director, CHARTERED ENGINEER, 1995.06.22 - 1998.04.17
333 OLDFIELD ROAD , ALTRINCHAM
WA14 4QT, CHESHIRE
ROGER PRESLEY (dissolve)
Director, ACCOUNTANT, 1992.06.05 - 1998.04.17
101 COMMON LANE CULCHETH , WARRINGTON
WA3 4HQ, CHESHIRE
IAN HUGH ROBERTSON (dissolve)
Director, SVP AND UK GENERAL COUNSEL, 2003.11.24 - 2005.03.31
THE OLD BARN 3 CROFT LANE BREADSALL VILLAGE , DERBY
DE21 5LE, DERBYSHIRE
BRYAN STANLEY RONAN (dissolve)
Director, MANAGING DIRECTOR, 1992.06.05 - 1995.06.27
JERUSALEM FARM COLBY , APPLEBE
CA16 6BB, CUMBRIA
ENGLAND
ALAN STANIFORTH (dissolve)
Director, HR DIR, 1998.07.27 - 2003.04.30
216 FOREST ROAD , LOUGHBOROUGH
LE11 3HU, LEICESTERSHIRE
MATTHEW JEREMY SUTTON (dissolve)
Director, SNR LEGAL COUNSEL, 2003.11.24 - 2005.08.24
15 NEWFIELD ROAD , HAGLEY
DY9 0JP, WEST MIDLANDS

Companies near to WASHWOOD HEATH TRAINS LTD

Information about the Private Limited Company WASHWOOD HEATH TRAINS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data