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STANDARD RAILWAY WAGON COMPANY LIMITED(THE)

Learn more about STANDARD RAILWAY WAGON COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POWELL DUFFRYN HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2AQ

STANDARD RAILWAY WAGON COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00275210
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.21
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 3520 - Manufacture of railway locomotives & stock

Accounts:

account ref date: 31.03
next due date: 2004.01.31
overdue: OVERDUE
last made update: 2002.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.01.28
overdue: OVERDUE
last made update: 2002.12.31
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.02
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.02.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.06
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.04.27
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.16
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ORDER OF COURT - RESTORATION 17/05/07
Form type: AC92
Date: 2007.05.21
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
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REGISTERED OFFICE CHANGED ON 16/01/03 FROM:, CAMBRIAN HOUSE, CHARNWOOD COURT, PARC NANTGARW, CARDIFF CF15 7QZ
Form type: 287
Date: 2003.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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£ NC 1402500/2549500, 13/0
Form type: RES04
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.10.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
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DIRECTORS APPOINTMENT 11/09/02
Form type: RES13
Date: 2002.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, C/O EDWARDS GELDARD (PMH), DUMFRIES HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3ZF
Form type: 287
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, CELTIC HOUSE RIVERSIDE COURT, TAFFS WELL, CARDIFF, SOUTH GLAMORGAN CF4 8SS
Form type: 287
Date: 2001.12.11
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/96 FROM:, CAMBRIAN HOUSE, MAINDY ROAD, CARDIFF, CF2 4HL
Form type: 287
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
Child documents:
Document type: ANNOTATION
Date: 1996.04.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.02
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/93 FROM:, POWELL DUFFRYN WAGON CO LTD, CAMBRIAN WORKS, MAINDY, CARDIFF CF4 3XD
Form type: 287
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.20

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Company directors and board members:

ROGER GORDON LEE (current)
Secretary, DIRECTOR, 2002.09.11
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ROGER GORDON LEE (current)
Director, COMPANY SECRETARY, 2002.09.11
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ERNEST WAYNE PULMAN (current)
Director, CHARTERED ACCOUNTANT, 2002.12.23
12 EVEREST DRIVE , CRICKHOWELL
NP8 1DH, POWYS
ERIC BRACEWELL HILTON (resigned)
Secretary, CERTIFIED ACCOUNTANT, 1993.06.23 - 1994.01.21
45 ST CADOC ROAD HEATH , CARDIFF
CF4 4ND, SOUTH GLAMORGAN
ANDREW JAMES PRIESTLEY (resigned)
Secretary, 1991.12.31 - 1993.06.23
9 SADDLE BACK CLOSE , CALNE
SN11 8HW, WILTSHIRE
ERNEST WAYNE PULMAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.01.21 - 2002.09.11
12 EVEREST DRIVE , CRICKHOWELL
NP8 1DH, POWYS
MICHAEL ELLIS BARHAM (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1995.09.23
GODWIN HOUSE QUENINGTON , CIRENCESTER
GL7 5BU, GLOUCESTERSHIRE
FREDERICK MAX ST LAWRENCE BIRCHER (resigned)
Director, EXECUTIVE DIRECTOR, 1991.12.31 - 1995.12.07
3 GRANGEMUIR 2 SOUTHSIDE WIMBLEDON COMMON , LONDON
SW19 4TG
ADRIAN EGERTON DARLING (resigned)
Director, 2002.09.11 - 2002.12.31
MORNINGSIDE KNOWLE GROVE , VIRGINIA WATER
GU25 4JD, SURREY
PASCAL FLOQUET (resigned)
Director, 1993.02.01 - 1994.05.31
39 RUE HENRI REGNAULT , 92150 SURESNES
FRANCE
JOHN RODERICK GIVEN (resigned)
Director, OPERATIONS DIRECTOR, 1991.12.31 - 1992.12.31
7 BRIDGEMERE CLOSE RADCLIFFE , MANCHESTER
M26 4FS, LANCASHIRE
ALAN BLAIR HARDING (resigned)
Director, ENGINEERING DIRECTOR, 1993.02.01 - 2002.09.11
2 PARC PENTRE MITCHEL TROY , MONMOUTH
NP5 4HT, GWENT
STEPHEN CLIVE HARRIS (resigned)
Director, 1995.12.07 - 2002.09.11
NORTHOLT THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
RICHARD JASINSKI (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1993.01.31
CHATABIELD SIGINGSTONE , COWBRIDGE
CF7 7LP, SOUTH GLAMORGAN
ANDREW JAMES PRIESTLEY (resigned)
Director, FINANCE DIRECTOR, 1991.12.31 - 1993.06.23
9 SADDLE BACK CLOSE , CALNE
SN11 8HW, WILTSHIRE
COLIN CHRISTOPHER ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1993.06.23
5 LODGE CLOSE LISVANE , CARDIFF
CF14 0UL, SOUTH GLAMORGAN

Companies near to STANDARD RAILWAY WAGON COMPANY LIMITED(THE)

Information about the Private Limited Company STANDARD RAILWAY WAGON COMPANY LIMITED(THE) 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: 2016.04.17. Reload the data