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GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY

Learn more about GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY. 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

GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY on the map

Company type: Private Unlimited Company
Company number: 00376238
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.09.22
dissolution date: 2014.07.29
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
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.15
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.05.08
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.02
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.08.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.19
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.05.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.14
£2.95
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FORM 122 FOR UNLIMITED COMP
Form type: MISC
Date: 2003.01.31
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SHARE RES FOR UNLIMITED COMP
Form type: MISC
Date: 2003.01.31
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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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AD 11/12/02---------, £ SI [email protected]=2, £ IC 91583/91585
Form type: 88(2)R
Date: 2003.01.21
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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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REDUCE ISSUED CAPITAL 20/12/02
Form type: RES06
Date: 2003.01.03
£2.95
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SHAREHOLDERS 20/12/02
Form type: RES13
Date: 2003.01.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.12.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.12.19
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.12.19
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.12.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.12.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: RES02
Document description: REREG OTHER 13/12/02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
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DIRECTORS APPOINTMENT 11/09/02
Form type: RES13
Date: 2002.10.04
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SECRETARY RESIGNED
Form type: 288b
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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REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, C/O EDWARDS GELDARD, 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: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/02
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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
£2.95
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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: 1999.07.22
£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
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/06/93
Form type: SRES03
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/06/93
Form type: SRES03
Date: 1993.09.21

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Company directors and board members:

ROGER GORDON LEE (dissolve)
Secretary, DIRECTOR, 2002.09.11 - 2014.07.29
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ROGER GORDON LEE (dissolve)
Director, 2002.09.11 - 2014.07.29
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ERNEST WAYNE PULMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.23 - 2014.07.29
12 EVEREST DRIVE , CRICKHOWELL
NP8 1DH, POWYS
ERIC BRACEWELL HILTON (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 1993.06.11 - 1994.01.21
45 ST CADOC ROAD HEATH , CARDIFF
CF4 4ND, SOUTH GLAMORGAN
ANDREW JAMES PRIESTLEY (dissolve)
Secretary, 1992.12.31 - 1993.06.11
9 SADDLE BACK CLOSE , CALNE
SN11 8HW, WILTSHIRE
ERNEST WAYNE PULMAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.01.21 - 2002.09.11
12 EVEREST DRIVE , CRICKHOWELL
NP8 1DH, POWYS
MICHAEL ELLIS BARHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.06.11 - 1995.09.23
GODWIN HOUSE QUENINGTON , CIRENCESTER
GL7 5BU, GLOUCESTERSHIRE
ADRIAN EGERTON DARLING (dissolve)
Director, 2002.09.11 - 2002.12.31
MORNINGSIDE KNOWLE GROVE , VIRGINIA WATER
GU25 4JD, SURREY
ALAN BLAIR HARDING (dissolve)
Director, ENGINEER, 1992.12.31 - 2002.09.11
2 PARC PENTRE MITCHEL TROY , MONMOUTH
NP5 4HT, GWENT
STEPHEN CLIVE HARRIS (dissolve)
Director, 1995.12.07 - 2002.09.11
NORTHOLT THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
RICHARD JASINSKI (dissolve)
Director, MANAGING DIRECTOR, 1992.12.31 - 1993.01.31
CHATABIELD SIGINGSTONE , COWBRIDGE
CF7 7LP, SOUTH GLAMORGAN
ANDREW JAMES PRIESTLEY (dissolve)
Director, FINANCE DIRECTOR, 1992.12.31 - 1993.06.23
9 SADDLE BACK CLOSE , CALNE
SN11 8HW, WILTSHIRE

Companies near to GLOUCESTER RAILWAY CARRIAGE & WAGON Co.

Information about the Private Unlimited Company GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY 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: 2016.04.29. Reload the data