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RAILWAY MINE & PLANTATION EQUIPMENT LIMITED

Learn more about RAILWAY MINE & PLANTATION EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MIRRLEES DRIVE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BP

RAILWAY MINE & PLANTATION EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00401651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.12.07
dissolution date: 2016.03.29
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
Company RAILWAY MINE & PLANTATION EQUIPMENT LIMITED was a Private Limited Company, registration number 00401651, established in United Kingdom on the 7. December 1945. The company was dissolved. The company was in business for 71 years . The company used to be located at 1 MIRRLEES DRIVE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BP. Business of the company RAILWAY MINE & PLANTATION EQUIPMENT LIMITED by SIC and NACE code was "33200 - Installation of industrial machinery and equipment". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.22. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.30
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 800000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.26
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.14
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.23
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.23
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR PETER KOCK
Form type: TM01
Date: 2010.07.20
£2.95
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DIRECTOR APPOINTED MR HOWARD WHITE
Form type: AP01
Date: 2010.07.02
£2.95
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SECRETARY APPOINTED MS LOUISE DUROSE
Form type: AP03
Date: 2010.07.02
£2.95
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DIRECTOR APPOINTED MR WAYNE JONES
Form type: AP01
Date: 2010.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, C/O MAN LIMITED, 4 GROSVENOR PLACE, LONDON, SW1X 7DG
Form type: AD01
Date: 2010.07.02
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APPOINTMENT TERMINATED, SECRETARY MANFRED STELZ
Form type: TM02
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR MANFRED STELZ
Form type: TM01
Date: 2010.06.22
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANFRED STELZ / 01/06/2007
Form type: 288c
Date: 2008.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KOCK / 01/06/2007
Form type: 288c
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
Child documents:
Document type: ANNOTATION
Date: 2008.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/01
Form type: 363(287)
Date: 2001.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
Child documents:
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09

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Company directors and board members:

LOUISE DUROSE (dissolve)
Secretary, 2010.06.21 - 2016.03.29
1 MIRRLEES DRIVE HAZEL GROVE , STOCKPORT
SK7 5BP, CHESHIRE
WAYNE JONES (dissolve)
Director, 2010.06.21 - 2016.03.29
1 MIRRLEES DRIVE HAZEL GROVE , STOCKPORT
SK7 5BP, CHESHIRE
HOWARD WHITE (dissolve)
Director, 2010.06.21 - 2016.03.29
BETCHWORTH HOUSE 57-65 STATION ROAD , REDHILL
RH1 1DL, SURREY
RAYMOND LAWRENCE (dissolve)
Secretary, 1991.03.22 - 1995.12.31
70 TELFORDS YARD , LONDON
E1 9BQ
MANFRED BURKHARD STELZ (dissolve)
Secretary, MANAGING DIRECTOR, 1996.01.01 - 2010.06.17
255 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
CHRISTIAN FRITZEN (dissolve)
Director, MANAGER, 1996.09.04 - 2003.03.10
HENCKELSTRASSE 1 , 45147 ESSEN
GERMANY
LUDWIG KNAK (dissolve)
Director, SALES DIRECTOR, 1991.03.22 - 1996.08.08
C/O FERROSTAAL AG HOMENZOLLERN STRASSE 24 ,
GERMANY
PETER CARSTEN KOCK (dissolve)
Director, 1998.06.29 - 2010.07.08
3 FERNHOLZ 3 , 40883 RATINGEN
GERMANY
GEORG MICHAEL SCHWINNING (dissolve)
Director, GENERAL MANAGER, 2003.07.25 - 2006.02.08
FERROSTAAL AG , ESSEN
FOREIGN, 45116
GERMANY
MANFRED BURKHARD STELZ (dissolve)
Director, MANAGING DIRECTOR, 1991.03.22 - 2010.06.17
255 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
RUDOLF HEINRICH HELMUT VON HANIEL (dissolve)
Director, 1991.03.22 - 1998.10.15
6 TURNERS WOOD , LONDON
NW11 6TD

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Information about the Private Limited Company RAILWAY MINE & PLANTATION EQUIPMENT LIMITED 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: 2016.04.30. Reload the data