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RAILWAY CONSTRUCTION COMPANY LIMITED(THE)

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

Company details

68 HAMMERSMITH ROAD, LONDON, W14 8YW

RAILWAY CONSTRUCTION COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00926449
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.29
dissolution date: 2008.08.20
last member list: 2007.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/05 FROM:, ASHMORE HSE, STOCKTON ON TEES, CLEVELAND TS18 3RE
Form type: 287
Date: 2005.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/05/92
Form type: ELRES
Date: 1992.05.20
Child documents:
Document type: ANNOTATION
Date: 1992.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/05/92
Document type: ANNOTATION
Date: 1992.05.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/05/92

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2007.06.25 - 2008.08.20
68 HAMMERSMITH ROAD , LONDON
W14 8YW
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.03.01 - 2008.08.20
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
FRAZER JOHN ELLIS (dissolve)
Secretary, 1991.07.31 - 1992.01.14
THE SHOOTING BOX MIDDLE ROAD LYCHETT MATRAVERS , POOLE
DORSET
JOHN WILLIAM DAVID FERNIE (dissolve)
Secretary, 1992.01.14 - 2005.04.01
6 LITTLE CRAKE , GUISBOROUGH
TS14 8PL, NORTH YORKSHIRE
RUFUS LAYCOCK (dissolve)
Secretary, 2005.05.31 - 2007.06.25
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
ALAN ROBERT COLLINSON (dissolve)
Director, 1991.07.31 - 1992.11.01
367 FILEY ROAD , SCARBOROUGH
YO11 3JG, NORTH YORKSHIRE
FRAZER JOHN ELLIS (dissolve)
Director, SOLICITOR, 1996.10.11 - 1998.08.25
WOODLEA VICTORIA TERRACE OVERDENE , SALTBURN BY THE SEA
TS12 1JH, NORTH YORKSHIRE
DOUGLAS ALEXANDER GORDON (dissolve)
Director, ACCOUNTANT, 1997.09.08 - 2005.03.01
538 YARM ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0BH, CLEVELAND
BARRY LEONARD PHILLIPO (dissolve)
Director, METALLURGIST, 1991.07.31 - 2003.05.12
46 MOUNT LEVEN ROAD , YARM
TS15 9RJ, CLEVELAND
TORGEIR EGELAND RAMSTAD (dissolve)
Director, CHIEF OPERATING OFFICER, 2003.05.09 - 2005.03.01
HUMLESTIEN 19 , 1387 ASKER
NORWAY
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 2005.03.01 - 2007.06.25
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX
JOHN CHRISTOPHER WILSON (dissolve)
Director, 1991.07.31 - 1997.06.30
9 RIVERSLEA STOKESLEY , MIDDLESBROUGH
TS9 5DE, CLEVELAND

Companies near to RAILWAY CONSTRUCTION COMPANY LIMITED(THE)

Information about the Private Limited Company RAILWAY CONSTRUCTION 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: 2016.06.18. Reload the data