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WESURAIL LIMITED

Learn more about WESURAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 BEDFORD ROW, LONDON, WC1R 4HE

WESURAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00932454
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.22
dissolution date: 2013.04.25
last member list: 2009.02.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.04.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.04.01
COUTTS & COMPANY
DEBENTURE - Outstanding on 2008.12.13
COUTTS & COMPANY
CHARGE OF DEPOSIT - Outstanding on 2008.12.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.25
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012
Form type: 4.68
Date: 2012.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012
Form type: 4.68
Date: 2012.02.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2011
Form type: 4.68
Date: 2011.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2011
Form type: 4.68
Date: 2011.03.01
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REGISTERED OFFICE CHANGED ON 28/01/2010 FROM, ALEXANDER HOUSE, 106 PEMBROKE ROAD, RUISLIP, MIDDLESEX, HA4 8NW
Form type: AD01
Date: 2010.01.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.01.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.01.27
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APPOINTMENT TERMINATED, SECRETARY BEVERLEY RACKHAM
Form type: TM02
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN THOMAS
Form type: 288b
Date: 2009.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.12.13
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APPOINTMENT TERMINATE, SECRETARY CHERYL ANN ROBSON LOGGED FORM
Form type: 288b
Date: 2008.05.13
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SECRETARY APPOINTED BEVERLEY JOHN RACKHAM
Form type: 288a
Date: 2008.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.05
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APPOINTMENT TERMINATED DIRECTOR MARTIN HUNT
Form type: 288b
Date: 2008.04.02
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APPOINTMENT TERMINATED SECRETARY CHERYL ROBSON
Form type: 288b
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
Form type: 225
Date: 2006.06.20
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, 21/22 AUSTER ROAD, YORK, NORTH YORKSHIRE YO30 4XA
Form type: 287
Date: 2006.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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£ IC 150000/100000, 21/04/05, £ SR [email protected]=50000
Form type: 169
Date: 2005.05.19
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£ IC 100000/50000, 21/04/05, £ SR [email protected]=50000
Form type: 169
Date: 2005.05.19
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
Child documents:
Document type: ANNOTATION
Date: 2005.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.09
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.09
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.08.09
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04
Form type: 225
Date: 2004.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06

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Company directors and board members:

HARVEY LOUIS ALEXANDER (dissolve)
Director, 2006.01.09 - 2013.04.25
BEECHBURN SOUTHVIEW ROAD , PINNER
HA5 3XZ, MIDDLESEX
RUPERT JOHN SIMON OTTEN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.11.11 - 2001.06.07
MIDDLE HUNT HOUSE WALTERSTONE , HEREFORD
HR2 0DY, HEREFORDSHIRE
TERENCE WILLIAM POTTER (dissolve)
Secretary, 1992.04.20 - 1999.11.11
68 BENHAMS DRIVE , HORLEY
RH6 8QU, SURREY
BEVERLEY JOHN RACKHAM (dissolve)
Secretary, 2008.02.22 - 2009.10.01
4 CHATSWORTH DRIVE , HAXBY
YO32 3QS, YORKSHIRE
CHERYL ANN ROBSON (dissolve)
Secretary, 2004.02.25 - 2008.02.22
35 WEST STREET SWINTON , MALTON
YO17 6SP, NORTH YORKSHIRE
SYDNEY ALLAN SHERLOCK (dissolve)
Secretary, 2001.06.21 - 2004.02.25
36 FARMSTEAD RISE HAXBY , YORK
YO3 3LL
SABINE MICHAELA DECKER (dissolve)
Director, MANAGER, 1998.11.18 - 2003.12.22
LAUTERLECH 39E , 86152 AUGSBURG
GERMANY
WOLFGANG DECKER (dissolve)
Director, MANAGER, 1998.11.18 - 2003.02.01
OBERACHERWEG 3 ZUSMARSHAUSEN , BAVARIA
86441
GERMANY
MARTIN ROBERT HUNT (dissolve)
Director, 2006.01.09 - 2008.03.31
67 BOTTRELLS LANE , CHALFONT ST GILES
HP8 4EJ, BUCKINGHAMSHIRE
TIMOTHY IAN MCILVEEN (dissolve)
Director, MANAGING DIRECTOR, 2004.04.01 - 2005.04.14
KILLALOE ST. MARY CHURCH , COWBRIDGE
CF71 7LT, SOUTH GLAMORGAN
RUPERT JOHN SIMON OTTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.11 - 2001.06.07
MIDDLE HUNT HOUSE WALTERSTONE , HEREFORD
HR2 0DY, HEREFORDSHIRE
TERENCE WILLIAM POTTER (dissolve)
Director, ACCOUNTANT, 2004.04.01 - 2005.03.16
68 BENHAMS DRIVE , HORLEY
RH6 8QU, SURREY
TERENCE WILLIAM POTTER (dissolve)
Director, CS, 1994.08.01 - 1999.11.11
68 BENHAMS DRIVE , HORLEY
RH6 8QU, SURREY
ANDREW SCOTT RAILTON (dissolve)
Director, MERCHANT, 1992.04.20 - 2000.10.17
BENTLEYS WALTHAM ST LAWRENCE , READING
RG10 0PL, BERKSHIRE
ALEXANDER CHARLES THOMAS WRIOTHESLEY RUSSELL (dissolve)
Director, MERCHANT, 1992.04.20 - 1998.10.31
48 CHESTER ROW , LONDON
SW1W 8JP
MARTIN SCHIFFMAN (dissolve)
Director, FINANCIAL CONTROLLER, 1998.11.18 - 2003.08.08
STEINDORFER STRASSE 22 SCHMIECHEN , BAVARIA
86511
GERMANY
SYDNEY ALAN SHERLOCK (dissolve)
Director, ENGINEER, 1997.05.01 - 2007.12.05
24 GREEN DIKE WIGGINGTON , YORK
YO32 2WW, NORTH YORKSHIRE
BRIAN JOHN THOMAS (dissolve)
Director, RAIL EQUIPMENT, 2007.12.05 - 2009.07.01
6 BROOK CLOSE , WORTHING
BN11 2QW, WEST SUSSEX
JEAN-NICOLAS VASSILOPOULOS (dissolve)
Director, ECONOMIST, 1992.04.20 - 1998.09.30
25 RUE DE LANE VICTOIRE , LE BLANC MESNIL 83155
FOREIGN
FRANCE

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Information about the Private Limited Company WESURAIL 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: 2016.06.19. Reload the data