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RAILFORD LIMITED

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

Company details

50 QUEEN ANNE STREET, LONDON, W1M 0HQ

RAILFORD LIMITED on the map

Company type: Private Limited Company
Company number: 01014821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.18
dissolution date: 1999.07.13
last member list: 1996.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8512 - Medical practice activities
  • 7011 - Development & sell real estate
Company RAILFORD LIMITED was a Private Limited Company, registration number 01014821, established in United Kingdom on the 18. June 1971. The company was dissolved. The company was in business for 45 years and 5 months. The company used to be located at 50 QUEEN ANNE STREET, LONDON, W1M 0HQ. Business of the company RAILFORD LIMITED by SIC and NACE code were "8512 - Medical practice activities", "7011 - Development & sell real estate". There are 42 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.07.13. The latest accounts are filed up to 1997.04.30. The latest annual return was filed up to 1998.02.25. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.02.25
documents available: 1

Mortgages:

DUBOFF BROTHERS LTD
CHARGE - Outstanding on 1972.05.17
FIRST NATIONAL SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1974.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.17

List of company documents:

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Find out more information about RAILFORD LIMITED. Our website makes it possible to view other available documents related to RAILFORD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.25
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RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
Child documents:
Document type: ANNOTATION
Date: 1997.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/01/97 FROM:, 14 16 GREAT PORTLAND ST, LONDON W1N 6BL
Form type: 287
Date: 1997.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/92
Form type: 363(287)
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/83
Form type: AA
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/84
Form type: AA
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28

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Company directors and board members:

MARTYN JOHN WHALEY (dissolve)
Secretary, 1997.04.16 - 1999.07.13
EASTCOTT HOUSE 24 ALEXANDRA ROAD , MALVERN
WR14 1HQ, WORCESTERSHIRE
BERNARD CARNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.25 - 1999.07.13
5 MEADOWBANKS BARNET ROAD ARKLEY ,
EN5 3LF, HERTS
TREVOR WILFRED RODNEY HEATHCOTE (dissolve)
Director, CHARTERED SURVEYOR, 1991.02.25 - 1999.07.13
CASA MIEL P O BOX 1072 3 CARRE LLEIDA , LA COVETA FUMA
03560, CAMPELLO
SPAIN
SHEILA FRANCES JOHNSON (dissolve)
Director, 1997.04.16 - 1999.07.13
100 TEIGNMOUTH ROAD , LONDON
NW2 4DY
BERNARD CARNE (dissolve)
Secretary, 1991.02.25 - 1997.04.16
5 MEADOWBANKS BARNET ROAD ARKLEY ,
EN5 3LF, HERTS

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Information about the Private Limited Company RAILFORD 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: 2016.07.19. Reload the data