Company NameEasytrain UK Ltd
Company StatusDissolved
Company Number04079700
CategoryPrivate Limited Company
Incorporation Date28 September 2000(20 years, 1 month ago)
Dissolution Date1 April 2014 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Geoffrey Hill
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2000(same day as company formation)
RoleTraining Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Breamish Drive
Rickleton
Washington
Tyne & Wear
NE38 9HS
Director NameMrs Hazel Hill
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Breamish Drive
Rickleton
Washington
Tyne & Wear
NE38 9HS
Secretary NameMrs Hazel Hill
NationalityBritish
StatusClosed
Appointed28 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Breamish Drive
Rickleton
Washington
Tyne & Wear
NE38 9HS
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed28 September 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed28 September 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address32 Breamish Drive
Rickleton
Washington
Tybe & Wear
NE38 9HS
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington South
Built Up AreaSunderland

Accounts

Latest Accounts30 September 2012 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
3 December 2013Application to strike the company off the register (3 pages)
27 September 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(5 pages)
21 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
4 November 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
9 November 2010Accounts for a dormant company made up to 30 September 2010 (3 pages)
3 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
1 December 2009Accounts for a dormant company made up to 30 September 2009 (3 pages)
19 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
31 October 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
3 October 2008Return made up to 27/09/08; full list of members (4 pages)
19 November 2007Return made up to 28/09/07; full list of members (2 pages)
19 November 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
10 December 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
4 October 2006Return made up to 28/09/06; full list of members (2 pages)
18 November 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
7 October 2005Return made up to 28/09/05; full list of members (7 pages)
7 December 2004Return made up to 28/09/04; full list of members (7 pages)
6 December 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
9 December 2003Return made up to 28/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 November 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
31 October 2002Accounts for a dormant company made up to 30 September 2002 (2 pages)
28 October 2002Return made up to 28/09/02; no change of members (7 pages)
5 July 2002Return made up to 28/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/07/02
(7 pages)
20 December 2001Accounts for a dormant company made up to 30 September 2001 (2 pages)
20 March 2001Director's particulars changed (1 page)
20 March 2001Secretary's particulars changed;director's particulars changed (1 page)
20 March 2001Registered office changed on 20/03/01 from: 13 breamish drive rickleton washington tyne & wear NE38 9HS (1 page)
6 November 2000Ad 01/10/00-01/10/00 £ si [email protected]=99 £ ic 1/100 (2 pages)
6 October 2000Director resigned (1 page)
6 October 2000Secretary resigned (1 page)
6 October 2000Registered office changed on 06/10/00 from: 16 churchill way cardiff CF10 2DX (1 page)
6 October 2000New director appointed (2 pages)
6 October 2000New secretary appointed;new director appointed (2 pages)
28 September 2000Incorporation (14 pages)