Company NameMl Rail Systems Limited
Company StatusDissolved
Company Number04376636
CategoryPrivate Limited Company
Incorporation Date19 February 2002(22 years, 2 months ago)
Dissolution Date2 September 2003 (20 years, 7 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7530Compulsory social security
SIC 84300Compulsory social security activities

Directors

Director NameMichael John Edward Lipscomb
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2002(same day as company formation)
RoleEngineer
Correspondence Address210 Westbourne Avenue
Gateshead
Tyne & Wear
NE8 4NR
Secretary NameSamantha Mary Lipscomb
NationalityBritish
StatusClosed
Appointed19 February 2002(same day as company formation)
RoleOffice Manager
Correspondence Address210 Westbourne Avenue
Gateshead
Tyne & Wear
NE8 4NR
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed19 February 2002(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed19 February 2002(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address210 Westbourne Avenue
Gateshead
NE8 4NR
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardSaltwell
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

2 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003First Gazette notice for voluntary strike-off (1 page)
10 April 2003Application for striking-off (1 page)
23 March 2003Return made up to 19/02/03; full list of members (6 pages)
4 December 2002Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
25 February 2002New secretary appointed (2 pages)
25 February 2002Registered office changed on 25/02/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
25 February 2002New director appointed (2 pages)
25 February 2002Secretary resigned (1 page)
25 February 2002Director resigned (1 page)
19 February 2002Incorporation (13 pages)