Company NameTLB Rail Limited
Company StatusDissolved
Company Number06342926
CategoryPrivate Limited Company
Incorporation Date14 August 2007(16 years, 7 months ago)
Dissolution Date25 April 2017 (6 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Thomas Brown
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2007(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address38 Bruce Avenue
Motherwell
Nth Lanarkshire
ML1 3LB
Scotland
Secretary NameMrs Claire Brown
NationalityBritish
StatusClosed
Appointed14 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address38 Bruce Avenue
Motherwell
Nth Lanarkshire
ML1 3LB
Scotland
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 August 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 August 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressKing's Hall, 4 Imperial
Buildings, Houghton Le Spring
Tyne & Wear
DH4 4DJ
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland

Shareholders

1 at £1Thomas Brown
100.00%
Ordinary

Financials

Year2014
Net Worth£9
Cash£1,078
Current Liabilities£16,463

Accounts

Latest Accounts31 August 2010 (13 years, 7 months ago)
Next Accounts Due31 May 2012 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2015Compulsory strike-off action has been suspended (1 page)
6 August 2015Compulsory strike-off action has been suspended (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
3 December 2014Compulsory strike-off action has been suspended (1 page)
3 December 2014Compulsory strike-off action has been suspended (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
8 March 2014Compulsory strike-off action has been suspended (1 page)
8 March 2014Compulsory strike-off action has been suspended (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
2 July 2013Compulsory strike-off action has been suspended (1 page)
2 July 2013Compulsory strike-off action has been suspended (1 page)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
21 September 2012Compulsory strike-off action has been suspended (1 page)
21 September 2012Compulsory strike-off action has been suspended (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
29 February 2012Compulsory strike-off action has been discontinued (1 page)
29 February 2012Compulsory strike-off action has been discontinued (1 page)
28 February 2012Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2012-02-28
  • GBP 1
(4 pages)
28 February 2012Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2012-02-28
  • GBP 1
(4 pages)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
23 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 December 2009Director's details changed for Thomas Brown on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Thomas Brown on 1 October 2009 (2 pages)
17 December 2009Secretary's details changed for Claire Brown on 1 October 2009 (1 page)
17 December 2009Secretary's details changed for Claire Brown on 1 October 2009 (1 page)
17 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
17 December 2009Secretary's details changed for Claire Brown on 1 October 2009 (1 page)
17 December 2009Director's details changed for Thomas Brown on 1 October 2009 (2 pages)
16 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 November 2008Return made up to 31/10/08; full list of members (5 pages)
24 November 2008Return made up to 31/10/08; full list of members (5 pages)
16 August 2007Director resigned (1 page)
16 August 2007New secretary appointed (1 page)
16 August 2007Registered office changed on 16/08/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
16 August 2007New director appointed (1 page)
16 August 2007New director appointed (1 page)
16 August 2007Registered office changed on 16/08/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
16 August 2007Secretary resigned (1 page)
16 August 2007Director resigned (1 page)
16 August 2007Secretary resigned (1 page)
16 August 2007New secretary appointed (1 page)
14 August 2007Incorporation (30 pages)
14 August 2007Incorporation (30 pages)