| Company Name | Den Rail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06345712 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2007(16 years, 8 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ian Ralston |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Logans Road Motherwell North Lanarkshire ML1 3PD Scotland |
| Secretary Name | Mrs Danielle Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Draffen Tower Draffen Road Motherwell North Lanarkshire ML1 1NQ Scotland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | King's Hall, 4 Imperial Buildings, Houghton Le Spring Tyne And Wear DH4 4DJ |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | Application to strike the company off the register (2 pages) |
| 20 November 2012 | Application to strike the company off the register (2 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 November 2009 | Director's details changed for Ian Ralston on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Ian Ralston on 24 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Danielle Hamilton on 24 November 2009 (1 page) |
| 24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Secretary's details changed for Danielle Hamilton on 24 November 2009 (1 page) |
| 24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | New director appointed (1 page) |
| 22 August 2007 | New director appointed (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | New secretary appointed (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | New secretary appointed (1 page) |
| 17 August 2007 | Incorporation (31 pages) |
| 17 August 2007 | Incorporation (31 pages) |