Jubilee Rail Limited

Company Name	Jubilee Rail Limited
Company Status	Dissolved
Company Number	04502445
Category	Private Limited Company
Incorporation Date	2 August 2002(21 years, 8 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Name	3293rd Single Member Shelf Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(1 month after company formation)
Appointment Duration	8 years, 6 months (closed 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Paul Meredith Rees
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 08 March 2011)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	32 Oxford Road Littlemore Oxford OX4 4PE

Director Name	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	06 September 2002(1 month after company formation)
Appointment Duration	8 years, 6 months (closed 08 March 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Paul Meredith Rees
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Oxford Road Littlemore Oxford OX4 4PE

Director Name	Mr Douglas Iain Sutherland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(1 year, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 March 2004)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Claro House Stratton Chase Drive Chalfont St Giles Buckinghamshire HP8 4NS

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(1 year, 8 months after company formation)
Appointment Duration	2 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mr Andrew Peter Lezala
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 17 June 2005)
Role	Chartered Engineer
Correspondence Address	11 Finch Crescent Mickleover Derby Derbyshire DE3 0TT

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	02 August 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
11 November 2010	Application to strike the company off the register (3 pages)
11 November 2010	Application to strike the company off the register (3 pages)
2 February 2010	Full accounts made up to 31 March 2009 (12 pages)
2 February 2010	Full accounts made up to 31 March 2009 (12 pages)
1 September 2009	Return made up to 02/08/09; full list of members (4 pages)
1 September 2009	Return made up to 02/08/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (12 pages)
3 February 2009	Full accounts made up to 31 March 2008 (12 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
4 August 2008	Return made up to 02/08/08; full list of members (4 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
18 December 2007	Full accounts made up to 31 March 2007 (12 pages)
18 December 2007	Full accounts made up to 31 March 2007 (12 pages)
24 August 2007	Return made up to 02/08/07; full list of members (7 pages)
24 August 2007	Return made up to 02/08/07; full list of members (7 pages)
24 July 2007	Auditor's resignation (2 pages)
24 July 2007	Auditor's resignation (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (3 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (3 pages)
30 January 2007	Full accounts made up to 31 March 2006 (13 pages)
30 January 2007	Full accounts made up to 31 March 2006 (13 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 02/08/06; full list of members (3 pages)
8 August 2006	Return made up to 02/08/06; full list of members (3 pages)
22 February 2006	Full accounts made up to 31 March 2005 (13 pages)
22 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 November 2005	Auditor's resignation (1 page)
2 November 2005	Auditor's resignation (1 page)
19 September 2005	Full accounts made up to 31 March 2004 (13 pages)
19 September 2005	Full accounts made up to 31 March 2004 (13 pages)
12 August 2005	Return made up to 02/08/05; full list of members (3 pages)
12 August 2005	Return made up to 02/08/05; full list of members (3 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
2 July 2005	Director resigned (1 page)
2 July 2005	Director resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
3 August 2004	Return made up to 02/08/04; full list of members (3 pages)
3 August 2004	Return made up to 02/08/04; full list of members (3 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (3 pages)
28 June 2004	New director appointed (3 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
6 May 2004	New director appointed (9 pages)
6 May 2004	New director appointed (9 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
23 February 2004	Full accounts made up to 31 March 2003 (13 pages)
23 February 2004	Full accounts made up to 31 March 2003 (13 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (3 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (3 pages)
6 October 2003	Return made up to 02/08/03; full list of members (6 pages)
6 October 2003	Return made up to 02/08/03; full list of members (6 pages)
29 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2002	New director appointed (5 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (5 pages)
3 October 2002	Particulars of mortgage/charge (15 pages)
3 October 2002	Particulars of mortgage/charge (15 pages)
3 October 2002	Particulars of mortgage/charge (7 pages)
3 October 2002	Particulars of mortgage/charge (7 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
19 September 2002	Particulars of mortgage/charge (6 pages)
19 September 2002	Particulars of mortgage/charge (6 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New director appointed (5 pages)
16 September 2002	Registered office changed on 16/09/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
16 September 2002	New director appointed (5 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Ad 06/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 September 2002	New director appointed (3 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (3 pages)
6 September 2002	Company name changed 3293RD single member shelf tradi ng company LIMITED\certificate issued on 06/09/02 (2 pages)
6 September 2002	Company name changed 3293RD single member shelf tradi ng company LIMITED\certificate issued on 06/09/02 (2 pages)
2 August 2002	Incorporation (24 pages)

Jubilee Rail Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies