Active - Proposal to Strike off
Company Information for NORTHDOWNS STEAM RAILWAY COMPANY LIMITED(THE)
55 The Maltings, Roydon Road, Stanstead Abbotts, HERTFORDSHIRE, SG12 8HG,
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Company Registration Number
01605346
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
NORTHDOWNS STEAM RAILWAY COMPANY LIMITED(THE) | |
Legal Registered Office | |
55 The Maltings Roydon Road Stanstead Abbotts HERTFORDSHIRE SG12 8HG Other companies in SG12 | |
Company Number | 01605346 | |
---|---|---|
Company ID Number | 01605346 | |
Date formed | 1981-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-07-31 | |
Account next due | 2022-04-30 | |
Latest return | 2020-12-20 | |
Return next due | 2022-01-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-07 01:40:52 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE FRANCIS GIBBS |
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BRIAN NEIL BOLLEN |
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ANDREW IAN COTTENHAM |
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GEORGE FRANCIS GIBBS |
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JONATHAN STEPHEN NYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL HAYES |
Director | ||
BRIAN VICTOR DURRANT |
Director | ||
FRANCIS JAMES COOK |
Director | ||
ERIC DENNIS USHER |
Director | ||
DAVID JOHN PRETIOUS |
Director | ||
NEIL DAVID COLLINS |
Director | ||
DAVID LOVELOCK |
Director | ||
DAVID JOHN RIMMER |
Director | ||
DEREK JAMES HUTSON |
Director | ||
GRAEME STEPHEN GLEAVES |
Director | ||
ANTHONY WILLIAM MORRIS |
Director | ||
PAUL SPENCER |
Director | ||
DAVID LOVELOCK |
Director | ||
CLIFFORD WICKS |
Director | ||
THOMAS JAMES WILSON |
Director | ||
DEREK MICHAEL STUART JONES |
Company Secretary | ||
DEREK JAMES HUTSON |
Director | ||
DEREK MICHAEL STUART JONES |
Director | ||
BRIAN NEIL BOLLEN |
Director | ||
BRIAN NEIL BOLLEN |
Company Secretary | ||
THOMAS HENRY HOGG |
Director | ||
BRYAN PUXLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST OCTAGON MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1994-04-27 | Active | |
FIRST OCTAGON MANAGEMENT COMPANY LIMITED | Director | 1999-05-11 | CURRENT | 1994-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of George Francis Gibbs on 2022-04-20 | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANCIS GIBBS | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL HAYES | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DURRANT | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS COOK | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC USHER | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRETIOUS | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DENNIS USHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PRETIOUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN NYE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL HAYES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANCIS GIBBS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VICTOR DURRANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN COTTENHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES COOK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEIL BOLLEN / 01/10/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 20/12/08 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 20/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | ANNUAL RETURN MADE UP TO 20/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: UNIT B2 THE MALTINGS ROYDON ROAD, STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG | |
363s | ANNUAL RETURN MADE UP TO 20/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | ANNUAL RETURN MADE UP TO 20/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | ANNUAL RETURN MADE UP TO 20/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | |
363s | ANNUAL RETURN MADE UP TO 20/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: FIRST FLOOR 57 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD2 1EE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 20/12/97 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BILL OF SALE | Outstanding | DR. JOHN PAUL LESLIE ADOLF HAYES | |
INDENTURE | Outstanding | JOHN PAUL LESLIE ADOLF HAYES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHDOWNS STEAM RAILWAY COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as NORTHDOWNS STEAM RAILWAY COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |