Railway Mine & Plantation Equipment Limited

Company Name	Railway Mine & Plantation Equipment Limited
Company Status	Dissolved
Company Number	00401651
Category	Private Limited Company
Incorporation Date	7 December 1945(77 years, 4 months ago)
Dissolution Date	29 March 2016 (6 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Wayne Jones
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(64 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP

Director Name	Mr Howard White
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(64 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL

Secretary Name	Ms Louise Durose
Status	Closed
Appointed	21 June 2010(64 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP

Director Name	Ludwig Knak
Date of Birth	August 1935 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	22 March 1991(45 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 August 1996)
Role	Sales Director
Correspondence Address	C/O Ferrostaal Ag Homenzollern Strasse 24 Germany

Director Name	Mr Manfred Burkhard Stelz
Date of Birth	May 1950 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	22 March 1991(45 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 17 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	255 Petersham Road Richmond Surrey TW10 7DA

Director Name	Mr Rudolf Heinrich Helmut Von Haniel
Date of Birth	July 1934 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	22 March 1991(45 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	6 Turners Wood London NW11 6TD

Secretary Name	Mr Raymond Lawrence
Nationality	British
Status	Resigned
Appointed	22 March 1991(45 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	70 Telfords Yard London E1 9BQ

Secretary Name	Mr Manfred Burkhard Stelz
Nationality	German
Status	Resigned
Appointed	01 January 1996(50 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 17 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	255 Petersham Road Richmond Surrey TW10 7DA

Director Name	Christian Fritzen
Date of Birth	October 1959 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	04 September 1996(50 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 March 2003)
Role	Manager
Correspondence Address	Henckelstrasse 1 45147 Essen Germany

Director Name	Mr Peter Carsten Kock
Date of Birth	April 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 1998(52 years, 7 months after company formation)
Appointment Duration	12 years (resigned 08 July 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3 Fernholz 3 40883 Ratingen Germany

Director Name	Georg Michael Schwinning
Date of Birth	May 1961 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	25 July 2003(57 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2006)
Role	General Manager
Correspondence Address	Ferrostaal Ag Essen 45116 Foreign

Location

Registered Address	1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

800k at £1	Man Turbo (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
19 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
30 December 2015	Application to strike the company off the register (3 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 800,000 (4 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 800,000 (4 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
1 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 800,000 (4 pages)
1 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 800,000 (4 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
14 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
1 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 800,000 (4 pages)
1 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 800,000 (4 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
22 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
23 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
19 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
28 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
20 July 2010	Termination of appointment of Peter Kock as a director (1 page)
20 July 2010	Termination of appointment of Peter Kock as a director (1 page)
2 July 2010	Appointment of Mr Howard White as a director (2 pages)
2 July 2010	Appointment of Ms Louise Durose as a secretary (1 page)
2 July 2010	Appointment of Mr Wayne Jones as a director (2 pages)
2 July 2010	Registered office address changed from C/O Man Limited 4 Grosvenor Place London SW1X 7DG on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from C/O Man Limited 4 Grosvenor Place London SW1X 7DG on 2 July 2010 (1 page)
2 July 2010	Appointment of Mr Howard White as a director (2 pages)
2 July 2010	Appointment of Ms Louise Durose as a secretary (1 page)
2 July 2010	Appointment of Mr Wayne Jones as a director (2 pages)
2 July 2010	Registered office address changed from C/O Man Limited 4 Grosvenor Place London SW1X 7DG on 2 July 2010 (1 page)
22 June 2010	Termination of appointment of Manfred Stelz as a director (1 page)
22 June 2010	Termination of appointment of Manfred Stelz as a secretary (1 page)
22 June 2010	Termination of appointment of Manfred Stelz as a director (1 page)
22 June 2010	Termination of appointment of Manfred Stelz as a secretary (1 page)
15 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
5 August 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
5 August 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
16 October 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
16 October 2008	Return made up to 22/09/08; full list of members (3 pages)
16 October 2008	Director and secretary's change of particulars / manfred stelz / 01/06/2007 (1 page)
16 October 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
16 October 2008	Return made up to 22/09/08; full list of members (3 pages)
16 October 2008	Director and secretary's change of particulars / manfred stelz / 01/06/2007 (1 page)
15 October 2008	Director's change of particulars / peter kock / 01/06/2007 (1 page)
15 October 2008	Director's change of particulars / peter kock / 01/06/2007 (1 page)
6 February 2008	Return made up to 22/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2008	Return made up to 22/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2007	Accounts for a dormant company made up to 30 June 2007 (11 pages)
27 October 2007	Accounts for a dormant company made up to 30 June 2007 (11 pages)
20 October 2006	Return made up to 22/09/06; full list of members (7 pages)
20 October 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
20 October 2006	Return made up to 22/09/06; full list of members (7 pages)
20 October 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
27 June 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
27 June 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
28 October 2005	Return made up to 22/09/05; full list of members (7 pages)
28 October 2005	Return made up to 22/09/05; full list of members (7 pages)
14 October 2004	Return made up to 22/09/04; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
14 October 2004	Return made up to 22/09/04; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
2 October 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
2 October 2003	Return made up to 22/09/03; full list of members (7 pages)
2 October 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
2 October 2003	Return made up to 22/09/03; full list of members (7 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
14 November 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
14 November 2002	Return made up to 31/10/02; full list of members (7 pages)
14 November 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
14 November 2002	Return made up to 31/10/02; full list of members (7 pages)
9 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
9 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 09/11/01 (7 pages)
9 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
9 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 09/11/01 (7 pages)
15 November 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
15 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 (7 pages)
15 November 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
15 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 (7 pages)
30 November 1999	Full accounts made up to 30 June 1999 (15 pages)
30 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Full accounts made up to 30 June 1999 (15 pages)
30 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1998	Return made up to 31/10/98; full list of members (8 pages)
17 November 1998	Full accounts made up to 30 June 1998 (17 pages)
17 November 1998	Return made up to 31/10/98; full list of members (8 pages)
17 November 1998	Full accounts made up to 30 June 1998 (17 pages)
20 October 1998	Director resigned (2 pages)
20 October 1998	Director resigned (2 pages)
8 July 1998	New director appointed (3 pages)
8 July 1998	New director appointed (3 pages)
13 November 1997	Full accounts made up to 30 June 1997 (17 pages)
13 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 November 1997	Full accounts made up to 30 June 1997 (17 pages)
13 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 1997	Return made up to 22/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1997	Return made up to 22/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
28 April 1996	Return made up to 22/03/96; no change of members 363(287) ‐ Registered office changed on 28/04/96 (6 pages)
28 April 1996	Return made up to 22/03/96; no change of members 363(287) ‐ Registered office changed on 28/04/96 (6 pages)
24 January 1996	Secretary resigned;new secretary appointed (2 pages)
24 January 1996	Secretary resigned;new secretary appointed (2 pages)
24 October 1995	Full accounts made up to 30 June 1995 (14 pages)
24 October 1995	Full accounts made up to 30 June 1995 (14 pages)
23 March 1995	Return made up to 22/03/95; full list of members (10 pages)
23 March 1995	Return made up to 22/03/95; full list of members (10 pages)
7 December 1945	Incorporation (19 pages)
7 December 1945	Incorporation (19 pages)

Railway Mine & Plantation Equipment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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