Company NameBritish Railway Traffic And Electric Company Limited
DirectorsHamish Murray Prentice and Charles Goodman
Company StatusActive
Company Number00985237
CategoryPrivate Limited Company
Incorporation Date22 July 1970(53 years, 8 months ago)
Previous NameProcor(U.K.)Limited

Business Activity

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

Directors

Director NameHamish Murray Prentice
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1991(21 years, 2 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Executive
Correspondence Address12 Rose Gate
Aglionby
Carlisle
Cumbria
CA4 8AJ
Secretary NameHamish Murray Prentice
NationalityBritish
StatusCurrent
Appointed10 October 1991(21 years, 2 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address12 Rose Gate
Aglionby
Carlisle
Cumbria
CA4 8AJ
Director NameCharles Goodman
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1993(23 years after company formation)
Appointment Duration30 years, 8 months
RoleCompany Executive
Correspondence Address31a Warrington Crescent
London
W9 1EJ
Director NameGeorge Stephen Dan
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(21 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 August 1993)
RoleCompany Executive
Correspondence AddressFlat 240 Grove End Gardens
London
NW8 9LU

Location

Registered AddressC/O Ernst & Young
Lowry House
17 Marble Street
Manchester
M2 3AW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Next Accounts Due31 October 1996 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due3 October 2016 (overdue)

Filing History

19 November 2018Restoration by order of the court (2 pages)
17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
17 August 2010Restoration by order of the court (3 pages)
3 October 1996Dissolved (1 page)
3 July 1996Return of final meeting in a members' voluntary winding up (3 pages)
4 April 1996Registered office changed on 04/04/96 from: the marmon group LIMITED broadacre house 16/20 lowther street carlisle, cumbria. CA3 8DA (1 page)
3 April 1996Appointment of a voluntary liquidator (1 page)
3 April 1996Declaration of solvency (3 pages)
3 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
20 September 1995Return made up to 19/09/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
13 March 1987Company name changed procor(U.K.)LIMITED\certificate issued on 13/03/87 (2 pages)
22 July 1970Incorporation (21 pages)