Company NameMEV Independent Railway Services Limited
Company StatusDissolved
Company Number05376248
CategoryPrivate Limited Company
Incorporation Date25 February 2005(19 years, 2 months ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameEngelbertus Wilhelmus Jozef Damen
NationalityNetherlands
StatusClosed
Appointed25 February 2005(same day as company formation)
RoleCompany Director
Correspondence AddressRembrandt Park 65 Waalwisk
Noord Brabant
5173 Gh
Netherlands
Director NameWolfgang Wittmann
Date of BirthNovember 1964 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed29 March 2007(2 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 13 October 2009)
RoleCo Director
Correspondence AddressFlachsfeld Strasse 1 83607
Holzkirchen
Germany
Director NameMrs Anthea Auld
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hoylake Court
Mickleover
Derby
Derbyshire
DE3 0PT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 February 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Uhy Hacker Young
St James Building
79 Oxford Street, Manchester
Greater Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 June 2009First Gazette notice for compulsory strike-off (1 page)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 March 2008Director's change of particulars / wolfgang wittmann / 25/02/2008 (1 page)
12 March 2008Secretary's change of particulars / engelbertus damen / 25/02/2008 (1 page)
12 March 2008Return made up to 25/02/08; full list of members (3 pages)
8 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
30 September 2007New director appointed (1 page)
30 September 2007Director resigned (1 page)
3 July 2007Return made up to 25/02/07; no change of members (6 pages)
12 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 March 2006Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
15 March 2006Return made up to 25/02/06; full list of members (6 pages)
15 February 2006New director appointed (2 pages)
15 February 2006New secretary appointed (2 pages)
1 June 2005Secretary resigned (1 page)
1 June 2005Director resigned (1 page)
25 February 2005Incorporation (19 pages)