SEA CONTAINERS RAILWAY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1013 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/05/1013 May 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 91 WATERLOO ROAD LONDON SE1 8RT UNITED KINGDOM |
| 05/06/095 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/06/095 June 2009 | SPECIAL RESOLUTION TO WIND UP |
| 02/06/092 June 2009 | DECLARATION OF SOLVENCY |
| 18/05/0918 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/0918 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR ANDREW JOHN DALTON |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP CALVERT |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PF |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/082 October 2008 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/037 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/967 November 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU. |
| 20/10/9620 October 1996 | |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | COMPANY NAME CHANGED BURGINHALL 918 LIMITED CERTIFICATE ISSUED ON 21/10/96 |
| 29/08/9629 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9629 August 1996 | Incorporation |
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