IR

IAD RAIL SYSTEMS LIMITED

Dissolved

Company number 03596298

Bristol · Incorporated 10 July 1998

Bishops Road, Claverham, Bristol, Avon, BS49 4NF

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1336) LIMITED · 10 July 1998 – 28 August 1998

INDUSTRIAL ACTUATION LIMITED · 28 August 1998 – 13 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IC
IDCZAK, Christian Bruno Jean
Director
24 January 2013
KR
KULLAR, Rajinder Singh
Director
24 January 2013
SE
SMITH, Evan Francis
Director
24 January 2013
EC
EDWIN COE SECRETARIES LIMITED
Corporate Secretary
16 June 2009
GM
GARDINER, Michael Charles
Director · Resigned
9 August 2012
ST
SAXE, Thomas William
Director · Resigned
8 November 2010
PR
PACKHAM, Robert William
Secretary · Resigned
20 April 2009
MR
MCCARTHY, Richard Thomas
Secretary · Resigned
21 January 2008
FP
FOWLER, Peter Andrew
Director · Resigned
21 January 2008
BR
BUXTON, Roger Robert Charles
Director · Resigned
28 June 2005
LR
LEDUC, Robert Francis
Director · Resigned
1 January 2005
BA
BEAN, Alan David
Director · Resigned
1 February 2002
DG
DORE, Geoffrey William
Secretary · Resigned
5 October 2001
DG
DORE, Geoffrey William
Director · Resigned
1 June 2001
GJ
GINGRICH, James Lee
Director · Resigned
26 April 2001
BC
BOORMAN, Colin
Secretary · Resigned
21 August 1998
BC
BOORMAN, Colin
Director · Resigned
21 August 1998
BT
BROWN, Trevor Ambrose
Director · Resigned
21 August 1998
FS
FROST, Simon Richard
Director · Resigned
21 August 1998
WI
WHYBROW, Ian Michael
Director · Resigned
21 August 1998
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
10 July 1998
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 July 1998
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
10 July 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 September 2013 View
Gazette Notice Voluntary
Gazette
4 June 2013 View
Dissolution Application Strike Off Company
Dissolution
20 May 2013 View
Termination Director Company With Name Termination Date
Officers
25 February 2013 View
Termination Director Company With Name Termination Date
Officers
25 February 2013 View
Termination Director Company With Name Termination Date
Officers
25 February 2013 View
Appoint Person Director Company With Name Date
Officers
25 February 2013 View
Appoint Person Director Company With Name Date
Officers
25 February 2013 View
Appoint Person Director Company With Name Date
Officers
25 February 2013 View
Appoint Person Director Company With Name Date
Officers
14 September 2012 View
Termination Director Company With Name Termination Date
Officers
13 September 2012 View
Accounts With Accounts Type Dormant
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Dormant
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Termination Director Company With Name
Officers
14 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Accounts With Accounts Type Dormant
Accounts
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2010 View
Accounts With Made Up Date
Accounts
30 September 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
24 April 2009 View
Accounts With Made Up Date
Accounts
1 October 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Accounts With Made Up Date
Accounts
30 September 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Officers
29 May 2007 View
Accounts With Made Up Date
Accounts
11 August 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
19 July 2006 View
Accounts With Made Up Date
Accounts
2 August 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Annual Return
20 July 2004 View
Accounts With Made Up Date
Accounts
24 June 2004 View
Accounts With Made Up Date
Accounts
27 July 2003 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
30 October 2001 View
Accounts With Made Up Date
Accounts
30 October 2001 View
Legacy
Accounts
21 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Annual Return
14 August 2001 View
Certificate Change Of Name Company
Change Of Name
12 December 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Made Up Date
Accounts
23 March 2000 View
Legacy
Annual Return
2 September 1999 View
Legacy
Annual Return
2 September 1999 View
Legacy
Annual Return
2 September 1999 View
Resolution
Resolution
29 July 1999 View
Resolution
Resolution
29 July 1999 View
Resolution
Resolution
29 July 1999 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Address
3 September 1998 View
Legacy
Accounts
2 September 1998 View
Certificate Change Of Name Company
Change Of Name
27 August 1998 View
Incorporation Company
Incorporation
10 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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