THAMESLINK RAIL LIMITED
Overview
| Company Name | THAMESLINK RAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03013232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMESLINK RAIL LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is THAMESLINK RAIL LIMITED located?
| Registered Office Address | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMESLINK RAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THAMESLINK RAIL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 01, 2024 |
What are the latest filings for THAMESLINK RAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Richard Swan as a secretary on Aug 12, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carolyn Ferguson as a secretary on Aug 12, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Alistair John Francis Gordon on Apr 04, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital on Apr 03, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Hendrikus Verwer as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Schreyer as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Christian Schreyer on Jun 16, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2022 | 6 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Christian Schreyer on Jan 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Christian Schreyer on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 03, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Allen Brown as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Schreyer as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of THAMESLINK RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Richard | Secretary | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | 326256340001 | |||||||
| GORDON, Alistair John Francis | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | England | British | 115438320015 | |||||
| VERWER, Hendrikus Petrus Maria | Director | 24 Monument Street EC3R 8AJ London Monument Place United Kingdom | United Kingdom | Dutch | 248896120003 | |||||
| BONNEY, Heather Jane | Secretary | 35 Blenheim Court Wootton Bassett SN4 8HQ Swindon Wiltshire | British | 33990040001 | ||||||
| BUTCHER, Ian Philip | Secretary | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | 14256800003 | ||||||
| FERGUSON, Carolyn | Secretary | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor | British | 140547110021 | ||||||
| HEWETT, Peter Graham | Secretary | White Cottage Church Road Milford GU8 5JB Godalming Surrey | British | 38256370001 | ||||||
| ALLAN, Wilma Mary | Director | 1 Cranwood Street EC1V 9QS London Hertford House United Kingdom | United Kingdom | British | 74702600002 | |||||
| BALLINGER, Martin Stanley Andrew | Director | Bolam Hall East NE61 3UA Morpeth Northumberland | British | 47470190002 | ||||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 148856600001 | |||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | 188712110002 | |||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 117080300001 | |||||
| BURTON, David | Director | 14a Grange Park Rye Street CM23 2HU Bishops Stortford Hertfordshire | British | 47794640001 | ||||||
| BUTCHER, Ian Philip | Director | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | 14256800003 | ||||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 164559000001 | |||||
| CAMERON, Euan Alexander Robert | Director | 66 Tyne Crescent MK41 7UL Bedford Bedfordshire | British | 42153500001 | ||||||
| CAMERON, Euan Alexander Robert | Director | 66 Tyne Crescent MK41 7UL Bedford Bedfordshire | British | 42153500001 | ||||||
| CAUSEBROOK, Mark Jeremy | Director | 2 Parsons Close Nether Heyford NN7 3NJ Northampton Northamptonshire | England | British | 41530490001 | |||||
| COLLINS, James Henry | Director | 4 Sycamore Close Flitwick MK45 1LT Bedford | British | 47831240001 | ||||||
| CORNIL, Michel | Director | 22 Avenue De La Prise D'Eau Le Vesinet 78110 FOREIGN France | French | 81701870001 | ||||||
| DEGHAYE, Jean-Pierre | Director | 71 Rue Xavier De Maistre Rueil Malmaison 92500 France | French | 114873060001 | ||||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 158774520002 | |||||
| GRIFFIN-SMITH, David Garth | Director | 21 Wyatts Close Chorleywood WD3 5TF Rickmansworth Hertfordshire | British | 43312950001 | ||||||
| HODGSON, Charles Anthony | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 180619680001 | |||||
| JEANTET, Patrick Raymond | Director | Rue De Caumartin Paris, Cedex 09 9 France | France | French | 108893210001 | |||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | 114461470001 | |||||
| MAGNAN, Yves | Director | 25 Rue De Navarin FOREIGN Paris 75009 France | French | 73506850001 | ||||||
| MASSARD, Pierre Andre | Director | 7 Rue Rouget De Lisle St-Germain-En-Laye 78100 France | French | 76014990001 | ||||||
| MASSON, Michel Laurent | Director | 23q, Rue Df Alsace 78100 Saint Germain En Laye France | France | French | 116780980001 | |||||
| MCDONALD, Roger | Director | Highlands Saint Andrews Road RG9 1PG Henley On Thames Oxfordshire | United Kingdom | British | 81893330001 | |||||
| MOYES, Christopher | Director | Heathcroft Potters Bank DH1 3RR Durham City | British | 3134490003 | ||||||
| NELSON, John Graeme | Director | 32 St Paul's Square YO24 4BD York | United Kingdom | British | 38256380001 | |||||
| PERRY, Clifford Edward | Director | Walnut Close RG41 4BG Wokingham 1 Berkshire | England | British | 69627770001 | |||||
| PORTER, Ralph Anthony | Director | 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire | British | 38280840001 | ||||||
| POWNEY, Ian George | Director | 2 The Maltings Allandale HP2 5JB Hemel Hempstead Hertfordshire | British | 42871240001 |
Who are the persons with significant control of THAMESLINK RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Govia Limited | Apr 06, 2016 | 41 - 51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0