AIRPORT EXPRESS RAIL LIMITED

Overview

Company Name	AIRPORT EXPRESS RAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05188519
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2004
Date of Cessation	Jan 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRPORT EXPRESS RAIL LIMITED?

(7499) /

Where is AIRPORT EXPRESS RAIL LIMITED located?

Registered Office Address	The Compass Centre Nelson Road TW6 2GW Hounslow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of AIRPORT EXPRESS RAIL LIMITED?

Previous Company Names
Company Name	From	Until
9G RAIL LIMITED	Jul 23, 2004	Jul 23, 2004

What are the latest accounts for AIRPORT EXPRESS RAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for AIRPORT EXPRESS RAIL LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2011

Application to strike the company off the register

3 pages

DS01

Aug 30, 2011

Termination of appointment of Richard Robinson as a director

1 pages

TM01

Aug 26, 2011

Termination of appointment of Charles Godson as a director

1 pages

TM01

Aug 26, 2011

Termination of appointment of Dominic Booth as a director

1 pages

TM01

Aug 26, 2011

Termination of appointment of David Stretch as a director

1 pages

TM01

Aug 16, 2011

Annual return made up to Jul 23, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2011	Statement of capital on Aug 16, 2011 Capital: GBP 1	SH01

Oct 18, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Sep 06, 2010

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 02, 2010

Termination of appointment of Shu-Mei Ooi as a secretary

1 pages

TM02

Aug 12, 2010

Annual return made up to Jul 23, 2010 with full list of shareholders

5 pages

AR01

Oct 22, 2009

Secretary's details changed for Shu Mei Ooi on Oct 01, 2009

3 pages

CH03

Oct 22, 2009

Director's details changed for David Stretch on Oct 01, 2009

3 pages

CH01

Oct 22, 2009

Director's details changed for Dominic Daniel Gerard Booth on Oct 01, 2009

3 pages

CH01

Oct 22, 2009

Director's details changed for Mr Richard Leslie Robinson on Oct 01, 2009

3 pages

CH01

Oct 22, 2009

Director's details changed for Michael David Leyden on Oct 01, 2009

3 pages

CH01

Oct 22, 2009

Director's details changed for Charles Richard Browne Goldson on Oct 01, 2009

3 pages

CH01

Oct 13, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Aug 19, 2009

legacy

1 pages

288b

Aug 19, 2009

legacy

2 pages

288a

Aug 11, 2009

legacy

7 pages

363a

Aug 01, 2009

legacy

1 pages

287

Dec 10, 2008

legacy

1 pages

288b

Dec 10, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of AIRPORT EXPRESS RAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEYDEN, Michael David Davenport Close TW11 9EF Teddington 6 Middlesex	Apr 21, 2006		Director	Davenport Close TW11 9EF Teddington 6 Middlesex	United Kingdom	British	1958-5	113335570001
LEWIS, Maria Bernadette 130 Wilton Road SW1V 1LQ London	Jul 23, 2004	Oct 10, 2005	Secretary	130 Wilton Road SW1V 1LQ London		British		54836960002
OOI, Shu-Mei c/o 34 Gaywood Street SE1 6HF London Prospect House	Nov 28, 2008	Aug 31, 2010	Secretary	c/o 34 Gaywood Street SE1 6HF London Prospect House		British		135131550003
ROWSON, Rachel 130 Wilton Road SW1V 1LQ London	Oct 10, 2005	Jun 01, 2006	Secretary	130 Wilton Road SW1V 1LQ London		British		642060004
WELCH, Susan 130 Wilton Road SW1V 1LQ London	Jun 01, 2006	Nov 28, 2008	Secretary	130 Wilton Road SW1V 1LQ London		British		113328470004
STL SECRETARIES LTD Edbrooke House St Johns Rd GU21 7SE Woking Surrey	Jul 23, 2004	Jul 23, 2004	Secretary	Edbrooke House St Johns Rd GU21 7SE Woking Surrey				93209440001
BOOTH, Dominic Daniel Gerard Mile Oak Road TN12 6NE Paddock Wood Mile Oak House Kent	Sep 03, 2004	Aug 25, 2011	Director	Mile Oak Road TN12 6NE Paddock Wood Mile Oak House Kent	Uk	British	1963-12	73260550003
GODSON, Charles Aylesbury Road Wing LU7 0PD Leighton Buzzard 29 Bedfordshire	Sep 03, 2004	Aug 25, 2011	Director	Aylesbury Road Wing LU7 0PD Leighton Buzzard 29 Bedfordshire		British	1949-5	42594420002
MURPHY, Vernon Leslie Lissadell Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	Nov 01, 2004	Jul 31, 2006	Director	Lissadell Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	United Kingdom	British	1944-7	19240860001
RAVEN, Brian Kimmeridge House 50 Okus Road SN1 4JP Swindon Wiltshire	Nov 01, 2004	Jul 31, 2009	Director	Kimmeridge House 50 Okus Road SN1 4JP Swindon Wiltshire	England	United Kingdom	1957-2	94280180001
ROBINSON, Richard Leslie Burghfield RG30 3LP Reading 76 Berkshire	Jul 31, 2009	Aug 30, 2011	Director	Burghfield RG30 3LP Reading 76 Berkshire	Uk	British	1973-7	140310430001
STRETCH, David Leather Lane GU5 9NB Gomshall 24 Surrey	Sep 03, 2004	Aug 25, 2011	Director	Leather Lane GU5 9NB Gomshall 24 Surrey	England	British	1968-11	179377830001
TOMS, Michael Rodney White House 24 Upper West Street RH2 9BU Reigate Surrey	Jul 23, 2004	Sep 03, 2004	Director	White House 24 Upper West Street RH2 9BU Reigate Surrey	United Kingdom	British	1953-7	80143110001
STL DIRECTORS LTD Edbrooke House St Johns Rd GU21 7SE Woking Surrey	Jul 23, 2004	Jul 23, 2004	Director	Edbrooke House St Johns Rd GU21 7SE Woking Surrey				93241390001

View Detailed Information on Officers and People with Significant 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.
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