LONDON AND WEST MIDLANDS RAILWAY LIMITED
Overview
| Company Name | LONDON AND WEST MIDLANDS RAILWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05537947 |
| 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 LONDON AND WEST MIDLANDS RAILWAY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LONDON AND WEST MIDLANDS RAILWAY LIMITED located?
| Registered Office Address | 3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON AND WEST MIDLANDS RAILWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH LONDON ORBITAL RAILWAY LIMITED | Apr 12, 2006 | Apr 12, 2006 |
| THE SOUTH WESTERN RAILWAY COMPANY LIMITED | Oct 04, 2005 | Oct 04, 2005 |
| CROSSCO (889) LIMITED | Aug 16, 2005 | Aug 16, 2005 |
What are the latest accounts for LONDON AND WEST MIDLANDS RAILWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2019 |
What are the latest filings for LONDON AND WEST MIDLANDS RAILWAY 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 | ||||||||||
Appointment of Mr Martin Richard Dean as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Anthony Hodgson as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 29, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Elodie Brian on Jun 05, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Elodie Brian as a director on Jun 05, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 15, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Simon Patrick Butcher as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Simon Patrick Butcher as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 27, 2015 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed north london orbital railway LIMITED\certificate issued on 11/02/16 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Charles Anthony Hodgson as a director on Dec 06, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Down as a director on Dec 06, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Malcolm Robert Rimmer as a director on Jun 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Luc Daniel Vandevyver as a director on Jun 11, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of LONDON AND WEST MIDLANDS RAILWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor | British | 140547110006 | ||||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | Director | 188712110002 | ||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Director | 117080300001 | ||||
| DEAN, Martin Richard | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc England | England | British | Director | 79898300001 | ||||
| GORDON, Alistair John Francis | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | England | British | Director | 115438320003 | ||||
| TABARY, Bernard Denis Maurice | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | France | French | Director | 158189170001 | ||||
| BUTCHER, Ian Philip | Secretary | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | Director | 14256800003 | |||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| BUTCHER, Ian Philip | Director | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | Director | 14256800003 | |||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Finance Director | 164559000001 | ||||
| DEGHAYE, Jean-Pierre | Director | 71 Rue Xavier De Maistre Rueil Malmaison 92500 France | French | Development Director | 114873060001 | |||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Finance Director | 158774520002 | ||||
| HODGSON, Charles Anthony | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Managing Director - Rail Development | 180619680001 | ||||
| JEANTET, Patrick Raymond | Director | Rue De Caumartin Paris, Cedex 09 9 France | France | French | Director | 108893210001 | ||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | Director | 114461470001 | ||||
| MASSON, Michel Laurent | Director | 23q, Rue Df Alsace 78100 Saint Germain En Laye France | France | French | Chief Financial Controller | 116780980001 | ||||
| MOYES, Christopher | Director | Heathcroft Potters Bank DH1 3RR Durham City | British | Director | 3134490003 | |||||
| RICHON, Stephane Andre | Director | 7th Floor 303 - 306 High Holborn WC1V 7JZ London Keolis Uk Limited Northumberland House | France | French | Director | 125127640002 | ||||
| RIMMER, Malcolm Robert | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | France | British | Finance Director | 153214130001 | ||||
| SMITH, Thomas William Mclardy | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | England | British | Railway Executive | 103655400001 | ||||
| SWIFT, Nicholas | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | Director | 90315200001 | ||||
| VANDEVYVER, Nicolas Luc Daniel | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | France | French | Finance Director | 148287380001 | ||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Who are the persons with significant control of LONDON AND WEST MIDLANDS RAILWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Govia Limited | Apr 06, 2016 | 41 - 51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor England | No | ||||||||||
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Natures of Control
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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