DIRECTLY OPERATED RAILWAYS LIMITED
Overview
| Company Name | DIRECTLY OPERATED RAILWAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06950819 |
| 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 DIRECTLY OPERATED RAILWAYS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DIRECTLY OPERATED RAILWAYS LIMITED located?
| Registered Office Address | Great Minster House Horseferry Road SW1P 4DR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECTLY OPERATED RAILWAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECTLY OPERATED RAILWAY LIMITED | Jul 02, 2009 | Jul 02, 2009 |
What are the latest accounts for DIRECTLY OPERATED RAILWAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for DIRECTLY OPERATED RAILWAYS 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 | 1 pages | DS01 | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 17 pages | AA | ||
legacy | 344 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Clive Bennett as a director on Jun 04, 2021 | 1 pages | TM01 | ||
legacy | 302 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 17 pages | AA | ||
legacy | 302 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 17 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 280 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DIRECTLY OPERATED RAILWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANTWELL, Richard Charles | Director | Horseferry Road SW1P 4DR London Great Minster House England | England | British | 204173750001 | |||||||||
| WILKINSON, Peter William | Director | Horseferry Road SW1P 4DR London Great Minster House England | United Kingdom | British | 117202280001 | |||||||||
| BRAYBROOK, Sonia Anita | Secretary | 36 Hough Road Frieston NG32 3BY Grantham Lincolnshire | British | 107341470001 | ||||||||||
| DAWSON, Trevor | Secretary | Horseferry Road SW1P 4DR London Great Minster House England | 203872260001 | |||||||||||
| NIXON, Rowena Jane | Secretary | Number 5 Chancery Lane EC4A 1BL London 4th Floor | British | 174544690001 | ||||||||||
| NIXON, Rowena Jane | Secretary | One Kemble Street WC2B 4AN London 4th Floor England | 149384630001 | |||||||||||
| WALKER, David Eric | Secretary | Horseferry Road SW1P 4DR London Great Minster House England | 183148330001 | |||||||||||
| WALKER, David Eric | Secretary | Horseferry Road SW1P 4DR London Great Minster House England | British | 183712290001 | ||||||||||
| WALKER, David | Secretary | One Kemble Street WC2B 4AN London 4th Floor England | British | 168351750001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Great Bridgewater Street M1 5ES Manchester Eversheds House 70 |
| 60471940015 | ||||||||||
| BACKLER, Gary George | Director | 23 Baronsfield Road TW1 2QT East Twickenham Middlesex | England | British | 168722320001 | |||||||||
| BENNETT, David Clive | Director | Horseferry Road SW1P 4DR London Great Minster House England | United Kingdom | British | 203872060001 | |||||||||
| COPE, Andy | Director | Horseferry Road SW1P 4DR London Great Minster House England | United Kingdom | British | 140598520001 | |||||||||
| HOLDEN, Michael Peter, Sir | Director | Horseferry Road SW1P 4DR London Great Minster House England | England | British | 89536630001 | |||||||||
| HOLT, Elaine Karen | Director | One Kemble Street WC2B 4AN London 4th Floor England | United Kingdom | British | 74404740001 | |||||||||
| MASON, Robert Leslie Charles | Director | Horseferry Road SW1P 4DR London Great Minster House England | United Kingdom | British | 38280830001 | |||||||||
| REA, David Ian | Director | 15 Hazelwood Close HP5 2DR Chesham Buckinghamshire | England And Wales | British | 87267710001 | |||||||||
| SUTHERLAND, Douglas | Director | Horseferry Road SW1P 4DR London Great Minster House England | United Kingdom | British | 147319860001 | |||||||||
| WALKER, David Eric | Director | Horseferry Road SW1P 4DR London Great Minster House England | United Kingdom | British | 100599000001 |
Who are the persons with significant control of DIRECTLY OPERATED RAILWAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Secretary Of State For Transport | Apr 06, 2016 | Horseferry Road SW1P 4DR London Great Minster House England | No | ||||
| |||||||
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