RAIL INVESTMENTS (GREAT WESTERN) LIMITED
Overview
| Company Name | RAIL INVESTMENTS (GREAT WESTERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07915611 |
| 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 RAIL INVESTMENTS (GREAT WESTERN) LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is RAIL INVESTMENTS (GREAT WESTERN) LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAIL INVESTMENTS (GREAT WESTERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for RAIL INVESTMENTS (GREAT WESTERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Philip Naylor as a secretary on Jan 18, 2019 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Director's details changed for Mr David Michael Hardy on Jan 26, 2018 | 3 pages | CH01 | ||||||||||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Jlif Holdings (Atw) Limited as a person with significant control on Dec 14, 2017 | 2 pages | PSC02 | ||||||||||
Change of details for John Laing Investments Limited as a person with significant control on Dec 14, 2017 | 2 pages | PSC05 | ||||||||||
Statement of capital on Jan 05, 2018
| 5 pages | SH19 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2017
| 8 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Michael Hardy as a director on Oct 26, 2017 | 3 pages | AP01 | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Jamie Pritchard as a director on Dec 29, 2016 | 3 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Director's details changed for Mr Andrew Stephen Pearson on Sep 06, 2016 | 3 pages | CH01 | ||||||||||
Termination of appointment of John a Tanyeri as a director on Jun 29, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Mr John a Tanyeri as a director on Jan 13, 2016 | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Appointment of Philip Naylor as a secretary on Sep 04, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Maria Bernadette Lewis as a secretary on Sep 04, 2015 | 2 pages | TM02 | ||||||||||
Who are the officers of RAIL INVESTMENTS (GREAT WESTERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, David Michael | Director | Kingsway WC2B 6AN London 1 | England | British | Chartered Accountant | 106339430007 | ||||
| PEARSON, Andrew Stephen | Director | Kingsway WC2B 6AN London 1 | England | British | Managing Director | 91780000002 | ||||
| PRITCHARD, Jamie | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | Director | 180899790001 | ||||
| WESTBROOK, Mark John | Director | Kingsway WC2B 6AN London 1 England | United Kingdom | Australian | Director | 166327850001 | ||||
| LEWIS, Maria Bernadette | Secretary | Kingsway WC2B 6AN London 1 England | 166028250001 | |||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201576740001 | |||||||
| ALLILAIRE, Vincent Patrick Francois | Director | Level 34 1 Canada Square E14 5AA London Metlife Investments Ltd | England | British | Investment Executive | 177343370001 | ||||
| HARDY, David Michael | Director | Kingsway WC2B 6AN London 1 England | England | British | Chartered Accountant | 106339430006 | ||||
| LUCAS, Gary Stephen | Director | Kingsway WC2B 6AN London 1 England | England | British | Director | 70621740001 | ||||
| TANYERI, John A | Director | Canada Square E14 5AA London 1 United Kingdom | United Kingdom | American | Finance | 185463710001 |
Who are the persons with significant control of RAIL INVESTMENTS (GREAT WESTERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlif Holdings (Atw) Limited | Dec 14, 2017 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
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Natures of Control
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| John Laing Investments Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 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