Interserve Rail Limited

Company Name	Interserve Rail Limited
Company Status	Dissolved
Company Number	00110192
Category	Private Limited Company
Incorporation Date	15 June 1910(113 years, 11 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Clough Smith Limited and Clough Smith Rail Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2021(111 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	91 Waterloo Road London SE1 8RT

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2021(111 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 January 2023)
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	91 Waterloo Road London SE1 8RT

Director Name	Mr Michael Sharples
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(81 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 1994)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	8 Whiteoaks Stafford Staffordshire ST17 4SL

Director Name	Mr Michael Sharples
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(82 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 1993)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	8 Whiteoaks Stafford Staffordshire ST17 4SL

Director Name	Dennis Alfred Clifford
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(82 years after company formation)
Appointment Duration	3 years (resigned 14 July 1995)
Role	Electrical Engineer
Correspondence Address	4 The Bower Pound Hill Crawley West Sussex RH10 7TU

Director Name	Derek Laurence Cooper
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(82 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Certified Accountant
Correspondence Address	46 Waldegrave Road Brighton East Sussex BN1 6GE

Director Name	Mr Roger Michael Nicklen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(82 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	2 Buckland Gate South Woodham Ferrers Chelmsford Essex CM3 7AN

Director Name	Antony Paul Marshall
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(82 years after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 1998)
Role	Electrical Engineer
Correspondence Address	1 Sunny Avenue Crawley Down Crawley West Sussex RH10 4JL

Director Name	Norman Gill Johnston
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(82 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 February 1993)
Role	Construction Director
Correspondence Address	41 Ashdale Park Lower Wokingham Road Wokingham Berkshire RG11 3QS

Secretary Name	Derek Laurence Cooper
Nationality	British
Status	Resigned
Appointed	21 June 1992(82 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes Rocky Lane Haywards Heath West Sussex RH16 4RN

Director Name	Stephen John Hallett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(82 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 November 1993)
Role	Chairman - Specialist Contracts Division
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Michael Edward Bond
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(83 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1996)
Role	Civil Engineer
Correspondence Address	Fairlawn School Road Hurst Reading Berkshire RG10 0DR

Director Name	Norman Edwin Pope
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(84 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1998)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Ansell Way Hardingstone Northampton Northamptonshire NN4 6DP

Director Name	David John Lloyd
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(85 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 September 2000)
Role	Commercial Director
Correspondence Address	4 Blakes Farm Road Southwater Horsham West Sussex RH13 7JG

Director Name	Martyn Edgar Buttery
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(85 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 July 1999)
Role	Contracts Director
Correspondence Address	School House Cowfold West Sussex RH13 8DA

Director Name	Grahame George Robert Ludlow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(86 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 2000)
Role	Company Director
Correspondence Address	Compton House Oakfield Hawkhurst Cranbrook Kent TN18 4JR

Director Name	Michael Anthony Doherty
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(87 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Northgate 320 London Road Appleton Warrington WA4 5DR

Director Name	Ian Michael Cramb
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(88 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2002)
Role	Electrical Engineer
Correspondence Address	21 Tudor Drive Crawley West Sussex RH10 7WX

Director Name	David Foreman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(89 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	6 Dixon Drive Weybridge Surrey KT13 0XJ

Secretary Name	David Foreman
Nationality	British
Status	Resigned
Appointed	31 January 2000(89 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2001)
Role	Chartered Accountant
Correspondence Address	6 Dixon Drive Weybridge Surrey KT13 0XJ

Director Name	John Michael Thompson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(90 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2002)
Role	Commercial Director
Correspondence Address	30 Swinburne Road Abingdon Oxfordshire OX14 2HD

Director Name	Mr David John Paterson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(90 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 30 April 2013)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RZ

Director Name	James William Thompson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(90 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Braybrooke Market Harborough Leicestershire LE16 8LH

Secretary Name	Mr Julian Cedric Clive Atkins
Nationality	British
Status	Resigned
Appointed	01 November 2001(91 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RZ

Director Name	Graham John Wentzell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(91 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2003)
Role	Civil Engineer
Correspondence Address	30 Carters Lane Tiddington Stratford Upon Avon Warwickshire CV37 7AP

Director Name	Mr Julian Cedric Clive Atkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(93 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RZ

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(102 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RZ

Director Name	Mr Ian Michael Renhard
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(102 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Secretary Name	Mr Benjamin Edward Badcock
Status	Resigned
Appointed	30 April 2013(102 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 2017)
Role	Company Director
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RZ

Director Name	Mr Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(106 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Secretary Name	Mr Mark Stuart Goldsworthy
Status	Resigned
Appointed	01 February 2017(106 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2020)
Role	Company Director
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(109 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Waterloo Road London SE1 8RT

Director Name	Mr George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(109 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	91 Waterloo Road London SE1 8RT

Secretary Name	Mr Declan Anthony Peter Timmins
Status	Resigned
Appointed	01 April 2020(109 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	91 Waterloo Road London SE1 8RT

Contact

Website	interserve.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

992k at £1	Interserve PLC 99.20% Ordinary
8k at £1	Interserve PLC 0.80% Cumulative Preference

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 May 1998	Delivered on: 23 May 1998 Satisfied on: 8 May 2004 Persons entitled: Herts Industrial Construction Co Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this deed. Particulars: Â£2,500 and the deposit balance from time to time standing to the credit of the deposit account. Fully Satisfied
15 May 1998	Delivered on: 20 May 1998 Satisfied on: 8 May 2004 Persons entitled: Herts Industrial Construction Co Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Â£2,500 held on an interest earning deposit account. Fully Satisfied
2 October 1989	Delivered on: 17 October 1989 Satisfied on: 19 October 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 April 1985	Delivered on: 24 April 1985 Satisfied on: 30 September 1988 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
30 September 2022	Application to strike the company off the register (1 page)
26 July 2022	Statement by Directors (1 page)
26 July 2022	Solvency Statement dated 22/07/22 (1 page)
26 July 2022	Statement of capital on 26 July 2022 GBP 1 (6 pages)
26 July 2022	Resolutions RES13 ‐ Cancel share prem a/c 22/07/2022 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 July 2022	Confirmation statement made on 21 June 2022 with updates (5 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 September 2021	Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 91 Waterloo Road London SE1 8RT on 30 September 2021 (1 page)
30 September 2021	Termination of appointment of George Henry Restall as a director on 30 September 2021 (1 page)
30 September 2021	Termination of appointment of Declan Anthony Peter Timmins as a secretary on 30 September 2021 (1 page)
30 September 2021	Appointment of Mr Jeremy Mark White as a director on 30 September 2021 (2 pages)
30 September 2021	Appointment of Mr Christopher James Edwards as a director on 30 September 2021 (2 pages)
30 September 2021	Termination of appointment of Paul Francis Gandy as a director on 30 September 2021 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (5 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
3 April 2020	Termination of appointment of Mark Stuart Goldsworthy as a secretary on 1 April 2020 (1 page)
3 April 2020	Termination of appointment of Mark Stuart Goldsworthy as a director on 1 April 2020 (1 page)
3 April 2020	Appointment of Mr George Henry Restall as a director on 1 April 2020 (2 pages)
3 April 2020	Appointment of Mr Declan Anthony Peter Timmins as a secretary on 1 April 2020 (2 pages)
1 October 2019	Appointment of Mr Paul Francis Gandy as a director on 1 October 2019 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
22 March 2019	Change of details for Montana 1 Limited as a person with significant control on 18 March 2019 (2 pages)
22 March 2019	Cessation of Interserve Plc as a person with significant control on 15 March 2019 (1 page)
22 March 2019	Notification of Montana 1 Limited as a person with significant control on 15 March 2019 (2 pages)
8 January 2019	Termination of appointment of Ian Michael Renhard as a director on 31 December 2018 (1 page)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
5 February 2018	Registered office address changed from 395 George Road Erdington Birmingham West Midlands B23 7RZ to Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ on 5 February 2018 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 June 2017	Notification of Interserve Plc as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Interserve Plc as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
7 February 2017	Appointment of Mr Mark Stuart Goldsworthy as a secretary on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mr Mark Stuart Goldsworthy as a secretary on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mr Mark Stuart Goldsworthy as a director on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mr Mark Stuart Goldsworthy as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Benjamin Edward Badcock as a director on 13 January 2017 (1 page)
1 February 2017	Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017 (1 page)
1 February 2017	Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017 (1 page)
1 February 2017	Termination of appointment of Benjamin Edward Badcock as a director on 13 January 2017 (1 page)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 999,990 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 999,990 (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 999,990 (5 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 999,990 (5 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 999,990 (5 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 999,990 (5 pages)
21 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
15 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Benjamin Badcock (5 pages)
15 May 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Benjamin Badcock (5 pages)
1 May 2013	Appointment of Mr Benjamin Edward Badcock as a secretary (1 page)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 May 2013	Appointment of Mr Benjamin Edward Badcock as a director ANNOTATION A second filed AP01 was registered on 15/05/2013 (3 pages)
1 May 2013	Appointment of Mr Benjamin Edward Badcock as a secretary (1 page)
1 May 2013	Appointment of Mr Benjamin Edward Badcock as a director ANNOTATION A second filed AP01 was registered on 15/05/2013 (3 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 April 2013	Termination of appointment of Julian Atkins as a secretary (1 page)
30 April 2013	Termination of appointment of David Paterson as a director (1 page)
30 April 2013	Termination of appointment of David Paterson as a director (1 page)
30 April 2013	Appointment of Mr Ian Michael Renhard as a director (2 pages)
30 April 2013	Termination of appointment of Julian Atkins as a secretary (1 page)
30 April 2013	Appointment of Mr Ian Michael Renhard as a director (2 pages)
30 April 2013	Termination of appointment of Julian Atkins as a director (1 page)
30 April 2013	Termination of appointment of Julian Atkins as a director (1 page)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
7 September 2011	Amended accounts made up to 31 December 2010 (6 pages)
7 September 2011	Amended accounts made up to 31 December 2010 (6 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
19 October 2009	Secretary's details changed for Julian Cedric Clive Atkins on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Julian Cedric Clive Atkins on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Julian Cedric Clive Atkins on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Julian Cedric Clive Atkins on 1 October 2009 (1 page)
19 October 2009	Director's details changed for David John Paterson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David John Paterson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David John Paterson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Julian Cedric Clive Atkins on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Julian Cedric Clive Atkins on 1 October 2009 (1 page)
16 September 2009	Registered office changed on 16/09/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page)
16 September 2009	Registered office changed on 16/09/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 July 2009	Return made up to 21/06/09; full list of members (4 pages)
7 July 2009	Return made up to 21/06/09; full list of members (4 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 17/09/2008 (26 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 17/09/2008 (26 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
6 May 2008	Full accounts made up to 31 December 2007 (10 pages)
6 May 2008	Full accounts made up to 31 December 2007 (10 pages)
24 October 2007	Full accounts made up to 31 December 2006 (10 pages)
24 October 2007	Full accounts made up to 31 December 2006 (10 pages)
9 August 2007	Director's particulars changed (2 pages)
9 August 2007	Director's particulars changed (2 pages)
26 June 2007	Return made up to 21/06/07; full list of members (3 pages)
26 June 2007	Return made up to 21/06/07; full list of members (3 pages)
18 July 2006	Return made up to 21/06/06; full list of members (3 pages)
18 July 2006	Return made up to 21/06/06; full list of members (3 pages)
31 May 2006	Full accounts made up to 31 December 2005 (10 pages)
31 May 2006	Full accounts made up to 31 December 2005 (10 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
11 July 2005	Return made up to 21/06/05; full list of members (7 pages)
11 July 2005	Return made up to 21/06/05; full list of members (7 pages)
26 July 2004	Full accounts made up to 31 December 2003 (11 pages)
26 July 2004	Full accounts made up to 31 December 2003 (11 pages)
30 June 2004	Return made up to 21/06/04; full list of members (7 pages)
30 June 2004	Return made up to 21/06/04; full list of members (7 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
6 October 2003	Company name changed clough smith rail LIMITED\certificate issued on 06/10/03 (2 pages)
6 October 2003	Company name changed clough smith rail LIMITED\certificate issued on 06/10/03 (2 pages)
27 September 2003	Full accounts made up to 31 December 2002 (12 pages)
27 September 2003	Full accounts made up to 31 December 2002 (12 pages)
12 August 2003	Resolutions RES13 ‐ Appt auditor 30/07/03 (1 page)
12 August 2003	Resolutions RES13 ‐ Appt auditor 30/07/03 (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
8 July 2003	Registered office changed on 08/07/03 from: premier house garland road east grinstead west sussex RH19 1DR (1 page)
8 July 2003	Registered office changed on 08/07/03 from: premier house garland road east grinstead west sussex RH19 1DR (1 page)
3 July 2003	Return made up to 21/06/03; full list of members (7 pages)
3 July 2003	Return made up to 21/06/03; full list of members (7 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
13 September 2002	Full accounts made up to 31 December 2001 (14 pages)
13 September 2002	Full accounts made up to 31 December 2001 (14 pages)
28 June 2002	Return made up to 21/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
28 June 2002	Return made up to 21/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
5 November 2001	Secretary resigned;director resigned (1 page)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	Secretary resigned;director resigned (1 page)
29 August 2001	Full accounts made up to 31 December 2000 (21 pages)
29 August 2001	Full accounts made up to 31 December 2000 (21 pages)
29 June 2001	Return made up to 21/06/01; full list of members (7 pages)
29 June 2001	Return made up to 21/06/01; full list of members (7 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Return made up to 21/06/00; full list of members (7 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Return made up to 21/06/00; full list of members (7 pages)
21 July 2000	Director resigned (1 page)
3 May 2000	Location of register of members (1 page)
3 May 2000	Registered office changed on 03/05/00 from: clough smith house stephenson way crawley sussex RH10 1TZ (1 page)
3 May 2000	Location of register of members (1 page)
3 May 2000	Location of debenture register (1 page)
3 May 2000	Registered office changed on 03/05/00 from: clough smith house stephenson way crawley sussex RH10 1TZ (1 page)
3 May 2000	Full accounts made up to 31 December 1999 (17 pages)
3 May 2000	Full accounts made up to 31 December 1999 (17 pages)
3 May 2000	Location of debenture register (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
19 October 1999	Full accounts made up to 31 December 1998 (18 pages)
19 October 1999	Full accounts made up to 31 December 1998 (18 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
16 August 1999	Company name changed clough smith LIMITED\certificate issued on 17/08/99 (2 pages)
16 August 1999	Company name changed clough smith LIMITED\certificate issued on 17/08/99 (2 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1999	Return made up to 21/06/99; full list of members (9 pages)
21 July 1999	Return made up to 21/06/99; full list of members (9 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (18 pages)
23 October 1998	Full accounts made up to 31 December 1997 (18 pages)
23 May 1998	Particulars of mortgage/charge (3 pages)
23 May 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
17 October 1997	Secretary's particulars changed (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (18 pages)
17 October 1997	Full accounts made up to 31 December 1996 (18 pages)
17 October 1997	Secretary's particulars changed (1 page)
23 July 1997	Return made up to 21/06/97; full list of members (9 pages)
23 July 1997	Return made up to 21/06/97; full list of members (9 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (18 pages)
16 October 1996	Full accounts made up to 31 December 1995 (18 pages)
23 July 1996	Return made up to 21/06/96; full list of members (8 pages)
23 July 1996	Return made up to 21/06/96; full list of members (8 pages)
20 December 1995	Director's particulars changed (4 pages)
20 December 1995	Director's particulars changed (4 pages)
20 December 1995	Director's particulars changed (4 pages)
20 December 1995	Director's particulars changed (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (17 pages)
20 October 1995	Full accounts made up to 31 December 1994 (17 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
4 August 1995	Return made up to 21/06/95; full list of members (14 pages)
4 August 1995	Director resigned (4 pages)
4 August 1995	Director resigned (4 pages)
4 August 1995	Return made up to 21/06/95; full list of members (14 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (185 pages)
1 May 1992	Memorandum and Articles of Association (63 pages)
1 May 1992	Memorandum and Articles of Association (63 pages)
8 March 1991	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1991	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1990	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1990	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1990	Full accounts made up to 31 December 1989 (17 pages)
15 May 1990	Full accounts made up to 31 December 1989 (17 pages)
17 October 1989	Particulars of mortgage/charge (7 pages)
17 October 1989	Particulars of mortgage/charge (7 pages)
22 August 1989	Full accounts made up to 31 December 1988 (17 pages)
22 August 1989	Full accounts made up to 31 December 1988 (17 pages)
30 September 1988	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1988	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1910	Incorporation (29 pages)
15 June 1910	Incorporation (29 pages)

Interserve Rail Limited

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