Wesurail Limited

Company Name	Wesurail Limited
Company Status	Dissolved
Company Number	00932454
Category	Private Limited Company
Incorporation Date	22 May 1968(55 years, 11 months ago)
Dissolution Date	25 April 2013 (11 years ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Harvey Louis Alexander
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2006(37 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechburn Southview Road Pinner Middlesex HA5 3XZ

Director Name	Jean-Nicolas Vassilopoulos
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 April 1992(23 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1998)
Role	Economist
Correspondence Address	25 Rue De Lane Victoire Le Blanc Mesnil 83155 Foreign

Director Name	Mr Alexander Charles Thomas Wriothesley Russell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(23 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 1998)
Role	Merchant
Country of Residence	England
Correspondence Address	48 Chester Row London SW1W 8JP

Director Name	Andrew Scott Railton
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(23 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 October 2000)
Role	Merchant
Correspondence Address	Bentleys Waltham St Lawrence Reading Berkshire RG10 0PL

Secretary Name	Terence William Potter
Nationality	British
Status	Resigned
Appointed	20 April 1992(23 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	68 Benhams Drive Horley Surrey RH6 8QU

Director Name	Terence William Potter
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(26 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 November 1999)
Role	CS
Correspondence Address	68 Benhams Drive Horley Surrey RH6 8QU

Director Name	Terence William Potter
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(26 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 November 1999)
Role	CS
Correspondence Address	68 Benhams Drive Horley Surrey RH6 8QU

Director Name	Sydney Alan Sherlock
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(28 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 December 2007)
Role	Engineer
Correspondence Address	24 Green Dike Wiggington York North Yorkshire YO32 2WW

Director Name	Martin Schiffman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 1998(30 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2003)
Role	Financial Controller
Correspondence Address	Steindorfer Strasse 22 Schmiechen Bavaria 86511 Germany

Director Name	Sabine Michaela Decker
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 1998(30 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 December 2003)
Role	Manager
Country of Residence	Germany
Correspondence Address	Lauterlech 39e 86152 Augsburg Germany

Director Name	Wolfgang Decker
Date of Birth	February 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 1998(30 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2003)
Role	Manager
Correspondence Address	Oberacherweg 3 Zusmarshausen Bavaria 86441 Germany

Director Name	Mr Rupert John Simon Otten
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Middle Hunt House Walterstone Hereford Herefordshire HR2 0DY Wales

Secretary Name	Mr Rupert John Simon Otten
Nationality	British
Status	Resigned
Appointed	11 November 1999(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Middle Hunt House Walterstone Hereford Herefordshire HR2 0DY Wales

Secretary Name	Sydney Allan Sherlock
Nationality	British
Status	Resigned
Appointed	21 June 2001(33 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 2004)
Role	Company Director
Correspondence Address	36 Farmstead Rise Haxby York YO3 3LL

Secretary Name	Cheryl Ann Robson
Nationality	British
Status	Resigned
Appointed	25 February 2004(35 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 February 2008)
Role	Company Director
Correspondence Address	35 West Street Swinton Malton North Yorkshire YO17 6SP

Director Name	Mr Timothy Ian McIlveen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(35 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 April 2005)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Killaloe St. Mary Church Cowbridge South Glamorgan CF71 7LT Wales

Director Name	Mr Martin Robert Hunt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(37 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EJ

Director Name	Brian John Thomas
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(39 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2009)
Role	Rail Equipment
Correspondence Address	6 Brook Close Worthing West Sussex BN11 2QW

Secretary Name	Beverley John Rackham
Nationality	British
Status	Resigned
Appointed	22 February 2008(39 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	4 Chatsworth Drive Haxby Yorkshire YO32 3QS

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at 1	Harvey Louis Alexander 100.00% Ordinary

Financials

Year	2014
Net Worth	-£70,629
Cash	£131,628
Current Liabilities	£873,026

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

25 April 2013	Final Gazette dissolved following liquidation (1 page)
25 April 2013	Final Gazette dissolved following liquidation (1 page)
25 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 January 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 August 2012	Liquidators' statement of receipts and payments to 20 July 2012 (5 pages)
8 August 2012	Liquidators' statement of receipts and payments to 20 July 2012 (5 pages)
8 August 2012	Liquidators statement of receipts and payments to 20 July 2012 (5 pages)
29 February 2012	Liquidators' statement of receipts and payments to 20 January 2012 (5 pages)
29 February 2012	Liquidators statement of receipts and payments to 20 January 2012 (5 pages)
29 February 2012	Liquidators' statement of receipts and payments to 20 January 2012 (5 pages)
25 August 2011	Liquidators' statement of receipts and payments to 20 July 2011 (5 pages)
25 August 2011	Liquidators statement of receipts and payments to 20 July 2011 (5 pages)
25 August 2011	Liquidators' statement of receipts and payments to 20 July 2011 (5 pages)
1 March 2011	Liquidators statement of receipts and payments to 20 January 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 20 January 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 20 January 2011 (5 pages)
28 January 2010	Registered office address changed from Alexander House 106 Pembroke Road Ruislip Middlesex HA4 8NW on 28 January 2010 (2 pages)
28 January 2010	Registered office address changed from Alexander House 106 Pembroke Road Ruislip Middlesex HA4 8NW on 28 January 2010 (2 pages)
27 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 January 2010	Appointment of a voluntary liquidator (1 page)
27 January 2010	Statement of affairs with form 4.19 (10 pages)
27 January 2010	Statement of affairs with form 4.19 (10 pages)
27 January 2010	Appointment of a voluntary liquidator (1 page)
27 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-21 (1 page)
6 October 2009	Termination of appointment of Beverley Rackham as a secretary (1 page)
6 October 2009	Termination of appointment of Beverley Rackham as a secretary (1 page)
19 August 2009	Appointment Terminated Director brian thomas (1 page)
19 August 2009	Appointment terminated director brian thomas (1 page)
30 July 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
10 March 2009	Return made up to 09/02/09; full list of members (3 pages)
10 March 2009	Return made up to 09/02/09; full list of members (3 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
13 May 2008	Appointment terminate, secretary cheryl ann robson logged form (1 page)
13 May 2008	Appointment Terminate, Secretary Cheryl Ann Robson Logged Form (1 page)
13 May 2008	Secretary appointed beverley john rackham (2 pages)
13 May 2008	Secretary appointed beverley john rackham (2 pages)
5 April 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
5 April 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
2 April 2008	Appointment Terminated Director martin hunt (1 page)
2 April 2008	Appointment terminated director martin hunt (1 page)
29 February 2008	Appointment Terminated Secretary cheryl robson (1 page)
29 February 2008	Appointment terminated secretary cheryl robson (1 page)
21 February 2008	Return made up to 09/02/08; full list of members (2 pages)
21 February 2008	Return made up to 09/02/08; full list of members (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
4 June 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
4 June 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
23 February 2007	Return made up to 09/02/07; full list of members (3 pages)
23 February 2007	Return made up to 09/02/07; full list of members (3 pages)
20 June 2006	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
20 June 2006	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
10 February 2006	Return made up to 09/02/06; full list of members (6 pages)
10 February 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2006	New director appointed (4 pages)
31 January 2006	New director appointed (4 pages)
31 January 2006	Registered office changed on 31/01/06 from: 21/22 auster road york north yorkshire YO30 4XA (1 page)
31 January 2006	New director appointed (4 pages)
31 January 2006	New director appointed (4 pages)
31 January 2006	Registered office changed on 31/01/06 from: 21/22 auster road york north yorkshire YO30 4XA (1 page)
4 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
4 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
15 August 2005	Return made up to 09/02/05; full list of members; amend (7 pages)
15 August 2005	Return made up to 09/02/05; full list of members; amend (7 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
19 May 2005	Â£ ic 100000/50000 21/04/05 Â£ sr 50000@1=50000 (2 pages)
19 May 2005	Â£ ic 150000/100000 21/04/05 Â£ sr 50000@1=50000 (2 pages)
19 May 2005	Â£ ic 100000/50000 21/04/05 Â£ sr 50000@1=50000 (2 pages)
19 May 2005	Â£ ic 150000/100000 21/04/05 Â£ sr 50000@1=50000 (2 pages)
29 April 2005	Full accounts made up to 31 July 2004 (16 pages)
29 April 2005	Full accounts made up to 31 July 2004 (16 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
9 April 2005	Return made up to 09/02/05; full list of members (7 pages)
9 April 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 August 2004	Memorandum and Articles of Association (12 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 August 2004	Memorandum and Articles of Association (12 pages)
6 August 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
6 August 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Full accounts made up to 31 December 2003 (15 pages)
31 March 2004	Full accounts made up to 31 December 2003 (15 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
14 February 2004	Return made up to 09/02/04; full list of members (7 pages)
14 February 2004	Return made up to 09/02/04; full list of members (7 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Return made up to 20/04/03; full list of members (8 pages)
3 May 2003	Return made up to 20/04/03; full list of members (8 pages)
3 May 2003	Director resigned (1 page)
11 February 2003	Full accounts made up to 31 December 2002 (15 pages)
11 February 2003	Full accounts made up to 31 December 2002 (15 pages)
6 June 2002	Full accounts made up to 31 December 2001 (16 pages)
6 June 2002	Full accounts made up to 31 December 2001 (16 pages)
3 May 2002	Return made up to 20/04/02; full list of members (7 pages)
3 May 2002	Return made up to 20/04/02; full list of members (7 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
26 June 2001	Secretary resigned;director resigned (1 page)
26 June 2001	Secretary resigned;director resigned (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (15 pages)
21 June 2001	Full accounts made up to 31 December 2000 (15 pages)
11 May 2001	Return made up to 20/04/01; no change of members 363(288) ‐ Director resigned (8 pages)
11 May 2001	Return made up to 20/04/01; no change of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
13 June 2000	Memorandum and Articles of Association (11 pages)
13 June 2000	Memorandum and Articles of Association (11 pages)
13 June 2000	Memorandum and Articles of Association (11 pages)
13 June 2000	Memorandum and Articles of Association (11 pages)
7 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 2000	Nc inc already adjusted 18/11/98 (1 page)
7 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 2000	Nc inc already adjusted 18/11/98 (1 page)
9 May 2000	Return made up to 20/04/00; no change of members (8 pages)
3 December 1999	Secretary resigned;director resigned (1 page)
3 December 1999	Secretary resigned;director resigned (1 page)
30 November 1999	New secretary appointed;new director appointed (3 pages)
30 November 1999	New secretary appointed;new director appointed (3 pages)
9 November 1999	Memorandum and Articles of Association (11 pages)
9 November 1999	Memorandum and Articles of Association (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 July 1999	Registered office changed on 27/07/99 from: 12 clifton moor business village james nicolson link york YO30 4XG (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 12 clifton moor business village james nicolson link york YO30 4XG (1 page)
8 June 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 1999	Company name changed chemirail (uk) LTD\certificate issued on 21/04/99 (2 pages)
20 April 1999	Company name changed chemirail (uk) LTD\certificate issued on 21/04/99 (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
26 November 1998	Registered office changed on 26/11/98 from: warwick house 25-27 buckingham palace rd london SW1W 0PP (1 page)
26 November 1998	Registered office changed on 26/11/98 from: warwick house 25-27 buckingham palace rd london SW1W 0PP (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (10 pages)
17 September 1998	Full accounts made up to 31 December 1997 (10 pages)
28 April 1998	Return made up to 20/04/98; no change of members (6 pages)
28 April 1998	Return made up to 20/04/98; no change of members (6 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
7 July 1997	Full accounts made up to 31 December 1996 (10 pages)
7 July 1997	Full accounts made up to 31 December 1996 (10 pages)
16 May 1997	Return made up to 20/04/97; no change of members (4 pages)
16 May 1997	Return made up to 20/04/97; no change of members (4 pages)
4 March 1997	Company name changed anduff equipment LIMITED\certificate issued on 05/03/97 (2 pages)
4 March 1997	Company name changed anduff equipment LIMITED\certificate issued on 05/03/97 (2 pages)
11 September 1996	Full accounts made up to 31 December 1995 (9 pages)
11 September 1996	Full accounts made up to 31 December 1995 (9 pages)
16 May 1996	Return made up to 20/04/96; full list of members (6 pages)
16 May 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1995	Full accounts made up to 31 December 1994 (10 pages)
14 June 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 May 1968	Certificate of incorporation (1 page)
22 May 1968	Incorporation (16 pages)
22 May 1968	Incorporation (16 pages)
22 May 1968	Certificate of incorporation (1 page)

Wesurail Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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