| Company Name | British Rail Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01528364 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1980(43 years, 5 months ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6010 | Transport via railways |
| SIC 49100 | Passenger rail transport, interurban |
Directors
| Director Name | Ralph Anthony Porter |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(10 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB |
| Secretary Name | Heather Jane Bonney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(14 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 35 Blenheim Court Wootton Bassett Swindon Wiltshire SN4 8HQ |
| Director Name | John Anthony Horton |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 May 1995) |
| Role | Accountant |
| Correspondence Address | Wychwood House Alton Road South Warnborough Basingstoke Hampshire RG25 1RP |
| Secretary Name | Thomas Michael Twomey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 May 1995) |
| Role | Company Director |
| Correspondence Address | 59 Castleton Avenue Wembley Middlesex HA9 7QE |
| Director Name | Peter Graham Hewett |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(14 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 April 1997) |
| Role | Senior Executive Br Board |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage Church Road Milford Godalming Surrey GU8 5JB |
Location
| Registered Address | Whittles House 14 Pentonville Road London N1 9HF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 1998 | Application for striking-off (1 page) |
| 10 August 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 10 July 1998 | Return made up to 04/07/98; full list of members (7 pages) |
| 19 May 1998 | Resolutions
|
| 21 January 1998 | Registered office changed on 21/01/98 from: euston house 24 eversholt street london NW1 1DF (1 page) |
| 7 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 10 July 1997 | Return made up to 04/07/97; full list of members (7 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 10 September 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 9 July 1996 | Return made up to 04/07/96; full list of members (9 pages) |
| 13 October 1995 | Resolutions
|
| 11 July 1995 | Return made up to 04/07/95; full list of members (7 pages) |