Davy British Rail International Limited

Company Name	Davy British Rail International Limited
Company Status	Dissolved
Company Number	01758773
Category	Private Limited Company
Incorporation Date	5 October 1983(40 years, 7 months ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Geoffrey Gammie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(18 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 10 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alstone House 243 Farleigh Road Warlingham Surrey CR6 9EL

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	07 October 2005(22 years after company formation)
Appointment Duration	3 years, 4 months (closed 10 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2007(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Ronald Leslie Woodworth
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	3c Hallgarth Newby Wiske Northallerton North Yorkshire DL7 9JL

Director Name	Anthony Vernon Lloyd Williams
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brougham Hall Gardens Brougham Penrith Cumbria CA10 2DB

Director Name	Brian Bernard McCann
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 1 month after company formation)
Appointment Duration	4 months (resigned 03 April 1992)
Role	Company Director
Correspondence Address	6 Rowanside Prestbury Macclesfield Cheshire SK10 4BE

Director Name	Geoffrey Hornby
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1993)
Role	Engineer
Correspondence Address	2a Montagu Mews South London W1H 1TE

Director Name	Frazer John Ellis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 1995)
Role	Company Director
Correspondence Address	The Shooting Box Middle Road Lychett Matravers Poole Dorset

Director Name	John Christopher Paul Edmonds
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 1993)
Role	Member Of British Railways Board
Correspondence Address	The Old Rectory Blunham Bedfordshire MK44 3NJ

Director Name	Neil Cherrett
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Bay Horse House Thornton-Le-Moor Northallerton N Yorkshire DL7 9EA

Director Name	Mr John Stephen Bell
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 1992)
Role	Railway Manager
Correspondence Address	Intake House 4 New Place Welwyn Hertfordshire AL6 9QA

Secretary Name	Mr John William David Fernie
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 05 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Little Crake Guisborough North Yorkshire TS14 8PL

Director Name	Dr George William Buckley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 1994)
Role	Managing Director
Correspondence Address	Thr Old Coach House George William Buckley Staffs SK17 0ES

Director Name	Mr John William David Fernie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(9 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Little Crake Guisborough North Yorkshire TS14 8PL

Director Name	Dr John Joseph Weaver
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 January 1995)
Role	Consultant
Correspondence Address	76 Western Avenue Woodley Reading Berkshire RG5 3BH

Director Name	Dr Peter James Howarth
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Collier Lane Ockbrook Derby Derbyshire DE72 3RP

Director Name	Mr Keith Hawkyard Lockwood
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(10 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 March 1999)
Role	Accountant
Correspondence Address	55 Greenacres Werrington Peterborough Cambridgeshire PE4 6LH

Director Name	John Burton Powell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(10 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	44 Meadowside Cambridge Park Twickenham TW1 2JQ

Director Name	Peter Green
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 1998)
Role	Chartered Engineer
Correspondence Address	9 St Johns Park Aldbrough St John North Yorkshire DL11 7TW

Director Name	Douglas Samuel Kennedy
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(11 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2001)
Role	Engineer
Correspondence Address	Woodbury Green Lane, Prestwood Great Missenden Buckinghamshire HP16 0QE

Director Name	Mr Douglas Alexander Gordon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(12 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	538 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0BH

Secretary Name	Richard John Senior
Nationality	British
Status	Resigned
Appointed	05 July 1996(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 1999)
Role	Company Director
Correspondence Address	The Old Farmhouse High Lane, Maltby Middlesbrough Teesside TS8 0BG

Secretary Name	Mr John William David Fernie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(15 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Little Crake Guisborough North Yorkshire TS14 8PL

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Location

Registered Address	68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2008	First Gazette notice for voluntary strike-off (1 page)
4 September 2008	Application for striking-off (1 page)
29 November 2007	Return made up to 29/11/07; full list of members (2 pages)
12 October 2007	Full accounts made up to 31 December 2006 (11 pages)
12 October 2007	New director appointed (2 pages)
19 August 2007	Director resigned (1 page)
5 April 2007	Full accounts made up to 31 December 2005 (11 pages)
5 January 2007	Return made up to 29/11/06; full list of members (2 pages)
15 February 2006	Full accounts made up to 31 December 2004 (11 pages)
30 January 2006	Registered office changed on 30/01/06 from: ashmore house stockton on tees cleveland TS18 3RE (1 page)
29 November 2005	Location of register of members (1 page)
29 November 2005	Return made up to 29/11/05; full list of members (2 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Secretary resigned;director resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New director appointed (3 pages)
17 March 2005	Director resigned (1 page)
22 December 2004	Return made up to 29/11/04; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
6 January 2004	Return made up to 29/11/03; full list of members (7 pages)
21 July 2003	Full accounts made up to 31 December 2002 (12 pages)
23 January 2003	Director's particulars changed (1 page)
22 January 2003	Return made up to 29/11/02; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (12 pages)
15 February 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
21 December 2001	Return made up to 29/11/01; full list of members (7 pages)
15 June 2001	Full accounts made up to 31 December 2000 (12 pages)
18 December 2000	Return made up to 29/11/00; full list of members (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
12 October 2000	Director's particulars changed (1 page)
12 May 2000	Director resigned (1 page)
8 December 1999	Return made up to 29/11/99; full list of members (7 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
19 March 1999	Director resigned (1 page)
1 December 1998	Return made up to 29/11/98; full list of members (9 pages)
2 October 1998	Director resigned (1 page)
20 July 1998	Full accounts made up to 31 December 1997 (13 pages)
19 May 1998	Director resigned (1 page)
10 December 1997	Return made up to 29/11/97; full list of members (11 pages)
21 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 April 1997	Auditor's resignation (8 pages)
4 February 1997	Auditor's resignation (14 pages)
26 November 1996	Return made up to 29/11/96; full list of members (8 pages)
11 November 1996	Auditor's resignation (1 page)
7 October 1996	Director resigned (1 page)
21 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 July 1996	New director appointed (2 pages)
11 July 1996	New secretary appointed (1 page)
11 July 1996	Secretary resigned (2 pages)
16 February 1996	Full accounts made up to 30 September 1995 (13 pages)
19 December 1995	Return made up to 29/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1995	Director resigned (2 pages)
20 April 1995	Full accounts made up to 30 September 1994 (13 pages)
14 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 December 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
5 October 1983	Certificate of incorporation (1 page)

Davy British Rail International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London