Eurorail Limited

Company Name	Eurorail Limited
Company Status	Dissolved
Company Number	01938132
Category	Private Limited Company
Incorporation Date	12 August 1985(38 years, 8 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

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	28 June 1996(10 years, 10 months after company formation)
Appointment Duration	27 years, 10 months
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	Current
Appointed	04 October 2000(15 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Craig George Donaldson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 March 2005(19 years, 7 months after company formation)
Appointment Duration	19 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Fellows Road Beeston Nottingham NG9 1AQ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 July 2005(19 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Michael William Welton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 1994)
Role	Civil Engineer
Correspondence Address	36 Manor Way Onslow Village Guildford Surrey GU2 7RP

Director Name	Michael William Welton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 1994)
Role	Civil Engineer
Correspondence Address	36 Manor Way Onslow Village Guildford Surrey GU2 7RP

Director Name	Stuart James Siddall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 1994)
Role	Chartered Accountant
Correspondence Address	52 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 1994)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Civil Engineer
Correspondence Address	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

Director Name	Mr Ian Carroll
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 1994)
Role	Managing Director
Correspondence Address	Beechcroft Park View Road Woldingham Caterham Surrey CR3 7DN

Director Name	Brian Mason Angers
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 1994)
Role	Chartered Accountant
Correspondence Address	Ku Ring Gai Broomfield Park Sunningdale Ascot Berkshire SL5 0JT

Secretary Name	Mr Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 1996)
Role	Company Director
Correspondence Address	87 Bennetts Way Shirley Croydon Surrey CR0 8AG

Director Name	Rt Hon Lord Cecil Edward Parkinson Of Carnforth
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 1995)
Role	Company Director
Correspondence Address	77 Brook Street London W1Y 1YE

Director Name	Sir Robert James Davidson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(8 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 1994)
Role	Company Director
Correspondence Address	108 Northumberland Road Leamington Spa Warwickshire CV32 6HG

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1995)
Role	Chartered Accountant
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Mr Anthony John Lippitt
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1997)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Loyal Cottage, The Street Old Basing Basingstoke Hampshire RG24 0BH

Director Name	Sir Peter James Mason
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Graham Terrace London SW1W 8HN

Director Name	Mr David Baxter Newlands
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lane End Chucks Lane Walton-On-The-Hill Tadworth Surrey KT20 7UB

Director Name	Mr James Arthur Watkins
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(10 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 June 1996)
Role	Solicitor
Correspondence Address	2 Montpelier Square London SW7 1JT

Director Name	Sir Robin Adair Biggam
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(10 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 June 1996)
Role	Chartered Accountant
Correspondence Address	Streatley House Streatley Bedfordshire LU3 3PS

Director Name	Clifford King
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 2000)
Role	Civil Engineer
Correspondence Address	27 How Wood Park Street St Albans Hertfordshire AL2 2QY

Director Name	Mr George William Eric David Earle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 September 2001)
Role	Assistant Finance Manager
Country of Residence	United Kingdom
Correspondence Address	15 Castello Avenue Putney London SW15 6EA

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(16 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 July 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Jacqueline Long
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(16 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2002)
Role	Secretary
Correspondence Address	361 Hanworth Road Hampton Middlesex TW12 3EJ

Director Name	Christopher Charles Holden
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2005)
Role	Chartered Accountant
Correspondence Address	St Kenelms Cottage Uffmoor Lane Halesowen West Midlands B62 0NW

Location

Registered Address	1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£942,164
Cash	£7,739
Current Liabilities	£955,967

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 July 2006	Dissolved (1 page)
21 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
21 April 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2005	Registered office changed on 04/08/05 from: c/o mr r laycock,kvaerner house 68 hammersmith road london W14 8YW (1 page)
29 July 2005	Appointment of a voluntary liquidator (1 page)
29 July 2005	New director appointed (9 pages)
29 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 2005	Declaration of solvency (4 pages)
27 May 2005	Return made up to 01/05/05; full list of members (3 pages)
25 May 2005	New director appointed (12 pages)
25 May 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
21 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
25 January 2003	Total exemption full accounts made up to 31 December 2000 (8 pages)
25 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
17 August 2002	New director appointed (5 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
23 May 2002	Return made up to 01/05/02; full list of members (7 pages)
18 October 2001	New director appointed (10 pages)
18 October 2001	Director resigned (1 page)
16 May 2001	Return made up to 01/05/01; full list of members (7 pages)
14 February 2001	Director's particulars changed (1 page)
22 November 2000	Full accounts made up to 31 December 1999 (9 pages)
13 October 2000	New director appointed (3 pages)
19 July 2000	Director resigned (1 page)
22 May 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2000	Registered office changed on 30/03/00 from: c/o mr r laycock st james's house 23 king street london SW1Y 6QY (1 page)
23 January 2000	Full accounts made up to 31 December 1998 (9 pages)
11 January 2000	Director resigned (1 page)
22 June 1999	Registered office changed on 22/06/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
4 June 1999	Return made up to 01/05/99; full list of members (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 June 1998	Return made up to 01/05/98; full list of members (10 pages)
23 December 1997	Full accounts made up to 31 December 1996 (9 pages)
11 December 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
22 July 1997	Full accounts made up to 31 December 1995 (10 pages)
30 May 1997	Registered office changed on 30/05/97 from: st james house 23 king street london SW1Y 6QY (1 page)
30 May 1997	Return made up to 01/05/97; no change of members 363(287) ‐ Registered office changed on 30/05/97 (10 pages)
30 May 1997	Location of register of members (1 page)
4 September 1996	New director appointed (2 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Secretary resigned (1 page)
4 September 1996	New secretary appointed (2 pages)
27 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
17 May 1996	Return made up to 01/05/96; full list of members (16 pages)
15 May 1996	Director's particulars changed (1 page)
23 February 1996	New director appointed (3 pages)
10 October 1995	New director appointed (6 pages)
18 September 1995	Full accounts made up to 31 December 1994 (10 pages)
7 September 1995	Director resigned;new director appointed (6 pages)
8 August 1995	Director resigned (4 pages)
16 May 1995	Return made up to 01/05/95; no change of members (12 pages)

Eurorail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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