British Rail Maintenance Limited

Company Name	British Rail Maintenance Limited
Company Status	Dissolved
Company Number	02089282
Category	Private Limited Company
Incorporation Date	14 January 1987(37 years, 3 months ago)
Dissolution Date	25 January 2000 (24 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Secretary Name	Ralph Anthony Porter
Nationality	British
Status	Closed
Appointed	07 November 1995(8 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 January 2000)
Role	Secretary
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Director Name	David Anthony Redfern
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1999(12 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 25 January 2000)
Role	B R Board
Correspondence Address	8 Waterside Close Darley Abbey Derby Derbyshire DE22 1JT

Director Name	Mr Peter Watson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Suckling Green Lane Wolverhampton West Midlands WV8 2BT

Director Name	Anthony George Lithgow Shore
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 December 1992)
Role	Director T & Rs
Correspondence Address	32 Benscliffe Drive Loughborough Leicestershire LE11 3JP

Director Name	Brian Leonard Clementson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 May 1993)
Role	Business Engineer
Correspondence Address	119 Howden Close Doncaster South Yorkshire DN4 7JN

Director Name	David Francis Russell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 22 March 1993)
Role	Freight Engineer
Correspondence Address	46 Hedingham Way Mickleover Derby Derbyshire DE3 0NX

Director Name	Anthony Douglas Roche
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 February 1997)
Role	Group Md Br Central Services
Country of Residence	United Kingdom
Correspondence Address	98 High Street Odell Bedfordshire MK43 7AS

Director Name	Thomas Ostle Monkhouse
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 May 1993)
Role	Director T & Rs
Correspondence Address	Redridge 7 Croft Lane Breadsall Derby Derbyshire DE21 5LE

Director Name	George Ernest Marchant
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 February 1997)
Role	Finance Director
Correspondence Address	21 Barton Knowle Belper Derbyshire DE56 0DE

Secretary Name	George Ernest Marchant
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 July 1993)
Role	Company Director
Correspondence Address	21 Barton Knowle Belper Derbyshire DE56 0DE

Director Name	Gareth Morgan Hadley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 February 1997)
Role	Railway Officer
Country of Residence	England
Correspondence Address	29 Bemish Road London SW15 1DG

Director Name	Iain Richard Livingston
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 1995)
Role	Director Of Quality
Correspondence Address	Talbot Cottage Aston Rowant Watlington Oxfordshire OX9 5SH

Director Name	Frank Frith
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 1996)
Role	Production Director
Correspondence Address	74 Lancaster Crescent Tickhill Doncaster South Yorkshire DN11 9QB

Director Name	Jeffrey Dodds
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 06 June 1997)
Role	Finance Director
Correspondence Address	7 Telford Close Mickleover Derby Derbyshire DE3 5NU

Director Name	Lionel John Campuzano
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 February 1997)
Role	Personnel Director
Correspondence Address	458 Crewe Road Wistaston Crewe Cheshire CW2 6PZ

Secretary Name	Jeffrey Dodds
Nationality	British
Status	Resigned
Appointed	19 July 1993(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 1995)
Role	Secretary
Correspondence Address	7 Telford Close Mickleover Derby Derbyshire DE3 5NU

Director Name	John Kay Welsby
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 June 1999)
Role	Chief Executive Railways
Correspondence Address	Yew Tree Cottage Ibworth Tadley Hampshire RG26 5TJ

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	Dormant
Accounts Year End	31 March

Filing History

25 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
10 August 1999	Application for striking-off (1 page)
28 June 1999	Return made up to 22/06/99; full list of members (7 pages)
22 June 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
19 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1998	Return made up to 22/06/98; full list of members (7 pages)
10 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1998	Full accounts made up to 31 March 1997 (12 pages)
21 January 1998	Registered office changed on 21/01/98 from: euston house 24 eversholt street london NW1 1DF (1 page)
8 July 1997	Return made up to 22/06/97; full list of members (7 pages)
12 June 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
2 September 1996	Full accounts made up to 31 March 1996 (16 pages)
4 July 1996	Return made up to 22/06/96; full list of members (12 pages)
4 July 1996	Secretary resigned (1 page)
30 May 1996	Director resigned (1 page)
3 April 1996	Full accounts made up to 31 March 1995 (21 pages)
15 November 1995	Director resigned (2 pages)
14 November 1995	New secretary appointed (2 pages)
13 November 1995	Director resigned (2 pages)
28 June 1995	Return made up to 22/06/95; no change of members (8 pages)

British Rail Maintenance Limited

Business Activity

Directors

Location

Accounts

Filing History

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