Loram Rail Limited

02467525

Company Name	Loram Rail Limited
Company Status	Dissolved
Company Number	02467525
Category	Private Limited Company
Incorporation Date	6 February 1990(34 years, 2 months ago)
Dissolution Date	21 August 2001 (22 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Mr William Malmo Jr
Nationality	British
Status	Closed
Appointed	31 January 1992(1 year, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 21 August 2001)
Role	Company Director
Correspondence Address	PO Box 188 3900 Arrowhead Drive Hamel Minnesota 55340 Foreign

Director Name	David Leonard Gjosund
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 November 1993(3 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 21 August 2001)
Role	Business Executive
Correspondence Address	707 8th Avenue Sw Calgary Alberta T2p 1h5 Canada Foreign

Director Name	Lorne Bertram Gordon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 March 1995(5 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 21 August 2001)
Role	Busines Executive
Correspondence Address	707 8th Avenue Sw Calgary Alberta T2p 1h5

Director Name	Paul Vernon Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 January 1997(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 August 2001)
Role	Business Executive
Correspondence Address	PO Box 188 3900 Arrowhead Drive Hamel Minnesota 55340 Hennepin Usa Foreign

Director Name	Mr William Bone
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 1993)
Role	Business Executive
Correspondence Address	1414 Shelbourne St S W Calgary Alberta T3c 2k9 Foreign

Director Name	Charles Ludwig Borsos
Date of Birth	August 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Business Executive
Correspondence Address	3900 Arrowhead Drive PO Box 188 Hamel Minnesota United States

Director Name	Mr Frederick Mannix
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 1993)
Role	Business Executive
Correspondence Address	707 - 7th Avenue S.W. Calgary Alberta T2p 3h6

Director Name	Mr Ronald Mannix
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 1993)
Role	Business Executive
Correspondence Address	Suite 3000 707 - 8th Avenue S.W. Calgary Alberta T2p 3h6

Director Name	Mr Richard Peppin
Date of Birth	February 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 05 May 1992)
Role	Business Executive
Correspondence Address	1550 Hamel Road PO Box 188 Hamel Minnesota 55340 Foreign

Director Name	Mr Randall Provost
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 1992(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 31 January 1998)
Role	Business Executive
Correspondence Address	39 Oakmount Place S W Calgary Alberta T2v 4y2 Foreign

Director Name	Ross McClellan Melrose
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 November 1993(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1995)
Role	Business Executive
Correspondence Address	707 8th Avenue Sw Calgary Alberta T2p 1h5 Canada Foreign

Location

Registered Address	C/O Ernst & Young Beckett House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,865,848
Cash	£40,270

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001	First Gazette notice for voluntary strike-off (1 page)
18 April 2001	Full accounts made up to 31 December 1999 (11 pages)
13 February 2001	Voluntary strike-off action has been suspended (1 page)
10 January 2001	Application for striking-off (1 page)
6 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 March 2000	Return made up to 04/03/00; full list of members (7 pages)
2 November 1999	Accounts for a medium company made up to 31 December 1998 (12 pages)
4 August 1999	Return made up to 04/03/99; no change of members (4 pages)
23 September 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
24 March 1998	Return made up to 04/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
31 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 March 1996	Return made up to 04/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
29 March 1996	New director appointed (2 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

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