Paddington Bearings Limited

Company Name	Paddington Bearings Limited
Company Status	Dissolved
Company Number	02748645
Category	Private Limited Company
Incorporation Date	18 September 1992(31 years, 7 months ago)
Dissolution Date	20 July 1999 (24 years, 9 months ago)
Previous Name	RFD Connectrail Limited

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	24 July 1996(3 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (closed 20 July 1999)
Role	Consultant
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Secretary Name	Heather Jane Bonney
Nationality	British
Status	Closed
Appointed	27 March 1998(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 July 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	18 September 1992(same day as company formation)
Role	Accountant
Correspondence Address	Wychwood House Alton Road South Warnborough Basingstoke Hampshire RG25 1RP

Director Name	Ralph Anthony Porter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Secretary Name	Thomas Michael Twomey
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	59 Castleton Avenue Wembley Middlesex HA9 7QE

Director Name	Martin Edward Bennett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 year, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 October 1994)
Role	General Manager-Transport
Correspondence Address	42 Cherville Street Romsey Hampshire SO51 8FD

Director Name	Richard David Carr
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 year, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 November 1994)
Role	Chartered Accountant
Correspondence Address	1a Woodgrange Avenue Ealing London W5 3NY

Director Name	Christine Emmett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 1994)
Role	British Rail Executive
Correspondence Address	The Woolbarn Cross Lane Preston Leicestershire LE15 9NQ

Director Name	Michael Parker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 1996)
Role	British Rail Executive
Correspondence Address	8 Hazelwood Drive Gonerby Hill Foot Grantham Lincolnshire NG31 8GZ

Secretary Name	Melvin Gregory Clayton Marchant
Nationality	British
Status	Resigned
Appointed	14 April 1994(1 year, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 December 1994)
Role	British Rail Executive
Country of Residence	United Kingdom
Correspondence Address	4 Seymour Square Brighton Sussex BN2 1DP

Director Name	Josephus Henricus Veraart
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1996)
Role	British Rail Executive
Correspondence Address	8 Derwent Avenue Didcot Oxfordshire OX11 7RF

Secretary Name	Sandra Gehenot
Nationality	British
Status	Resigned
Appointed	19 December 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 1996)
Role	Company Director
Correspondence Address	10a Downshire Square Reading Berkshire RG1 6NH

Director Name	Mr Donald Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1998)
Role	Senior Executive B R Board
Country of Residence	England
Correspondence Address	100 Bolingbroke Grove Wandsworth London SW11 1DB

Secretary Name	Mr Donald Smith
Nationality	British
Status	Resigned
Appointed	24 July 1996(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 Bolingbroke Grove Wandsworth London SW11 1DB

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	30 September 1998 (25 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 1999	First Gazette notice for voluntary strike-off (1 page)
26 January 1999	Application for striking-off (1 page)
19 January 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
14 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1998	Full accounts made up to 30 September 1997 (6 pages)
7 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1998	Return made up to 18/09/98; full list of members (7 pages)
5 November 1997	Return made up to 18/09/97; full list of members (7 pages)
4 November 1997	Return made up to 18/09/96; full list of members (7 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (3 pages)
31 October 1997	New director appointed (1 page)
31 October 1997	Director resigned (1 page)
1 August 1997	Full accounts made up to 30 September 1996 (11 pages)
22 August 1996	Company name changed rfd connectrail LIMITED\certificate issued on 23/08/96 (2 pages)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
4 August 1996	Full accounts made up to 30 September 1995 (14 pages)
18 October 1995	Company name changed haulmark europe LIMITED\certificate issued on 19/10/95 (4 pages)
22 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
22 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)

Paddington Bearings Limited

Business Activity

Directors

Location

Accounts

Filing History

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