Eurorail Ctrl Limited

Company Name	Eurorail Ctrl Limited
Company Status	Dissolved
Company Number	02910613
Category	Private Limited Company
Incorporation Date	21 March 1994(30 years, 1 month 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(2 years, 3 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	Richard John Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 February 1998(3 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Accountant
Correspondence Address	164 Ladies Mile Road Brighton East Sussex BN1 8TE

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	31 October 1998(4 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Mr Thomas William Hardy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 August 2000(6 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	28 Piercing Hill Theydon Bois Essex CM16 7JW

Director Name	Mr Jeffrey Michael Thornton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 August 2000(6 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	108 March Road Edinburgh EH4 3SX Scotland

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 October 2000(6 years, 6 months 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 Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 July 2005(11 years, 3 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	Mr Roland Duncan Peate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(2 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 22 April 1994)
Role	Chartered Secretary
Correspondence Address	87 Bennetts Way Shirley Croydon Surrey CR0 8AG

Secretary Name	Mr Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	05 April 1994(2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 1996)
Role	Secretary
Correspondence Address	87 Bennetts Way Shirley Croydon Surrey CR0 8AG

Director Name	Dr Roger John Urwin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 month after company formation)
Appointment Duration	2 months (resigned 21 June 1994)
Role	Engineer
Correspondence Address	Treetops 14 Whitehill Road Kidderminster Worcestershire DY11 6JJ

Director Name	Mr Peter Trevor Godfrey Phillips
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 03 August 2000)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Plantation Farm Fairlawn Shipbourne Tonbridge Kent TN11 9PT

Director Name	Rt Hon Lord Cecil Edward Parkinson Of Carnforth
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 1995)
Role	Company Director
Correspondence Address	77 Brook Street London W1Y 1YE

Director Name	Mr David Baxter Newlands
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 September 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lane End Chucks Lane Walton-On-The-Hill Tadworth Surrey KT20 7UB

Director Name	Sir Peter James Mason
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 1994)
Role	Chief Executive Balfour Beatty
Country of Residence	England
Correspondence Address	45 Graham Terrace London SW1W 8HN

Director Name	Michael John Kersey
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 June 1994)
Role	Chartered Engineer
Correspondence Address	2 West Riding Tewin Wood Welwyn Hertfordshire AL6 0PD

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1995)
Role	Chartered Accountant
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 month after company formation)
Appointment Duration	5 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 John Takis Evangelides
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1995)
Role	Banker
Country of Residence	England
Correspondence Address	37 Esmond Road London W4 1JG

Director Name	Sir Robert James Davidson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 1994)
Role	Chartered Engineer
Correspondence Address	108 Northumberland Road Leamington Spa Warwickshire CV32 6HG

Director Name	James Brian Cronin
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 September 1994)
Role	Managing Director
Correspondence Address	Waddon House Chudleigh Newton Abbot Devon TQ13 0DJ

Director Name	Roger William Byatt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 1997)
Role	Deputy Chief Executive Natwest
Correspondence Address	Cantegril Sandy Lane Kingswood Tadworth Surrey KT20 6NQ

Director Name	Sir John Reginald Hartnell Bond
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 month after company formation)
Appointment Duration	2 years (resigned 10 May 1996)
Role	Banker
Correspondence Address	Munster House 46 Roland Way London SW7 3RE

Director Name	Thomas James Ellis
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	Normanhurst Rusper Horsham West Sussex RH12 4RE

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 1995)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Anthony Robert Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 27 January 1998)
Role	Managing Director Business Grp
Correspondence Address	Bearwood Holtye Cowden Kent TN8 7EG

Director Name	Haro Moushegh Bedelian
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1998)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Brynstoke 30 Downs Way Tadworth Surrey KT20 5DZ

Director Name	Philip Hills
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 year, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 May 1996)
Role	Banker
Correspondence Address	108 Old Park Ridings London N21 2EP

Director Name	Sir Robin Adair Biggam
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(1 year, 4 months after company formation)
Appointment Duration	11 months (resigned 30 June 1996)
Role	Chartered Accountant
Correspondence Address	Streatley House Streatley Bedfordshire LU3 3PS

Director Name	Mr James Arthur Watkins
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(1 year, 5 months 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	Clifford King
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1997)
Role	Civil Engineer
Correspondence Address	27 How Wood Park Street St Albans Hertfordshire AL2 2QY

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Director Name	Robert Wilson Halliday
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 August 2000)
Role	Banker
Correspondence Address	44 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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
Cash	£7,318
Current Liabilities	£2,650,477

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 August 2006	Dissolved (1 page)
9 May 2006	Liquidators statement of receipts and payments (5 pages)
9 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2005	Registered office changed on 12/10/05 from: 68 hammersmith road london W14 8YW (1 page)
6 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 October 2005	Declaration of solvency (3 pages)
6 October 2005	Appointment of a voluntary liquidator (5 pages)
29 July 2005	New director appointed (9 pages)
15 April 2005	Return made up to 21/03/05; full list of members (4 pages)
26 January 2005	Director resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 June 2004	Notice of completion of voluntary arrangement (5 pages)
14 June 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 20 May 2004 (3 pages)
27 April 2004	Return made up to 21/03/04; full list of members (11 pages)
28 November 2003	Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
9 April 2003	Return made up to 21/03/03; full list of members (11 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2000 (8 pages)
16 September 2002	Director resigned (1 page)
1 May 2002	Return made up to 21/03/02; full list of members (10 pages)
2 April 2001	Return made up to 21/03/01; full list of members (10 pages)
14 February 2001	Director's particulars changed (1 page)
19 January 2001	Full accounts made up to 31 December 1999 (10 pages)
13 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
27 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
3 February 2000	Full accounts made up to 31 December 1998 (9 pages)
11 January 2000	Director resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
24 April 1999	Return made up to 21/03/99; full list of members (16 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
16 April 1998	Return made up to 21/03/98; no change of members (11 pages)
18 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
29 December 1997	Full accounts made up to 31 December 1996 (9 pages)
22 September 1997	New director appointed (3 pages)
4 September 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
16 April 1997	Return made up to 21/03/97; full list of members 363(288) ‐ Director's particulars changed (17 pages)
6 April 1997	Registered office changed on 06/04/97 from: 1 berkeley street london W1A 1BY (1 page)
6 April 1997	Location of register of members (1 page)
6 April 1997	Full accounts made up to 31 December 1995 (10 pages)
4 April 1997	Director resigned (1 page)
4 September 1996	New secretary appointed (1 page)
4 September 1996	New director appointed (2 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Secretary resigned (2 pages)
27 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 April 1996	Return made up to 21/03/96; full list of members (23 pages)
2 March 1996	Director's particulars changed (3 pages)
23 February 1996	New director appointed (3 pages)
16 November 1995	Director's particulars changed (6 pages)
16 November 1995	Director's particulars changed (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
7 September 1995	Director resigned;new director appointed (6 pages)
24 August 1995	Director resigned;new director appointed (3 pages)
7 August 1995	New director appointed (6 pages)
25 April 1995	Return made up to 21/03/95; full list of members (18 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	New director appointed (2 pages)
24 March 1995	Director's particulars changed (6 pages)

Eurorail Ctrl Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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