| Company Name | Waterloo & City And Underground Extensions Railways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02911960 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1994(30 years, 1 month ago) |
| Dissolution Date | 22 October 1996 (27 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6010 | Transport via railways |
| SIC 49100 | Passenger rail transport, interurban |
Directors
| Director Name | Mr Ian Eric King |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1994(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 October 1996) |
| Role | Company Secretary And Legal Di |
| Correspondence Address | 30 Fieldsend Road Cheam Sutton Surrey SM3 8NR |
| Director Name | Mr Denis Tunnicliffe |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1994(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 October 1996) |
| Role | Managing Director |
| Correspondence Address | 18 Octavia Bracknell Berkshire RG12 7YZ |
| Secretary Name | Mr Ian Eric King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1994(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 October 1996) |
| Role | Company Secretary And Legal Di |
| Correspondence Address | 30 Fieldsend Road Cheam Sutton Surrey SM3 8NR |
| Director Name | John James Hughes |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 October 1996) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Elmwood Welwyn Garden City Hertfordshire AL8 6LE |
| Director Name | Mr Peter James Field |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Transport Executive |
| Country of Residence | England |
| Correspondence Address | 8 The Oaks West Byfleet Surrey KT14 6RL |
| Director Name | Peter Graham Hewett |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Senior Rxecutive Br Board |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage Church Road Milford Godalming Surrey GU8 5JB |
| Director Name | Mr John Graeme Nelson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Senior Executive Br Board |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 St Paul's Square York YO24 4BD |
| Secretary Name | Ralph Anthony Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB |
| Director Name | Mr Robert Ian McMillan Arthurton |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(1 week, 6 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 February 1995) |
| Role | Director Of Passenger Services |
| Country of Residence | England |
| Correspondence Address | The Old Farmhouse 5 Bury Farm Amersham Buckinghamshire HP7 0SJ |
Location
| Registered Address | 55 Broadway London SW1H 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 1996 | Application for striking-off (1 page) |
| 18 April 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 18 April 1995 | Return made up to 18/03/95; full list of members
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