Crosscountry Trains Limited

Company Name	Crosscountry Trains Limited
Company Status	Dissolved
Company Number	03007937
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)
Previous Name	Cross Country Trains Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham Charles Leech
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2004(8 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (closed 04 November 2014)
Role	Marketing-Commercial
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Closed
Appointed	01 March 2007(12 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Phillip Alan Bearpark
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Philip Whittingham
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Christopher John Gervase Tibbits
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stores Stottesdon Shropshire DY14 8UB

Director Name	Dr Paul Frederick King
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Senior Executive
Correspondence Address	65 Swithland Lane Rothley Leicester Leicestershire LE7 7SG

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	White Cottage Church Road Godalming Surrey GU8 5JB

Director Name	Mark Richard Townsend
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 13 August 1997)
Role	Finance
Correspondence Address	5 Brackley Drive Spondon Derby Derbyshire DE21 7SA

Director Name	Mr Charles Richard Browne Goldson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 1997)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	29 Aylesbury Road Wing Leighton Buzzard Bedfordshire LU7 0PD

Director Name	Mr Michael Leslie Wright
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(1 year, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 January 1997)
Role	Senior Executive B R Board
Country of Residence	United Kingdom
Correspondence Address	Chaldean 7 Chandos Close Chester Cheshire CH4 7BJ Wales

Director Name	Alan Colin Tomlin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1997(1 year, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 2001)
Role	Finance Director
Correspondence Address	Tanglewood Faircox Lane Henfield West Sussex BN5 9PD

Director Name	Dominic James Ryan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1997(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 1998)
Role	Commercial Director
Correspondence Address	Studio 20 South Gainsborough Studios, Poole Street London N1 5EE

Director Name	Brian Michael Barrett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1997(1 year, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 August 1999)
Role	Rail Development Director
Correspondence Address	75 Altwood Road Maidenhead Berkshire SL6 4PS

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1997(1 year, 12 months after company formation)
Appointment Duration	2 years (resigned 27 January 1999)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	05 January 1997(1 year, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Ivor William Warburton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 1999)
Role	Railway Manager
Country of Residence	England
Correspondence Address	34 St Clairs Road Croydon Surrey CR0 5NE

Director Name	Mr Christopher Edward Wastie Green
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 27 September 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 Meadway Berkhamsted Hertfordshire HP4 2PN

Director Name	Mark Peter Furlong
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2002)
Role	Executive Director
Correspondence Address	Hope Farm House Broad Street Green Hooe Battle East Sussex TN33 9HN

Director Name	Mr Anthony Edward Collins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(4 years, 8 months after company formation)
Appointment Duration	14 years (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadows End 68 Sandyfields Road Dudley West Midlands DY3 3LA

Director Name	Rebecca Brenda Jennifer Klug
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(4 years, 8 months after company formation)
Appointment Duration	5 years (resigned 27 September 2004)
Role	Executive Director
Correspondence Address	Rectory Barn The Moat Kingham Chipping Norton Oxfordshire OX7 6XZ

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	22 March 2000(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Susan Margaret Murphy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windwhistle Pinner Hill Pinner Middlesex HA5 3XY

Director Name	Paul Dennis Griffiths
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2004)
Role	Commercial Director
Correspondence Address	Ferndale Horney Common Marsfield East Sussex TN22 3ED

Director Name	Mr Charles John Belcher
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Horne Lane Potton Sandy Bedfordshire SG19 2LS

Director Name	Mr Christopher Leslie Gibb
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(8 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Phoenix House High Street Harbury Warwickshire CV33 9HW

Director Name	Linda Anne Bell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2004(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	3 Highfields Close Normanton Le Heath Leicestershire LE67 2TN

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(11 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Virgin Rail Group LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
10 July 2014	Application to strike the company off the register (3 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (6 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (6 pages)
6 March 2014	Director's details changed for Mr Graham Charles Leech on 28 February 2014 (2 pages)
11 November 2013	Termination of appointment of Christopher Gibb as a director (1 page)
30 October 2013	Full accounts made up to 31 March 2013 (14 pages)
11 October 2013	Termination of appointment of Anthony Collins as a director (1 page)
9 October 2013	Resolutions RES13 ‐ Appointment of directors 01/10/2013 (1 page)
2 October 2013	Appointment of Mr Phillip Alan Bearpark as a director (2 pages)
2 October 2013	Appointment of Mr Philip Whittingham as a director (2 pages)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
1 August 2012	Full accounts made up to 31 March 2012 (15 pages)
10 July 2012	Director's details changed for Mr Christopher Leslie Gibb on 10 July 2012 (2 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
29 November 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
18 August 2011	Full accounts made up to 5 March 2011 (14 pages)
18 August 2011	Full accounts made up to 5 March 2011 (14 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
14 October 2010	Full accounts made up to 6 March 2010 (16 pages)
14 October 2010	Full accounts made up to 6 March 2010 (16 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 December 2009	Full accounts made up to 28 February 2009 (22 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
10 November 2008	Full accounts made up to 1 March 2008 (26 pages)
10 November 2008	Full accounts made up to 1 March 2008 (26 pages)
7 November 2008	Resolutions RES13 ‐ Conflict situation 03/11/2008 (2 pages)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
1 July 2008	Return made up to 01/05/08; full list of members (4 pages)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
3 January 2008	Director resigned (1 page)
19 December 2007	Full accounts made up to 3 March 2007 (27 pages)
19 December 2007	Full accounts made up to 3 March 2007 (27 pages)
6 September 2007	Director resigned (1 page)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
13 September 2006	Full accounts made up to 4 March 2006 (26 pages)
13 September 2006	Full accounts made up to 4 March 2006 (26 pages)
8 August 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 01/05/06; full list of members (3 pages)
19 December 2005	Full accounts made up to 5 March 2005 (25 pages)
19 December 2005	Full accounts made up to 5 March 2005 (25 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
23 December 2004	Full accounts made up to 28 February 2004 (25 pages)
18 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
9 September 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Return made up to 01/08/04; full list of members (7 pages)
13 April 2004	Director's particulars changed (1 page)
13 April 2004	Return made up to 28/02/04; full list of members (8 pages)
31 January 2004	New director appointed (2 pages)
18 January 2004	Director resigned (1 page)
16 January 2004	Full accounts made up to 1 March 2003 (27 pages)
16 January 2004	Full accounts made up to 1 March 2003 (27 pages)
18 September 2003	Return made up to 01/08/03; full list of members (8 pages)
9 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
15 May 2003	Director's particulars changed (1 page)
8 April 2003	Return made up to 28/02/03; full list of members (7 pages)
5 December 2002	Full accounts made up to 2 March 2002 (21 pages)
5 December 2002	Full accounts made up to 2 March 2002 (21 pages)
14 October 2002	Auditor's resignation (1 page)
8 October 2002	Auditor's resignation (2 pages)
12 March 2002	Return made up to 28/02/02; full list of members (7 pages)
9 March 2002	New director appointed (3 pages)
26 February 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
27 December 2001	Full accounts made up to 3 March 2001 (20 pages)
27 December 2001	Full accounts made up to 3 March 2001 (20 pages)
18 October 2001	Director resigned (1 page)
5 March 2001	Return made up to 28/02/01; full list of members (7 pages)
22 December 2000	Full accounts made up to 4 March 2000 (24 pages)
22 December 2000	Full accounts made up to 4 March 2000 (24 pages)
2 August 2000	Director's particulars changed (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
29 February 2000	Return made up to 28/02/00; full list of members (7 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
6 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1999	Full accounts made up to 6 March 1999 (20 pages)
29 June 1999	Full accounts made up to 6 March 1999 (20 pages)
19 March 1999	Memorandum and Articles of Association (12 pages)
18 March 1999	Director's particulars changed (1 page)
18 March 1999	Return made up to 28/02/99; full list of members (7 pages)
15 March 1999	Memorandum and Articles of Association (12 pages)
3 March 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
10 February 1999	Resolutions WRES13 ‐ Written resolution (1 page)
10 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 February 1999	Director resigned (1 page)
19 January 1999	Return made up to 10/01/99; full list of members (15 pages)
10 September 1998	Director resigned (1 page)
3 July 1998	Full accounts made up to 28 February 1998 (19 pages)
13 May 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
24 March 1998	Director's particulars changed (1 page)
23 January 1998	Return made up to 10/01/98; full list of members (10 pages)
7 October 1997	Full accounts made up to 31 March 1997 (18 pages)
6 October 1997	Declaration of assistance for shares acquisition (4 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director's particulars changed (1 page)
31 July 1997	New director appointed (2 pages)
22 July 1997	Director's particulars changed (1 page)
4 February 1997	Return made up to 10/01/97; full list of members (14 pages)
1 February 1997	Secretary resigned (1 page)
1 February 1997	Auditor's resignation (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Registered office changed on 01/02/97 from: euston house 24 eversholt street london NW1 1DZ (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (6 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Â£ nc 10000/9000000 18/12/96 (1 page)
16 October 1996	New director appointed (3 pages)
17 September 1996	Full accounts made up to 31 March 1996 (16 pages)
22 January 1996	Return made up to 10/01/96; full list of members (8 pages)
24 October 1995	Company name changed cross country trains LIMITED\certificate issued on 25/10/95 (4 pages)
17 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
10 January 1995	Incorporation (14 pages)

Crosscountry Trains Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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