North Western Trains Company Limited

Company Name	North Western Trains Company Limited
Company Status	Dissolved
Company Number	03007946
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 months ago)
Dissolution Date	25 January 2019 (5 years, 2 months ago)
Previous Name	North West Regional Railways Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr David Clement Gausby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(10 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (closed 25 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Mr Andrew Mark James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2009(14 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 25 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

Secretary Name	Paul Michael Lewis
Nationality	British
Status	Closed
Appointed	08 February 2012(17 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 25 January 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

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

Director Name	Robert John Goundry
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Railway Manager
Country of Residence	England
Correspondence Address	54 Greatheed Road Leamington Spa Warwickshire CV32 6ET

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	Charles Richard Dixon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 02 March 1997)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	31 The Coppice Mancetter Atherstone Warwickshire CV9 1RT

Secretary Name	Mrs Mary Elizabeth Jane Garnell
Nationality	British
Status	Resigned
Appointed	02 March 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Cotswold House Park Terrace 1 Windmill Road Minchinhampton Stroud Gloucestershire GL6 9DU Wales

Director Name	Mr Christopher Kimberley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1998)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	25 Hunters Lane Simmondley Glossop Derbyshire SK13 9XX

Director Name	Mr Andrew Ross Black
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(2 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 May 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Leonards 18 Canonbury Shrewsbury Shropshire SY3 7AH Wales

Director Name	Sir Moir Lockhead
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 May 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glassel House Glassel Banchory Aberdeenshire AB31 4DH Scotland

Director Name	Richard Thomas Glandon George
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 2000)
Role	Company Director
Correspondence Address	Ridgewood House Widcombe Hill Bath BA2 6AE

Director Name	Mr Nicholas Keith Chevis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(3 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramblewood 44 Church Road Wanborough Swindon Wiltshire SN4 0BZ

Director Name	Dr Michael James Ross Mitchell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(3 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 May 2004)
Role	Company Director
Correspondence Address	346d North Deeside Road Cults Aberdeen AB15 9SE Scotland

Director Name	Mr David Raymond Franks
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Furthur House Hammingdon Lane Highbrook West Sussex RH17 6SS

Director Name	David Andrew Kaye
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	4 The Wells Stock Lane Halifax West Yorkshire HX2 7QP

Director Name	Paul Joseph Bunting
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	Pentre Cottage Whitecross Haughton Staffordshire ST18 9JT

Director Name	Vernon Ian Barker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	11 Pavilion Way Woodlands Park Congleton Cheshire CW12 4EW

Secretary Name	Edward William Soloman
Nationality	British
Status	Resigned
Appointed	17 June 1999(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 November 1999)
Role	Company Director
Correspondence Address	89 Kellaway Avenue Bristol Avon BS6 7YF

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	03 November 1999(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 April 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Director Name	David Harry Thomas Goodwin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 19 February 2003)
Role	Depot Shift Manager
Correspondence Address	Lodge Farmhouse Whitchurch Road, Hatton Heath Chester Cheshire CH3 9AU Wales

Director Name	Mr Clive Burrows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(5 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hungerford Road Chippenham Wiltshire SN15 1QW

Director Name	Mark Julian Hopwood
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 2004)
Role	Operations Director
Correspondence Address	6 Glenside Drive Wilmslow Cheshire SK9 1EH

Director Name	Mr Paul Desmond Patrick Furze Waddock
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(6 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 November 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	89 Chaseville Park Road Winchmore Hill London N21 1PE

Director Name	Denise Elaine Lennox
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2004)
Role	Commercial Director
Correspondence Address	16 Dunham Close Alsager Stoke On Trent Cheshire ST7 2XR

Director Name	Roy Gregson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2004)
Role	Station Manager
Correspondence Address	25 Stiles Road Kirkby Liverpool L33 4EA

Director Name	Andrew John Mellors
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(8 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 October 2004)
Role	Engineering Director
Correspondence Address	28 Harlech Road Crosby Liverpool L23 6XA

Director Name	Mr Peter Charles Dyer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(8 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Barkers Lane Sale Cheshire M33 6SD

Director Name	David Matthew William Hooper
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(9 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 December 2004)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	14 Tanners Way Nantwich Cheshire CW5 7FL

Director Name	Mr Jeremy Paul Warwick Long
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minchin Court Forest Hill Oxfordshire OX33 1EH

Director Name	Richard Francis Drake
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	21 Crown Mill Elmswell Bury St Edmunds Suffolk IP30 9GF

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	12 January 2005(10 years after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Secretary Name	Mr Max David Steinkopf
Nationality	Canadian
Status	Resigned
Appointed	15 January 2005(10 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 July 2005)
Role	Executive
Country of Residence	Canada
Correspondence Address	Flat 82 25 Porchester Place London W2 2PF

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 January 2019	Final Gazette dissolved following liquidation (1 page)
25 October 2018	Return of final meeting in a members' voluntary winding up (9 pages)
25 October 2018	Liquidators' statement of receipts and payments to 1 August 2018 (8 pages)
4 May 2018	Liquidators' statement of receipts and payments to 1 August 2017 (8 pages)
9 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
9 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Court order INSOLVENCY:Court Order - Replacement/Removal of Liquidator (30 pages)
27 October 2016	Court order INSOLVENCY:Court Order - Replacement/Removal of Liquidator (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 September 2016	Liquidators' statement of receipts and payments to 1 August 2016 (6 pages)
21 September 2016	Liquidators' statement of receipts and payments to 1 August 2016 (6 pages)
14 October 2015	Liquidators statement of receipts and payments to 1 August 2015 (7 pages)
14 October 2015	Liquidators statement of receipts and payments to 1 August 2015 (7 pages)
14 October 2015	Liquidators' statement of receipts and payments to 1 August 2015 (7 pages)
14 October 2015	Liquidators' statement of receipts and payments to 1 August 2015 (7 pages)
12 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
12 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
9 October 2014	Liquidators' statement of receipts and payments to 1 August 2014 (6 pages)
9 October 2014	Liquidators' statement of receipts and payments to 1 August 2014 (6 pages)
9 October 2014	Liquidators statement of receipts and payments to 1 August 2014 (6 pages)
9 October 2014	Liquidators statement of receipts and payments to 1 August 2014 (6 pages)
16 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
16 September 2013	Appointment of a voluntary liquidator (1 page)
16 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
16 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
16 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
16 September 2013	Appointment of a voluntary liquidator (1 page)
13 September 2013	Liquidators statement of receipts and payments to 1 August 2013 (7 pages)
13 September 2013	Liquidators statement of receipts and payments to 1 August 2013 (7 pages)
13 September 2013	Liquidators' statement of receipts and payments to 1 August 2013 (7 pages)
13 September 2013	Liquidators' statement of receipts and payments to 1 August 2013 (7 pages)
5 October 2012	Liquidators' statement of receipts and payments to 1 August 2012 (5 pages)
5 October 2012	Liquidators statement of receipts and payments to 1 August 2012 (5 pages)
5 October 2012	Liquidators statement of receipts and payments to 1 August 2012 (5 pages)
5 October 2012	Liquidators' statement of receipts and payments to 1 August 2012 (5 pages)
15 March 2012	Appointment of Paul Michael Lewis as a secretary (3 pages)
15 March 2012	Appointment of Paul Michael Lewis as a secretary (3 pages)
13 March 2012	Termination of appointment of Sidney Barrie as a secretary (2 pages)
13 March 2012	Termination of appointment of Sidney Barrie as a secretary (2 pages)
23 August 2011	Liquidators' statement of receipts and payments to 1 August 2011 (9 pages)
23 August 2011	Liquidators statement of receipts and payments to 1 August 2011 (9 pages)
23 August 2011	Liquidators' statement of receipts and payments to 1 August 2011 (9 pages)
23 August 2011	Liquidators statement of receipts and payments to 1 August 2011 (9 pages)
18 August 2010	Registered office address changed from Milford House 1 Milford Street Swindon Wiltshire SN1 1HL on 18 August 2010 (2 pages)
18 August 2010	Registered office address changed from Milford House 1 Milford Street Swindon Wiltshire SN1 1HL on 18 August 2010 (2 pages)
17 August 2010	Declaration of solvency (3 pages)
17 August 2010	Declaration of solvency (3 pages)
17 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 August 2010	Appointment of a voluntary liquidator (1 page)
17 August 2010	Appointment of a voluntary liquidator (1 page)
17 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	Appointment of Andrew Mark James as a director (3 pages)
15 December 2009	Appointment of Andrew Mark James as a director (3 pages)
11 December 2009	Termination of appointment of Paul Furze Waddock as a director (2 pages)
11 December 2009	Termination of appointment of Paul Furze Waddock as a director (2 pages)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
14 August 2009	Compulsory strike-off action has been suspended (1 page)
14 August 2009	Compulsory strike-off action has been suspended (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
17 April 2009	Appointment terminated director nicholas chevis (1 page)
17 April 2009	Appointment terminated director nicholas chevis (1 page)
17 April 2009	Appointment terminated director dean finch (1 page)
17 April 2009	Appointment terminated director dean finch (1 page)
16 January 2009	Return made up to 10/01/09; full list of members (6 pages)
16 January 2009	Return made up to 10/01/09; full list of members (6 pages)
2 September 2008	Return made up to 10/01/08; full list of members (7 pages)
2 September 2008	Return made up to 10/01/08; full list of members (7 pages)
29 January 2008	Full accounts made up to 31 March 2007 (15 pages)
29 January 2008	Full accounts made up to 31 March 2007 (15 pages)
30 July 2007	Full accounts made up to 31 March 2006 (16 pages)
30 July 2007	Full accounts made up to 31 March 2006 (16 pages)
27 January 2007	Return made up to 10/01/07; full list of members (6 pages)
27 January 2007	Return made up to 10/01/07; full list of members (6 pages)
4 July 2006	Return made up to 10/01/06; full list of members (5 pages)
4 July 2006	Return made up to 10/01/06; full list of members (5 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	New director appointed (3 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (20 pages)
2 February 2006	Full accounts made up to 31 March 2005 (20 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
18 April 2005	Return made up to 10/01/05; full list of members (7 pages)
18 April 2005	Return made up to 10/01/05; full list of members (7 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
24 December 2004	Full accounts made up to 31 March 2004 (20 pages)
24 December 2004	Full accounts made up to 31 March 2004 (20 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
20 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
30 January 2004	Full accounts made up to 31 March 2003 (24 pages)
30 January 2004	Full accounts made up to 31 March 2003 (24 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 February 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 February 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 2003	Full accounts made up to 31 March 2002 (23 pages)
3 February 2003	Full accounts made up to 31 March 2002 (23 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
11 February 2002	Return made up to 10/01/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 February 2002	Return made up to 10/01/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 February 2002	Director's particulars changed (1 page)
11 February 2002	Director's particulars changed (1 page)
14 January 2002	Full accounts made up to 31 March 2001 (23 pages)
14 January 2002	Full accounts made up to 31 March 2001 (23 pages)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
31 January 2001	Return made up to 10/01/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
31 January 2001	Return made up to 10/01/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
24 January 2001	Full accounts made up to 31 March 2000 (23 pages)
24 January 2001	Full accounts made up to 31 March 2000 (23 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
8 August 2000	Director's particulars changed (1 page)
8 August 2000	Director's particulars changed (1 page)
5 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 February 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
24 January 2000	Full accounts made up to 31 March 1999 (23 pages)
24 January 2000	Full accounts made up to 31 March 1999 (23 pages)
20 December 1999	Director's particulars changed (1 page)
20 December 1999	Director's particulars changed (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (1 page)
30 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
29 January 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 January 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (3 pages)
20 October 1998	Secretary's particulars changed (1 page)
20 October 1998	Secretary's particulars changed (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
2 September 1998	Full accounts made up to 31 March 1998 (22 pages)
2 September 1998	Accounting reference date extended from 01/03/98 to 31/03/98 (1 page)
2 September 1998	Accounting reference date extended from 01/03/98 to 31/03/98 (1 page)
2 September 1998	Full accounts made up to 31 March 1998 (22 pages)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (4 pages)
15 April 1998	New director appointed (4 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
14 April 1998	New director appointed (3 pages)
14 April 1998	Amended full accounts made up to 1 March 1997 (19 pages)
14 April 1998	Amended full accounts made up to 1 March 1997 (19 pages)
14 April 1998	Amended full accounts made up to 1 March 1997 (19 pages)
14 April 1998	New director appointed (3 pages)
18 March 1998	Secretary's particulars changed (1 page)
18 March 1998	Secretary's particulars changed (1 page)
15 January 1998	Return made up to 10/01/98; full list of members (8 pages)
15 January 1998	Return made up to 10/01/98; full list of members (8 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
6 January 1998	Full accounts made up to 1 March 1997 (19 pages)
6 January 1998	Full accounts made up to 1 March 1997 (19 pages)
6 January 1998	Full accounts made up to 1 March 1997 (19 pages)
2 October 1997	Director's particulars changed (1 page)
2 October 1997	Director's particulars changed (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
11 August 1997	Director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
30 May 1997	Company name changed north west regional railways lim ited\certificate issued on 01/06/97 (2 pages)
30 May 1997	Company name changed north west regional railways lim ited\certificate issued on 01/06/97 (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
7 April 1997	Ad 02/03/97--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
7 April 1997	Ad 02/03/97--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
13 March 1997	Registered office changed on 13/03/97 from: euston house 24 eversholt street london NW1 1DZ (1 page)
13 March 1997	Registered office changed on 13/03/97 from: euston house 24 eversholt street london NW1 1DZ (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (4 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (4 pages)
6 February 1997	Return made up to 10/01/97; full list of members (11 pages)
6 February 1997	Return made up to 10/01/97; full list of members (11 pages)
30 January 1997	New director appointed (3 pages)
30 January 1997	New director appointed (3 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
12 December 1996	New director appointed (1 page)
12 December 1996	New director appointed (1 page)
10 September 1996	Full accounts made up to 31 March 1996 (16 pages)
10 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 (9 pages)
22 January 1996	Return made up to 10/01/96; full list of members (9 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
10 January 1995	Incorporation (13 pages)
10 January 1995	Incorporation (13 pages)

North Western Trains Company Limited

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