Corby Rail Services Limited

Company Name	Corby Rail Services Limited
Company Status	Dissolved
Company Number	03014437
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 3 months ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)

Business Activity

Section H	Transportation and storage
SIC 49200	Freight rail transport

Directors

Director Name	Mr Simon Lee
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2018(23 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr John Keith Leslie White
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2018(23 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Frederick Joseph Brooks
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(24 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Praxisifm Fund Services (UK) Limited (Corporation)
Status	Closed
Appointed	07 November 2018(23 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 September 2023)
Correspondence Address	Mermaid House Puddle Dock London EC4V 3DB

Secretary Name	Sanne Fund Services (UK) Limited (Corporation)
Status	Closed
Appointed	07 November 2018(23 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 September 2023)
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr John Charles Cutts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY

Director Name	David Christopher Lindsay Keir
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Laird Manoch Church Lane Harrington Northamptonshire NN6 9NX

Secretary Name	David Christopher Lindsay Keir
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Laird Manoch Church Lane Harrington Northamptonshire NN6 9NX

Director Name	Ann Josephine Garrett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 13 November 1995)
Role	Chartered Surveyor
Correspondence Address	35 Prospect Place Wapping Wall London E1 9TJ

Director Name	Stuart Robert Hartley Beevor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 13 November 1995)
Role	Company Director
Correspondence Address	26 Christchurch Mount Epsom Surrey KT19 8NB

Director Name	Brian Herbert Lewy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 09 July 2002)
Role	Company Director
Correspondence Address	49 Wolfridge Ride Alveston Bristol BS35 3RL

Director Name	John Charles Merry
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 11 June 2003)
Role	Company Director
Correspondence Address	22 Chamberlain House 126 Westminster Bridge Road London SE1 7UR

Secretary Name	Brian Herbert Lewy
Nationality	British
Status	Resigned
Appointed	16 August 1995(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 09 July 2002)
Role	Company Director
Correspondence Address	49 Wolfridge Ride Alveston Bristol BS35 3RL

Director Name	Michael Chauvin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 14 July 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Parkwood Avenue Esher Surrey KT10 8DG

Director Name	Vincent Gourand
Date of Birth	June 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 1995(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 1997)
Role	General Manager
Correspondence Address	Flat 9 62 Queens Gate London SW7 5JP

Director Name	Arnaud Cauchy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 1997(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 24 January 2000)
Role	General Manager
Correspondence Address	62 Queens Gate London SW7 5JP

Director Name	Jean Christian Vialelles
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2000(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 2002)
Role	General Manager
Correspondence Address	62 Queens Gate London SW7 5JP

Director Name	Mr Guy Gordon Vogel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(5 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Raeburn Way Sandhurst Berkshire GU47 0FH

Director Name	Dominique Negre
Date of Birth	March 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2002(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	64 Bpd D'Inkermann Neuilly 92200 France

Director Name	Philip Trevor Shankley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(7 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 August 2008)
Role	Company Director
Correspondence Address	Flat 2 32 Grange Road Chiswick London W4 4DD

Secretary Name	Ian Brown
Nationality	British
Status	Resigned
Appointed	16 December 2002(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	4 Maple Close North Petherton Bridgwater Somerset TA6 6TU

Director Name	Mr Peter Charles Raybould
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm House Horton Lane, Milcombe Banbury Oxfordshire OX15 4RG

Director Name	Philip James Nuttall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(9 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2005)
Role	Company Director
Correspondence Address	5 Upper St Martins Lane London WC2H 9EA

Secretary Name	Colin Armstrong
Nationality	British
Status	Resigned
Appointed	14 February 2005(10 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 2005)
Role	Company Director
Correspondence Address	5 Upper St Martin's Lane London WC2H 9EA

Secretary Name	Mr Guy Gordon Vogel
Nationality	British
Status	Resigned
Appointed	30 November 2005(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Raeburn Way Sandhurst Berkshire GU47 0FH

Director Name	Mr Howard Spencer Nash
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Spencer Close Wokingham Berkshire RG41 3BW

Director Name	Gregg McDonald
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 August 2012)
Role	Company Director
Correspondence Address	52 Margaret Avenue Bedworth Warwickshire CV12 8ED

Secretary Name	Gregg McDonald
Nationality	British
Status	Resigned
Appointed	30 November 2008(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 August 2012)
Role	Company Director
Correspondence Address	52 Margaret Avenue Bedworth Warwickshire CV12 8ED

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Coleman Street London EC2R 5AA

Director Name	Mr Paul Alexander Edwards
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 June 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN

Director Name	Mr Timothy Kennar Allibone
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2018)
Role	Director Of Asset Management
Country of Residence	England
Correspondence Address	Unit 3-4 Twigden Barns Grooms Lane Creaton Northampton

Director Name	Mrs Josephine Clare Brand
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN

Director Name	Mr Patrick Julian Hulme Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN

Director Name	Mr Jonathan Colin Tate
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN

Director Name	Mr Jamie Nigel Beale
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(23 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Legal & General Sec Limited (Corporation)
Status	Resigned
Appointed	02 August 2012(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 June 2016)
Correspondence Address	1 Coleman Street London EC2R 5AA

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Corby (General Partner) LTD 50.00% Ordinary A
50 at £1	Eurohub Corby LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

2 November 2020	Delivered on: 3 November 2020 Persons entitled: Lloyds Bank PLC (The "Security Trustee") Classification: A registered charge Particulars: Land at geddington road, corby (bca) with title number NN174356. Outstanding
10 December 2018	Delivered on: 13 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at geddington road, corby (bca) registered with title number NN174356. Outstanding
8 June 2016	Delivered on: 14 June 2016 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC Classification: A registered charge Outstanding
8 June 2016	Delivered on: 10 June 2016 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

19 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2023	Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023 (1 page)
12 September 2023	Appointment of Mr Neil Alexander Maceachin as a director on 3 September 2023 (2 pages)
4 July 2023	First Gazette notice for voluntary strike-off (1 page)
27 June 2023	Application to strike the company off the register (1 page)
13 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
13 June 2023	Satisfaction of charge 030144370003 in full (1 page)
13 June 2023	Satisfaction of charge 030144370004 in full (1 page)
31 March 2023	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 31 March 2023 (1 page)
30 March 2023	Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 6 March 2023 (1 page)
30 March 2023	Appointment of Ldc Nominee Secretary Limited as a secretary on 6 March 2023 (2 pages)
18 January 2023	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023 (1 page)
15 September 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
9 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
28 March 2022	Termination of appointment of Jamie Nigel Beale as a director on 11 March 2022 (1 page)
17 February 2022	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021 (1 page)
16 December 2021	Registered office address changed from 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on 16 December 2021 (1 page)
8 December 2021	Full accounts made up to 31 March 2021 (17 pages)
11 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
19 January 2021	Full accounts made up to 31 March 2020 (16 pages)
3 November 2020	Registration of charge 030144370004, created on 2 November 2020 (41 pages)
21 August 2020	Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 21 August 2020 (1 page)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (14 pages)
21 August 2019	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 7 November 2018 (2 pages)
13 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
7 June 2019	Appointment of Mr Frederick Joseph Brooks as a director on 1 March 2019 (2 pages)
27 December 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
13 December 2018	Registration of charge 030144370003, created on 10 December 2018 (41 pages)
3 December 2018	Cessation of Corby Land & Development Ltd as a person with significant control on 23 October 2018 (1 page)
3 December 2018	Notification of Lxi Property Holdings 3 Limited as a person with significant control on 23 October 2018 (2 pages)
27 November 2018	Satisfaction of charge 030144370002 in full (1 page)
27 November 2018	Satisfaction of charge 030144370001 in full (1 page)
7 November 2018	Termination of appointment of Patrick Julian Hulme Smith as a director on 23 October 2018 (1 page)
7 November 2018	Termination of appointment of Jonathan Colin Tate as a director on 23 October 2018 (1 page)
7 November 2018	Appointment of Mr Jamie Nigel Beale as a director on 23 October 2018 (2 pages)
7 November 2018	Termination of appointment of Josephine Clare Brand as a director on 23 October 2018 (1 page)
7 November 2018	Termination of appointment of Mark Ashby Wilkinson as a director on 23 October 2018 (1 page)
7 November 2018	Termination of appointment of Robert John Wilkinson as a director on 23 October 2018 (1 page)
7 November 2018	Registered office address changed from 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN England to Mermaid House 2 Puddle Dock London EC4V 3DB on 7 November 2018 (1 page)
7 November 2018	Appointment of Mr John White as a director on 23 October 2018 (2 pages)
7 November 2018	Appointment of Mr Simon Lee as a director on 23 October 2018 (2 pages)
7 November 2018	Termination of appointment of Timothy Kennar Allibone as a director on 23 October 2018 (1 page)
9 October 2018	Full accounts made up to 31 December 2017 (15 pages)
11 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
6 June 2017	Director's details changed for Mr Timothy Kennar Allibone on 12 January 2017 (2 pages)
6 June 2017	Director's details changed for Mr Timothy Kennar Allibone on 12 January 2017 (2 pages)
11 July 2016	Memorandum and Articles of Association (7 pages)
11 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 July 2016	Memorandum and Articles of Association (7 pages)
11 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 July 2016	Second filing for the termination of Paul Alexander Edwards as a director (4 pages)
5 July 2016	Second filing for the termination of Paul Alexander Edwards as a director (4 pages)
24 June 2016	Registered office address changed from Unit 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN England to 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN on 24 June 2016 (1 page)
24 June 2016	Appointment of Mr Mark Ashby Wilkinson as a director (2 pages)
24 June 2016	Termination of appointment of Paul Alexander Edwards as a director on 6 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 05/07/2016 (2 pages)
24 June 2016	Registered office address changed from Unit 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN England to 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN on 24 June 2016 (1 page)
24 June 2016	Appointment of Mr Timothy Kennar Allibone as a director on 8 June 2016 (2 pages)
24 June 2016	Appointment of Mr Timothy Kennar Allibone as a director on 8 June 2016 (2 pages)
24 June 2016	Termination of appointment of Paul Alexander Edwards as a director on 6 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 05/07/2016 (2 pages)
24 June 2016	Appointment of Mr Mark Ashby Wilkinson as a director (2 pages)
23 June 2016	Appointment of Mr Robert John Wilkinson as a director on 8 June 2016 (2 pages)
23 June 2016	Appointment of Mr Mark Ashby Wilkinson as a director on 8 June 2016 (2 pages)
23 June 2016	Termination of appointment of Legal & General Sec Limited as a secretary on 8 June 2016 (1 page)
23 June 2016	Appointment of Ms Josephine Clare Brand (Allen) as a director on 8 June 2016 (2 pages)
23 June 2016	Appointment of Mr Mark Ashby Wilkinson as a director on 8 June 2016 (2 pages)
23 June 2016	Appointment of Mr Jonathan Colin Tate as a director on 8 June 2016 (2 pages)
23 June 2016	Registered office address changed from One Coleman Street London England EC2R 5AA to Unit 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Andrew Banks as a director on 8 June 2016 (1 page)
23 June 2016	Appointment of Mr Patrick Julian Hulme Smith as a director on 8 June 2016 (2 pages)
23 June 2016	Termination of appointment of Andrew Banks as a director on 8 June 2016 (1 page)
23 June 2016	Appointment of Mr Jonathan Colin Tate as a director on 8 June 2016 (2 pages)
23 June 2016	Termination of appointment of Legal & General Sec Limited as a secretary on 8 June 2016 (1 page)
23 June 2016	Appointment of Ms Josephine Clare Brand (Allen) as a director on 8 June 2016 (2 pages)
23 June 2016	Registered office address changed from One Coleman Street London England EC2R 5AA to Unit 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN on 23 June 2016 (1 page)
23 June 2016	Appointment of Mr Robert John Wilkinson as a director on 8 June 2016 (2 pages)
23 June 2016	Appointment of Mr Patrick Julian Hulme Smith as a director on 8 June 2016 (2 pages)
14 June 2016	Registration of charge 030144370002, created on 8 June 2016 (50 pages)
14 June 2016	Registration of charge 030144370002, created on 8 June 2016 (50 pages)
10 June 2016	Registration of charge 030144370001, created on 8 June 2016 (50 pages)
10 June 2016	Registration of charge 030144370001, created on 8 June 2016 (50 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (6 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (6 pages)
11 May 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
11 May 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (6 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (6 pages)
1 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
1 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 July 2013	Full accounts made up to 31 December 2012 (12 pages)
3 July 2013	Full accounts made up to 31 December 2012 (12 pages)
18 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Registered office address changed from 376-378 Chiswick High Road Chiswick London W4 5TF on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from 376-378 Chiswick High Road Chiswick London W4 5TF on 17 January 2013 (1 page)
15 October 2012	Appointment of Andrew Banks as a director (5 pages)
15 October 2012	Appointment of Andrew Banks as a director (5 pages)
20 September 2012	Appointment of Paul Edwards as a director (5 pages)
20 September 2012	Appointment of Paul Edwards as a director (5 pages)
20 August 2012	Termination of appointment of Gregg Mcdonald as a secretary (2 pages)
20 August 2012	Appointment of Legal & General Sec Limited as a secretary (3 pages)
20 August 2012	Termination of appointment of Gregg Mcdonald as a director (2 pages)
20 August 2012	Termination of appointment of Gregg Mcdonald as a director (2 pages)
20 August 2012	Appointment of Legal & General Sec Limited as a secretary (3 pages)
20 August 2012	Termination of appointment of Gregg Mcdonald as a secretary (2 pages)
2 May 2012	Full accounts made up to 31 December 2011 (12 pages)
2 May 2012	Full accounts made up to 31 December 2011 (12 pages)
21 March 2012	Annual return made up to 20 January 2012 with a full list of shareholders (14 pages)
21 March 2012	Annual return made up to 20 January 2012 with a full list of shareholders (14 pages)
23 June 2011	Full accounts made up to 31 December 2010 (11 pages)
23 June 2011	Full accounts made up to 31 December 2010 (11 pages)
14 April 2011	Termination of appointment of Howard Nash as a director (2 pages)
14 April 2011	Termination of appointment of Howard Nash as a director (2 pages)
9 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (14 pages)
9 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (11 pages)
4 October 2010	Full accounts made up to 31 December 2009 (11 pages)
16 April 2010	Full accounts made up to 31 December 2008 (12 pages)
16 April 2010	Full accounts made up to 31 December 2008 (12 pages)
30 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (14 pages)
30 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (14 pages)
24 March 2010	Registered office address changed from 2 Belmont Road Chiswick London W4 5BQ on 24 March 2010 (2 pages)
24 March 2010	Registered office address changed from 2 Belmont Road Chiswick London W4 5BQ on 24 March 2010 (2 pages)
27 April 2009	Return made up to 20/01/09; full list of members (4 pages)
27 April 2009	Return made up to 20/01/09; full list of members (4 pages)
4 December 2008	Appointment terminate, director and secretary guy gordon vogel logged form (1 page)
4 December 2008	Appointment terminate, director and secretary guy gordon vogel logged form (1 page)
3 December 2008	Secretary appointed gregg mcdonald (2 pages)
3 December 2008	Secretary appointed gregg mcdonald (2 pages)
17 November 2008	Director appointed gregg mcdonald (2 pages)
17 November 2008	Director appointed gregg mcdonald (2 pages)
26 August 2008	Director appointed howard spencer nash (2 pages)
26 August 2008	Appointment terminated director philip shankley (1 page)
26 August 2008	Director appointed howard spencer nash (2 pages)
26 August 2008	Appointment terminated director philip shankley (1 page)
15 August 2008	Full accounts made up to 31 December 2007 (10 pages)
15 August 2008	Full accounts made up to 31 December 2007 (10 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Return made up to 20/01/08; full list of members (2 pages)
13 February 2008	Return made up to 20/01/08; full list of members (2 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
14 February 2007	Return made up to 20/01/07; full list of members (7 pages)
14 February 2007	Return made up to 20/01/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
31 May 2006	Full accounts made up to 31 December 2004 (13 pages)
31 May 2006	Full accounts made up to 31 December 2004 (13 pages)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	New secretary appointed (2 pages)
4 May 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2006	Registered office changed on 23/02/06 from: orion house 5 upper st martin's lane london WC2H 9EA (1 page)
23 February 2006	Registered office changed on 23/02/06 from: orion house 5 upper st martin's lane london WC2H 9EA (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Secretary resigned (1 page)
25 October 2005	Auditor's resignation (1 page)
25 October 2005	Auditor's resignation (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Registered office changed on 14/06/05 from: cva house 2 cooper road thornbury bristol BS35 3UP (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Registered office changed on 14/06/05 from: cva house 2 cooper road thornbury bristol BS35 3UP (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Director's particulars changed (1 page)
10 June 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
10 June 2005	New director appointed (7 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (7 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	Return made up to 20/01/04; full list of members (8 pages)
24 January 2004	Return made up to 20/01/04; full list of members (8 pages)
20 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
20 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Secretary's particulars changed (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New secretary appointed (2 pages)
10 February 2003	Secretary's particulars changed (1 page)
25 January 2003	Secretary's particulars changed (1 page)
25 January 2003	Secretary's particulars changed (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
8 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
8 February 2002	Return made up to 20/01/02; full list of members (7 pages)
8 February 2002	Return made up to 20/01/02; full list of members (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
16 March 2001	Return made up to 20/01/01; no change of members (5 pages)
16 March 2001	Return made up to 20/01/01; no change of members (5 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
2 March 2000	Return made up to 20/01/00; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 March 2000	Return made up to 20/01/00; no change of members 363(288) ‐ Director's particulars changed (5 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
15 April 1999	Return made up to 20/01/99; full list of members (6 pages)
15 April 1999	Return made up to 20/01/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
4 February 1998	Return made up to 20/01/98; no change of members 363(287) ‐ Registered office changed on 04/02/98 (4 pages)
4 February 1998	Return made up to 20/01/98; no change of members 363(287) ‐ Registered office changed on 04/02/98 (4 pages)
10 November 1997	Full accounts made up to 31 December 1996 (9 pages)
10 November 1997	Full accounts made up to 31 December 1996 (9 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Return made up to 20/01/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	Return made up to 20/01/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 January 1997	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
11 February 1996	Return made up to 20/01/96; full list of members (8 pages)
11 February 1996	Return made up to 20/01/96; full list of members (8 pages)
1 February 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
1 February 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
21 December 1995	New director appointed (2 pages)
21 December 1995	New secretary appointed;director resigned;new director appointed (2 pages)
21 December 1995	New secretary appointed;director resigned;new director appointed (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: friars gate 1011 stratford road solihull west midlands B90 4BN (1 page)
21 December 1995	New director appointed (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: friars gate 1011 stratford road solihull west midlands B90 4BN (1 page)
7 December 1995	Director resigned;new director appointed (2 pages)
7 December 1995	Director resigned;new director appointed (2 pages)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	Director resigned;new director appointed (2 pages)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Ad 13/04/95--------- Â£ si 94@1=94 Â£ ic 10/104 (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	Ad 13/04/95--------- Â£ si 94@1=94 Â£ ic 10/104 (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	Resolutions SRES13 ‐ Special resolution (1 page)
26 April 1995	Resolutions SRES13 ‐ Special resolution (1 page)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 April 1995	Memorandum and Articles of Association (38 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
26 April 1995	Memorandum and Articles of Association (38 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
20 January 1995	Incorporation (20 pages)
20 January 1995	Incorporation (20 pages)

Corby Rail Services Limited

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