Gb Railways Limited

Company Name	Gb Railways Limited
Company Status	Dissolved
Company Number	03027949
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Andrew Mark James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2009(14 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

Director Name	Mr Stephen Henry Montgomery
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2016(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Ms Barbara Mary Salter
Status	Closed
Appointed	20 February 2017(21 years, 12 months after company formation)
Appointment Duration	3 years (closed 10 March 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Max David Steinkopf
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 March 1995(1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Flat 82 25 Porchester Place London W2 2PF

Director Name	Mr Michael Huntly Schabas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(1 week after company formation)
Appointment Duration	14 years (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Grand Avenue London N10 3BB

Director Name	Mr Jeremy Paul Warwick Long
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minchin Court Forest Hill Oxfordshire OX33 1EH

Director Name	Mr Roger Arthur Antrobus
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 24 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Batchelors Way Amersham Buckinghamshire HP7 9AQ

Director Name	Geoffrey Brian Harrison Mee
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1995(7 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 April 1996)
Role	Transportation Consultant
Correspondence Address	Kinord 8 The Meadows Field End Hemel Hempstead Hertfordshire HP1 2TP

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	15 July 2004(9 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Secretary Name	Mr Max David Steinkopf
Nationality	Canadian
Status	Resigned
Appointed	13 January 2005(9 years, 10 months 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	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	17 January 2005(9 years, 10 months 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

Director Name	Mr James Gullen Morgan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(10 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brettfields Fen Lane Hitcham Ipswich Suffolk IP7 7NL

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Clement Gausby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(14 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(19 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(21 years, 4 months after company formation)
Appointment Duration	7 months (resigned 20 February 2017)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	E L Nominees Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Secretary Name	El Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1996(1 year, 4 months after company formation)
Appointment Duration	8 years (resigned 15 July 2004)
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Location

Registered Address	4th Floor Capital House 25 Chapel Street London NW1 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1000 at £0.5	Gb Railways Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 (1 page)
25 August 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
27 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 500 (5 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500 (5 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
8 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 500 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 500 (5 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
3 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 June 2010	Registered office address changed from 15-25 Artillery Lane London E1 7HA on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from 15-25 Artillery Lane London E1 7HA on 4 June 2010 (1 page)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
17 December 2009	Appointment of Andrew Mark James as a director (3 pages)
17 December 2009	Appointment of David Clement Gausby as a director (3 pages)
17 December 2009	Termination of appointment of James Morgan as a director (2 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
20 April 2009	Appointment terminated director michael schabas (1 page)
26 March 2009	Director's change of particulars / james morgan / 01/02/2007 (1 page)
26 March 2009	Return made up to 01/03/09; full list of members (5 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
25 July 2008	Return made up to 01/03/08; full list of members (5 pages)
25 July 2008	Director's change of particulars / michael schabas / 01/03/2008 (1 page)
25 July 2008	Director's change of particulars / james morgan / 01/03/2008 (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 August 2007	Return made up to 01/03/07; full list of members (7 pages)
9 February 2007	Full accounts made up to 31 March 2006 (12 pages)
26 July 2006	Return made up to 01/03/06; no change of members (4 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Secretary resigned (1 page)
6 June 2006	Director's particulars changed (1 page)
6 February 2006	Full accounts made up to 31 March 2005 (11 pages)
23 November 2005	New director appointed (2 pages)
10 August 2005	Secretary resigned;director resigned (1 page)
16 May 2005	Director resigned (1 page)
12 May 2005	Return made up to 01/03/05; full list of members (8 pages)
25 January 2005	Full accounts made up to 31 March 2004 (12 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Location of register of members (1 page)
9 March 2004	Return made up to 01/03/04; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 March 2003 (11 pages)
28 July 2003	Director's particulars changed (1 page)
12 March 2003	Return made up to 01/03/03; full list of members (7 pages)
20 August 2002	Full accounts made up to 31 March 2002 (10 pages)
15 March 2002	Return made up to 01/03/02; full list of members (7 pages)
17 October 2001	Full accounts made up to 31 March 2001 (11 pages)
8 March 2001	Return made up to 01/03/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 March 2000 (10 pages)
15 August 2000	Director's particulars changed (1 page)
3 April 2000	Return made up to 01/03/00; full list of members (7 pages)
23 November 1999	Full accounts made up to 31 March 1999 (11 pages)
13 May 1999	Return made up to 01/03/99; no change of members (4 pages)
22 September 1998	Full accounts made up to 31 March 1998 (9 pages)
28 April 1998	Full accounts made up to 31 March 1997 (10 pages)
21 April 1998	Return made up to 01/03/98; full list of members (7 pages)
1 May 1997	Location of register of directors' interests (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 28 grand avenue london N10 3BB (1 page)
28 April 1997	Return made up to 01/03/97; full list of members (7 pages)
11 March 1997	Resolutions WRES13 ‐ Written resolution (1 page)
11 March 1997	S-div 18/11/96 (1 page)
25 February 1997	Full accounts made up to 29 February 1996 (10 pages)
5 September 1996	New secretary appointed (2 pages)
27 August 1996	Director resigned (1 page)
21 August 1996	Secretary resigned (1 page)
21 August 1996	Director resigned (1 page)
12 April 1996	Return made up to 01/03/96; full list of members (9 pages)
15 November 1995	New director appointed (2 pages)
2 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 September 1995	Ad 21/09/95--------- Â£ si 150@1=150 Â£ ic 100/250 (4 pages)
26 September 1995	Ad 21/09/95--------- Â£ si 25@1=25 Â£ ic 475/500 (4 pages)
26 September 1995	Ad 21/09/95--------- Â£ si 75@1=75 Â£ ic 400/475 (4 pages)
26 September 1995	Â£ nc 100/500 06/09/95 (1 page)
26 September 1995	Ad 21/09/95--------- Â£ si 150@1=150 Â£ ic 250/400 (4 pages)
25 September 1995	New director appointed (6 pages)
25 September 1995	New director appointed (6 pages)
18 September 1995	New director appointed (6 pages)
14 September 1995	New director appointed (6 pages)
24 March 1995	Ad 08/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	Director resigned;new director appointed (2 pages)
10 March 1995	Registered office changed on 10/03/95 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page)

Gb Railways Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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