Train Finance 1 Limited

Company Name	Train Finance 1 Limited
Company Status	Dissolved
Company Number	03114627
Category	Private Limited Company
Incorporation Date	17 October 1995(28 years, 6 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Names	Saffronmarsh Plc and Train Finance 1 Plc

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 Kevin George Tribley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2009(13 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 January 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	C/O Angel Trains Ltd, Portland House, Bressenden Place London SW1E 5BH

Secretary Name	Miss Claire Smith
Nationality	British
Status	Closed
Appointed	23 June 2009(13 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 January 2013)
Role	Secretary
Correspondence Address	C/O Angel Trains Ltd, Portland House, Bressenden Place London SW1E 5BH

Director Name	Mr Malcolm Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2009(13 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 January 2013)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Angel Trains Ltd, Portland House, Bressenden Place London SW1E 5BH

Director Name	Mr Mark Andrew Hicks
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 January 2013)
Role	Chartered Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Angel Trains Ltd, Portland House, Bressenden Place London SW1E 5BH

Director Name	Mr Alan Edward Lowe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2012(16 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 22 January 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Angel Trains Ltd, Portland House, Bressenden Place London SW1E 5BH

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Jeffrey Frederick Nash
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(5 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 December 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House St Matthews Road Ealing London W5 3JT

Director Name	Guy Hands
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Colne House 89 Kippington Road Sevenoaks Kent TN13 2LW

Secretary Name	Mr Jeffrey Frederick Nash
Nationality	British
Status	Resigned
Appointed	25 March 1996(5 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 December 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House St Matthews Road Ealing London W5 3JT

Director Name	Mr Philip Joseph O'Riordan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 1996(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 1997)
Role	Banker
Country of Residence	England
Correspondence Address	3 Mace Close London E1W 2JX

Secretary Name	Mr Philip Joseph O'Riordan
Nationality	Irish
Status	Resigned
Appointed	19 December 1996(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 1997)
Role	Banker
Country of Residence	England
Correspondence Address	3 Mace Close London E1W 2JX

Director Name	Mr Michael Lynn Hurdelbrink
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(2 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 18 December 1997)
Role	Executive
Correspondence Address	Flat 7 98 Mount Street London W1Y 5HF

Director Name	Jonathan Michael Sweetman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 February 1998)
Role	Bank Official
Correspondence Address	Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP Wales

Director Name	Iain Arthur Houston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 February 1998)
Role	Bank Official
Correspondence Address	Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE

Director Name	Mr Stephen John Lent
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 July 2005)
Role	Bank Official
Country of Residence	England
Correspondence Address	Pine Cottage Clanville Andover Hampshire SP11 9HZ

Director Name	Mr Peter Richard Allen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2002)
Role	Bank Official
Country of Residence	England
Correspondence Address	38 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	03 February 1998(2 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	John Patrick Hourican
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 2005)
Role	Accountant
Correspondence Address	416 Spice Quay Heights 32 Shad Thames London SE1 2YL

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mr Haydn Turner Abbott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 The Mount Leatherhead Surrey KT22 9EA

Director Name	Mr Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2007)
Role	Banker
Country of Residence	England
Correspondence Address	23 St Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	18 November 2005(10 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(10 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 July 2007)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr George Lynn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2007(11 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crown House 12 High Street Bassingbourn Royston Hertfordshire SG8 5NE

Secretary Name	Ms Louise Margaret Oddy
Nationality	British
Status	Resigned
Appointed	30 July 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Secretary Name	Ms Louise Margaret Oddy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Ms Louise Margaret Oddy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(12 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Mr Robert Edward Verrion
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(12 years, 9 months after company formation)
Appointment Duration	12 months (resigned 04 August 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Sharmans Cross Road Solihull West Midlands B91 1RG

Director Name	Mr Tim Richard Dugher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Hill Brick Barn Lenborough Buckingham MK18 4BP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(2 years, 1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 18 December 1997)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	C/O Angel Trains Ltd, Portland House, Bressenden Place London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
1 October 2012	Application to strike the company off the register (3 pages)
1 October 2012	Application to strike the company off the register (3 pages)
19 September 2012	Statement of capital on 19 September 2012 GBP 1.00 (4 pages)
19 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 September 2012	Solvency statement dated 18/09/12 (1 page)
19 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 September 2012	Solvency Statement dated 18/09/12 (1 page)
19 September 2012	Statement by Directors (1 page)
19 September 2012	Statement of capital on 19 September 2012 GBP 1.00 (4 pages)
19 September 2012	Statement by directors (1 page)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 July 2012	Termination of appointment of George Lynn as a director (1 page)
5 July 2012	Termination of appointment of George Lynn as a director on 4 July 2012 (1 page)
29 May 2012	Appointment of Mr Alan Edward Lowe as a director on 29 May 2012 (2 pages)
29 May 2012	Appointment of Mr Alan Edward Lowe as a director (2 pages)
3 May 2012	Full accounts made up to 31 December 2011 (20 pages)
3 May 2012	Full accounts made up to 31 December 2011 (20 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
30 June 2011	Director's details changed for Mr Kevin George Tribley on 17 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Kevin George Tribley on 17 June 2011 (2 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011	Full accounts made up to 31 December 2010 (17 pages)
13 April 2011	Full accounts made up to 31 December 2010 (17 pages)
5 April 2011	Appointment of Mr Mark Andrew Hicks as a director (2 pages)
5 April 2011	Termination of appointment of Timothy Dugher as a director (1 page)
5 April 2011	Appointment of Mr Mark Andrew Hicks as a director (2 pages)
5 April 2011	Termination of appointment of Timothy Dugher as a director (1 page)
1 April 2011	Particulars of a mortgage or charge / charge no: 3 (20 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 3 (20 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
9 July 2010	Resolutions RES13 ‐ Enter into agreements 25/06/2010 (3 pages)
9 July 2010	Resolutions RES13 ‐ Enter into agreements 25/06/2010 (3 pages)
30 March 2010	Full accounts made up to 31 December 2009 (18 pages)
30 March 2010	Full accounts made up to 31 December 2009 (18 pages)
9 November 2009	Secretary's details changed for Miss Claire Smith on 29 October 2009 (1 page)
9 November 2009	Secretary's details changed for Miss Claire Smith on 29 October 2009 (1 page)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
5 August 2009	Director appointed mr malcolm brown (1 page)
5 August 2009	Appointment Terminated Director robert verrion (1 page)
5 August 2009	Appointment terminated director robert verrion (1 page)
5 August 2009	Director appointed mr timothy richard dugher (1 page)
5 August 2009	Director appointed mr timothy richard dugher (1 page)
5 August 2009	Director appointed mr malcolm brown (1 page)
29 June 2009	Director appointed mr kevin george tribley (1 page)
29 June 2009	Appointment Terminated Secretary louise oddy (1 page)
29 June 2009	Appointment terminated director louise oddy (1 page)
29 June 2009	Appointment Terminated Director louise oddy (1 page)
29 June 2009	Appointment terminated secretary louise oddy (1 page)
29 June 2009	Director appointed mr kevin george tribley (1 page)
26 June 2009	Secretary appointed miss claire smith (1 page)
26 June 2009	Secretary appointed miss claire smith (1 page)
28 May 2009	Full accounts made up to 31 December 2008 (19 pages)
28 May 2009	Full accounts made up to 31 December 2008 (19 pages)
2 February 2009	Auditor's resignation (2 pages)
2 February 2009	Auditor's resignation (2 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 2 (15 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 2 (15 pages)
2 October 2008	Re-registration of Memorandum and Articles (14 pages)
2 October 2008	Re-registration of Memorandum and Articles (14 pages)
2 October 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
2 October 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
2 October 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
2 October 2008	Application for reregistration from PLC to private (1 page)
2 October 2008	Application for reregistration from PLC to private (1 page)
2 October 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
23 September 2008	Return made up to 01/09/08; full list of members (4 pages)
23 September 2008	Return made up to 01/09/08; full list of members (4 pages)
7 August 2008	Director appointed ms louise margaret oddy (1 page)
7 August 2008	Appointment terminated director haydn abbott (1 page)
7 August 2008	Director appointed ms louise margaret oddy (1 page)
7 August 2008	Director appointed mr robert edward verrion (1 page)
7 August 2008	Appointment Terminated Director haydn abbott (1 page)
7 August 2008	Director appointed mr robert edward verrion (1 page)
17 March 2008	Full accounts made up to 31 December 2007 (19 pages)
17 March 2008	Full accounts made up to 31 December 2007 (19 pages)
4 September 2007	Location of debenture register (1 page)
4 September 2007	Location of register of members (1 page)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
4 September 2007	Location of register of members (1 page)
4 September 2007	Location of debenture register (1 page)
28 August 2007	Registered office changed on 28/08/07 from: portland house bressenden place london SW1E 5BH (1 page)
28 August 2007	Registered office changed on 28/08/07 from: portland house bressenden place london SW1E 5BH (1 page)
10 August 2007	Registered office changed on 10/08/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
19 July 2007	Full accounts made up to 31 December 2006 (17 pages)
19 July 2007	Full accounts made up to 31 December 2006 (17 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
3 October 2006	Return made up to 01/09/06; full list of members (6 pages)
3 October 2006	Return made up to 01/09/06; full list of members (6 pages)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (19 pages)
18 July 2006	Full accounts made up to 31 December 2005 (19 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
3 November 2005	Return made up to 01/09/05; full list of members (5 pages)
3 November 2005	Return made up to 01/09/05; full list of members (5 pages)
29 September 2005	New director appointed (3 pages)
29 September 2005	New director appointed (3 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
8 August 2005	Full accounts made up to 31 December 2004 (12 pages)
8 August 2005	Full accounts made up to 31 December 2004 (12 pages)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
30 September 2004	Return made up to 01/09/04; full list of members (5 pages)
30 September 2004	Return made up to 01/09/04; full list of members (5 pages)
4 August 2004	Full accounts made up to 31 December 2003 (14 pages)
4 August 2004	Full accounts made up to 31 December 2003 (14 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (4 pages)
8 May 2004	New secretary appointed (4 pages)
3 October 2003	Return made up to 01/09/03; full list of members (5 pages)
3 October 2003	Return made up to 01/09/03; full list of members (5 pages)
13 June 2003	Full accounts made up to 31 December 2002 (14 pages)
13 June 2003	Full accounts made up to 31 December 2002 (14 pages)
27 September 2002	Return made up to 01/09/02; full list of members (5 pages)
27 September 2002	Return made up to 01/09/02; full list of members (5 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (15 pages)
1 July 2002	Full accounts made up to 31 December 2001 (15 pages)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Return made up to 01/09/01; full list of members (5 pages)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Return made up to 01/09/01; full list of members (5 pages)
28 June 2001	Full accounts made up to 31 December 2000 (15 pages)
28 June 2001	Full accounts made up to 31 December 2000 (15 pages)
6 March 2001	Return made up to 01/02/01; no change of members (5 pages)
6 March 2001	Return made up to 01/02/01; no change of members (5 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
6 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 April 2000	Auditor's resignation (4 pages)
12 April 2000	Auditor's resignation (4 pages)
16 February 2000	Return made up to 01/02/00; no change of members (5 pages)
16 February 2000	Return made up to 01/02/00; no change of members (5 pages)
14 January 2000	Full accounts made up to 30 September 1999 (15 pages)
14 January 2000	Full accounts made up to 30 September 1999 (15 pages)
7 April 1999	Full accounts made up to 30 September 1998 (17 pages)
7 April 1999	Full accounts made up to 30 September 1998 (17 pages)
9 February 1999	Return made up to 02/02/99; full list of members (6 pages)
9 February 1999	Return made up to 02/02/99; full list of members (6 pages)
23 October 1998	Return made up to 17/10/98; full list of members (6 pages)
23 October 1998	Return made up to 17/10/98; full list of members (6 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
10 February 1998	Location of register of directors' interests (1 page)
10 February 1998	Location of register of members (1 page)
10 February 1998	Location of debenture register (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Location of debenture register (1 page)
10 February 1998	Location of register of directors' interests (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Location of register of members (1 page)
10 February 1998	Registered office changed on 10/02/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Secretary resigned (1 page)
25 January 1998	Return made up to 17/10/97; no change of members (5 pages)
25 January 1998	Secretary resigned;director resigned (1 page)
25 January 1998	Return made up to 17/10/97; no change of members (5 pages)
25 January 1998	Secretary resigned;director resigned (1 page)
8 January 1998	Auditor's resignation (1 page)
8 January 1998	Auditor's resignation (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
7 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Director resigned (1 page)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
18 December 1997	New secretary appointed;new director appointed (3 pages)
18 December 1997	New secretary appointed;new director appointed (3 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	Secretary resigned;director resigned (1 page)
11 July 1997	Full accounts made up to 31 March 1997 (16 pages)
11 July 1997	Full accounts made up to 31 March 1997 (16 pages)
29 January 1997	Return made up to 17/10/96; full list of members (6 pages)
29 January 1997	Return made up to 17/10/96; full list of members (6 pages)
19 April 1996	Particulars of mortgage/charge (14 pages)
19 April 1996	Particulars of mortgage/charge (14 pages)
16 April 1996	Listing of particulars (78 pages)
16 April 1996	Listing of particulars (78 pages)
16 April 1996	Listing of particulars (120 pages)
16 April 1996	Listing of particulars (120 pages)
15 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 April 1996	Ad 03/04/96--------- Â£ si 2900000@1=2900000 Â£ ic 50000/2950000 (2 pages)
15 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 April 1996	Nc inc already adjusted 03/04/96 (1 page)
15 April 1996	Ad 03/04/96--------- Â£ si 2900000@1=2900000 Â£ ic 50000/2950000 (2 pages)
15 April 1996	Nc inc already adjusted 03/04/96 (1 page)
15 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	New director appointed (2 pages)
9 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	Registered office changed on 09/04/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 April 1996	New secretary appointed;new director appointed (2 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Accounting reference date notified as 31/03 (1 page)
9 April 1996	Director resigned (1 page)
27 March 1996	Certificate of authorisation to commence business and borrow (2 pages)
27 March 1996	Ad 25/03/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 March 1996	Certificate of authorisation to commence business and borrow (2 pages)
27 March 1996	Company name changed saffronmarsh PLC\certificate issued on 27/03/96 (3 pages)
27 March 1996	Application to commence business (2 pages)
27 March 1996	Company name changed saffronmarsh PLC\certificate issued on 27/03/96 (3 pages)
17 October 1995	Incorporation (132 pages)

Train Finance 1 Limited

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