| Company Name | Railtrack Share Offer |
|---|---|
| Company Status | Dissolved |
| Company Number | 03184384 |
| Category | Private Unlimited Company |
| Incorporation Date | 3 April 1996(28 years ago) |
| Dissolution Date | 18 May 1999 (24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Dudley John Aries |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1996(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 34 Elm Grove Hildenborough Tonbridge Kent TN11 9HF |
| Secretary Name | Dudley John Aries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Elm Grove Hildenborough Tonbridge Kent TN11 9HF |
| Director Name | Peter Kenneth Charles Thomas |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1997(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 May 1999) |
| Role | Civil Servant |
| Correspondence Address | 63 Castlebar Road London W5 2DA |
| Director Name | David Brian Cooke |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1996(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 18 Little Spring Chesham Buckinghamshire HP5 2BZ |
Location
| Registered Address | Great Minister House 76 Marsham Street London SW1P 4DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 26 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 2 June 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 24 September 1997 | New director appointed (2 pages) |
| 24 September 1997 | Director resigned (1 page) |
| 10 June 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 26 April 1996 | Resolutions
|
| 19 April 1996 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
| 3 April 1996 | Incorporation (17 pages) |