Company NameRailtrack Share Offer
Company StatusDissolved
Company Number03184384
CategoryPrivate Unlimited Company
Incorporation Date3 April 1996 (22 years, 7 months ago)
Dissolution Date18 May 1999 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDudley John Aries
Date of BirthJuly 1947 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1996(same day as company formation)
RoleCivil Servant
Correspondence Address34 Elm Grove
Hildenborough
Tonbridge
Kent
TN11 9HF
Secretary NameDudley John Aries
NationalityBritish
StatusClosed
Appointed03 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address34 Elm Grove
Hildenborough
Tonbridge
Kent
TN11 9HF
Director NamePeter Kenneth Charles Thomas
Date of BirthMarch 1950 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1997(1 year, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 18 May 1999)
RoleCivil Servant
Correspondence Address63 Castlebar Road
London
W5 2DA
Director NameDavid Brian Cooke
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1996(same day as company formation)
RoleCivil Servant
Correspondence Address18 Little Spring
Chesham
Buckinghamshire
HP5 2BZ

Location

Registered AddressGreat Minister House
76 Marsham Street
London
SW1P 4DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (21 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

26 January 1999First Gazette notice for voluntary strike-off (1 page)
23 July 1998Full accounts made up to 30 September 1997 (6 pages)
2 June 1998Return made up to 03/04/98; full list of members (6 pages)
24 September 1997New director appointed (2 pages)
24 September 1997Director resigned (1 page)
10 June 1997Return made up to 03/04/97; full list of members (6 pages)
26 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 April 1996Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
3 April 1996Incorporation (17 pages)