Company NameSe Trains Limited
Company StatusActive
Company Number03266762
CategoryPrivate Limited Company
Incorporation Date22 October 1996(27 years, 5 months ago)
Previous Names4

Business Activity

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

Directors

Director NameMr Robin William Gisby
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2021(25 years after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor 4 More London Riverside
London
SE1 2AU
Director NameMr Richard Charles Vyvyan Harrison
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2021(25 years after company formation)
Appointment Duration2 years, 5 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressSecond Floor 4 More London Riverside
London
SE1 2AU
Director NameMs Bianca Straun
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2021(25 years after company formation)
Appointment Duration2 years, 5 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressSecond Floor 4 More London Riverside
London
SE1 2AU
Director NameMr Stephen Edwin White
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2021(25 years after company formation)
Appointment Duration2 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAlbany House, Floor 8, 94-98 Petty France
London
SW1H 9EA
Director NameMr Paul Richard Barlow
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2022(25 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor 4 More London Riverside
London
SE1 2AU
Secretary NameMiss Karishma Vyas
StatusCurrent
Appointed14 July 2022(25 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence AddressSecond Floor 4 More London Riverside
London
SE1 2AU
Director NameNicholas George Newton
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(1 month, 3 weeks after company formation)
Appointment Duration8 years, 7 months (resigned 24 July 2005)
RoleFranchise Director
Correspondence Address45 Normandy Avenue
Barnet
Hertfordshire
EN5 2HX
Director NameJulian Robert Ware
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(1 month, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 12 October 1999)
RoleAssistant Director
Correspondence Address37 Fircroft Road
London
SW17 7PR
Secretary NameMatthew William Edward Hyland
NationalityBritish
StatusResigned
Appointed18 August 1997(10 months after company formation)
Appointment Duration7 years, 5 months (resigned 28 January 2005)
RoleCompany Director
Correspondence Address86 Carless Avenue
Harborne
Birmingham
West Midlands
B17 9BN
Director NameMr Richard John Morris
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1999(2 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 September 2001)
RoleTechnical Services Director
Country of ResidenceEngland
Correspondence Address3 Herons Brook
Naccolt Road Brook
Ashford
Kent
TN25 5NX
Director NameIryna Terlecky
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1999(2 years, 12 months after company formation)
Appointment Duration5 years, 9 months (resigned 24 July 2005)
RoleAssistant Dir
Correspondence Address5 The Risings
London
E17 3PH
Director NameDavid Ian Rea
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2003(6 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 21 March 2011)
RolePublic Servant
Country of ResidenceEngland And Wales
Correspondence Address15 Hazelwood Close
Chesham
Buckinghamshire
HP5 2DR
Director NameMr Gary George Backler
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2003(6 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 17 December 2010)
RolePublic Servant
Country of ResidenceEngland
Correspondence Address23 Baronsfield Road
East Twickenham
Middlesex
TW1 2QT
Secretary NameJanet Elizabeth Sinclair
NationalityBritish
StatusResigned
Appointed28 January 2005(8 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 July 2005)
RoleCompany Director
Correspondence Address29 St Andrews Close
Wroughton
Swindon
Wiltshire
SN4 9DN
Secretary NameSonia Anita Braybrook
NationalityBritish
StatusResigned
Appointed29 July 2005(8 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 21 November 2013)
RoleCompany Director
Correspondence Address36 Hough Road
Frieston
Grantham
Lincolnshire
NG32 3BY
Director NameAndrew Bernard Murray
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2010(14 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 21 November 2013)
RoleCivil Servant
Country of ResidenceEnglad And Wales
Correspondence AddressFourth Floor 5 Chancery Lane
London
EC4A 1BL
Director NamePaul David Rodgers
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2011(14 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 November 2013)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressFourth Floor 5 Chancery Lane
London
EC4A 1BL
Director NameMr David Eric Walker
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(17 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Director NameGeorge William Douglas Sutherland
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(17 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Director NameSir Michael Peter Holden
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(17 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Director NameMr Richard Charles Cantwell
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2015(19 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 March 2019)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Director NameMr David Clive Bennett
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2015(19 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 04 June 2021)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Secretary NameMr Trevor Dawson
StatusResigned
Appointed31 December 2015(19 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 September 2016)
RoleCompany Director
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Director NameMr Simon Alexander Smith
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2018(21 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 17 October 2021)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressAlbany House, Floor 8, 94-98 Petty France
London
SW1H 9EA
Secretary NameMrs Helen Jane Pattington
StatusResigned
Appointed16 March 2018(21 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 March 2019)
RoleCompany Director
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Secretary NameMiss Ruth Immanuel Boyd
StatusResigned
Appointed16 March 2018(21 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 March 2019)
RoleCompany Director
Correspondence AddressGreat Minster House Horseferry Road
London
SW1P 4DR
Director NameMrs Helen Jane Pattington
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2019(22 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 February 2021)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressAlbany House, Floor 8, 94-98 Petty France
London
SW1H 9EA
Secretary NameMiss Stephanie Jade Cunningham
StatusResigned
Appointed05 March 2019(22 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 June 2020)
RoleCompany Director
Correspondence AddressAlbany House, Floor 8, 94-98 Petty France
London
SW1H 9EA
Director NameMr Liam Charles Talbot
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2020(23 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 October 2021)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressAlbany House, Floor 8, 94-98 Petty France
London
SW1H 9EA
Secretary NameMr Matthew Philip Bentley
StatusResigned
Appointed22 September 2020(23 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 July 2022)
RoleCompany Director
Correspondence AddressAlbany House, Floor 8, 94-98 Petty France
London
SW1H 9EA
Director NameMr Dominic Nigel Haddock
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2021(24 years, 4 months after company formation)
Appointment Duration8 months (resigned 17 October 2021)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressAlbany House, Floor 8, 94-98 Petty France
London
SW1H 9EA
Director NameMr Peter Grady
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2021(24 years, 4 months after company formation)
Appointment Duration8 months (resigned 17 October 2021)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressAlbany House, Floor 8, 94-98 Petty France
London
SW1H 9EA
Director NameMr John Macquarrie
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityScottish
StatusResigned
Appointed04 June 2021(24 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 17 October 2021)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressAlbany House, Floor 8, 94-98 Petty France
London
SW1H 9EA
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed22 October 1996(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 1996(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitedirectlyoperatedrailways.co.uk
Telephone020 88763444
Telephone regionLondon

Location

Registered AddressSecond Floor
4 More London Riverside
London
SE1 2AU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

1 at £1Directly Operated Railways
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return18 July 2023 (8 months, 2 weeks ago)
Next Return Due1 August 2024 (4 months from now)

Filing History

18 February 2021Termination of appointment of Helen Jane Pattington as a director on 16 February 2021 (1 page)
17 February 2021Appointment of Mr Dominic Nigel Haddock as a director on 16 February 2021 (2 pages)
17 February 2021Appointment of Mr Peter Grady as a director on 16 February 2021 (2 pages)
23 December 2020Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
23 December 2020Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
28 September 2020Appointment of Mr Matthew Philip Bentley as a secretary on 22 September 2020 (2 pages)
20 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
3 July 2020Termination of appointment of Stephanie Jade Cunningham as a secretary on 26 June 2020 (1 page)
30 January 2020Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (56 pages)
30 January 2020Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
30 January 2020Audit exemption subsidiary accounts made up to 31 March 2019 (5 pages)
10 January 2020Registered office address changed from Albany House, Floor 8 94-98 Petty France London SW1H 9AE England to Albany House, Floor 8, 94-98 Petty France London SW1H 9EA on 10 January 2020 (1 page)
10 January 2020Registered office address changed from Albany House, Floor 8, 94-98 Petty France London SW1H 9EA England to Albany House, Floor 8, 94-98 Petty France London SW1H 9EA on 10 January 2020 (1 page)
10 January 2020Appointment of Mr Liam Charles Talbot as a director on 6 January 2020 (2 pages)
10 January 2020Registered office address changed from Albany House, Floor 8, 94-98 Petty France London SW1H 9EA England to Albany House, Floor 8, 94-98 Petty France London SW1H 9EA on 10 January 2020 (1 page)
10 January 2020Registered office address changed from Albany House, Floor 8, 94-98 Petty France London SW1H 9EA England to Albany House, Floor 8, 94-98 Petty France London SW1H 9EA on 10 January 2020 (1 page)
2 January 2020Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
18 July 2019Confirmation statement made on 18 July 2019 with updates (3 pages)
22 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-20
(3 pages)
26 March 2019Registered office address changed from Great Minster House Horseferry Road London SW1P 4DR England to Albany House, Floor 8 94-98 Petty France London SW1H 9AE on 26 March 2019 (1 page)
19 March 2019Termination of appointment of Richard Charles Cantwell as a director on 5 March 2019 (1 page)
19 March 2019Appointment of Mrs Helen Jane Pattington as a director on 5 March 2019 (2 pages)
19 March 2019Termination of appointment of Helen Jane Pattington as a secretary on 5 March 2019 (1 page)
19 March 2019Appointment of Miss Stephanie Jade Cunningham as a secretary on 5 March 2019 (2 pages)
19 March 2019Termination of appointment of Ruth Immanuel Boyd as a secretary on 5 March 2019 (1 page)
17 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
16 July 2018Termination of appointment of Peter William Wilkinson as a director on 16 July 2018 (1 page)
29 March 2018Appointment of Mr Simon Alexander Smith as a director on 16 March 2018 (2 pages)
27 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-16
(3 pages)
26 March 2018Appointment of Miss Ruth Immanuel Boyd as a secretary on 16 March 2018 (2 pages)
26 March 2018Appointment of Mrs Helen Jane Pattington as a secretary on 16 March 2018 (2 pages)
22 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 September 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
23 September 2016Termination of appointment of Trevor Dawson as a secretary on 23 September 2016 (1 page)
23 September 2016Termination of appointment of Trevor Dawson as a secretary on 23 September 2016 (1 page)
10 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
6 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
6 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
11 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 January 2016Appointment of Mr Richard Charles Cantwell as a director on 31 December 2015 (2 pages)
14 January 2016Appointment of Mr Richard Charles Cantwell as a director on 31 December 2015 (2 pages)
14 January 2016Appointment of Mr Peter William Wilkinson as a director on 31 December 2015 (2 pages)
14 January 2016Appointment of Mr Peter William Wilkinson as a director on 31 December 2015 (2 pages)
4 January 2016Termination of appointment of George William Douglas Sutherland as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Michael Peter Holden as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of David Eric Walker as a director on 31 December 2015 (1 page)
4 January 2016Appointment of Mr Trevor Dawson as a secretary on 31 December 2015 (2 pages)
4 January 2016Termination of appointment of David Eric Walker as a director on 31 December 2015 (1 page)
4 January 2016Appointment of Mr Trevor Dawson as a secretary on 31 December 2015 (2 pages)
4 January 2016Termination of appointment of Michael Peter Holden as a director on 31 December 2015 (1 page)
4 January 2016Appointment of Mr David Clive Bennett as a director on 31 December 2015 (2 pages)
4 January 2016Appointment of Mr David Clive Bennett as a director on 31 December 2015 (2 pages)
4 January 2016Registered office address changed from Fourth Floor 5 Chancery Lane London EC4A 1BL to Great Minster House Horseferry Road London SW1P 4DR on 4 January 2016 (1 page)
4 January 2016Termination of appointment of George William Douglas Sutherland as a director on 31 December 2015 (1 page)
4 January 2016Registered office address changed from Fourth Floor 5 Chancery Lane London EC4A 1BL to Great Minster House Horseferry Road London SW1P 4DR on 4 January 2016 (1 page)
14 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 September 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
8 September 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
8 September 2015Company name changed hay's rail LIMITED\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08
(3 pages)
8 September 2015Company name changed hay's rail LIMITED\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08
(3 pages)
22 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(4 pages)
30 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(4 pages)
4 December 2013Termination of appointment of Paul Rodgers as a director (2 pages)
4 December 2013Appointment of George William Douglas Sutherland as a director (3 pages)
4 December 2013Termination of appointment of Paul Rodgers as a director (2 pages)
4 December 2013Appointment of Mr David Eric Walker as a director (3 pages)
4 December 2013Termination of appointment of Andrew Murray as a director (2 pages)
4 December 2013Registered office address changed from C/O S Braybrook Great Minster House 33 Horseferry Road London SW1P 4DR England on 4 December 2013 (2 pages)
4 December 2013Termination of appointment of Sonia Braybrook as a secretary (2 pages)
4 December 2013Appointment of Mr Michael Peter Holden as a director (3 pages)
4 December 2013Registered office address changed from C/O S Braybrook Great Minster House 33 Horseferry Road London SW1P 4DR England on 4 December 2013 (2 pages)
4 December 2013Termination of appointment of Andrew Murray as a director (2 pages)
4 December 2013Appointment of George William Douglas Sutherland as a director (3 pages)
4 December 2013Registered office address changed from C/O S Braybrook Great Minster House 33 Horseferry Road London SW1P 4DR England on 4 December 2013 (2 pages)
4 December 2013Termination of appointment of Sonia Braybrook as a secretary (2 pages)
4 December 2013Appointment of Mr David Eric Walker as a director (3 pages)
4 December 2013Appointment of Mr Michael Peter Holden as a director (3 pages)
4 July 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
4 July 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(4 pages)
2 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
(4 pages)
11 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
17 May 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
17 May 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
10 November 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
10 November 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
16 September 2011Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 16 September 2011 (1 page)
16 September 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
16 September 2011Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 16 September 2011 (1 page)
8 April 2011Appointment of Paul David Rodgers as a director (3 pages)
8 April 2011Appointment of Paul David Rodgers as a director (3 pages)
28 March 2011Termination of appointment of David Rea as a director (2 pages)
28 March 2011Termination of appointment of David Rea as a director (2 pages)
29 December 2010Appointment of Andrew Bernard Murray as a director (3 pages)
29 December 2010Termination of appointment of Gary Backler as a director (2 pages)
29 December 2010Termination of appointment of Gary Backler as a director (2 pages)
29 December 2010Appointment of Andrew Bernard Murray as a director (3 pages)
1 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
1 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
2 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
2 August 2010Memorandum and Articles of Association (10 pages)
2 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
2 August 2010Memorandum and Articles of Association (10 pages)
2 August 2010Statement of company's objects (2 pages)
2 August 2010Statement of company's objects (2 pages)
8 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
10 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 July 2009Return made up to 30/06/09; full list of members (3 pages)
7 July 2009Return made up to 30/06/09; full list of members (3 pages)
26 September 2008Return made up to 30/06/08; full list of members (3 pages)
26 September 2008Return made up to 30/06/08; full list of members (3 pages)
15 April 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 April 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 November 2007Return made up to 30/06/07; full list of members (2 pages)
5 November 2007Return made up to 30/06/07; full list of members (2 pages)
12 July 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 July 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 January 2007Return made up to 30/06/06; full list of members (2 pages)
23 January 2007Return made up to 30/06/06; full list of members (2 pages)
15 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 May 2006Registered office changed on 16/05/06 from: 55 victoria street london SW1H 0EH (1 page)
16 May 2006Registered office changed on 16/05/06 from: 55 victoria street london SW1H 0EH (1 page)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 September 2005New secretary appointed (2 pages)
1 September 2005New secretary appointed (2 pages)
9 August 2005Secretary resigned (1 page)
9 August 2005Director resigned (1 page)
9 August 2005Director resigned (1 page)
9 August 2005Director resigned (1 page)
9 August 2005Director resigned (1 page)
9 August 2005Secretary resigned (1 page)
4 July 2005Return made up to 30/06/05; full list of members
  • 363(288) ‐ Secretary resigned
(3 pages)
4 July 2005Return made up to 30/06/05; full list of members
  • 363(288) ‐ Secretary resigned
(3 pages)
11 February 2005Registered office changed on 11/02/05 from: 115 colmore row birmingham B3 3AL (1 page)
11 February 2005Registered office changed on 11/02/05 from: 115 colmore row birmingham B3 3AL (1 page)
11 February 2005New secretary appointed (2 pages)
11 February 2005New secretary appointed (2 pages)
4 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 July 2004Return made up to 30/06/04; full list of members (8 pages)
30 July 2004Return made up to 30/06/04; full list of members (8 pages)
25 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
25 September 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
31 July 2003Return made up to 30/06/03; full list of members (8 pages)
31 July 2003Return made up to 30/06/03; full list of members (8 pages)
23 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
23 July 2003Memorandum and Articles of Association (7 pages)
23 July 2003Memorandum and Articles of Association (7 pages)
23 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
9 February 2003New director appointed (1 page)
9 February 2003New director appointed (1 page)
9 February 2003New director appointed (1 page)
9 February 2003New director appointed (1 page)
9 December 2002Secretary's particulars changed (1 page)
9 December 2002Secretary's particulars changed (1 page)
15 July 2002Return made up to 30/06/02; full list of members (7 pages)
15 July 2002Return made up to 30/06/02; full list of members (7 pages)
28 June 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 June 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 June 2002Resolutions
  • RES13 ‐ Accounts approved 30/04/02
(2 pages)
28 June 2002Resolutions
  • RES13 ‐ Accounts approved 30/04/02
(2 pages)
28 June 2002Resolutions
  • RES13 ‐ Accounts approved 30/04/02
(1 page)
28 June 2002Resolutions
  • RES13 ‐ Accounts approved 30/04/02
(1 page)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
30 October 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 October 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 July 2001Return made up to 30/06/01; full list of members (7 pages)
25 July 2001Return made up to 30/06/01; full list of members (7 pages)
24 October 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 October 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
24 October 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
24 October 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 August 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 August 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 December 1999New director appointed (2 pages)
1 December 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999Director resigned (1 page)
8 November 1999Director resigned (1 page)
8 November 1999New director appointed (2 pages)
21 July 1999Return made up to 30/06/99; full list of members (6 pages)
21 July 1999Return made up to 30/06/99; full list of members (6 pages)
29 June 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 June 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 February 1999Registered office changed on 16/02/99 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
16 February 1999Registered office changed on 16/02/99 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
13 July 1998Return made up to 30/06/98; full list of members (6 pages)
13 July 1998Return made up to 30/06/98; full list of members (6 pages)
7 May 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 May 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 August 1997Secretary resigned (1 page)
27 August 1997Secretary resigned (1 page)
27 August 1997Registered office changed on 27/08/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
27 August 1997Registered office changed on 27/08/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
27 August 1997New secretary appointed (2 pages)
27 August 1997New secretary appointed (2 pages)
15 July 1997Return made up to 30/06/97; full list of members (5 pages)
15 July 1997Return made up to 30/06/97; full list of members (5 pages)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
3 January 1997New director appointed (2 pages)
3 January 1997Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
3 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 January 1997Memorandum and Articles of Association (12 pages)
3 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 January 1997New director appointed (2 pages)
3 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 January 1997New director appointed (2 pages)
3 January 1997New director appointed (2 pages)
3 January 1997Memorandum and Articles of Association (12 pages)
3 January 1997Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
2 December 1996Company name changed hackremco (no.1179) LIMITED\certificate issued on 03/12/96 (2 pages)
2 December 1996Company name changed hackremco (no.1179) LIMITED\certificate issued on 03/12/96 (2 pages)
22 October 1996Incorporation (15 pages)
22 October 1996Incorporation (15 pages)