South Eastern Trains (Holdings) Limited

Company Name	South Eastern Trains (Holdings) Limited
Company Status	Dissolved
Company Number	03266770
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)
Previous Name	Bridge Rail Limited

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 George William Douglas Sutherland
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2003(7 years after company formation)
Appointment Duration	5 years, 3 months (closed 10 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Northbourne Close Earley Reading Berkshire RG6 5YJ

Secretary Name	Peter Charles Trewin
Nationality	British
Status	Closed
Appointed	07 November 2003(7 years after company formation)
Appointment Duration	5 years, 3 months (closed 10 February 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	37 Surrenden Crescent Brighton Sussex BN1 6WE

Director Name	Mr Peter Hawthorne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The White House 19 Braybrooke Road Dingley Leicestershire LE16 8PF

Director Name	Nicholas George Newton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 05 November 2004)
Role	Franchise Director
Correspondence Address	45 Normandy Avenue Barnet Hertfordshire EN5 2HX

Director Name	Julian Robert Ware
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 1999)
Role	Assistant Director
Correspondence Address	37 Fircroft Road London SW17 7PR

Secretary Name	Matthew William Edward Hyland
Nationality	British
Status	Resigned
Appointed	18 August 1997(10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 November 2003)
Role	Secretary
Correspondence Address	86 Carless Avenue Harborne Birmingham West Midlands B17 9BN

Director Name	Mr Richard John Morris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(2 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2001)
Role	Technical Services Director
Country of Residence	England
Correspondence Address	3 Herons Brook Naccolt Road Brook Ashford Kent TN25 5NX

Director Name	Iryna Terlecky
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(2 years, 12 months after company formation)
Appointment Duration	4 years (resigned 07 November 2003)
Role	Assistant Director
Correspondence Address	5 The Risings London E17 3PH

Director Name	Mr Gary George Backler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(6 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 November 2003)
Role	Public Servant
Country of Residence	England
Correspondence Address	23 Baronsfield Road East Twickenham Middlesex TW1 2QT

Director Name	David Ian Rea
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(6 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 November 2003)
Role	Public Servant
Country of Residence	England And Wales
Correspondence Address	15 Hazelwood Close Chesham Buckinghamshire HP5 2DR

Director Name	Mr John Graeme Nelson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	32 St Paul's Square York YO24 4BD

Director Name	Cyril Francis Johnson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(7 years after company formation)
Appointment Duration	7 months, 1 week (resigned 25 June 2004)
Role	Chartered Accountant
Correspondence Address	5 Green Wood Kinross Perthshire KY13 8FG Scotland

Director Name	Cedric William Wingrove Pierce
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2006)
Role	Public Servant
Country of Residence	England
Correspondence Address	87 Lewin Road London SW16 6JX

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Whittles House 14 Pentonville Road London N1 9HF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2008	Accounts for a dormant company made up to 31 March 2008 (10 pages)
19 August 2007	Full accounts made up to 31 March 2007 (12 pages)
14 August 2007	Voluntary strike-off action has been suspended (1 page)
17 April 2007	Application for striking-off (1 page)
29 January 2007	Group of companies' accounts made up to 31 March 2006 (34 pages)
4 July 2006	New director appointed (1 page)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
7 June 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 55 victoria street london SW1H 0EU (1 page)
1 February 2006	Group of companies' accounts made up to 31 March 2005 (34 pages)
30 June 2005	Return made up to 30/06/05; full list of members (2 pages)
24 January 2005	Group of companies' accounts made up to 31 March 2004 (24 pages)
2 December 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 115 colmore row birmingham B3 3AL (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
21 October 2003	Company name changed bridge rail LIMITED\certificate issued on 21/10/03 (2 pages)
25 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 July 2003	Return made up to 30/06/03; full list of members (8 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 July 2003	Memorandum and Articles of Association (7 pages)
9 February 2003	New director appointed (1 page)
9 February 2003	New director appointed (1 page)
9 December 2002	Secretary's particulars changed (1 page)
28 June 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 June 2002	Resolutions RES13 ‐ Approve rep & accts 30/04/02 (6 pages)
4 December 2001	Director resigned (1 page)
30 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 July 2001	Return made up to 30/06/01; full list of members (7 pages)
24 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
21 July 1999	Return made up to 30/06/99; full list of members (6 pages)
29 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: 10 newhall street birmingham B3 3LX (1 page)
28 July 1998	Return made up to 30/06/98; full list of members (6 pages)
7 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Registered office changed on 27/08/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
15 July 1997	Return made up to 30/06/97; full list of members (5 pages)
6 January 1997	Secretary resigned (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1997	Memorandum and Articles of Association (12 pages)
3 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
2 December 1996	Company name changed hackremco (no.1181) LIMITED\certificate issued on 03/12/96 (2 pages)
22 October 1996	Incorporation (15 pages)

South Eastern Trains (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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