Train (London) Limited

Company Name	Train (London) Limited
Company Status	Dissolved
Company Number	03337023
Category	Private Limited Company
Incorporation Date	17 March 1997(27 years, 1 month ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Cannon Street 1st Floor London EC4M 6AH

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2017(20 years, 6 months after company formation)
Appointment Duration	2 years (closed 29 October 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Cannon Street 1st Floor London EC4M 6AH

Director Name	Ms Farah Khanum Ispahani
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	65 Fleet Street London EC4Y 1HS

Director Name	Mr Christopher John Aelred Mullen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	65 Fleet Street London EC4Y 1HS

Secretary Name	Mr Christopher John Aelred Mullen
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Fleet Street London EC4Y 1HS

Director Name	David Geoffrey Wallis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(2 months after company formation)
Appointment Duration	1 month (resigned 26 June 1997)
Role	Solicitor
Correspondence Address	113 Babington Road London SW16 6AN

Director Name	Ben Spiers
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(2 months after company formation)
Appointment Duration	1 month (resigned 26 June 1997)
Role	Solicitor
Correspondence Address	83d Humber Road London SE3 7LR

Secretary Name	David Geoffrey Wallis
Nationality	British
Status	Resigned
Appointed	23 May 1997(2 months after company formation)
Appointment Duration	1 month (resigned 26 June 1997)
Role	Solicitor
Correspondence Address	113 Babington Road London SW16 6AN

Director Name	Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(3 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cheyne Row London SW3 5HL

Director Name	Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(3 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cheyne Row London SW3 5HL

Director Name	Peter Edmund Charles Farrier
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(3 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 April 1998)
Role	Company Director
Correspondence Address	34 The Lindens Alderton Park Loughton Essex IG10 3HS

Director Name	Paul Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(3 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Cunnery Farm Wychnor Park Burton-Under-Needwood Burton Upon Trent Staffordshire DE13 8BU

Secretary Name	Mr Stephen John Collier
Nationality	British
Status	Resigned
Appointed	26 June 1997(3 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 31 May 2011)
Role	Barrister
Country of Residence	England
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Simon Nicholas Rowlands
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 August 1997)
Role	Investment Director
Correspondence Address	28 Westmoreland Road Barnes London SW13 9RY

Director Name	Hugh Macgillivray Langmuir
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 August 1997)
Role	Investment Director
Correspondence Address	14 Ashchurch Park Villas London W12 9SP

Director Name	John Michael Makinson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 April 1998)
Role	Accountant
Correspondence Address	3 The Willows Amersham Buckinghamshire HP6 5NT

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(1 year after company formation)
Appointment Duration	16 years, 7 months (resigned 16 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 1998(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 30 December 2005)
Role	Finance Director
Correspondence Address	42 West Heath Drive London NW11 7QH

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrook 19 Briar Walk Putney London SW15 6UD

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(9 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Secretary Name	Catherine Vickery
Status	Resigned
Appointed	01 June 2011(14 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(17 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(18 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Contact

Website	ghg.co.uk
Email address	[email protected]

Location

Registered Address	30 Cannon Street 1st Floor London EC4M 6AH

Shareholders

2 at £1	Niceopen LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 September 2000	Delivered on: 14 September 2000 Satisfied on: 26 January 2010 Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties Classification: A security agreement Secured details: All present and future obligations and liabilities of the obligors (as defined) to the chargee under each transaction document (as defined). Particulars: All group shares and all related rights accruing to the group shares.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 1997	Delivered on: 9 January 1998 Satisfied on: 10 October 2000 Persons entitled: Bankers Trust Company(As Security Agent for Itself and the Other Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein (the "obligors") to the chargees under the terms of the "finance documents" (as defined in the debenture). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 1997	Delivered on: 17 July 1997 Satisfied on: 10 October 2000 Persons entitled: Bankers Trust Company (The "Security Agent") Classification: Debenture Secured details: In favour of the chargee all monies due or to become due from the obligors (as defined) under the finance documents (as defined) (or any of them) in any currency or currencies, whether present or future, actual or contingent, whether incurred soley or jointly with any other person and whether as principal, guarantor or surety together with all interest accruing thereon and all costs, charges and expenses payable in connection therewith pursuant to any of the finance documents (the "indebtedness"). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
1 August 2019	Application to strike the company off the register (3 pages)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 30 Cannon Street 1st Floor London EC4M 6AH on 31 May 2019 (1 page)
25 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
28 March 2019	Statement by Directors (2 pages)
28 March 2019	Solvency Statement dated 28/03/19 (2 pages)
28 March 2019	Resolutions RES13 ‐ Reduction of the retained earnings account to nil 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 March 2019	Statement of capital on 28 March 2019 GBP 1.00 (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 December 2018	Termination of appointment of Catherine Vickery as a secretary on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
3 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
16 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
16 April 2018	Director's details changed for Dr Karen Anita Prins on 14 March 2018 (2 pages)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
5 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
25 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
19 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
19 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
1 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 March 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
18 March 2014	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013 (2 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
18 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
10 December 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
9 April 2012	Appointment of Catherine Vickery as a secretary (1 page)
9 April 2012	Appointment of Catherine Vickery as a secretary (1 page)
9 April 2012	Termination of appointment of Stephen Collier as a secretary (1 page)
9 April 2012	Termination of appointment of Stephen Collier as a secretary (1 page)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
22 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
25 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Mr Phil Wieland on 27 November 2008 (1 page)
25 May 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
25 May 2010	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
25 May 2010	Director's details changed for Mr Phil Wieland on 27 November 2008 (1 page)
25 May 2010	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
25 May 2010	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
23 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
23 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
3 April 2009	Return made up to 17/03/09; full list of members (3 pages)
3 April 2009	Return made up to 17/03/09; full list of members (3 pages)
28 May 2008	Return made up to 17/03/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 May 2008	Return made up to 17/03/08; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street london W1U 6GH (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street london W1U 6GH (1 page)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
16 April 2007	Return made up to 17/03/07; full list of members (7 pages)
16 April 2007	Return made up to 17/03/07; full list of members (7 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
8 May 2006	Return made up to 17/03/06; full list of members (7 pages)
8 May 2006	Return made up to 17/03/06; full list of members (7 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (2 pages)
17 January 2006	Director resigned (2 pages)
16 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 May 2005	Return made up to 17/03/05; full list of members (7 pages)
19 May 2005	Return made up to 17/03/05; full list of members (7 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (6 pages)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (6 pages)
24 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
24 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
9 June 2004	Return made up to 17/03/04; full list of members (7 pages)
9 June 2004	Return made up to 17/03/04; full list of members (7 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
10 September 2003	Accounts made up to 31 December 2002 (9 pages)
10 September 2003	Accounts made up to 31 December 2002 (9 pages)
23 March 2003	Return made up to 17/03/03; full list of members (7 pages)
23 March 2003	Return made up to 17/03/03; full list of members (7 pages)
6 February 2003	New director appointed (3 pages)
6 February 2003	New director appointed (3 pages)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Auditor's resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
8 August 2002	Auditors resignation (2 pages)
6 August 2002	Accounts made up to 31 December 2001 (10 pages)
6 August 2002	Accounts made up to 31 December 2001 (10 pages)
22 March 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/03/02 (6 pages)
22 March 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/03/02 (6 pages)
5 March 2002	Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA (1 page)
30 May 2001	Accounts made up to 31 December 2000 (11 pages)
30 May 2001	Accounts made up to 31 December 2000 (11 pages)
13 April 2001	Return made up to 17/03/01; full list of members (6 pages)
13 April 2001	Return made up to 17/03/01; full list of members (6 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Particulars of mortgage/charge (10 pages)
14 September 2000	Particulars of mortgage/charge (10 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
23 August 2000	Accounts made up to 31 December 1999 (10 pages)
23 August 2000	Accounts made up to 31 December 1999 (10 pages)
12 April 2000	Return made up to 17/03/00; full list of members (6 pages)
12 April 2000	Return made up to 17/03/00; full list of members (6 pages)
3 November 1999	Accounts made up to 31 December 1998 (10 pages)
3 November 1999	Accounts made up to 31 December 1998 (10 pages)
19 March 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 March 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 December 1998	Accounts made up to 31 December 1997 (10 pages)
7 December 1998	Accounts made up to 31 December 1997 (10 pages)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (3 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (4 pages)
17 June 1998	New director appointed (4 pages)
17 June 1998	New director appointed (3 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
18 March 1998	Return made up to 17/03/98; full list of members (11 pages)
18 March 1998	Return made up to 17/03/98; full list of members (11 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
13 January 1998	Declaration of assistance for shares acquisition (8 pages)
9 January 1998	Particulars of mortgage/charge (15 pages)
9 January 1998	Particulars of mortgage/charge (15 pages)
30 December 1997	Auditor's resignation (2 pages)
30 December 1997	Auditor's resignation (2 pages)
28 October 1997	New director appointed (3 pages)
28 October 1997	New director appointed (3 pages)
27 July 1997	New director appointed (3 pages)
27 July 1997	New director appointed (3 pages)
27 July 1997	New director appointed (3 pages)
27 July 1997	New director appointed (3 pages)
17 July 1997	Particulars of mortgage/charge (15 pages)
17 July 1997	Particulars of mortgage/charge (15 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: 210 euston road london NW1 2DA (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 210 euston road london NW1 2DA (1 page)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
8 July 1997	Registered office changed on 08/07/97 from: pinners hall 105/108 old broad street london EC2N 1EH (1 page)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
8 July 1997	Registered office changed on 08/07/97 from: pinners hall 105/108 old broad street london EC2N 1EH (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 65 fleet street london EC4Y 1HJ (1 page)
5 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
5 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 65 fleet street london EC4Y 1HJ (1 page)
3 June 1997	New secretary appointed;new director appointed (2 pages)
3 June 1997	Secretary resigned;director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	Secretary resigned;director resigned (1 page)
3 June 1997	New secretary appointed;new director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
17 March 1997	Incorporation (23 pages)
17 March 1997	Incorporation (23 pages)

Train (London) Limited

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