G L Trains Limited

Company Name	G L Trains Limited
Company Status	Dissolved
Company Number	03393282
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Dissolution Date	6 June 2023 (11 months ago)
Previous Names	Techsave Limited and G L Railease Limited

Business Activity

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

Directors

Director Name	Ian Andrew Ellis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2018(20 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 June 2023)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2019(21 years, 10 months after company formation)
Appointment Duration	4 years (closed 06 June 2023)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Lynn McKirkle
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 June 2023)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Princes Street London EC2R 8BP

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2012(15 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 06 June 2023)
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Alistair John Beeston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 1999)
Role	Accountant/Banker
Country of Residence	England
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	11 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	1 Snowball Cottages Swan Lane Charlwood Surrey RH6 0DB

Director Name	Mr Martin Edward Powell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 1999)
Role	Director Risk & Regulation
Country of Residence	United Kingdom
Correspondence Address	Monroe Station Road Hatfield Peverel Chelmsford CM3 2DS

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 year, 8 months after company formation)
Appointment Duration	5 years (resigned 18 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2000)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Davies Burns Elder
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 2001)
Role	Banker
Correspondence Address	Flat 9 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	The Rhododendrons Warren Lane Finchampstead Wokingham Berkshire RG40 4HS

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Robert Duncan Brodie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 29 February 2004)
Role	Strategist
Correspondence Address	Flat 61 Saint Saviours Wharf 8 Shad Thames London SE1 2YP

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 June 2004)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Domhnal Slattery
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2004(6 years, 8 months after company formation)
Appointment Duration	4 months (resigned 19 July 2004)
Role	Aircraft Financier
Country of Residence	Republic Of Ireland
Correspondence Address	16 Ailesbury Road Ballsbridge Dublin 4 Irish

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	01 September 2006(9 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(10 years after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Ian Maxwell Shephard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(11 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 February 2009)
Role	Banker
Correspondence Address	Hungerford House Pale Lane Winchfield Hook Hampshire RG27 8SW

Director Name	Julian Edwin Rogers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(11 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 April 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Nubbock House 2 The Green South Ockendon Essex RM15 6SD

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(16 years, 9 months after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2017)
Role	Bank Offical
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(19 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(20 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(20 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Steven James Roulston
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn, PO Box 1000 Ground Floor, Business House F Edinburgh EH12 1HQ Scotland

Director Name	Lynne Conner
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Princes Street London EC2R 8BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

2 at £1	Lombard North Central PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

10 June 2013	Delivered on: 13 June 2013 Persons entitled: Lombard Leasing Contracts Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 July 2000	Delivered on: 3 August 2000 Persons entitled: Lombard Leasing Contracts Limited Acting as Security Trustee for the Beneficiaries in Accordance with the Deed of Proceeds and Priorities Classification: Owner security assignment Secured details: All monies due or to become due from the assignor, lombard leasing or the manufacturer to any of the beneficiaries under any of the relevant documents to which it is a party (all as defined therein). Particulars: Assigns absolutely the "assigned property" (as defined therein) being the train delivery contract. See the mortgage charge document for full details. Outstanding

10 June 2013

Delivered on: 13 June 2013
Persons entitled: Lombard Leasing Contracts Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

14 July 2000

Delivered on: 3 August 2000
Persons entitled: Lombard Leasing Contracts Limited Acting as Security Trustee for the Beneficiaries in Accordance with the Deed of Proceeds and Priorities

Classification: Owner security assignment
Secured details: All monies due or to become due from the assignor, lombard leasing or the manufacturer to any of the beneficiaries under any of the relevant documents to which it is a party (all as defined therein).
Particulars: Assigns absolutely the "assigned property" (as defined therein) being the train delivery contract. See the mortgage charge document for full details.
Outstanding

Filing History

6 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2023	First Gazette notice for voluntary strike-off (1 page)
9 March 2023	Application to strike the company off the register (2 pages)
29 September 2022	All of the property or undertaking has been released from charge 1 (2 pages)
29 September 2022	All of the property or undertaking has been released from charge 033932820002 (1 page)
29 September 2022	Satisfaction of charge 033932820002 in full (1 page)
29 September 2022	Satisfaction of charge 1 in full (1 page)
15 August 2022	Confirmation statement made on 15 August 2022 with updates (5 pages)
5 July 2022	Director's details changed for Lynn Mckirkle on 30 June 2022 (2 pages)
10 March 2022	Accounts for a dormant company made up to 30 June 2021 (8 pages)
13 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
27 August 2021	Director's details changed for Mrs Emma-Marie Mayes on 27 August 2021 (2 pages)
27 August 2021	Director's details changed for Lynn Mckirkle on 27 August 2021 (2 pages)
27 August 2021	Director's details changed for Ian Andrew Ellis on 27 August 2021 (2 pages)
9 August 2021	Confirmation statement made on 9 August 2021 with updates (5 pages)
23 July 2021	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 (2 pages)
21 July 2021	Cessation of Lombard North Central Plc as a person with significant control on 6 June 2016 (1 page)
16 March 2021	Appointment of Lynn Mckirkle as a director on 5 March 2021 (2 pages)
16 March 2021	Termination of appointment of Lynne Conner as a director on 5 March 2021 (1 page)
4 February 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
13 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
13 August 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
18 November 2019	Termination of appointment of Steven James Roulston as a director on 18 November 2019 (1 page)
18 November 2019	Appointment of Lynne Conner as a director on 18 November 2019 (2 pages)
7 November 2019	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 (1 page)
1 November 2019	Termination of appointment of David Gerald Harris as a director on 1 November 2019 (1 page)
1 October 2019	Accounts for a dormant company made up to 30 June 2019 (8 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (5 pages)
13 May 2019	Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019 (2 pages)
29 November 2018	Accounts for a dormant company made up to 30 June 2018 (7 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with updates (5 pages)
11 July 2018	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
16 March 2018	Full accounts made up to 30 June 2017 (11 pages)
12 March 2018	Appointment of Ian Andrew Ellis as a director on 6 March 2018 (2 pages)
8 March 2018	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018 (1 page)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
2 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
2 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
26 July 2017	Part of the property or undertaking has been released from charge 033932820002 (2 pages)
26 July 2017	Notification of Lombard North Central Plc as a person with significant control on 6 June 2016 (4 pages)
26 July 2017	Part of the property or undertaking has been released from charge 033932820002 (2 pages)
26 July 2017	Notification of Lombard North Central Plc as a person with significant control on 6 June 2016 (4 pages)
26 July 2017	Part of the property or undertaking has been released from charge 1 (2 pages)
26 July 2017	Part of the property or undertaking has been released from charge 1 (2 pages)
17 July 2017	Confirmation statement made on 26 June 2017 with updates (6 pages)
17 July 2017	Confirmation statement made on 26 June 2017 with updates (6 pages)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
27 March 2017	Full accounts made up to 30 June 2016 (11 pages)
27 March 2017	Full accounts made up to 30 June 2016 (11 pages)
12 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
12 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
28 September 2016	Auditor's resignation (1 page)
28 September 2016	Auditor's resignation (1 page)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
4 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (7 pages)
4 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (7 pages)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
1 February 2016	Full accounts made up to 30 June 2015 (13 pages)
1 February 2016	Full accounts made up to 30 June 2015 (13 pages)
24 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
9 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (6 pages)
9 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (6 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
18 December 2014	Full accounts made up to 30 June 2014 (14 pages)
18 December 2014	Full accounts made up to 30 June 2014 (14 pages)
9 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (7 pages)
9 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (7 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
7 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
7 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
12 December 2013	Accounts made up to 30 June 2013 (18 pages)
12 December 2013	Accounts made up to 30 June 2013 (18 pages)
17 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (7 pages)
17 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
24 June 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
13 June 2013	All of the property or undertaking has been released from charge 1 (5 pages)
13 June 2013	Registration of charge 033932820002 (26 pages)
13 June 2013	Registration of charge 033932820002 (26 pages)
13 June 2013	All of the property or undertaking has been released from charge 1 (5 pages)
19 December 2012	Accounts made up to 30 June 2012 (15 pages)
19 December 2012	Accounts made up to 30 June 2012 (15 pages)
5 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
5 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
5 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
5 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
9 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
20 December 2011	Accounts made up to 30 June 2011 (14 pages)
20 December 2011	Accounts made up to 30 June 2011 (14 pages)
21 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 18 September 2011 (2 pages)
21 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 18 September 2011 (2 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
6 December 2010	Accounts made up to 30 June 2010 (12 pages)
6 December 2010	Accounts made up to 30 June 2010 (12 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
4 March 2010	Accounts made up to 30 June 2009 (11 pages)
4 March 2010	Accounts made up to 30 June 2009 (11 pages)
8 July 2009	Return made up to 26/06/09; full list of members (4 pages)
8 July 2009	Return made up to 26/06/09; full list of members (4 pages)
15 April 2009	Accounts made up to 30 June 2008 (10 pages)
15 April 2009	Accounts made up to 30 June 2008 (10 pages)
24 March 2009	Director appointed julian edwin rogers (1 page)
24 March 2009	Director appointed julian edwin rogers (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr roy francis warren (1 page)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director adrian farnell (1 page)
28 August 2008	Appointment terminated director adrian farnell (1 page)
16 July 2008	Return made up to 26/06/08; full list of members (4 pages)
16 July 2008	Return made up to 26/06/08; full list of members (4 pages)
10 March 2008	Accounts made up to 30 June 2007 (10 pages)
10 March 2008	Accounts made up to 30 June 2007 (10 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
4 July 2007	Return made up to 26/06/07; full list of members (3 pages)
4 July 2007	Return made up to 26/06/07; full list of members (3 pages)
23 March 2007	Accounts made up to 30 June 2006 (10 pages)
23 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2007	Accounts made up to 30 June 2006 (10 pages)
23 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (1 page)
20 July 2006	Return made up to 26/06/06; full list of members (6 pages)
20 July 2006	Return made up to 26/06/06; full list of members (6 pages)
29 December 2005	Accounts made up to 30 June 2005 (12 pages)
29 December 2005	Accounts made up to 30 June 2005 (12 pages)
25 July 2005	Return made up to 26/06/05; full list of members (6 pages)
25 July 2005	Return made up to 26/06/05; full list of members (6 pages)
15 April 2005	Accounts made up to 30 June 2004 (12 pages)
15 April 2005	Accounts made up to 30 June 2004 (12 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
30 June 2004	Return made up to 26/06/04; full list of members (6 pages)
30 June 2004	Return made up to 26/06/04; full list of members (6 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
6 May 2004	Accounts made up to 30 June 2003 (13 pages)
6 May 2004	Accounts made up to 30 June 2003 (13 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
31 March 2004	New director appointed (3 pages)
31 March 2004	New director appointed (3 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (5 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (5 pages)
16 March 2004	New director appointed (6 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (6 pages)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
6 July 2003	Return made up to 26/06/03; full list of members (6 pages)
6 July 2003	Return made up to 26/06/03; full list of members (6 pages)
19 June 2003	New director appointed (4 pages)
19 June 2003	New director appointed (4 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
9 December 2002	Accounts made up to 30 June 2002 (13 pages)
9 December 2002	Accounts made up to 30 June 2002 (13 pages)
4 July 2002	Return made up to 26/06/02; full list of members (8 pages)
4 July 2002	Return made up to 26/06/02; full list of members (8 pages)
26 February 2002	Accounts made up to 30 June 2001 (12 pages)
26 February 2002	Accounts made up to 30 June 2001 (12 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 July 2001	New director appointed (4 pages)
16 July 2001	New director appointed (4 pages)
16 July 2001	New director appointed (4 pages)
16 July 2001	New director appointed (4 pages)
4 July 2001	Return made up to 26/06/01; full list of members (6 pages)
4 July 2001	Return made up to 26/06/01; full list of members (6 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
2 May 2001	Accounts made up to 30 June 2000 (14 pages)
2 May 2001	Accounts made up to 30 June 2000 (14 pages)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
29 November 2000	Auditor's resignation (2 pages)
29 November 2000	Auditor's resignation (2 pages)
3 August 2000	Particulars of mortgage/charge (15 pages)
3 August 2000	Particulars of mortgage/charge (15 pages)
6 July 2000	Return made up to 26/06/00; full list of members (6 pages)
6 July 2000	Return made up to 26/06/00; full list of members (6 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
3 May 2000	Accounts made up to 30 June 1999 (14 pages)
3 May 2000	Accounts made up to 30 June 1999 (14 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
17 November 1999	New director appointed (4 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	New director appointed (4 pages)
7 July 1999	Registered office changed on 07/07/99 from: lombard house 3 princess way redhill RH1 1NP (1 page)
7 July 1999	Registered office changed on 07/07/99 from: lombard house 3 princess way redhill RH1 1NP (1 page)
7 July 1999	Return made up to 26/06/99; full list of members (18 pages)
7 July 1999	Return made up to 26/06/99; full list of members (18 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (3 pages)
26 May 1999	New director appointed (3 pages)
16 March 1999	New director appointed (4 pages)
16 March 1999	New director appointed (4 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
26 November 1998	Company name changed g l railease LIMITED\certificate issued on 27/11/98 (2 pages)
26 November 1998	Company name changed g l railease LIMITED\certificate issued on 27/11/98 (2 pages)
10 November 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
10 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 November 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
10 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
25 July 1998	Return made up to 26/06/98; full list of members (20 pages)
25 July 1998	Return made up to 26/06/98; full list of members (20 pages)
21 June 1998	Director's particulars changed (2 pages)
21 June 1998	Director's particulars changed (2 pages)
21 June 1998	Director's particulars changed (2 pages)
21 June 1998	Director's particulars changed (2 pages)
10 September 1997	Director's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
1 August 1997	Memorandum and Articles of Association (8 pages)
1 August 1997	Memorandum and Articles of Association (8 pages)
28 July 1997	Company name changed techsave LIMITED\certificate issued on 29/07/97 (2 pages)
28 July 1997	Company name changed techsave LIMITED\certificate issued on 29/07/97 (2 pages)
24 July 1997	New secretary appointed (16 pages)
24 July 1997	Secretary resigned (2 pages)
24 July 1997	New secretary appointed (16 pages)
24 July 1997	Secretary resigned (2 pages)
26 June 1997	Incorporation (9 pages)
26 June 1997	Incorporation (9 pages)