| Company Name | Rail Awareness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03424505 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1997(26 years, 8 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
| Previous Name | Guardian Support Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Lester Gidman |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2003(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 June 2006) |
| Role | Chief Executive |
| Correspondence Address | 25 Stanhope Road Highgate London N6 5AW |
| Secretary Name | Meryl Bentham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 June 2006) |
| Role | Secretary |
| Correspondence Address | 25 Stanhope Road London N6 5AW |
| Director Name | Mr Ronald James Barron |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Broadhurst Drive Kennington Ashford Kent TN24 9RQ |
| Director Name | Gerard Moore |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trees Lake Road, Curdridge Southampton Hampshire SO32 2HH |
| Secretary Name | Mr Ronald James Barron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Broadhurst Drive Kennington Ashford Kent TN24 9RQ |
| Director Name | Mr David Higginson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2001(4 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 October 2002) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Sarre House Canterbury Road, Sarre Birchington Kent CT7 0JY |
| Secretary Name | Mrs Julie Louise Donoghue |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2003(5 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 January 2004) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 33 Densole Way Densole Kent CT18 7BQ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Body Dubois The Bellbourne 103 High Street Esher Surrey KT10 9QE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£505 |
| Current Liabilities | £505 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2006 | Voluntary strike-off action has been suspended (1 page) |
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2005 | Application for striking-off (1 page) |
| 29 September 2005 | Return made up to 26/08/05; full list of members
|
| 26 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 28 February 2005 | New secretary appointed (2 pages) |
| 28 February 2005 | Return made up to 26/08/04; full list of members (7 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 29 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 2 May 2003 | Director resigned (1 page) |
| 28 April 2003 | New director appointed (2 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 20 September 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 4 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 3 July 2001 | Company name changed guardian support services limite d\certificate issued on 03/07/01 (2 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 22 August 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 22 December 1999 | Director's particulars changed (1 page) |
| 3 December 1999 | Return made up to 26/08/99; full list of members
|
| 3 November 1999 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 29 December 1998 | Return made up to 26/08/98; full list of members (6 pages) |
| 29 December 1998 | Ad 18/12/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 3 September 1997 | Director resigned (1 page) |
| 3 September 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Incorporation (14 pages) |