Rail Investments Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Jonathan Cohen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 October 1998(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	Dancing Hill High Street East Hendred Wantage Oxfordshire OX12 8JY

Secretary Name	Peter Charles Stahelin
Nationality	British
Status	Current
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	112 Ember Lane Esher Surrey KT10 8EL

Director Name	Mr Richard Gordon Kelvin Hughes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 December 1998(2 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Wellesley House Sloane Square London SW1W 8DJ

Director Name	David Reed
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 December 1998(2 months after company formation)
Appointment Duration	25 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Pickforde Pickforde Lane Ticehurst East Sussex TN5 7BN

Director Name	Mr Richard Michael Britten-Long
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	25 years, 3 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Hill Farm Wichenford Worcester Worcestershire WR6 6YY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 October

30 June 2002	Dissolved (1 page)
30 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
4 October 2001	Liquidators statement of receipts and payments (5 pages)
19 April 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
5 April 2001	Liquidators statement of receipts and payments (5 pages)
22 November 2000	O/C - replacement of liquidator (34 pages)
22 November 2000	Appointment of a voluntary liquidator (1 page)
3 April 2000	Declaration of solvency (3 pages)
3 April 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 April 2000	Appointment of a voluntary liquidator (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 84 brook street london W1Y 1YG (1 page)
19 January 2000	Director's particulars changed (1 page)
3 November 1999	Return made up to 09/10/99; full list of members (8 pages)
14 March 1999	Ad 21/12/98-12/01/99 Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
9 February 1999	New director appointed (3 pages)
29 December 1998	New director appointed (3 pages)
29 December 1998	New director appointed (3 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (3 pages)
13 October 1998	New secretary appointed (2 pages)
9 October 1998	Incorporation (15 pages)

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