Former Iro

Company Name	Former Iro
Company Status	Dissolved
Company Number	03923542
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 February 2000(24 years, 2 months ago)
Dissolution Date	7 September 2019 (4 years, 7 months ago)
Previous Name	Institution Of Railway Operators

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr David Raymond Franks
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(7 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 07 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Secretary Name	Fiona Tordoff
Status	Closed
Appointed	31 October 2012(12 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 07 September 2019)
Role	Company Director
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Director Name	Mr Tim Colin Shoveller
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2015(15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 September 2019)
Role	Railway Director
Country of Residence	United Kingdom
Correspondence Address	Institution Of Railway Operators The Moat House 133 Newport Road Stafford ST16 2EZ

Director Name	Tom Swend Birch
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Railway Manager
Correspondence Address	Calder Cottage, Taghole Lane Mugginton, Weston Underwood Ashbourne Derbyshire DE6 4PN

Director Name	Christopher Derek Dickinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Operations And Infrastructure
Correspondence Address	5 Curlew Way Daventry Northamptonshire NN11 5XS

Director Name	Prof Derek Portwood
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Professor Of Work Based Learni
Country of Residence	United Kingdom
Correspondence Address	51 River Lane Cambridge Cambridgeshire CB5 8HP

Director Name	Graham Charles Eccles
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Railway Business Manager
Correspondence Address	27 Firtree Way Keymer West Sussex BN6 8BU

Director Name	Terence Paul Worrall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	General Manager Thames Trains
Correspondence Address	7 Orchard Close Ramsbury Marlborough Wiltshire SN8 2RQ

Director Name	Mr Richard John Morris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Director, Technical Services
Country of Residence	England
Correspondence Address	3 Herons Brook Naccolt Road Brook Ashford Kent TN25 5NX

Director Name	Mr Christopher Richard Leah
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Director Operations
Country of Residence	England
Correspondence Address	72 High Street Somersham Huntingdon Cambridgeshire PE17 3EE

Secretary Name	Mr Michael Tham
Nationality	British
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The New House Angram Road Long Marston York North Yorkshire YO26 7LR

Director Name	Charles Stuart Horton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 06 November 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Moorhead Road Horsham West Sussex RH12 4ND

Director Name	Alan Galley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2004)
Role	Managing Director
Correspondence Address	16 Numa Court Justin Close Brentford Dock Brentford Middlesex TW8 8QG

Secretary Name	Mr Christopher Richard Leah
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 31 October 2012)
Role	Director Railtrack
Country of Residence	England
Correspondence Address	72 High Street Somersham Huntingdon Cambridgeshire PE17 3EE

Director Name	Philip John Dargue
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(2 years, 6 months after company formation)
Appointment Duration	2 months (resigned 14 October 2002)
Role	Railway Manager
Correspondence Address	Topham House Millbank Court Station Road Thirsk North Yorkshire YO7 1QH

Director Name	Michael Sutton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 August 2005)
Role	Head Of Safety
Correspondence Address	19 Farleigh Close Westbury Wiltshire BA13 3TF

Director Name	Miss Alison Elizabeth Forster
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2009)
Role	Director Trains Company
Country of Residence	United Kingdom
Correspondence Address	Hollow House Lower Vobster Radstock Somerset BA3 5RJ

Director Name	Derek Holmes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 January 2010)
Role	Company Director
Correspondence Address	Rydal Mount Malmesbury Road Chippenham Wiltshire SN15 1PU

Director Name	Mr Jeffery Thomas Ellis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	36 Kingley Close Wickford Essex SS12 0EN

Director Name	Tom Svend Birch
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 2010)
Role	Railway Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 2-6 Boswell Court London WC1N 3PS

Director Name	Andrew Morris
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Crompton Fold Bury Lancashire BL8 1RE

Director Name	John Gaywood Glover
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2012)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	3 Northcliffe Close Worcester Park Surrey KT4 7DS

Director Name	Mr Michael Stephen Hogg
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2008(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2012)
Role	Railway Manager
Country of Residence	England
Correspondence Address	1 Copper Beech Close Dunnington York North Yorkshire YO19 5PY

Director Name	Mr Michael Donnelly
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Manor House Cottage The Row Elham Kent CT4 6UL

Director Name	Mr Mark Julian Hopwood
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2009(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 St. James Close Pangbourne Reading Berkshire RG8 7AP

Director Name	Ms Joanne Carolyn Kaye
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2009(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2012)
Role	Route Director
Country of Residence	United Kingdom
Correspondence Address	2 The Gables Rochdale Road Ripponden West Yorkshire HX6 4JU

Director Name	Ms Sarah Louise Kendall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2009(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 April 2012)
Role	Railway Manager
Country of Residence	England
Correspondence Address	10 Sunnybank Lyncombe Vale Bath BA2 4NA

Director Name	Mr John Paul Fogarty
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2009(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 2012)
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	131 Springhead Road Northfleet Gravesend Kent DA11 8JG

Director Name	Mr John Patrick Doyle
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2012)
Role	Railway Manager
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Neil Henry
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2012)
Role	Railway Manager
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Richard John O'Brien
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2012)
Role	Railway Manager
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Timothy Colin Shoveller
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2012)
Role	Railway Manager
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Contact

Website	www.railwayoperators.co.uk
Email address	[email protected]

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 March 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
21 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
23 February 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
12 February 2016	Annual return made up to 8 February 2016 no member list (3 pages)
7 October 2015	Appointment of Mr Tim Colin Shoveller as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Tim Colin Shoveller as a director on 7 October 2015 (2 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
10 February 2015	Annual return made up to 8 February 2015 no member list (2 pages)
10 February 2015	Annual return made up to 8 February 2015 no member list (2 pages)
3 April 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
24 February 2014	Annual return made up to 8 February 2014 no member list (2 pages)
24 February 2014	Annual return made up to 8 February 2014 no member list (2 pages)
6 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
4 March 2013	Annual return made up to 8 February 2013 no member list (2 pages)
4 March 2013	Annual return made up to 8 February 2013 no member list (2 pages)
20 November 2012	Director's details changed for Mr David Raymond Franks on 20 November 2012 (2 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 November 2012	Termination of appointment of Michael Hogg as a director (1 page)
1 November 2012	Termination of appointment of Joanne Kaye as a director (1 page)
1 November 2012	Appointment of Fiona Tordoff as a secretary (1 page)
1 November 2012	Termination of appointment of Richard O'brien as a director (1 page)
1 November 2012	Termination of appointment of John Glover as a director (1 page)
1 November 2012	Termination of appointment of Christopher Leah as a secretary (1 page)
1 November 2012	Termination of appointment of John Doyle as a director (1 page)
1 November 2012	Termination of appointment of Timothy Shoveller as a director (1 page)
1 November 2012	Termination of appointment of Mark Hopwood as a director (1 page)
1 November 2012	Termination of appointment of Neil Henry as a director (1 page)
24 October 2012	Withdraw the company strike off application (2 pages)
19 October 2012	Termination of appointment of Sarah Kendall as a director (1 page)
19 October 2012	Termination of appointment of John Fogarty as a director (1 page)
18 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
23 August 2012	Application to strike the company off the register (4 pages)
8 February 2012	Annual return made up to 8 February 2012 no member list (11 pages)
8 February 2012	Annual return made up to 8 February 2012 no member list (11 pages)
17 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
2 June 2011	Company name changed institution of railway operators\certificate issued on 02/06/11 CONNOT ‐ (5 pages)
27 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-26 (3 pages)
19 April 2011	Termination of appointment of Michael Donnelly as a director (1 page)
23 February 2011	Annual return made up to 8 February 2011 no member list (13 pages)
23 February 2011	Annual return made up to 8 February 2011 no member list (13 pages)
2 February 2011	Appointment of Mr Timothy Colin Shoveller as a director (2 pages)
10 December 2010	Appointment of Mr Neil Henry as a director (2 pages)
30 November 2010	Appointment of Mr Richard John O'brien as a director (2 pages)
2 October 2010	Accounts made up to 31 December 2009 (12 pages)
16 September 2010	Appointment of Mr John Patrick Doyle as a director (2 pages)
10 September 2010	Termination of appointment of Tom Birch as a director (1 page)
10 September 2010	Termination of appointment of Andrew Morris as a director (1 page)
10 September 2010	Termination of appointment of Jefferi Ellis as a director (1 page)
20 August 2010	Registered office address changed from C/O Rawlinson & Hunter 6Th Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 20 August 2010 (1 page)
28 April 2010	Termination of appointment of Derek Holmes as a director (1 page)
22 April 2010	Director's details changed for Tom Svend Birch on 8 February 2010 (2 pages)
22 April 2010	Director's details changed for John Fogarty on 8 February 2010 (2 pages)
22 April 2010	Annual return made up to 8 February 2010 no member list (8 pages)
22 April 2010	Registered office address changed from Pkf (Llp) Uk Century House St James Court Friar Gate Derby DE1 1BT on 22 April 2010 (1 page)
22 April 2010	Director's details changed for John Gaywood Glover on 31 October 2009 (2 pages)
22 April 2010	Director's details changed for David Raymond Franks on 8 February 2010 (2 pages)
22 April 2010	Director's details changed for Michael Donnelly on 8 February 2010 (2 pages)
22 April 2010	Director's details changed for Joanne Carolyn Kaye on 8 February 2010 (2 pages)
22 April 2010	Director's details changed for Michael Donnelly on 8 February 2010 (2 pages)
22 April 2010	Director's details changed for John Fogarty on 8 February 2010 (2 pages)
22 April 2010	Director's details changed for Jefferi Thomas Ellis on 8 February 2010 (2 pages)
22 April 2010	Annual return made up to 8 February 2010 no member list (8 pages)
22 April 2010	Termination of appointment of Derek Holmes as a director (1 page)
22 April 2010	Director's details changed for Tom Svend Birch on 8 February 2010 (2 pages)
22 April 2010	Director's details changed for David Raymond Franks on 8 February 2010 (2 pages)
22 April 2010	Director's details changed for Jefferi Thomas Ellis on 8 February 2010 (2 pages)
22 April 2010	Director's details changed for Mark Julian Hopwood on 8 February 2010 (2 pages)
22 April 2010	Director's details changed for Mark Julian Hopwood on 8 February 2010 (2 pages)
22 April 2010	Director's details changed for Joanne Carolyn Kaye on 8 February 2010 (2 pages)
19 December 2009	Full accounts made up to 31 December 2008 (12 pages)
16 July 2009	Director appointed sarah louise kendall (2 pages)
16 July 2009	Director appointed mark julian hopwood (3 pages)
19 May 2009	Director appointed joanne carolyn kaye (2 pages)
19 May 2009	Director appointed john fogarty (2 pages)
14 May 2009	Director appointed andrew morris (2 pages)
14 May 2009	Appointment terminated director christopher leah (1 page)
14 May 2009	Appointment terminated director alison forster (1 page)
27 April 2009	Location of register of members (1 page)
27 April 2009	Location of debenture register (1 page)
27 April 2009	Annual return made up to 08/02/09 (5 pages)
27 April 2009	Registered office changed on 27/04/2009 from pkf century house st james court friar gate derby DE1 1BT (1 page)
5 March 2009	Director appointed john gaywood glover (2 pages)
5 March 2009	Director appointed michael stephen hogg (2 pages)
5 March 2009	Director appointed michael donnelly (2 pages)
4 December 2008	Director appointed david franks (3 pages)
24 November 2008	Annual return made up to 08/02/08 (5 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
10 December 2007	Annual return made up to 08/02/07 (5 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
2 January 2007	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
1 August 2006	Annual return made up to 08/02/06 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 March 2006	Director's particulars changed (1 page)
31 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 March 2005	Annual return made up to 08/02/05 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 January 2005	Annual return made up to 08/02/04 (7 pages)
11 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 September 2003	New director appointed (2 pages)
29 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 June 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Annual return made up to 08/02/03 (7 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
2 September 2002	Full accounts made up to 31 December 2001 (11 pages)
27 July 2002	New director appointed (2 pages)
23 April 2002	Annual return made up to 08/02/02 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 23/04/02 (5 pages)
19 March 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
7 February 2002	Full accounts made up to 28 February 2001 (11 pages)
6 July 2001	Annual return made up to 08/02/01 363(287) ‐ Registered office changed on 06/07/01 (5 pages)
15 June 2001	New secretary appointed (2 pages)
8 February 2000	Incorporation (42 pages)

Former Iro

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London