Company NameEast West Rail Limited
DirectorsAndrew Mark James and Stephen Henry Montgomery
Company StatusActive - Proposal to Strike off
Company Number04066321
CategoryPrivate Limited Company
Incorporation Date6 September 2000(23 years, 7 months ago)
Previous NameAlnery No.2086 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Mark James
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2009(9 years, 2 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilford House 1 Milford Street
Swindon
Wiltshire
SN1 1HL
Director NameMr Stephen Henry Montgomery
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2016(16 years, 4 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Secretary NameMs Barbara Mary Salter
StatusCurrent
Appointed20 February 2017(16 years, 5 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr Jeremy Paul Warwick Long
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2000(2 months, 4 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 07 April 2005)
RoleDeputy Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressMinchin Court
Forest Hill
Oxfordshire
OX33 1EH
Director NameMr Michael Huntly Schabas
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2000(2 months, 4 weeks after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Grand Avenue
London
N10 3BB
Director NameMr Max David Steinkopf
Date of BirthOctober 1955 (Born 68 years ago)
NationalityCanadian
StatusResigned
Appointed04 December 2000(2 months, 4 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 08 July 2005)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressFlat 82
25 Porchester Place
London
W2 2PF
Secretary NameMr Max David Steinkopf
NationalityCanadian
StatusResigned
Appointed04 December 2000(2 months, 4 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 08 July 2005)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressFlat 82
25 Porchester Place
London
W2 2PF
Secretary NameMarie Smith
NationalityBritish
StatusResigned
Appointed15 July 2004(3 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 December 2004)
RoleCompany Director
Correspondence Address10 Hatch Place
Kingston Upon Thames
Surrey
KT2 5NB
Director NameMr James Gullen Morgan
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2005(4 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 13 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrettfields
Fen Lane Hitcham
Ipswich
Suffolk
IP7 7NL
Secretary NameBrenda Louise Ruppel
NationalityBritish
StatusResigned
Appointed08 July 2005(4 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 December 2005)
RoleLegal Adviser
Country of ResidenceUnited Kingdom
Correspondence Address26 Broadhinton Road
London
SW4 0LT
Secretary NameMr Sidney Barrie
NationalityBritish
StatusResigned
Appointed20 December 2005(5 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 15 July 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr David Clement Gausby
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2009(9 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Secretary NameMr Paul Michael Lewis
StatusResigned
Appointed15 July 2011(10 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 May 2014)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Secretary NameMr Robert John Welch
StatusResigned
Appointed19 May 2014(13 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 July 2016)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Secretary NameMr Michael Hampson
StatusResigned
Appointed22 July 2016(15 years, 10 months after company formation)
Appointment Duration7 months (resigned 20 February 2017)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameGd Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 January 2001(4 months, 1 week after company formation)
Appointment Duration3 years, 6 months (resigned 15 July 2004)
Correspondence AddressGoodman Derrick
6th Floor 90 Fetter Lane
London
EC4A 1PT

Location

Registered Address8th Floor The Point
37 North Wharf Road
London
W2 1AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Gb Railways Group Limited
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return3 January 2024 (2 months, 3 weeks ago)
Next Return Due17 January 2025 (9 months, 3 weeks from now)

Filing History

17 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
1 December 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
26 September 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
24 November 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
12 October 2021Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021 (1 page)
12 October 2021Change of details for Gb Railways Group Limited as a person with significant control on 11 October 2021 (2 pages)
24 September 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
7 December 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
24 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
24 September 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
27 August 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
20 September 2018Confirmation statement made on 20 September 2018 with updates (4 pages)
21 August 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
7 August 2018Change of details for Gb Railways Group Limited as a person with significant control on 4 December 2017 (2 pages)
14 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
4 December 2017Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 (1 page)
4 December 2017Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 (1 page)
3 October 2017Confirmation statement made on 20 September 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 20 September 2017 with updates (4 pages)
24 February 2017Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
24 February 2017Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
24 February 2017Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
24 February 2017Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
10 January 2017Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
10 January 2017Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
10 January 2017Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages)
10 January 2017Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages)
24 November 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 November 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 September 2016Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
20 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
20 September 2016Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
20 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(5 pages)
2 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(5 pages)
2 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(5 pages)
3 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(5 pages)
2 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(5 pages)
2 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(5 pages)
2 June 2014Appointment of Mr Robert John Welch as a secretary (2 pages)
2 June 2014Appointment of Mr Robert John Welch as a secretary (2 pages)
2 June 2014Termination of appointment of Paul Lewis as a secretary (1 page)
2 June 2014Termination of appointment of Paul Lewis as a secretary (1 page)
18 November 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 November 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(5 pages)
27 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(5 pages)
27 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(5 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
16 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
27 July 2011Termination of appointment of Sidney Barrie as a secretary (1 page)
27 July 2011Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011Termination of appointment of Sidney Barrie as a secretary (1 page)
28 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
29 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
29 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
4 June 2010Registered office address changed from 15-25 Artillery Lane London E1 7HA on 4 June 2010 (1 page)
4 June 2010Registered office address changed from 15-25 Artillery Lane London E1 7HA on 4 June 2010 (1 page)
4 June 2010Registered office address changed from 15-25 Artillery Lane London E1 7HA on 4 June 2010 (1 page)
17 December 2009Appointment of Andrew Mark James as a director (3 pages)
17 December 2009Appointment of David Clement Gausby as a director (3 pages)
17 December 2009Termination of appointment of James Morgan as a director (2 pages)
17 December 2009Appointment of David Clement Gausby as a director (3 pages)
17 December 2009Termination of appointment of James Morgan as a director (2 pages)
17 December 2009Appointment of Andrew Mark James as a director (3 pages)
15 December 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 December 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
12 November 2009Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
6 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
6 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
6 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (5 pages)
30 September 2009Director's change of particulars / james morgan / 01/02/2008 (1 page)
30 September 2009Director's change of particulars / james morgan / 01/02/2008 (1 page)
20 April 2009Appointment terminated director michael schabas (1 page)
20 April 2009Appointment terminated director michael schabas (1 page)
15 January 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 January 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
2 November 2008Return made up to 06/09/08; full list of members (5 pages)
2 November 2008Return made up to 06/09/08; full list of members (5 pages)
27 August 2008Director's change of particulars / michael schabas / 01/01/2008 (1 page)
27 August 2008Director's change of particulars / james morgan / 01/01/2008 (1 page)
27 August 2008Director's change of particulars / michael schabas / 01/01/2008 (1 page)
27 August 2008Director's change of particulars / james morgan / 01/01/2008 (1 page)
31 January 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 January 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 November 2007Return made up to 06/09/07; full list of members (5 pages)
22 November 2007Return made up to 06/09/07; full list of members (5 pages)
19 October 2007New secretary appointed (2 pages)
19 October 2007New secretary appointed (2 pages)
23 August 2007Return made up to 04/10/06; full list of members (6 pages)
23 August 2007Return made up to 04/10/06; full list of members (6 pages)
20 January 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 January 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 June 2006Director's particulars changed (1 page)
6 June 2006Director's particulars changed (1 page)
20 March 2006Secretary resigned (1 page)
20 March 2006Secretary resigned (1 page)
6 February 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 February 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 November 2005New director appointed (2 pages)
23 November 2005Return made up to 06/09/05; full list of members (8 pages)
23 November 2005New secretary appointed (1 page)
23 November 2005Secretary resigned;director resigned (1 page)
23 November 2005Return made up to 06/09/05; full list of members (8 pages)
23 November 2005Secretary resigned;director resigned (1 page)
23 November 2005New secretary appointed (1 page)
23 November 2005New director appointed (2 pages)
16 May 2005Director resigned (1 page)
16 May 2005Director resigned (1 page)
25 January 2005Secretary resigned (1 page)
25 January 2005Secretary resigned (1 page)
4 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
11 October 2004Return made up to 06/09/04; full list of members (9 pages)
11 October 2004Return made up to 06/09/04; full list of members (9 pages)
14 September 2004Secretary resigned (1 page)
14 September 2004New secretary appointed (2 pages)
14 September 2004New secretary appointed (2 pages)
14 September 2004Location of register of members (1 page)
14 September 2004Location of register of members (1 page)
14 September 2004Secretary resigned (1 page)
15 October 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 October 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 September 2003Return made up to 06/09/03; full list of members (8 pages)
29 September 2003Return made up to 06/09/03; full list of members (8 pages)
28 July 2003Director's particulars changed (1 page)
28 July 2003Director's particulars changed (1 page)
16 September 2002Return made up to 06/09/02; full list of members (8 pages)
16 September 2002Return made up to 06/09/02; full list of members (8 pages)
20 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 October 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
17 October 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 September 2001Return made up to 06/09/01; full list of members (7 pages)
28 September 2001Return made up to 06/09/01; full list of members (7 pages)
28 January 2001New secretary appointed (2 pages)
28 January 2001New secretary appointed (2 pages)
4 January 2001Secretary's particulars changed (2 pages)
4 January 2001Secretary's particulars changed (2 pages)
19 December 2000New director appointed (2 pages)
19 December 2000New secretary appointed;new director appointed (2 pages)
19 December 2000Director resigned (1 page)
19 December 2000New director appointed (2 pages)
19 December 2000Registered office changed on 19/12/00 from: 9 cheapside london EC2V 6AD (1 page)
19 December 2000Memorandum and Articles of Association (11 pages)
19 December 2000New secretary appointed;new director appointed (2 pages)
19 December 2000Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
19 December 2000Memorandum and Articles of Association (11 pages)
19 December 2000Registered office changed on 19/12/00 from: 9 cheapside london EC2V 6AD (1 page)
19 December 2000Secretary resigned;director resigned (1 page)
19 December 2000New director appointed (2 pages)
19 December 2000Secretary resigned;director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000New director appointed (2 pages)
19 December 2000Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
4 December 2000Company name changed alnery no.2086 LIMITED\certificate issued on 04/12/00 (2 pages)
4 December 2000Company name changed alnery no.2086 LIMITED\certificate issued on 04/12/00 (2 pages)
6 September 2000Incorporation (17 pages)
6 September 2000Incorporation (17 pages)