Network Rail Cp Finance Limited

Company Name	Network Rail Cp Finance Limited
Company Status	Dissolved
Company Number	04776215
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Dissolution Date	2 April 2013 (11 years ago)
Previous Name	Network Rail Cp Finance Plc

Business Activity

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

Directors

Director Name	Ms Samantha Louise Pitt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(1 year, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 02 April 2013)
Role	Deputy Group Treasurer
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Andrew James Ballsdon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2011(8 years after company formation)
Appointment Duration	1 year, 10 months (closed 02 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Secretary Name	Winifred Chime
Status	Closed
Appointed	30 November 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 April 2013)
Role	Company Director
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Robert William Short
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(2 weeks, 4 days after company formation)
Appointment Duration	7 months, 1 week (resigned 14 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Langham Road Teddington Middlesex TW11 9HG

Director Name	Robert William Short
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2004)
Role	Chartered Accountant
Correspondence Address	20 Oak Lane Twickenham Middlesex TW1 3PA

Director Name	Frederick Ian Maroudas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Flat 501 Sanctuary Court London E1W 2PP

Director Name	Jonathan David Rigby
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 1 week (resigned 20 November 2003)
Role	Lawyer
Correspondence Address	306 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Secretary Name	Hazel Louise Walker
Nationality	British
Status	Resigned
Appointed	10 June 2003(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Nigel Charles Bradley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 March 2004)
Role	Company Director
Correspondence Address	64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

Director Name	Kevin Lionel Brennan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2004(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 December 2004)
Role	Operations Director
Correspondence Address	Middleton Hall Woolaston Grange, Woolaston Lydney Gloucestershire GL15 6PP Wales

Director Name	Ronald Andrew Henderson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frankleigh Cedar Road Woking Surrey GU22 0JH

Director Name	Mr Trevor James Winter
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Garry Robin Southern
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2006)
Role	Financial Advisor
Correspondence Address	46 Ladbroke Square London W11 3ND

Director Name	Oliver Robert Julian Parr
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2006)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	16 Horbury Crescent Notting Hill London W11 3NF

Director Name	Petra Lohmeier
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2004(1 year, 6 months after company formation)
Appointment Duration	7 months (resigned 30 June 2005)
Role	Attorney At Law Germany
Correspondence Address	13 St Julians Farm Road London SE27 0JJ

Director Name	John Paul Nowacki
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 2006)
Role	Chartered Secretary
Correspondence Address	8 Lubbock Court Lubbock Road Chislehurst Kent BR7 5JW

Director Name	Mr Frederick Ian Maroudas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rivermead Cottages Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LZ

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Kings Place 90 York Way London N1 9AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50k at £1	Network Rail LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
5 December 2012	Application to strike the company off the register (3 pages)
5 December 2012	Application to strike the company off the register (3 pages)
22 October 2012	Solvency Statement dated 16/10/12 (1 page)
22 October 2012	Statement of capital on 22 October 2012 GBP 2 (4 pages)
22 October 2012	Statement of capital on 22 October 2012 GBP 2 (4 pages)
22 October 2012	Solvency statement dated 16/10/12 (1 page)
22 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 July 2012	Re-registration of Memorandum and Articles (15 pages)
27 July 2012	Re-registration from a public company to a private limited company (1 page)
27 July 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
27 July 2012	Re-registration of Memorandum and Articles (15 pages)
27 July 2012	Re-registration from a public company to a private limited company (1 page)
27 July 2012	Certificate of re-registration from Public Limited Company to Private (2 pages)
27 July 2012	Certificate of re-registration from Public Limited Company to Private (2 pages)
29 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
30 November 2011	Appointment of Winifred Chime as a secretary on 30 November 2011 (1 page)
30 November 2011	Appointment of Winifred Chime as a secretary (1 page)
3 November 2011	Termination of appointment of Hazel Louise Walker as a secretary on 30 September 2011 (1 page)
3 November 2011	Termination of appointment of Hazel Walker as a secretary (1 page)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 June 2011	Appointment of Mr Andrew James Ballsdon as a director (2 pages)
15 June 2011	Appointment of Mr Andrew James Ballsdon as a director (2 pages)
15 June 2011	Termination of appointment of Trevor Winter as a director (1 page)
15 June 2011	Termination of appointment of Trevor Winter as a director (1 page)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
15 June 2010	Director's details changed for Samantha Louise Pitt on 23 May 2010 (2 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Trevor James Winter on 23 May 2010 (2 pages)
15 June 2010	Director's details changed for Trevor James Winter on 23 May 2010 (2 pages)
15 June 2010	Director's details changed for Samantha Louise Pitt on 23 May 2010 (2 pages)
15 June 2010	Secretary's details changed for Hazel Louise Walker on 23 May 2010 (1 page)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Secretary's details changed for Hazel Louise Walker on 23 May 2010 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 July 2009	Appointment Terminated Director frederick maroudas (1 page)
9 July 2009	Appointment terminated director frederick maroudas (1 page)
28 May 2009	Return made up to 23/05/09; full list of members (7 pages)
28 May 2009	Return made up to 23/05/09; full list of members (7 pages)
27 October 2008	Accounts made up to 31 March 2008 (6 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
3 June 2008	Return made up to 23/05/08; full list of members (7 pages)
3 June 2008	Return made up to 23/05/08; full list of members (7 pages)
13 November 2007	Secretary's particulars changed (1 page)
13 November 2007	Secretary's particulars changed (1 page)
18 October 2007	Full accounts made up to 31 March 2007 (16 pages)
18 October 2007	Full accounts made up to 31 March 2007 (16 pages)
27 June 2007	Return made up to 23/05/07; full list of members (7 pages)
27 June 2007	Return made up to 23/05/07; full list of members (7 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (3 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (3 pages)
21 September 2006	Full accounts made up to 31 March 2006 (17 pages)
21 September 2006	Full accounts made up to 31 March 2006 (17 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 June 2006	Return made up to 23/05/06; full list of members (8 pages)
12 June 2006	Return made up to 23/05/06; full list of members (8 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
9 August 2005	Full accounts made up to 31 March 2005 (12 pages)
9 August 2005	Full accounts made up to 31 March 2005 (12 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (3 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (3 pages)
1 June 2005	Return made up to 23/05/05; full list of members (8 pages)
1 June 2005	Return made up to 23/05/05; full list of members (8 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (3 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
28 September 2004	Full accounts made up to 31 March 2004 (13 pages)
28 September 2004	Full accounts made up to 31 March 2004 (13 pages)
27 May 2004	Return made up to 23/05/04; full list of members (7 pages)
27 May 2004	Return made up to 23/05/04; full list of members (7 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (3 pages)
28 November 2003	New director appointed (3 pages)
4 July 2003	Particulars of mortgage/charge (13 pages)
4 July 2003	Particulars of mortgage/charge (13 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	Registered office changed on 17/06/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 June 2003	Ad 10/06/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 June 2003	Registered office changed on 17/06/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Ad 10/06/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 June 2003	Certificate of authorisation to commence business and borrow (1 page)
11 June 2003	Application to commence business (2 pages)
11 June 2003	Certificate of authorisation to commence business and borrow (1 page)
11 June 2003	Application to commence business (2 pages)
23 May 2003	Incorporation (15 pages)
23 May 2003	Incorporation (15 pages)

Network Rail Cp Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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