Capitaltrains Limited

Company Name	Capitaltrains Limited
Company Status	Dissolved
Company Number	05053964
Category	Private Limited Company
Incorporation Date	24 February 2004(20 years, 2 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)
Previous Names	Wb Co (1313) Limited and Thames Rail Corridor Limited

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

Director Name	Jens Otto Daugaard
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Danish
Status	Closed
Appointed	28 January 2005(11 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 21 August 2007)
Role	Company Director
Correspondence Address	Ranunkelvej 6 Holbaek 4300 Denmark

Director Name	Soren Eriksen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Closed
Appointed	28 June 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 August 2007)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Mollevaenget 1 Kerteminde 5300 Denmark

Director Name	Mr Roger McDonald
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 August 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Saint Andrews Road Henley On Thames Oxfordshire RG9 1PG

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Closed
Appointed	24 February 2004(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2007)
Role	Finance Director
Correspondence Address	7 Tunley Road London SW17 7QH

Director Name	Mr Keith Louis Heller
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	56 Scarsdale Villas London W8 6PP

Director Name	Keld Sengelov
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 June 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2006)
Role	Chief Executive Officer
Correspondence Address	Kaningardsvej 26 2860 Virum Denmark

Director Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2007	Application for striking-off (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
8 January 2007	Accounts for a dormant company made up to 28 February 2006 (3 pages)
8 January 2007	Resolutions RES13 ‐ Re apt chairman 22/12/06 (2 pages)
8 January 2007	Resolutions RES13 ‐ Re apt chair app acc 22/12/06 (1 page)
8 January 2007	Resolutions RES13 ‐ Re sec 238(4) file acc 22/12/06 (1 page)
6 October 2006	Director resigned (1 page)
6 March 2006	Return made up to 24/02/06; full list of members (10 pages)
28 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (1 page)
12 July 2005	Ad 28/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 March 2005	Return made up to 24/02/05; full list of members (6 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
20 January 2005	Company name changed wb co (1313) LIMITED\certificate issued on 20/01/05 (2 pages)
13 December 2004	Registered office changed on 13/12/04 from: 16 bedford street covent garden london WC2E 9HF (1 page)

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