| Company Name | Western Rail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05059198 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2004(20 years, 1 month ago) |
| Dissolution Date | 12 March 2008 (16 years, 1 month ago) |
| Previous Name | Intercity East Limited |
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 | Mr Anthony Joseph McDonald |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Secretary - Group Leg |
| Country of Residence | United Kingdom |
| Correspondence Address | 211a Camberwell Grove London SE5 8JU |
| Director Name | Mr Raymond O'Toole |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Daisy Lea Lane Lindley Huddersfield HD3 3LP |
| Secretary Name | Jenny Casson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 9 100 Kings Road Richmond TW10 6EE |
| Director Name | Mr David Raymond Franks |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2004(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 March 2008) |
| Role | Chief Executive Trains Divisio |
| Country of Residence | England |
| Correspondence Address | Furthur House Hammingdon Lane Highbrook West Sussex RH17 6SS |
| Director Name | Mr Peter Leslie Cotton |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 March 2008) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Paddock Barn Nash Lee Road Terrick Aylesbury Buckinghamshire HP17 0TQ |
| Director Name | Susan Janet Goldsmith |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 March 2008) |
| Role | Divisional Finance Director Tr |
| Country of Residence | England |
| Correspondence Address | Newhaven Catteshall Lane Goldalming Surry GU7 1LJ |
| Director Name | Dominic Daniel Gerard Booth |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hammons Court Plain Road Marden Kent TN12 9LS |
| Director Name | Mr Ian James Buchan |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Chief Executive - Trains Divis |
| Country of Residence | United Kingdom |
| Correspondence Address | Buckfirth House 39a Fenay Lane Almondbury Huddersfield HD5 8UN |
| Director Name | Mr Charles Richard Browne Goldson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Rail Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Aylesbury Road Wing Leighton Buzzard Bedfordshire LU7 0PD |
| Director Name | Mr Richard Sauvan Smith |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 14 Lapwing Way Abbots Langley Hertfordshire WD5 0GG |
| Director Name | Mr Nicholas James Forster Brown |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2004(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 2005) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 154 Brown's Lane Knowle Solihull West Midlands B93 9BD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 Triton Square London NW1 3HG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 March 2008 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 31 January 2008 | Registered office changed on 31/01/08 from: 75 davies street london W1K 5HT (1 page) |
| 7 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2007 | Application for striking-off (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 31 May 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 15 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 19 October 2005 | Director resigned (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 16 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 10 March 2005 | Director resigned (1 page) |
| 19 January 2005 | New director appointed (2 pages) |
| 13 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | New director appointed (3 pages) |
| 3 September 2004 | Director resigned (1 page) |
| 27 July 2004 | Company name changed intercity east LIMITED\certificate issued on 27/07/04 (2 pages) |
| 14 July 2004 | Director resigned (1 page) |
| 18 March 2004 | Resolutions
|
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | New director appointed (5 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | New director appointed (3 pages) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | Director resigned (1 page) |