Airport Express Rail Limited

Company Name	Airport Express Rail Limited
Company Status	Dissolved
Company Number	05188519
Category	Private Limited Company
Incorporation Date	23 July 2004(19 years, 9 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	9G Rail Limited

Business Activity

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

Directors

Director Name	Michael David Leyden
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Davenport Close Teddington Middlesex TW11 9EF

Director Name	Mr Michael Rodney Toms
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Role	Group Planning & Regulatory Di
Country of Residence	United Kingdom
Correspondence Address	White House 24 Upper West Street Reigate Surrey RH2 9BU

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Role	Secretary
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Dominic Daniel Gerard Booth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 25 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mile Oak House Mile Oak Road Paddock Wood Kent TN12 6NE

Director Name	Charles Godson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 25 August 2011)
Role	Senior Executive
Correspondence Address	29 Aylesbury Road Wing Leighton Buzzard Bedfordshire LU7 0PD

Director Name	Mr David Stretch
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 25 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Leather Lane Gomshall Surrey GU5 9NB

Director Name	Vernon Leslie Murphy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2006)
Role	Aiport Management
Country of Residence	United Kingdom
Correspondence Address	Lissadell Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Mr Brian Raven
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kimmeridge House 50 Okus Road Swindon Wiltshire SN1 4JP

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	10 October 2005(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu-Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	Prospect House Gaywood Street London SE1 6HF

Director Name	Mr Richard Leslie Robinson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	76 Burghfield Reading Berkshire RG30 3LP

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
30 August 2011	Termination of appointment of Richard Robinson as a director (1 page)
30 August 2011	Termination of appointment of Richard Robinson as a director (1 page)
26 August 2011	Termination of appointment of Charles Godson as a director (1 page)
26 August 2011	Termination of appointment of David Stretch as a director (1 page)
26 August 2011	Termination of appointment of Charles Godson as a director (1 page)
26 August 2011	Termination of appointment of Dominic Booth as a director (1 page)
26 August 2011	Termination of appointment of David Stretch as a director (1 page)
26 August 2011	Termination of appointment of Dominic Booth as a director (1 page)
16 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 1 (5 pages)
16 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 1 (5 pages)
18 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 September 2010	Termination of appointment of Shu-Mei Ooi as a secretary (1 page)
2 September 2010	Termination of appointment of Shu-Mei Ooi as a secretary (1 page)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Dominic Daniel Gerard Booth on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Michael David Leyden on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Richard Leslie Robinson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for David Stretch on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Michael David Leyden on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Dominic Daniel Gerard Booth on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Charles Richard Browne Goldson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Dominic Daniel Gerard Booth on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for David Stretch on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Richard Leslie Robinson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Michael David Leyden on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Richard Leslie Robinson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for David Stretch on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Charles Richard Browne Goldson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Charles Richard Browne Goldson on 1 October 2009 (3 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 August 2009	Director appointed richard robinson (2 pages)
19 August 2009	Appointment Terminated Director brian raven (1 page)
19 August 2009	Director appointed richard robinson (2 pages)
19 August 2009	Appointment terminated director brian raven (1 page)
11 August 2009	Return made up to 23/07/09; full list of members (7 pages)
11 August 2009	Return made up to 23/07/09; full list of members (7 pages)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
10 December 2008	Appointment Terminated Secretary susan welch (1 page)
10 December 2008	Appointment terminated secretary susan welch (1 page)
10 December 2008	Secretary appointed shu mei ooi (2 pages)
10 December 2008	Secretary appointed shu mei ooi (2 pages)
31 July 2008	Return made up to 23/07/08; full list of members (7 pages)
31 July 2008	Return made up to 23/07/08; full list of members (7 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 May 2008	Accounts made up to 31 December 2007 (2 pages)
21 August 2007	Return made up to 23/07/07; full list of members (7 pages)
21 August 2007	Return made up to 23/07/07; full list of members (7 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Accounts made up to 31 December 2006 (2 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
7 September 2006	Return made up to 23/07/06; full list of members (7 pages)
7 September 2006	Return made up to 23/07/06; full list of members (7 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
31 May 2006	Accounts made up to 31 March 2006 (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 February 2006	Accounts made up to 31 March 2005 (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Secretary resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Return made up to 23/07/05; full list of members (7 pages)
18 October 2005	Return made up to 23/07/05; full list of members (7 pages)
16 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
13 May 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
10 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 August 2004	Company name changed 9G rail LIMITED\certificate issued on 19/08/04 (2 pages)
19 August 2004	Company name changed 9G rail LIMITED\certificate issued on 19/08/04 (2 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (3 pages)
9 August 2004	New secretary appointed (2 pages)
23 July 2004	Incorporation (18 pages)
23 July 2004	Incorporation (18 pages)

Airport Express Rail Limited

Business Activity

Directors

Location

Accounts

Filing History

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