London Railways Limited

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Director Name	Soren Eriksen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Closed
Appointed	19 April 2006(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (closed 16 June 2009)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Mollevaenget 1 Kerteminde 5300 Denmark

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (closed 16 June 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Closed
Appointed	08 May 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (closed 16 June 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Kirk Brae Avenue Cults Aberdeen Aberdeenshire AB15 9RF Scotland

Director Name	Jens Otto Daugaard
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 April 2006(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	Ranunkelvej 6 Holbaek 4300 Denmark

Director Name	Mr Roger McDonald
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(3 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 5 days (resigned 08 May 2006)
Role	Transport Executive
Country of Residence	United Kingdom
Correspondence Address	Highlands Saint Andrews Road Henley On Thames Oxfordshire RG9 1PG

Director Name	Keld Sengelov
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 April 2006(3 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 5 days (resigned 08 May 2006)
Role	Chief Executive Officer
Correspondence Address	Kaningardsvej 26 2860 Virum Denmark

Secretary Name	Peder Nedergaard Nielsen
Nationality	Danish
Status	Resigned
Appointed	19 April 2006(3 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 5 days (resigned 08 May 2006)
Role	General Legal Counsel
Correspondence Address	Malmosevej 28 Holte 2840 Denmark

Director Name	David Leeder
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2008)
Role	Company Director
Correspondence Address	110e Constitution Street Aberdeen Aberdeenshire AB24 5DZ Scotland

Director Name	Breams Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Registered Address	3rd Floor Macmillan House Paddington Station London W2 1FG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 March

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
20 February 2009	Application for striking-off (1 page)
30 December 2008	Appointment terminated director jens daugaard (1 page)
22 September 2008	Appointment terminated director david leeder (1 page)
7 August 2008	Return made up to 25/04/08; full list of members (6 pages)
21 September 2007	Return made up to 25/04/07; full list of members (7 pages)
15 August 2006	New director appointed (4 pages)
15 August 2006	New director appointed (7 pages)
7 August 2006	New secretary appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Secretary resigned (1 page)
4 July 2006	Ad 08/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: chronicle house 78 fleet street london EC4Y 1HY (1 page)
22 May 2006	New director appointed (2 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Registered office changed on 27/04/06 from: 52 bedford row london WC1R 4LR (1 page)

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