Tomorrow's Rail Limited

Company Name	Tomorrow's Rail Limited
Company Status	Dissolved
Company Number	09029041
Category	Private Limited Company
Incorporation Date	8 May 2014(9 years, 12 months ago)
Dissolution Date	7 August 2018 (5 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr Andrew Edward Carrington Dowding
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Lawn Crescent Richmond Surrey TW9 3NS

Director Name	Mr Anthony Edward Maguire
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rosemary Lodge Whinbush Road Hitchin Hertfordshire SG5 1PF

Director Name	Mrs Jane Louise Thompson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(same day as company formation)
Role	Aviation Consultant
Country of Residence	England
Correspondence Address	16 The Larchlands Penn Buckinghamshire HP10 8AB

Director Name	Mr Paul Thorbjorn Wheeler
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(same day as company formation)
Role	Event Organiser
Country of Residence	United Kingdom
Correspondence Address	38 Withdean Crescent Brighton BN1 6WH

Director Name	Mr Roderick George MacDonald
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	92 Deodar Road London SW15 2NJ

Director Name	Mr Liam Francis Maquire
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rowley Close Pyrford Surrey GU22 8TA

Location

Registered Address	36 Lawn Crescent Kew Richmond Surrey TW9 3NS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

5 at £1	Peter Waterman 5.00% Ordinary
5 at £1	Roderick Macdonald 5.00% Ordinary
45 at £1	Andrew Dowding 45.00% Ordinary
25 at £1	Anthony Maguire 25.00% Ordinary
20 at £1	Liam Maguire 20.00% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
11 May 2018	Application to strike the company off the register (3 pages)
17 April 2018	Termination of appointment of Liam Francis Maquire as a director on 4 April 2016 (1 page)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
5 April 2016	Director's details changed for Mr Anthony Edward Maguire on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Andrew Edward Carrington Dowding on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Liam Francis Maquire on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Andrew Edward Carrington Dowding on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Anthony Edward Maguire on 5 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Liam Francis Maquire on 5 April 2016 (2 pages)
8 February 2016	Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
8 February 2016	Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 February 2016	Termination of appointment of Roderick George Macdonald as a director on 23 January 2016 (1 page)
5 February 2016	Termination of appointment of Roderick George Macdonald as a director on 23 January 2016 (1 page)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (7 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (7 pages)
5 June 2015	Statement of capital following an allotment of shares on 26 September 2014 GBP 100 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 26 September 2014 GBP 100 (3 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (7 pages)
24 February 2015	Termination of appointment of Paul Thorbjorn Wheeler as a director on 11 November 2014 (1 page)
24 February 2015	Termination of appointment of Jane Louise Thompson as a director on 11 November 2014 (1 page)
24 February 2015	Termination of appointment of Paul Thorbjorn Wheeler as a director on 11 November 2014 (1 page)
24 February 2015	Termination of appointment of Jane Louise Thompson as a director on 11 November 2014 (1 page)
28 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 96 (3 pages)
28 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 96 (3 pages)
8 May 2014	Incorporation Statement of capital on 2014-05-08 GBP 96 MODEL ARTICLES ‐ Model articles adopted (13 pages)
8 May 2014	Incorporation Statement of capital on 2014-05-08 GBP 96 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Tomorrow's Rail Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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