02938984 LIMITED
LONDON GREAT NORTH EASTERN RAILWAY LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02938984
Status Liquidation
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 6010 - Transport via railways
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 8 March 2017; Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 16 December 2016. The most likely internet sites of 02938984 LIMITED are www.02938984.co.uk, and www.02938984.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. 02938984 Limited is a Private Limited Company. The company registration number is 02938984. 02938984 Limited has been working since 09 June 1994. The present status of the company is Liquidation. The registered address of 02938984 Limited is 1 More London Place London Se1 2af. . CROSSAN, Kathleen Annette is a Secretary of the company. DALTON, Andrew John is a Director of the company. MACKENZIE, Robert David is a Director of the company. Secretary HEWETT, Peter Graham has been resigned. Secretary HUCK, Janet Margaret has been resigned. Secretary O'SULLIVAN, Daniel John has been resigned. Secretary SALTER, Jonathan David has been resigned. Director BENSON, David Gillies has been resigned. Director BURDSALL, Brian Robert has been resigned. Director CALVERT, Philip Alan has been resigned. Director DURANT, Ian Charles has been resigned. Director GARNETT, Christopher William Maxwell has been resigned. Director GOLDSON, Charles Richard Browne has been resigned. Director KING, Paul Frederick, Dr has been resigned. Director METCALFE, Jonathan Newton has been resigned. Director MILLS, Shaun Michael has been resigned. Director O'SULLIVAN, Daniel John has been resigned. Director PACEY, Philip has been resigned. Director PORTER, Ralph Anthony has been resigned. Director SHERWOOD, Simon Michael Cross has been resigned. Director STRACEY, Michael John Louis has been resigned. Director WRIGHT, Michael Leslie has been resigned. The company operates in "Transport via railways".


Current Directors

Secretary
CROSSAN, Kathleen Annette
Appointed Date: 07 December 2007
Director
DALTON, Andrew John
Appointed Date: 21 January 2009
78 years old
Director
MACKENZIE, Robert David
Appointed Date: 31 August 2006
73 years old

Resigned Directors

Secretary
HEWETT, Peter Graham
Resigned: 28 April 1996
Appointed Date: 09 June 1994
Secretary
HUCK, Janet Margaret
Resigned: 07 December 2007
Appointed Date: 03 May 2005
Secretary
O'SULLIVAN, Daniel John
Resigned: 01 April 2003
Appointed Date: 28 April 1996
Secretary
SALTER, Jonathan David
Resigned: 03 May 2005
Appointed Date: 01 April 2003
Director
BENSON, David Gillies
Resigned: 28 October 2004
Appointed Date: 28 April 1996
81 years old
Director
BURDSALL, Brian Robert
Resigned: 28 April 1996
Appointed Date: 09 June 1994
78 years old
Director
CALVERT, Philip Alan
Resigned: 21 January 2009
Appointed Date: 20 December 2007
73 years old
Director
DURANT, Ian Charles
Resigned: 06 June 2006
Appointed Date: 28 October 2004
67 years old
Director
GARNETT, Christopher William Maxwell
Resigned: 31 August 2006
Appointed Date: 28 April 1996
80 years old
Director
GOLDSON, Charles Richard Browne
Resigned: 28 April 1996
Appointed Date: 23 March 1995
76 years old
Director
KING, Paul Frederick, Dr
Resigned: 28 April 1996
Appointed Date: 09 June 1994
80 years old
Director
METCALFE, Jonathan Newton
Resigned: 21 January 2008
Appointed Date: 28 October 2004
62 years old
Director
MILLS, Shaun Michael
Resigned: 02 November 2006
Appointed Date: 28 October 2004
66 years old
Director
O'SULLIVAN, Daniel John
Resigned: 10 January 2005
Appointed Date: 28 April 1996
87 years old
Director
PACEY, Philip
Resigned: 28 April 1996
Appointed Date: 23 March 1995
67 years old
Director
PORTER, Ralph Anthony
Resigned: 11 December 1995
Appointed Date: 08 December 1995
94 years old
Director
SHERWOOD, Simon Michael Cross
Resigned: 15 September 2000
Appointed Date: 08 November 1999
65 years old
Director
STRACEY, Michael John Louis
Resigned: 13 October 2003
Appointed Date: 28 April 1996
93 years old
Director
WRIGHT, Michael Leslie
Resigned: 28 April 1996
Appointed Date: 23 February 1996
78 years old

02938984 LIMITED Events

10 Apr 2017
Liquidators' statement of receipts and payments to 8 March 2017
28 Mar 2017
Return of final meeting in a members' voluntary winding up
24 Jan 2017
Liquidators' statement of receipts and payments to 16 December 2016
22 Jul 2016
Liquidators' statement of receipts and payments to 16 June 2016
22 Jan 2016
Liquidators' statement of receipts and payments to 16 December 2015
...
... and 122 more events
11 Apr 1995
New director appointed
24 Mar 1995
New director appointed
19 Jan 1995
Accounting reference date notified as 31/03
28 Jul 1994
Director's particulars changed
09 Jun 1994
Incorporation

02938984 LIMITED Charges

30 March 2007
Deed of charge over credit balances
Delivered: 5 April 2007
Status: Satisfied on 22 May 2009
Persons entitled: Barclays Bank PLC
Description: Business premium account number 50770086. the charge…
30 March 2007
Deed of charge over credit balances
Delivered: 5 April 2007
Status: Satisfied on 22 May 2009
Persons entitled: Barclays Bank PLC
Description: Business premium account number 80539287. the charge…
14 December 2006
Deed of charge over credit balances
Delivered: 19 December 2006
Status: Satisfied on 22 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge the deposit(s) together with all interest from…
8 May 2006
Assignment
Delivered: 25 May 2006
Status: Satisfied on 15 May 2009
Persons entitled: Angel Trains Limited
Description: All of the rights title and interest present and future to…
13 September 2004
Charge over cash deposit
Delivered: 22 September 2004
Status: Satisfied on 22 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit being all sums standing to the credit of the…
8 August 1996
Deed of charge over credit balances
Delivered: 21 August 1996
Status: Satisfied on 30 May 2003
Persons entitled: National Westminster Bank PLC
Description: All amounts from time to time standing to the credit of an…

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