BALFOUR BEATTY RAIL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 03048949
Status Liquidation
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016; Declaration of solvency. The most likely internet sites of BALFOUR BEATTY RAIL INVESTMENTS LIMITED are www.balfourbeattyrailinvestments.co.uk, and www.balfour-beatty-rail-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Balfour Beatty Rail Investments Limited is a Private Limited Company. The company registration number is 03048949. Balfour Beatty Rail Investments Limited has been working since 24 April 1995. The present status of the company is Liquidation. The registered address of Balfour Beatty Rail Investments Limited is Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . DALLAS, Michael Kane is a Secretary of the company. BULLOCK, Mark William is a Director of the company. MORGAN, Iain Kenneth is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary HUDSON, Jane Teresa has been resigned. Secretary MCCORMACK, Francis Declan Finbar Tempany has been resigned. Secretary RAZA, Peter has been resigned. Secretary BNOMS LIMITED has been resigned. Director ANDERSON, Peter Stuart has been resigned. Director BOND, Raymond Allan has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director FISON, David Gareth has been resigned. Director HUDSON, Jane Teresa has been resigned. Director HUTCHINSON, Anthony Peter has been resigned. Director LEGER, Manfred has been resigned. Director MASON, Peter James, Sir has been resigned. Director MCCORMACK, Francis Declan Finbar Tempany has been resigned. Director MEE, Kenneth Fred has been resigned. Director MOIR, Derek John has been resigned. Director MORGAN, Iain Kenneth has been resigned. Director MUIRHEAD, William John has been resigned. Director PACKER, David Alan has been resigned. Director RAZA, Peter has been resigned. Director WELTON, Michael William has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DALLAS, Michael Kane
Appointed Date: 17 September 2015
Director
BULLOCK, Mark William
Appointed Date: 03 September 2012
62 years old
Director
MORGAN, Iain Kenneth
Appointed Date: 13 July 2009
67 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 September 1995
Appointed Date: 24 April 1995
Secretary
HUDSON, Jane Teresa
Resigned: 01 January 2013
Appointed Date: 01 January 2000
Secretary
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 31 December 1999
Appointed Date: 02 October 1995
Secretary
RAZA, Peter
Resigned: 02 October 1995
Appointed Date: 13 September 1995
Secretary
BNOMS LIMITED
Resigned: 08 September 2015
Appointed Date: 01 January 2013
Director
ANDERSON, Peter Stuart
Resigned: 03 September 2012
Appointed Date: 13 July 2009
59 years old
Director
BOND, Raymond Allan
Resigned: 04 January 1999
Appointed Date: 01 May 1998
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 September 1995
Appointed Date: 24 April 1995
Director
FISON, David Gareth
Resigned: 07 August 1998
Appointed Date: 01 May 1998
73 years old
Director
HUDSON, Jane Teresa
Resigned: 01 January 2013
Appointed Date: 20 May 2002
60 years old
Director
HUTCHINSON, Anthony Peter
Resigned: 27 January 2006
Appointed Date: 04 January 1999
76 years old
Director
LEGER, Manfred
Resigned: 31 July 2009
Appointed Date: 01 December 2007
71 years old
Director
MASON, Peter James, Sir
Resigned: 31 January 1996
Appointed Date: 02 October 1995
79 years old
Director
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 20 May 2002
Appointed Date: 02 October 1995
70 years old
Director
MEE, Kenneth Fred
Resigned: 21 November 1996
Appointed Date: 13 September 1995
71 years old
Director
MOIR, Derek John
Resigned: 21 November 1996
Appointed Date: 13 September 1995
79 years old
Director
MORGAN, Iain Kenneth
Resigned: 01 December 2007
Appointed Date: 27 January 2006
67 years old
Director
MUIRHEAD, William John
Resigned: 01 May 1998
Appointed Date: 19 February 1996
78 years old
Director
PACKER, David Alan
Resigned: 21 November 1996
Appointed Date: 13 September 1995
72 years old
Director
RAZA, Peter
Resigned: 21 November 1996
Appointed Date: 13 September 1995
72 years old
Director
WELTON, Michael William
Resigned: 01 May 1998
Appointed Date: 02 October 1995
79 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 13 September 1995
Appointed Date: 24 April 1995

BALFOUR BEATTY RAIL INVESTMENTS LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jun 2016
Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016
23 Jun 2016
Declaration of solvency
23 Jun 2016
Appointment of a voluntary liquidator
23 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-07
...
... and 113 more events
18 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
18 Sep 1995
Director resigned;new director appointed
18 Sep 1995
New director appointed
18 Sep 1995
Director resigned;new director appointed
24 Apr 1995
Incorporation

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