FIRST GREAT WESTERN LINK LIMITED
LONDON FIRST THAMES TRAINS LIMITED QUAYSHELFCO 1016 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 04804687
Status Liquidation
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 6010 - Transport via railways
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Court order insolvency:c/o replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of FIRST GREAT WESTERN LINK LIMITED are www.firstgreatwesternlink.co.uk, and www.first-great-western-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. First Great Western Link Limited is a Private Limited Company. The company registration number is 04804687. First Great Western Link Limited has been working since 19 June 2003. The present status of the company is Liquidation. The registered address of First Great Western Link Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . LEWIS, Paul Michael is a Secretary of the company. GAUSBY, David Clement is a Director of the company. JAMES, Andrew Mark is a Director of the company. Secretary BARRIE, Sidney has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary SMITH, Marie has been resigned. Secretary STEINKOPF, Max David has been resigned. Director BOOT HANDFORD, Graham Patrick has been resigned. Director BURROWS, Clive has been resigned. Director CASWELL, Benjamin John, Dr has been resigned. Director CHEVIS, Nicholas Keith has been resigned. Director CRANE, Michael John has been resigned. Director CURLEY, John Hamilton has been resigned. Director DRAKE, Richard Francis has been resigned. Director FINCH, Dean Kendal has been resigned. Director FORSTER, Alison has been resigned. Director FURZE WADDOCK, Paul Desmond Patrick has been resigned. Director GALE, Kevin has been resigned. Director HAINES, Andrew has been resigned. Director KINCHIN-SMITH, Christopher Henry has been resigned. Director LAMONT, Glenda Ann has been resigned. Director LONG, Jeremy Paul Warwick has been resigned. Director MITCHELL, Michael James Ross, Dr has been resigned. Director NOLAN, John William Andrew has been resigned. Nominee Director NQH LIMITED has been resigned. Director WILLIAMS, John Benedict Alan has been resigned. The company operates in "Transport via railways".


Current Directors

Secretary
LEWIS, Paul Michael
Appointed Date: 15 July 2011

Director
GAUSBY, David Clement
Appointed Date: 19 December 2005
64 years old

Director
JAMES, Andrew Mark
Appointed Date: 02 November 2009
59 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 20 December 2005

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 29 September 2003
Appointed Date: 19 June 2003

Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 04 January 2005

Secretary
SMITH, Marie
Resigned: 31 December 2004
Appointed Date: 29 September 2003

Secretary
STEINKOPF, Max David
Resigned: 08 July 2005
Appointed Date: 04 January 2005

Director
BOOT HANDFORD, Graham Patrick
Resigned: 31 March 2006
Appointed Date: 29 September 2003
72 years old

Director
BURROWS, Clive
Resigned: 30 September 2005
Appointed Date: 29 September 2003
67 years old

Director
CASWELL, Benjamin John, Dr
Resigned: 13 July 2011
Appointed Date: 21 January 2004
66 years old

Director
CHEVIS, Nicholas Keith
Resigned: 13 July 2011
Appointed Date: 29 September 2003
61 years old

Director
CRANE, Michael John
Resigned: 31 March 2006
Appointed Date: 31 March 2005
75 years old

Director
CURLEY, John Hamilton
Resigned: 06 March 2009
Appointed Date: 19 April 2005
71 years old

Director
DRAKE, Richard Francis
Resigned: 16 December 2005
Appointed Date: 14 July 2004
69 years old

Director
FINCH, Dean Kendal
Resigned: 01 May 2009
Appointed Date: 29 September 2003
59 years old

Director
FORSTER, Alison
Resigned: 30 June 2008
Appointed Date: 29 September 2003
69 years old

Director
FURZE WADDOCK, Paul Desmond Patrick
Resigned: 03 November 2009
Appointed Date: 29 September 2003
66 years old

Director
GALE, Kevin
Resigned: 31 March 2006
Appointed Date: 01 April 2004
51 years old

Director
HAINES, Andrew
Resigned: 31 March 2006
Appointed Date: 13 July 2005
61 years old

Director
KINCHIN-SMITH, Christopher Henry
Resigned: 11 February 2004
Appointed Date: 29 September 2003
75 years old

Director
LAMONT, Glenda Ann
Resigned: 31 March 2006
Appointed Date: 29 September 2003
69 years old

Director
LONG, Jeremy Paul Warwick
Resigned: 07 April 2005
Appointed Date: 17 March 2004
72 years old

Director
MITCHELL, Michael James Ross, Dr
Resigned: 19 May 2004
Appointed Date: 29 September 2003
77 years old

Director
NOLAN, John William Andrew
Resigned: 10 June 2004
Appointed Date: 01 April 2004
76 years old

Nominee Director
NQH LIMITED
Resigned: 29 September 2003
Appointed Date: 19 June 2003
36 years old

Director
WILLIAMS, John Benedict Alan
Resigned: 31 December 2005
Appointed Date: 15 June 2004
57 years old

FIRST GREAT WESTERN LINK LIMITED Events

09 Mar 2017
Insolvency:secretary of state's release of liquidator
28 Oct 2016
Court order insolvency:c/o replacement of liquidator
28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
28 Oct 2016
Appointment of a voluntary liquidator
21 Sep 2016
Liquidators statement of receipts and payments to 8 July 2016
...
... and 91 more events
16 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

16 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

16 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Oct 2003
Company name changed quayshelfco 1016 LIMITED\certificate issued on 01/10/03
19 Jun 2003
Incorporation

FIRST GREAT WESTERN LINK LIMITED Charges

6 December 2004
Deed of security
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Angel Trains Limited
Description: All rights and title in and to the account being the…