GREAT WESTERN TRAINS COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02938992
Status Liquidation
Incorporation Date 9 June 1994
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 eighty-eight 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 GREAT WESTERN TRAINS COMPANY LIMITED are www.greatwesterntrainscompany.co.uk, and www.great-western-trains-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Great Western Trains Company Limited is a Private Limited Company. The company registration number is 02938992. Great Western Trains Company Limited has been working since 09 June 1994. The present status of the company is Liquidation. The registered address of Great Western Trains Company 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. Secretary DAVEY, Philip Charles has been resigned. Secretary GARNELL, Mary Elizabeth Jane has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary SMITH, Marie has been resigned. Secretary SOLOMAN, Edward William has been resigned. Secretary STEINKOPF, Max David has been resigned. Director ALLAN, Wilma Mary has been resigned. Director BOOT HANDFORD, Graham Patrick has been resigned. Director BURROWS, Clive has been resigned. Director BUXTON, Timothy James has been resigned. Director CARROLL, Michael has been resigned. Director CASWELL, Benjamin John, Dr has been resigned. Director CHEVIS, Nicholas Keith has been resigned. Director COOPER, Andrew John has been resigned. Director CURLEY, John Hamilton has been resigned. Director CUSWORTH, Ian 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 GEORGE, Richard Thomas Glandon has been resigned. Director HADLEY, Gareth Morgan has been resigned. Director HAINES, Andrew has been resigned. Director HOCKING, Michael has been resigned. Director HOLT, Elaine Karen has been resigned. Director HOPWOOD, Mark Julian has been resigned. Director KAYE, David Andrew has been resigned. Director KINCHIN-SMITH, Christopher Henry has been resigned. Director KING, Paul Frederick, Dr has been resigned. Director LAMONT, Glenda Ann has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director LONG, Jeremy Paul Warwick has been resigned. Director MCCALLION, John has been resigned. Director MITCHELL, Michael James Ross, Dr has been resigned. Director NOBLE, Richard John has been resigned. Director NOLAN, John William Andrew has been resigned. Director OSBALDISTON, John Anthony has been resigned. Director RICKETTS, Alan William has been resigned. Director SALTER, Barbara has been resigned. Director SCOTT, Brian David has been resigned. Director SMALLWOOD, Trevor has been resigned. Director SONDHEIMER, Philippa has been resigned. Director WARD, Barry has been resigned. Director WILLIAMS, John Benedict Alan has been resigned. Director WRIGHT, Michael Leslie 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
Secretary
DAVEY, Philip Charles
Resigned: 28 May 1996
Appointed Date: 04 February 1996
Secretary
GARNELL, Mary Elizabeth Jane
Resigned: 30 April 1999
Appointed Date: 28 May 1996
Secretary
HEWETT, Peter Graham
Resigned: 04 February 1996
Appointed Date: 09 June 1994
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 17 January 2005
Secretary
SMITH, Marie
Resigned: 31 December 2004
Appointed Date: 04 November 1999
Secretary
SOLOMAN, Edward William
Resigned: 04 November 1999
Appointed Date: 14 June 1999
Secretary
STEINKOPF, Max David
Resigned: 08 July 2005
Appointed Date: 04 January 2005
Director
ALLAN, Wilma Mary
Resigned: 27 April 2002
Appointed Date: 25 January 2001
63 years old
Director
BOOT HANDFORD, Graham Patrick
Resigned: 31 March 2006
Appointed Date: 22 March 2001
72 years old
Director
BURROWS, Clive
Resigned: 30 September 2005
Appointed Date: 13 July 1998
67 years old
Director
BUXTON, Timothy James
Resigned: 06 January 2003
Appointed Date: 12 July 2000
64 years old
Director
CARROLL, Michael
Resigned: 15 July 2002
Appointed Date: 04 February 1996
67 years old
Director
CASWELL, Benjamin John, Dr
Resigned: 10 June 2011
Appointed Date: 22 December 2003
66 years old
Director
CHEVIS, Nicholas Keith
Resigned: 10 June 2011
Appointed Date: 21 May 1998
61 years old
Director
COOPER, Andrew John
Resigned: 04 January 1999
Appointed Date: 15 June 1998
67 years old
Director
CURLEY, John Hamilton
Resigned: 06 March 2009
Appointed Date: 19 April 2005
71 years old
Director
CUSWORTH, Ian
Resigned: 10 July 1998
Appointed Date: 04 February 1996
79 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 November 1999
59 years old
Director
FORSTER, Alison
Resigned: 30 June 2008
Appointed Date: 15 June 1998
69 years old
Director
FURZE WADDOCK, Paul Desmond Patrick
Resigned: 03 November 2009
Appointed Date: 09 August 2001
65 years old
Director
GALE, Kevin
Resigned: 31 March 2006
Appointed Date: 17 March 2004
51 years old
Director
GEORGE, Richard Thomas Glandon
Resigned: 12 January 2000
Appointed Date: 13 December 1994
69 years old
Director
HADLEY, Gareth Morgan
Resigned: 04 February 1996
Appointed Date: 13 December 1994
74 years old
Director
HAINES, Andrew
Resigned: 31 March 2006
Appointed Date: 13 July 2005
61 years old
Director
HOCKING, Michael
Resigned: 31 March 2006
Appointed Date: 16 June 2003
78 years old
Director
HOLT, Elaine Karen
Resigned: 21 February 2003
Appointed Date: 04 January 2002
59 years old
Director
HOPWOOD, Mark Julian
Resigned: 10 June 2011
Appointed Date: 22 September 2010
54 years old
Director
KAYE, David Andrew
Resigned: 10 October 2003
Appointed Date: 09 August 2000
62 years old
Director
KINCHIN-SMITH, Christopher Henry
Resigned: 11 February 2004
Appointed Date: 16 May 2002
75 years old
Director
KING, Paul Frederick, Dr
Resigned: 04 February 1996
Appointed Date: 09 June 1994
79 years old
Director
LAMONT, Glenda Ann
Resigned: 31 March 2006
Appointed Date: 06 August 2003
69 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 21 May 1998
Appointed Date: 31 March 1998
80 years old
Director
LONG, Jeremy Paul Warwick
Resigned: 07 April 2005
Appointed Date: 17 March 2004
72 years old
Director
MCCALLION, John
Resigned: 26 June 1998
Appointed Date: 04 February 1996
67 years old
Director
MITCHELL, Michael James Ross, Dr
Resigned: 19 May 2004
Appointed Date: 30 November 1998
77 years old
Director
NOBLE, Richard John
Resigned: 22 March 2001
Appointed Date: 22 February 1999
70 years old
Director
NOLAN, John William Andrew
Resigned: 10 June 2004
Appointed Date: 17 March 2004
75 years old
Director
OSBALDISTON, John Anthony
Resigned: 21 May 1998
Appointed Date: 31 March 1998
72 years old
Director
RICKETTS, Alan William
Resigned: 01 December 2001
Appointed Date: 12 January 2000
71 years old
Director
SALTER, Barbara
Resigned: 14 November 1998
Appointed Date: 04 February 1996
66 years old
Director
SCOTT, Brian David
Resigned: 21 May 1998
Appointed Date: 09 June 1994
87 years old
Director
SMALLWOOD, Trevor
Resigned: 21 May 1998
Appointed Date: 31 March 1998
77 years old
Director
SONDHEIMER, Philippa
Resigned: 21 May 1998
Appointed Date: 04 February 1996
75 years old
Director
WARD, Barry
Resigned: 01 May 1998
Appointed Date: 04 February 1996
82 years old
Director
WILLIAMS, John Benedict Alan
Resigned: 31 December 2005
Appointed Date: 15 June 2004
57 years old
Director
WRIGHT, Michael Leslie
Resigned: 04 February 1996
Appointed Date: 29 November 1995
78 years old

GREAT WESTERN TRAINS COMPANY 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 178 more events
19 Jan 1995
Accounting reference date notified as 31/03
19 Dec 1994
New director appointed
19 Dec 1994
New director appointed
28 Jul 1994
Director's particulars changed
09 Jun 1994
Incorporation

GREAT WESTERN TRAINS COMPANY LIMITED Charges

4 February 1996
Debenture
Delivered: 17 February 1996
Status: Satisfied on 3 October 2000
Persons entitled: The Royal Bank of Scotland PLC ("the Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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