INTERSERVE RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 30/09/2230 September 2022 | Application to strike the company off the register |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Termination of appointment of George Henry Restall as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Christopher James Edwards as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Jeremy Mark White as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 91 Waterloo Road London SE1 8RT on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Declan Anthony Peter Timmins as a secretary on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Paul Francis Gandy as a director on 2021-09-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY |
| 03/04/203 April 2020 | SECRETARY APPOINTED MR DECLAN ANTHONY PETER TIMMINS |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR GEORGE HENRY RESTALL |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, SECRETARY MARK GOLDSWORTHY |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS GANDY |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTANA 1 LIMITED |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / MONTANA 1 LIMITED / 18/03/2019 |
| 22/03/1922 March 2019 | CESSATION OF INTERSERVE PLC AS A PSC |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RENHARD |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 395 GEORGE ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 7RZ |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE PLC |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR MARK STUART GOLDSWORTHY |
| 07/02/177 February 2017 | SECRETARY APPOINTED MR MARK STUART GOLDSWORTHY |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN BADCOCK |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/07/1319 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | SECOND FILING FOR FORM AP01 |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR BENJAMIN EDWARD BADCOCK |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR BENJAMIN EDWARD BADCOCK |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR IAN MICHAEL RENHARD |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ATKINS |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN ATKINS |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 07/09/117 September 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CEDRIC CLIVE ATKINS / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN CEDRIC CLIVE ATKINS / 01/10/2009 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD READING BERKSHIRE RG10 9JU |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ADOPT ARTICLES 17/09/2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | COMPANY NAME CHANGED CLOUGH SMITH RAIL LIMITED CERTIFICATE ISSUED ON 06/10/03 |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | APPT AUDITOR 30/07/03 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: PREMIER HOUSE GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DR |
| 03/07/033 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: CLOUGH SMITH HOUSE STEPHENSON WAY CRAWLEY SUSSEX RH10 1TZ |
| 03/05/003 May 2000 | LOCATION OF DEBENTURE REGISTER |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | COMPANY NAME CHANGED CLOUGH SMITH LIMITED CERTIFICATE ISSUED ON 17/08/99 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | ALTER MEM AND ARTS 23/07/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 23/05/9823 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | SECRETARY RESIGNED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | ALTER MEM AND ARTS 31/03/92 |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9019 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | ARTICLE 75 NEW MAX 10 29/09/89 |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 09/11/899 November 1989 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | £ NC 170000/1009162 |
| 19/06/8919 June 1989 | NC INC ALREADY ADJUSTED 25/05/89 |
| 11/04/8911 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8825 October 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 30/09/8830 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/8812 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/877 September 1987 | NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | DIRECTOR RESIGNED |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | NEW DIRECTOR APPOINTED |
| 30/09/8630 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/8626 July 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/867 June 1986 | NEW DIRECTOR APPOINTED |
| 15/06/1015 June 1910 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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