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02938984 Limited LONDON


02938984 Limited was formally closed on 2017-06-28. 02938984 was a private limited company that could have been found at 1 More London Place, London, SE1 2AF. This company (formed on 1994-06-09) was run by 2 directors and 1 secretary.
Director Andrew D. who was appointed on 21 January 2009.
Director Robert M. who was appointed on 31 August 2006.
Among the secretaries, we can name: Kathleen C. appointed on 07 December 2007.

The company was officially classified as "transport via railways" (6010). According to the Companies House records, there was a name alteration on 2009-04-29 and their previous name was Great North Eastern Railway. There is another name change mentioned: previous name was Intercity East Coast performed on 1996-10-22. 2009-06-09 is the date of the last annual return.

02938984 Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02938984
Date of Incorporation Thu, 9th Jun 1994
Date of Dissolution Wed, 28th Jun 2017
Industry Transport via railways
End of financial Year 30th June
Company age 23 years old
Account next due date Thu, 30th Apr 2009
Account last made up date Mon, 31st Dec 2007
Next confirmation statement due date Sat, 23rd Jun 2018
Return last made up date Tue, 9th Jun 2009

Company staff

Andrew D.

Position: Director

Appointed: 21 January 2009

Kathleen C.

Position: Secretary

Appointed: 07 December 2007

Robert M.

Position: Director

Appointed: 31 August 2006

Philip C.

Position: Director

Appointed: 20 December 2007

Resigned: 21 January 2009

Janet H.

Position: Secretary

Appointed: 03 May 2005

Resigned: 07 December 2007

Shaun M.

Position: Director

Appointed: 28 October 2004

Resigned: 02 November 2006

Jonathan M.

Position: Director

Appointed: 28 October 2004

Resigned: 21 January 2008

Ian D.

Position: Director

Appointed: 28 October 2004

Resigned: 06 June 2006

Jonathan S.

Position: Secretary

Appointed: 01 April 2003

Resigned: 03 May 2005

Simon S.

Position: Director

Appointed: 08 November 1999

Resigned: 15 September 2000

Michael S.

Position: Director

Appointed: 28 April 1996

Resigned: 13 October 2003

Christopher G.

Position: Director

Appointed: 28 April 1996

Resigned: 31 August 2006

Daniel O.

Position: Secretary

Appointed: 28 April 1996

Resigned: 01 April 2003

Daniel O.

Position: Director

Appointed: 28 April 1996

Resigned: 10 January 2005

David B.

Position: Director

Appointed: 28 April 1996

Resigned: 28 October 2004

Michael W.

Position: Director

Appointed: 23 February 1996

Resigned: 28 April 1996

Ralph P.

Position: Director

Appointed: 08 December 1995

Resigned: 11 December 1995

Charles G.

Position: Director

Appointed: 23 March 1995

Resigned: 28 April 1996

Philip P.

Position: Director

Appointed: 23 March 1995

Resigned: 28 April 1996

Paul K.

Position: Director

Appointed: 09 June 1994

Resigned: 28 April 1996

Brian B.

Position: Director

Appointed: 09 June 1994

Resigned: 28 April 1996

Peter H.

Position: Secretary

Appointed: 09 June 1994

Resigned: 28 April 1996

Company previous names

Great North Eastern Railway April 29, 2009
Intercity East Coast October 22, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Registered office changed on 25/06/2009 from 91 waterloo road london SE1 8RT
filed on: 25th, June 2009
Free Download (1 page)

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