BIRSE RAIL LIMITED

dissolved Company number 04319685

Private Limited by Shares · Incorporated on 8th Nov 2001 · Closed on 19th Jan 2022

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SIC code: 42120
Registered office: St. Katharines Way, E1W 1DD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIRSE RAIL LIMITED is a private limited by shares company based in St. Katharines Way. It was incorporated on 8th Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Construction of railways and underground railways.

5 Directors View directors

38 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in St. Katharines Way (E) with the same SIC code:

42120 — Construction of railways and underground railways

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Bullock	Director	3rd Sep 2012		British	View profile
Nigel Claxton	Director	7th May 2013	This company	British	View profile
Michael Dallas	Secretary	17th Sep 2015	This company	Not recorded	View profile
Iain Morgan	Director	8th Jun 2010	This company	British	View profile
Michael Rayner	Director	1st Dec 2011		British	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
SCCL4 RO LIMITED	10987135	28th Sep 2017	dissolved
REVERBNATION LTD	10344854	24th Aug 2016	dissolved
HARWOOD SHREW LIMITED	09778556	15th Sep 2015	dissolved
AGENOR SHIPPING LIMITED	09730049	12th Aug 2015	dissolved
WEYBOURNE PROPERTY INVESTMENTS	09580190	7th May 2015	dissolved

Showing the latest 5 of 37 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Nov 2001
Company type: Private Limited by Shares
SIC code: 42120
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

8th Nov 2001 Company incorporated
8th Nov 2001 HSE SECRETARIES LIMITED appointed as Corporate secretary
8th Nov 2001 HSE DIRECTORS LIMITED appointed as Corporate director
21st Feb 2002 Heather Craven appointed as Director
21st Feb 2002 Martin Budden appointed as Director
21st Feb 2002 HSE SECRETARIES LIMITED resigned as Corporate secretary
21st Feb 2002 HSE DIRECTORS LIMITED resigned as Corporate director
21st Feb 2002 BIRSE GROUP SERVICES LIMITED appointed as Corporate secretary
15th Apr 2002 Anthony Jackson appointed as Director
15th Apr 2002 Robert Adams appointed as Director
15th Apr 2002 Neil Thompson appointed as Director
1st Jul 2002 Heather Craven resigned as Director
1st Jul 2002 Martin Budden resigned as Director
12th Feb 2003 Anthony Jackson resigned as Director
27th Apr 2004 Martin Budden appointed as Director
28th Apr 2004 Robert Adams resigned as Director
28th Apr 2004 Neil Thompson resigned as Director
28th Feb 2005 BIRSE GROUP SERVICES LIMITED resigned as Corporate secretary
1st Mar 2005 Robert Offord appointed as Secretary
22nd Aug 2006 Andrew McNaughton appointed as Director
23rd Aug 2006 Robert Offord resigned as Secretary
23rd Aug 2006 Debby Bird appointed as Secretary
22nd Jan 2007 David Moffett appointed as Director
1st May 2007 Martin Budden resigned as Director
19th May 2008 Andrew McNaughton resigned as Director
19th May 2008 Debby Bird resigned as Secretary
19th May 2008 Christopher Montgomery appointed as Director
19th May 2008 Paul Copeland appointed as Director
19th May 2008 Philip Morris appointed as Secretary
28th Jan 2009 Christopher Montgomery resigned as Director
6th Apr 2009 David Moffett resigned as Director
10th Jun 2009 Stephen Tough appointed as Director
27th Apr 2010 Jane Hudson appointed as Secretary
27th Apr 2010 Philip Morris resigned as Secretary
8th Jun 2010 Peter Anderson appointed as Director
8th Jun 2010 Paul Copeland resigned as Director
8th Jun 2010 Stephen Tough resigned as Director
8th Jun 2010 Martin White appointed as Director
8th Jun 2010 Iain Morgan appointed as Director
8th Jun 2010 Timothy Gorman appointed as Director
8th Jun 2010 Richard Adams appointed as Director
8th Jun 2010 Robert Maclean appointed as Director
15th Sep 2010 Alan McCarthy-Wyper appointed as Director
7th Jan 2011 Richard Adams resigned as Director
18th Feb 2011 Martin White resigned as Director
17th Jun 2011 Robert Maclean resigned as Director
1st Dec 2011 Michael Rayner appointed as Director
31st Aug 2012 Alan McCarthy-Wyper resigned as Director
3rd Sep 2012 Peter Anderson resigned as Director
3rd Sep 2012 Mark Bullock appointed as Director
1st Jan 2013 Jane Hudson resigned as Secretary
1st Jan 2013 BNOMS LIMITED appointed as Corporate secretary
7th May 2013 Nigel Claxton appointed as Director
7th May 2013 Timothy Gorman resigned as Director
8th Sep 2015 BNOMS LIMITED resigned as Corporate secretary
17th Sep 2015 Michael Dallas appointed as Secretary

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