Grand Central Railway Company Limited

02867426

Company Name	Grand Central Railway Company Limited
Company Status	Dissolved
Company Number	02867426
Category	Private Limited Company
Incorporation Date	29 October 1993(30 years, 6 months ago)
Dissolution Date	24 March 1998 (26 years, 1 month ago)
Previous Name	Trans-Pennine Express Railway Company Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Ian Yeowart
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 24 March 1998)
Role	Railway Manager
Correspondence Address	38 Bransholme Drive Cliftonmoor York YO3 4XN

Director Name	Mr Warren David Breeze
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 March 1998)
Role	Management Consultantcy Prod.
Country of Residence	United Kingdom
Correspondence Address	4 Derwent Road Fulford York YO10 4HQ

Secretary Name	Mr Mark John Brunton
Nationality	British
Status	Closed
Appointed	11 March 1997(3 years, 4 months after company formation)
Appointment Duration	1 year (closed 24 March 1998)
Role	Company Director
Correspondence Address	201 Broadway Cullercoats North Shields Tyne & Wear NE30 3DQ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 14 December 1993)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Robert Pitcher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 14 December 1993)
Role	Solicitor
Correspondence Address	Rose Cottages Lilling York North Yorkshire YO60 6RP

Director Name	Juan Patrick Watterson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French/British
Status	Resigned
Appointed	02 December 1993(1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 14 December 1993)
Role	Solicitor
Correspondence Address	14 Pelham Place Leeds West Yorkshire LS7 3QZ

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	02 December 1993(1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 14 December 1993)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Malcolm Ian Joyce
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 1996)
Role	Procurement Executive
Correspondence Address	Hill House 43 Greengate Lane Knaresborough Harrogate North Yorkshire HG5 9EL

Director Name	Garry Wareing
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 1996)
Role	Rail Business Manager
Correspondence Address	11 Story Street Hull Humberside HU1 3SA

Secretary Name	Malcolm Ian Joyce
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 1996)
Role	Finance Manager
Correspondence Address	Hill House 43 Greengate Lane Knaresborough Harrogate North Yorkshire HG5 9EL

Secretary Name	Kevin Russell
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 10 February 1994)
Role	Railway Business Manager
Correspondence Address	The Conkers Chestnut Grove Fangfoss North Humberside YO4 5QY

Location

Registered Address	4th Floor Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 October 1995 (28 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

24 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 1997	First Gazette notice for voluntary strike-off (1 page)
22 October 1997	Application for striking-off (1 page)
15 April 1997	New secretary appointed (1 page)
15 April 1997	Return made up to 29/10/96; full list of members (6 pages)
24 December 1996	Full accounts made up to 31 October 1995 (5 pages)
2 September 1996	New director appointed (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Secretary resigned;director resigned (1 page)
24 November 1995	Return made up to 29/10/95; no change of members (4 pages)
7 November 1995	Company name changed trans-pennine express railway co mpany LIMITED\certificate issued on 08/11/95 (4 pages)
7 August 1995	Accounts for a small company made up to 31 October 1994 (4 pages)

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