Great North Western Railway Company Limited

Company Name	Great North Western Railway Company Limited
Company Status	Dissolved
Company Number	06938935
Category	Private Limited Company
Incorporation Date	19 June 2009(14 years, 10 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Amanda Furlong
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2016(7 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 31 January 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Ian Robert Yeowart
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(same day as company formation)
Role	Transport Director
Country of Residence	United Kingdom
Correspondence Address	Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Robert William Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(11 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Iwan Lloyd Williams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 June 2010(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Roger Brian Cobbe
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 10 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Robert Wynne Phillips
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 10 August 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	01 June 2010(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	16 December 2013(4 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Paul Gerard Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Admiral Way Doxford International Business Park Sunderland SR3 3XP

Contact

Website	alliancerail.co.uk

Location

Registered Address	Admiral Way Doxford International Business Park Sunderland SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Alliance Rail Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
2 March 2017	Director's details changed for Mrs Amanda Furlong on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Mrs Amanda Furlong on 2 March 2017 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 August 2016	Appointment of Mrs Amanda Furlong as a director on 10 August 2016 (2 pages)
11 August 2016	Termination of appointment of Roger Brian Cobbe as a director on 10 August 2016 (1 page)
11 August 2016	Termination of appointment of Ian Robert Yeowart as a director on 10 August 2016 (1 page)
11 August 2016	Appointment of Paul Gerard Smith as a director on 10 August 2016 (2 pages)
11 August 2016	Appointment of Mrs Amanda Furlong as a director on 10 August 2016 (2 pages)
11 August 2016	Termination of appointment of Ian Robert Yeowart as a director on 10 August 2016 (1 page)
11 August 2016	Appointment of Paul Gerard Smith as a director on 10 August 2016 (2 pages)
11 August 2016	Termination of appointment of Roger Brian Cobbe as a director on 10 August 2016 (1 page)
11 August 2016	Termination of appointment of Robert Wynne Phillips as a director on 10 August 2016 (1 page)
11 August 2016	Termination of appointment of Robert Wynne Phillips as a director on 10 August 2016 (1 page)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
28 January 2016	Second filing of AR01 previously delivered to Companies House made up to 19 June 2015 (19 pages)
28 January 2016	Second filing of AR01 previously delivered to Companies House made up to 19 June 2015 (19 pages)
21 January 2016	Termination of appointment of Iwan Lloyd Williams as a director on 21 January 2016 (1 page)
21 January 2016	Termination of appointment of Iwan Lloyd Williams as a director on 21 January 2016 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2016 (6 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/01/2016 (6 pages)
26 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
26 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (5 pages)
2 June 2014	Termination of appointment of Robert Holland as a director (1 page)
2 June 2014	Termination of appointment of Robert Holland as a director (1 page)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Secretary's details changed for Elizabeth Anne Thorpe on 26 May 2012 (1 page)
6 June 2012	Secretary's details changed for Elizabeth Anne Thorpe on 26 May 2012 (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 June 2010	Appointment of Mr Roger Brian Cobbe as a director (2 pages)
30 June 2010	Appointment of Mr Roger Brian Cobbe as a director (2 pages)
25 June 2010	Director's details changed for Ian Robert Yeowart on 19 June 2010 (2 pages)
25 June 2010	Director's details changed for Ian Robert Yeowart on 19 June 2010 (2 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Appointment of Mr Robert Wynne Phillips as a director (3 pages)
24 June 2010	Appointment of Elizabeth Anne Thorpe as a secretary (3 pages)
24 June 2010	Appointment of Robert William Holland as a director (3 pages)
24 June 2010	Appointment of Elizabeth Anne Thorpe as a secretary (3 pages)
24 June 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
24 June 2010	Appointment of Mr Robert Wynne Phillips as a director (3 pages)
24 June 2010	Appointment of Robert William Holland as a director (3 pages)
24 June 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
8 June 2010	Registered office address changed from High Garth House Earswick Village York YO32 9SL on 8 June 2010 (2 pages)
8 June 2010	Appointment of Mr Iwan Lloyd Williams as a director (3 pages)
8 June 2010	Registered office address changed from , High Garth House Earswick Village, York, YO32 9SL on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from , High Garth House Earswick Village, York, YO32 9SL on 8 June 2010 (2 pages)
8 June 2010	Appointment of Mr Iwan Lloyd Williams as a director (3 pages)
14 July 2009	Director appointed ian yeowart (2 pages)
14 July 2009	Director appointed ian yeowart (2 pages)
23 June 2009	Appointment terminated director barbara kahan (1 page)
23 June 2009	Appointment terminated director barbara kahan (1 page)
19 June 2009	Incorporation (12 pages)
19 June 2009	Incorporation (12 pages)

Great North Western Railway Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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