CITY GREENWICH LEWISHAM RAIL LINK PLC

Key Data

Status

Dissolved

Company No.

03169276

Incorporation date

07/03/1996

Size

Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);Construction of railways and underground railways (42.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1996)

11/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

30/12/2023

Liquidators' statement of receipts and payments to 2023-11-09

View PDF (20 pages)

28/04/2023

Appointment of Mr John Stephen Gordon as a director on 2023-04-28

View PDF (2 pages)

20/04/2023

Termination of appointment of Jamie Pritchard as a director on 2023-04-18

View PDF (1 pages)

21/11/2022

Declaration of solvency

View PDF (24 pages)

21/11/2022

Resolutions

View PDF (1 pages)

21/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

21/11/2022

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 10 Fleet Place London EC4M 7RB on 2022-11-21

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

06/04/2022

Appointment of Mr Christopher Richardson as a secretary on 2021-12-31

View PDF (2 pages)

06/04/2022

Termination of appointment of Andre Meyer as a secretary on 2021-12-31

View PDF (1 pages)

09/12/2021

Termination of appointment of Andre Meyer as a director on 2021-11-30

View PDF (1 pages)

26/11/2021

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

08/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

15/06/2021

Termination of appointment of Mark Jonathan Knight as a director on 2021-05-31

View PDF (1 pages)

31/03/2021

Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 2021-03-31

View PDF (1 pages)

29/03/2021

Registered office address changed from 73 Norman Road Greenwich London SE10 9QF to Cannon Place Cannon Street London EC4N 6AF on 2021-03-29

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (4 pages)

02/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

04/03/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

18/06/2019

Appointment of Mr Kashif Rahuf as a director on 2019-04-30

View PDF (2 pages)

18/06/2019

Termination of appointment of Johannes Petrus Heemelaar as a director on 2019-04-30

View PDF (1 pages)

15/03/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

13/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

23/11/2018

Appointment of Mr Jamie Pritchard as a director on 2018-10-29

View PDF (2 pages)

14/11/2018

Termination of appointment of Andrew Stephen Pearson as a director on 2018-10-29

View PDF (1 pages)

09/07/2018

Appointment of Johannes Petrus Heemelaar as a director on 2018-06-12

View PDF (2 pages)

09/07/2018

Termination of appointment of Alex Cheong Huat Yew as a director on 2018-04-13

View PDF (1 pages)

14/03/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

08/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

21/11/2017

Notification of Jlif Holdings (Cgl) Limited as a person with significant control on 2017-11-03

View PDF (4 pages)

13/11/2017

Cessation of The John Laing Pension Trust Limited as a person with significant control on 2017-11-03

View PDF (3 pages)

14/03/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

22/12/2016

Auditor's resignation

View PDF (1 pages)

07/12/2016

Auditor's resignation

View PDF (2 pages)

04/12/2016

Appointment of Mr Colin George Burke as a director on 2016-10-11

View PDF (3 pages)

18/11/2016

Termination of appointment of David Harry Sussams as a director on 2016-10-11

View PDF (1 pages)

30/09/2016

Director's details changed for Mr Andrew Stephen Pearson on 2016-09-06

View PDF (2 pages)

03/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

17/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (11 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

25/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (11 pages)

30/10/2014

Appointment of Andre Meyer as a director on 2014-10-14

View PDF (3 pages)

30/10/2014

Termination of appointment of Mark Jonathan Knight as a secretary on 2014-10-14

View PDF (2 pages)

30/10/2014

Appointment of Andre Meyer as a secretary on 2014-10-14

View PDF (3 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

15/04/2014

Miscellaneous

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (10 pages)

06/03/2014

Auditor's resignation

View PDF (2 pages)

20/02/2014

Termination of appointment of Adrian Dixon as a director

View PDF (2 pages)

20/02/2014

Termination of appointment of Clive Dennis as a director

View PDF (2 pages)

20/02/2014

Appointment of David Paul Mitchell as a director

View PDF (3 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

30/04/2013

Director's details changed for Nigel Wythen Middleton on 2013-04-18

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (11 pages)

29/04/2013

Director's details changed for Nigel Wythen Middleton on 2013-04-18

View PDF (2 pages)

01/06/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

11/05/2012

Appointment of Alex Cheong Huat Yew as a director

View PDF (3 pages)

11/05/2012

Termination of appointment of Neil Smith as a director

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (11 pages)

21/11/2011

Appointment of John Ivor Cavill as a director

View PDF (2 pages)

09/11/2011

Termination of appointment of Thomas Haga as a director

View PDF (2 pages)

03/06/2011

Appointment of Thomas Justin Haga as a director

View PDF (3 pages)

01/06/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

17/05/2011

Termination of appointment of Nigel Brindley as a director

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (11 pages)

30/03/2011

Termination of appointment of Ian Walters as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Ian Walters as a director

View PDF (1 pages)

02/06/2010

Termination of appointment of Alan Reynolds as a director

View PDF (2 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

09/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (9 pages)

09/04/2010

Director's details changed for David Harry Sussams on 2009-10-01

View PDF (2 pages)

09/04/2010

Director's details changed for Adrian Dixon on 2009-10-01

View PDF (2 pages)

09/04/2010

Director's details changed for Mark Jonathan Knight on 2009-10-01

View PDF (2 pages)

09/04/2010

Director's details changed for Mr Clive Dennis on 2009-10-01

View PDF (2 pages)

09/04/2010

Director's details changed for Alan Timothy Reynolds on 2009-10-01

View PDF (2 pages)

27/10/2009

Termination of appointment of Nozomu Sumiyoshi as a director

View PDF (1 pages)

04/08/2009

Director appointed nigel anthony john brindley

View PDF (3 pages)

14/07/2009

Appointment terminated director robert lane

View PDF (1 pages)

14/07/2009

Appointment terminated director koji nishikiori

View PDF (1 pages)

14/07/2009

Director appointed david harry sussams

View PDF (2 pages)

22/06/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

01/06/2009

Appointment terminated director nicholas scott-barrett

View PDF (1 pages)

04/04/2009

Return made up to 07/03/09; full list of members

View PDF (7 pages)

12/01/2009

Appointment terminated director derek potts

View PDF (1 pages)

10/12/2008

Director appointed neil smith

View PDF (4 pages)

28/11/2008

Resolutions

View PDF (19 pages)

22/05/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

08/04/2008

Return made up to 07/03/08; full list of members

View PDF (12 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (2 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

21/05/2007

Return made up to 07/03/07; full list of members

View PDF (12 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (2 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/06/2006

Return made up to 07/03/06; full list of members

View PDF (11 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

New director appointed

View PDF (2 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

05/05/2005

Return made up to 07/03/05; full list of members

View PDF (11 pages)

07/12/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

Registered office changed on 04/06/04 from: 73 norman road greenwich london SE10 9QE

View PDF (1 pages)

04/06/2004

Registered office changed on 04/06/04 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

04/06/2004

New secretary appointed

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/03/2004

Return made up to 07/03/04; full list of members

View PDF (4 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

11/12/2003

Resolutions

View PDF (13 pages)

19/08/2003

New director appointed

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

22/04/2003

New director appointed

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

17/03/2003

Return made up to 07/03/03; full list of members

View PDF (4 pages)

03/03/2003

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/03/2002

Return made up to 07/03/02; full list of members

View PDF (4 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

14/09/2001

New director appointed

View PDF (6 pages)

14/09/2001

New director appointed

View PDF (3 pages)

14/09/2001

New director appointed

View PDF (2 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

24/04/2001

New director appointed

View PDF (1 pages)

12/04/2001

Return made up to 07/03/01; full list of members

View PDF (4 pages)

10/04/2001

New director appointed

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

12/04/2000

Director's particulars changed

View PDF (1 pages)

09/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (1 pages)

23/12/1999

Director resigned

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (2 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

23/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

18/06/1999

Director's particulars changed

View PDF (0 pages)

19/03/1999

Return made up to 07/03/99; full list of members

View PDF (16 pages)

22/10/1998

Ad 21/09/98--------- £ si 1450000@1=1450000 £ ic 50000/1500000

View PDF (2 pages)

07/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

03/04/1998

Return made up to 07/03/98; full list of members

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12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (2 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

02/06/1997

New director appointed

View PDF (3 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

08/04/1997

Return made up to 07/03/97; full list of members

View PDF (17 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/11/1996

New secretary appointed

View PDF (2 pages)

27/11/1996

New secretary appointed

View PDF (1 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

27/11/1996

Registered office changed on 27/11/96 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

27/11/1996

New director appointed

View PDF (1 pages)

26/11/1996

New director appointed

View PDF (1 pages)

26/11/1996

New secretary appointed

View PDF (2 pages)

26/11/1996

New secretary appointed

View PDF (2 pages)

26/11/1996

Secretary resigned

View PDF (2 pages)

26/11/1996

Registered office changed on 26/11/96 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

17/10/1996

Memorandum and Articles of Association

View PDF (20 pages)

17/10/1996

Memorandum and Articles of Association

View PDF (6 pages)

17/10/1996

Resolutions

View PDF (6 pages)

15/10/1996

Particulars of mortgage/charge

View PDF (19 pages)

14/10/1996

Listing of particulars

View PDF (92 pages)

12/09/1996

New director appointed

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

Director resigned

View PDF (2 pages)

12/09/1996

New director appointed

View PDF (3 pages)

12/09/1996

New director appointed

View PDF (3 pages)

05/09/1996

Nc inc already adjusted 24/07/96

View PDF (1 pages)

05/09/1996

Ad 26/07/96--------- £ si 49890@1=49890 £ ic 110/50000

View PDF (2 pages)

02/09/1996

Resolutions

View PDF (0 pages)

02/09/1996

Resolutions

View PDF (2 pages)

02/09/1996

Resolutions

View PDF (4 pages)

30/08/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/08/1996

Auditor's report

View PDF (1 pages)

30/08/1996

Auditor's statement

View PDF (1 pages)

30/08/1996

Balance Sheet

View PDF (4 pages)

30/08/1996

Re-registration of Memorandum and Articles

View PDF (14 pages)

30/08/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/08/1996

Application for reregistration from private to PLC

View PDF (1 pages)

30/08/1996

Resolutions

View PDF (0 pages)

30/08/1996

Resolutions

View PDF (2 pages)

15/07/1996

New director appointed

View PDF (2 pages)

05/07/1996

Ad 11/06/96--------- £ si 108@1=108 £ ic 2/110

View PDF (2 pages)

05/07/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

05/07/1996

£ nc 100/110 11/06/96

View PDF (1 pages)

05/07/1996

Director resigned

View PDF (2 pages)

05/07/1996

Director resigned

View PDF (2 pages)

05/07/1996

New director appointed

View PDF (1 pages)

05/07/1996

New director appointed

View PDF (1 pages)

05/06/1996

Memorandum and Articles of Association

View PDF (13 pages)

04/06/1996

Certificate of change of name

View PDF (5 pages)

07/03/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2020

Next confirmation date

12/02/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitchell, David Paul	Director	09/12/2013 - Present	11
Sussams, David Harry	Director	25/06/2009 - 10/10/2016	14
Cavill, John Ivor	Director	17/10/2011 - Present	308
Haga, Thomas Justin	Director	11/04/2011 - 25/09/2011	47
Jones, Stuart Nigel	Director	05/09/1996 - 01/12/1997	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITY GREENWICH LEWISHAM RAIL LINK PLC

CITY GREENWICH LEWISHAM RAIL LINK PLC is an(a) Dissolved company incorporated on 07/03/1996 with the registered office located at C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY GREENWICH LEWISHAM RAIL LINK PLC?

CITY GREENWICH LEWISHAM RAIL LINK PLC is currently Dissolved. It was registered on 07/03/1996 and dissolved on 11/10/2024.

Where is CITY GREENWICH LEWISHAM RAIL LINK PLC located?

CITY GREENWICH LEWISHAM RAIL LINK PLC is registered at C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RB.

What does CITY GREENWICH LEWISHAM RAIL LINK PLC do?

CITY GREENWICH LEWISHAM RAIL LINK PLC operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for CITY GREENWICH LEWISHAM RAIL LINK PLC?

The latest filing was on 11/10/2024: Final Gazette dissolved following liquidation.