DIRECTLY OPERATED RAILWAYS LIMITED

Key Data

Status

Dissolved

Company No.

06950819

Incorporation date

02/07/2009

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2009)

27/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/08/2022

Application to strike the company off the register

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

29/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

29/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (344 pages)

29/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

29/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (4 pages)

08/09/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

08/09/2021

Termination of appointment of David Clive Bennett as a director on 2021-06-04

View PDF (1 pages)

26/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (302 pages)

26/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

26/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

12/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (17 pages)

12/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (302 pages)

12/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

12/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (4 pages)

16/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

29/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (17 pages)

29/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

29/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

13/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (280 pages)

13/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (4 pages)

19/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (4 pages)

12/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

31/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (22 pages)

16/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

21/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (22 pages)

17/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

29/09/2016

Termination of appointment of Trevor Dawson as a secretary on 2016-09-29

View PDF (1 pages)

27/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (24 pages)

28/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

06/07/2016

Termination of appointment of David Eric Walker as a director on 2015-12-31

View PDF (1 pages)

14/01/2016

Termination of appointment of Douglas Sutherland as a director on 2015-12-31

View PDF (1 pages)

14/01/2016

Termination of appointment of Robert Leslie Charles Mason as a director on 2015-12-31

View PDF (1 pages)

14/01/2016

Appointment of Mr Peter William Wilkinson as a director on 2015-12-31

View PDF (2 pages)

13/01/2016

Appointment of Mr Richard Charles Cantwell as a director on 2015-12-31

View PDF (2 pages)

04/01/2016

Termination of appointment of Michael Peter Holden as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of Andy Cope as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of Andy Cope as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of David Eric Walker as a secretary on 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of David Eric Walker as a secretary on 2015-12-31

View PDF (1 pages)

04/01/2016

Appointment of Mr Trevor Dawson as a secretary on 2015-12-31

View PDF (2 pages)

04/01/2016

Appointment of Mr David Clive Bennett as a director on 2015-12-31

View PDF (2 pages)

04/01/2016

Registered office address changed from 4th Floor Number 5 Chancery Lane London EC4A 1BL to Great Minster House Horseferry Road London SW1P 4DR on 2016-01-04

View PDF (1 pages)

13/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (36 pages)

18/08/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (6 pages)

23/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (36 pages)

04/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (6 pages)

17/12/2013

Appointment of David Eric Walker as a secretary

View PDF (3 pages)

12/12/2013

Termination of appointment of Rowena Nixon as a secretary

View PDF (2 pages)

25/11/2013

Appointment of Mr David Eric Walker as a secretary

View PDF (1 pages)

17/10/2013

Registered office address changed from 4Th Floor One Kemble Street London WC2B 4AN England on 2013-10-17

View PDF (2 pages)

11/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (35 pages)

16/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

20/12/2012

Appointment of Rowena Jane Nixon as a secretary

View PDF (3 pages)

20/12/2012

Termination of appointment of David Walker as a secretary

View PDF (2 pages)

02/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (36 pages)

11/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

14/05/2012

Appointment of Mr Robert Leslie Charles Mason as a director

View PDF (2 pages)

16/04/2012

Appointment of David Walker as a secretary

View PDF (3 pages)

12/04/2012

Termination of appointment of Rowena Nixon as a secretary

View PDF (2 pages)

24/01/2012

Appointment of David Eric Walker as a director

View PDF (3 pages)

03/01/2012

Termination of appointment of Elaine Holt as a director

View PDF (1 pages)

21/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (38 pages)

07/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (4 pages)

07/07/2011

Registered office address changed from 4Th Floor One Kemble Street London WC2B 6AN on 2011-07-07

View PDF (1 pages)

10/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (38 pages)

12/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Doug Sutherland on 2010-05-04

View PDF (2 pages)

26/05/2010

Director's details changed for Andy Cope on 2010-05-04

View PDF (2 pages)

26/05/2010

Director's details changed for Michael Peter Holden on 2010-05-04

View PDF (2 pages)

26/05/2010

Director's details changed for Elaine Holt on 2010-05-04

View PDF (2 pages)

07/05/2010

Registered office address changed from Po Box 4Th Floor One Kemble Street London WC2B 4TS England on 2010-05-07

View PDF (1 pages)

04/05/2010

Registered office address changed from 76 Marsham Street London SW1P 4DR on 2010-05-04

View PDF (1 pages)

02/03/2010

Appointment of Ms Rowena Jane Nixon as a secretary

View PDF (1 pages)

02/03/2010

Termination of appointment of Eversecretary Limited as a secretary

View PDF (1 pages)

08/12/2009

Memorandum and Articles of Association

View PDF (21 pages)

23/11/2009

Appointment of Eversecretary Limited as a secretary

View PDF (3 pages)

14/10/2009

Termination of appointment of Sonia Braybrook as a secretary

View PDF (1 pages)

15/09/2009

Director appointed michael holden

View PDF (2 pages)

04/09/2009

Appointment terminated director gary backler

View PDF (1 pages)

04/09/2009

Appointment terminated director david rea

View PDF (1 pages)

04/09/2009

Director appointed andy cope

View PDF (2 pages)

04/09/2009

Director appointed doug sutherland

View PDF (2 pages)

16/07/2009

Accounting reference date shortened from 31/07/2010 to 31/03/2010

View PDF (1 pages)

16/07/2009

Director appointed elaine holt

View PDF (2 pages)

16/07/2009

Memorandum and Articles of Association

View PDF (19 pages)

14/07/2009

Certificate of change of name

View PDF (2 pages)

02/07/2009

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2021

Next account date

31/03/2022

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
Wilkinson, Peter William	Director	31/12/2015 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About DIRECTLY OPERATED RAILWAYS LIMITED

DIRECTLY OPERATED RAILWAYS LIMITED is an(a) Dissolved company incorporated on 02/07/2009 with the registered office located at Great Minster House, Horseferry Road, London SW1P 4DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECTLY OPERATED RAILWAYS LIMITED?

DIRECTLY OPERATED RAILWAYS LIMITED is currently Dissolved. It was registered on 02/07/2009 and dissolved on 27/12/2022.

Where is DIRECTLY OPERATED RAILWAYS LIMITED located?

DIRECTLY OPERATED RAILWAYS LIMITED is registered at Great Minster House, Horseferry Road, London SW1P 4DR.

What does DIRECTLY OPERATED RAILWAYS LIMITED do?

DIRECTLY OPERATED RAILWAYS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIRECTLY OPERATED RAILWAYS LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.