EAST COAST MAIN LINE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

EAST COAST MAIN LINE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EAST COAST MAIN LINE COMPANY LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659708. The accounts status is FULL and accounts are next due on 31/12/2023.

EAST COAST MAIN LINE COMPANY LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban
52212 - Operation of rail passenger facilities at railway stations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
ABBEY RAIL LIMITED (until 15/07/2009)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN VAUX Secretary 2022-07-19 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2022-03-02 CURRENT
BRUCE DINGWALL Apr 1983 British Director 2023-02-01 CURRENT
MR TIMOTHY COLIN SHOVELLER Nov 1972 British Director 2016-01-27 UNTIL 2019-05-28 RESIGNED
MR DOUGLAS SUTHERLAND Mar 1953 British Director 2009-08-20 UNTIL 2015-03-01 RESIGNED
MR MICHAEL STEPHEN HOGG Oct 1956 British Director 2009-11-14 UNTIL 2010-10-04 RESIGNED
MS JOANNA JEAN NORTH Sep 1969 British Director 2010-03-24 UNTIL 2010-09-17 RESIGNED
NICK NEWTON Aug 1946 British Director 2003-02-07 UNTIL 2005-07-24 RESIGNED
MR NEIL MICKLETHWAITE Jun 1973 British Director 2018-06-01 UNTIL 2022-07-01 RESIGNED
MR ROSS JOHN PATERSON Jul 1971 British Director 2015-03-01 UNTIL 2023-01-31 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2015-03-01 UNTIL 2022-04-01 RESIGNED
MR ROBERT LESLIE CHARLES MASON Oct 1949 British Director 2012-04-19 UNTIL 2015-03-01 RESIGNED
DENISE ELAINE LENNOX Jul 1955 British Director 2009-11-14 UNTIL 2010-02-05 RESIGNED
MR GRAHAM CHARLES LEECH Jan 1962 British Director 2015-12-07 UNTIL 2016-11-10 RESIGNED
TIMOTHY BRENDAN KAVANAGH Apr 1968 British Director 2009-11-14 UNTIL 2015-03-01 RESIGNED
TIMOTHY BRENDAN KAVANAGH Apr 1968 British Director 2016-11-21 UNTIL 2023-04-28 RESIGNED
MR DAVID ANDREW HORNE Aug 1972 British Director 2015-03-01 UNTIL 2018-05-31 RESIGNED
MRS ELAINE KAREN HOLT Jun 1966 British Director 2009-07-30 UNTIL 2011-12-23 RESIGNED
ANDREW BRIAN MEADOWS Aug 1963 British Director 2009-11-14 UNTIL 2015-07-01 RESIGNED
RICHARD GRAHAM BODICOAT Secretary 2015-03-01 UNTIL 2016-12-09 RESIGNED
SONIA ANITA BRAYBROOK Secretary 2005-07-29 UNTIL 2009-09-25 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Secretary 2003-02-07 UNTIL 2005-01-28 RESIGNED
JANET ELIZABETH SINCLAIR British Secretary 2005-01-28 UNTIL 2005-07-24 RESIGNED
MS ROWENA JANE NIXON Secretary 2010-02-08 UNTIL 2012-04-05 RESIGNED
DAVID WALKER Secretary 2012-04-05 UNTIL 2015-03-01 RESIGNED
TIMOTHY KAVANAGH Secretary 2016-12-10 UNTIL 2022-07-19 RESIGNED
MR PHILIP JASON CAMERON Mar 1970 British Director 2010-12-30 UNTIL 2013-05-17 RESIGNED
MR DAVID ERIC WALKER Sep 1955 British Director 2012-01-27 UNTIL 2015-03-01 RESIGNED
MR DANNY GONZALEZ Feb 1974 British Director 2015-05-26 UNTIL 2015-07-20 RESIGNED
MR DANNY ELFORD Oct 1967 British Director 2023-02-01 UNTIL 2023-04-28 RESIGNED
IAN DUNCAN Oct 1958 British Director 2010-03-24 UNTIL 2012-04-20 RESIGNED
MR JOHN PAUL DOUGHTY Nov 1972 British Director 2016-06-13 UNTIL 2018-05-31 RESIGNED
MRS SUZANNE DONNELLY May 1973 British Director 2015-12-04 UNTIL 2018-05-31 RESIGNED
MR WARRICK DENT Jun 1967 British Director 2015-05-26 UNTIL 2018-05-31 RESIGNED
MRS RACHEL MARGARET DAWSON Nov 1967 British Director 2009-11-14 UNTIL 2009-12-21 RESIGNED
MARTIN ANDREW GRIFFITHS Mar 1966 British Director 2015-03-01 UNTIL 2023-01-10 RESIGNED
ANDY COPE Jul 1955 British Director 2009-08-20 UNTIL 2015-03-01 RESIGNED
NEIL KEITH CLUCAS Apr 1961 British Director 2010-11-04 UNTIL 2011-06-24 RESIGNED
DAVID IAN REA Jun 1954 British Director 2003-02-07 UNTIL 2009-08-20 RESIGNED
MRS CLARE ANN BURLES Nov 1980 British Director 2015-05-26 UNTIL 2018-05-31 RESIGNED
MRS KAREN BOSWELL Mar 1963 British Director 2009-11-14 UNTIL 2015-03-01 RESIGNED
DR GARY GEORGE BACKLER Jul 1955 British Director 2003-02-07 UNTIL 2009-08-20 RESIGNED
RICHARD BODICOAT Nov 1965 British Director 2015-03-01 UNTIL 2016-12-09 RESIGNED
MR JACOBUS MARINUS COMMANDEUR Nov 1960 Dutch Director 2012-07-12 UNTIL 2015-12-18 RESIGNED
RICHARD WILLIAM GARNER Oct 1962 British Director 2009-11-14 UNTIL 2010-03-05 RESIGNED
MR TIMOTHY JAMES HEDLEY-JONES Nov 1968 British Director 2009-11-14 UNTIL 2018-05-31 RESIGNED
MR MICHAEL PETER HOLDEN Jun 1956 British Director 2009-08-20 UNTIL 2015-03-01 RESIGNED
MR JAMES RICHARD ROWLAND TIPPLE Nov 1971 British Director 2015-03-01 UNTIL 2019-09-13 RESIGNED
IRYNA TERLECKY Mar 1957 British Director 2003-02-07 UNTIL 2005-07-24 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2009-11-11 UNTIL 2010-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inter City Railways Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EAST COAST MAIN LINE COMPANY LIMITED 2021-03-30 31-03-2020 £7,709,000 Cash

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