Central Transport Rental Rail Limited

Company Name	Central Transport Rental Rail Limited
Company Status	Dissolved
Company Number	01944369
Category	Private Limited Company
Incorporation Date	4 September 1985(38 years, 8 months ago)
Dissolution Date	16 August 2005 (18 years, 8 months ago)
Previous Name	Tiphook Rail Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	T I P Europe Limited (Corporation)
Status	Closed
Appointed	02 July 1999(13 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 August 2005)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	23 January 2004(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 August 2005)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Eric Goodwin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	Brewers Wood Pondfield Lane Shorne Gravesend Kent DA12 3LD

Director Name	Timothy James Rowbury
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 1994)
Role	Chartered Accountant
Correspondence Address	25 Priestley Drive Larkfield Aylesford Kent ME20 6TX

Director Name	Harvey Nicholas Robinson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	52 Lingfield Road Edenbridge Kent TN8 5DZ

Director Name	Christopher Antony Palmer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 06 October 1993)
Role	Company Director
Correspondence Address	Church Farm East Woodhay Newbury Berkshire RG20 0AL

Director Name	Robert Malcolm Ord
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Katherine's Walk Lechlade On Thames Gloucestershire GL7 3DA Wales

Director Name	Robert Joel Montague
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 1994)
Role	Company Director
Correspondence Address	Pusey House Pusey Oxfordshire SN7 8QB

Director Name	Christopher John David Emms
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	16 Earlsfield Road London SW18 3DW

Director Name	Mr Rodger Gordon Braidwood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotsleigh Rosecroft Park Farnham Lane Langton Green Kent TN3 0DZ

Secretary Name	Nicholas Handran Smith
Nationality	Australian
Status	Resigned
Appointed	31 October 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	Flat 2 19 Netherhall Gardens Hampstead London NW3 5RL

Director Name	Mr Stephen Keith Goodwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 June 1996)
Role	Accountant
Correspondence Address	Tumblewood Cottage 23 Beacon Way Banstead Surrey SM7 1DZ

Director Name	Andrew Philip Chandler
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(8 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 October 1994)
Role	Finance Director
Correspondence Address	66 Baywell Leybourne West Malling Kent ME19 5QQ

Secretary Name	Philip Ian Price
Nationality	British
Status	Resigned
Appointed	15 April 1994(8 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 October 1994)
Role	Company Director
Correspondence Address	4 Queenswood Avenue Hutton Brentwood Essex CM13 1HR

Director Name	Ian McMaster Clubb
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(9 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Pond House Hadley Green Hertfordshire EN5 4PS

Secretary Name	Mr Simon Jocelyn Enoch
Nationality	British
Status	Resigned
Appointed	24 October 1994(9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Director Name	Richard Denby Raine
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 1996)
Role	Accountant
Correspondence Address	1 Acris Street London SW18 2QT

Director Name	Mr Simon Jocelyn Enoch
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1997)
Role	Company Secretary/ Solicitor
Country of Residence	England
Correspondence Address	38 Chiddingstone Street Fulham London SW6 3TG

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Director Name	Richard Stone
Nationality	British
Status	Resigned
Appointed	02 May 1997(11 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	6 Birchways Appleton Cheshire WA4 5DQ

Director Name	Robert Anthony Smits
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 1997(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Heemraadschapslaan 2 1181 Vb Amstelveen

Director Name	Hans Arie Riedijk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1997(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Trompenburo Straat 10m Amsterdam 1079 Tx

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 2004)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£23,697,000
Current Liabilities	£23,697,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 March 2005	Application for striking-off (1 page)
9 November 2004	Return made up to 31/10/04; full list of members (5 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 February 2004	Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
21 November 2003	Return made up to 31/10/03; full list of members (5 pages)
10 July 2003	Full accounts made up to 31 December 2002 (10 pages)
16 November 2002	Return made up to 31/10/02; full list of members (6 pages)
15 November 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 November 2001	Return made up to 31/10/01; full list of members (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2000	Full accounts made up to 31 December 1999 (11 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
11 May 2000	New secretary appointed (2 pages)
30 November 1999	Return made up to 31/10/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
28 May 1999	Full accounts made up to 31 December 1997 (16 pages)
23 November 1998	Return made up to 31/10/98; full list of members (9 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 June 1998	Full accounts made up to 30 April 1997 (22 pages)
19 March 1998	Director's particulars changed (1 page)
15 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 January 1998	Registered office changed on 15/01/98 from: hampden court kingsmead business park 190 london road high wycombe buckinghamshire HP11 1JU (1 page)
15 January 1998	Secretary resigned;director resigned (1 page)
8 January 1998	Statement aud res (1 page)
6 January 1998	New secretary appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
26 November 1997	Return made up to 31/10/97; full list of members (7 pages)
26 November 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
30 December 1996	Return made up to 31/10/96; full list of members; amend (6 pages)
19 November 1996	Return made up to 31/10/96; full list of members (6 pages)
11 November 1996	Full accounts made up to 30 April 1996 (23 pages)
18 September 1996	Scheme of arrangement - amalgamation (11 pages)
16 September 1996	Director resigned (1 page)
3 August 1996	Director resigned (1 page)
18 July 1996	Nc inc already adjusted 15/12/94 (1 page)
18 July 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
18 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1996	Reduction of share capital Â£ ic 31000002/ 2 (3 pages)
18 July 1996	Certificate of reduction of issued capital (1 page)
27 June 1996	Company name changed tiphook rail LIMITED\certificate issued on 27/06/96 (2 pages)
4 June 1996	New director appointed (4 pages)
23 June 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)

Central Transport Rental Rail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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