THE RAILWAY FORUM

TIMES HOUSE, BRAVINGTONS WALK, LONDON, N1 9AW

Company Number: 03336781
Incorporation date: 14-Mar-1997
Dissolved date: 11-Jan-2011
Status: Dissolved
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
91110





SUMMARY

This company is 27.1 years old and is currently dissolved since 11-Jan-2011. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: FULL (31-Dec-2008)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Paul Charles MARTIN 06 Nov 2006 31 Dec 2009 Director General British 0 - 2
Resigned Adrian William LYONS 01 Dec 2003 10 Nov 2006 Company Director British 0 - 6
Resigned John Miller DENNIS 30 May 2003 30 Nov 2003 British 0 - 1
Resigned Colin BRACEWELL 24 Mar 1997 30 May 2003 Company Secretary British 0 - 3
Resigned Ralph Anthony PORTER 14 Mar 1997 24 Mar 1997 British 0 - 64

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? David James TONKIN 27 Sep 2007 Managing Director British 2 - 324 (11.8%)
Resigned Antoine Jan Macgiel VALK 27 Sep 2007 31 Dec 2009 Chief Executive Dutch 1 - 1910 (50.0%)
Resigned? Richard Howard BROWN 27 Sep 2007 Director British 0 - 388 (21.1%)
Resigned Paul Charles MARTIN 06 Nov 2006 31 Dec 2009 Director General British 0 - 22 (100.0%)
Resigned? David Raymond FRANKS 28 Sep 2006 Ceo British 0 - 308 (26.7%)
Resigned Christian ROTH 28 Sep 2006 30 Sep 2008 Rail Industry German,British 2 - 21 (25.0%)
Resigned? Colin Stafford WALTON 01 Jul 2004 Ccr & Vp Sales British 3 - 215 (20.8%)
Resigned David Francis FLYNN 24 Sep 2003 26 Jul 2004 Director British 0 - 135 (38.5%)
Resigned Nigel Watkin Roberts SMITH 17 Jul 2003 09 Nov 2006 President Invensys Rail System British 0 - 213 (14.3%)
Resigned Kevin John TUTTON 21 May 2003 09 Nov 2006 Managing Director British 0 - 32 (66.7%)
Resigned Charles Edward BURCH 19 Mar 2003 31 Aug 2003 Managing Director British 0 - 63 (50.0%)
Resigned John Alexander ARMITT 20 Oct 2002 29 Jun 2007 Chief Executive British 0 - 41 (25.0%)
Resigned David Andrew KAYE 18 Sep 2002 26 Jul 2004 Managing Director British 3 - 7812 (14.8%)
Resigned? David ROLLIN 15 May 2002 Managing Director British 0 - 42 (50.0%)
Resigned Michael Brian John LOW 15 May 2002 19 Nov 2003 Managing Director British 0 - 83 (37.5%)
Resigned Paul Robert KIRK 15 Jan 2002 09 Nov 2006 Manufacturing Director British 3 - 1812 (57.1%)
Resigned Charles Richard Browne GOLDSON 15 Jan 2002 09 Nov 2006 Director British 3 - 267 (24.1%)
Resigned Alain Henri BERTRAND 15 Jan 2002 26 Jul 2004 Company Director French 0 - 83 (37.5%)
Resigned John Anthony COTTON 15 Jan 2002 19 Nov 2003 Company Director British 0 - 53 (60.0%)
Resigned Dean Kendal FINCH 15 Jan 2002 26 Jul 2004 Director British 0 - 6018 (30.0%)
Resigned Edgar Rowan SHARPLES 19 Jul 2001 15 Jan 2002 Managing Director British 0 - 1710 (58.8%)
Resigned David Ian WEIR 17 May 2001 13 Mar 2008 Director British 0 - 31 (33.3%)
Resigned Robert William BREAKWELL 21 Mar 2001 18 Sep 2002 Director British 0 - 52 (40.0%)
Resigned Peter John RIGBY 21 Mar 2001 31 Mar 2006 Director British 0 - 94 (44.4%)
Resigned Donald Leslie HEATH 21 Mar 2001 09 Nov 2006 Railway Consultant British 0 - 73 (42.9%)
Resigned Adrian William LYONS 15 Jan 2001 10 Nov 2006 Company Director British 0 - 62 (33.3%)
Resigned Michael James Ross MITCHELL 16 Nov 2000 22 Nov 2001 Director British 0 - 5211 (21.2%)
Resigned Adam Mark GOULCHER 14 Jul 2000 16 Jul 2003 Marketing & Planning Director British 0 - 21 (50.0%)
Resigned Peter Colin ALDRIDGE 03 May 2000 01 Nov 2008 Head Of Rail Finance British 0 - 2217 (77.3%)
Resigned Philip R MENGEL 03 May 2000 31 Dec 2001 Chief Executive American 0 - 186 (33.3%)
Resigned Brian Leonard CLEMENTSON 16 Mar 2000 18 Jan 2001 Director Safety & Quality British 0 - 32 (66.7%)
Resigned Keith LLOYD 20 Jan 2000 23 Jan 2003 Company Director British 0 - 75 (71.4%)
Resigned Derek Vincent SMITH 17 Sep 1999 19 Jul 2001 Managing Director London Under British 0 - 31 (33.3%)
Resigned Ian Kenneth BRAYBROOK 17 Sep 1999 31 Dec 1999 Railfreight British 0 - 187 (38.9%)
Resigned? Christopher Edward Wastie GREEN 16 Jun 1999 Ceo British 1 - 163 (17.6%)
Resigned Noel Paul QUINN 11 May 1999 03 May 2000 General Manager British 0 - 5736 (63.2%)
Resigned David Alexander POOLE 11 May 1999 15 May 2002 Company Director British 0 - 64 (66.7%)
Resigned Debra Jane ASPIN 15 Feb 1999 11 May 1999 Head Of Poublic Affairs British 0 - 11 (100.0%)
Resigned Charles Dorsey MACKAY 01 Jan 1999 17 May 2001 Company Director British 1 - 222 (8.7%)
Resigned George Watson MUIR 19 Nov 1998 17 May 2001 Company Director British 0 - 217 (33.3%)
Resigned Robin William GISBY 30 Jul 1998 31 Mar 2002 Company Director British 0 - 66 (100.0%)
Resigned Richard John MIDDLETON 30 Jul 1998 18 Sep 2002 Director British 1 - 96 (60.0%)
Resigned Hamish Wilson TAYLOR 23 Jun 1998 11 May 1999 Company Director British 0 - 84 (50.0%)
Resigned Michael Robert, Dr LLOYD 23 Jun 1998 20 Jan 2000 Managing Director British 0 - 2010 (50.0%)
Resigned John Stuart RUSHTON 21 May 1998 11 May 1999 Director British 0 - 95 (55.6%)
Resigned Per Flemming STAEHR 21 Jan 1998 26 Jul 2004 President & Ceo Danish 0 - 3815 (39.5%)
Resigned Brian MELLITT 21 Jan 1998 14 Jul 2000 Director British 0 - 158 (53.3%)
Resigned Clive KESSELL 20 Nov 1997 22 Nov 2001 Director Business Services British 0 - 61 (16.7%)
Resigned David Michael INGHAM 20 Nov 1997 20 Jan 2000 Director British 0 - 31 (33.3%)
Resigned Richard Howard BROWN 24 Jul 1997 15 Jan 2002 Railway Director British 0 - 388 (21.1%)
Resigned James Alec Crawford EVANS 23 Jun 1997 15 Jan 2002 Railway Director Eurotunnel British 0 - 11 (100.0%)
Resigned Antoine HUREL 23 Jun 1997 19 Nov 1998 Company Director French 0 - 71 (14.3%)
Resigned Edgar Rowan SHARPLES 23 Jun 1997 21 May 1998 Director British 0 - 1710 (58.8%)
Resigned? Jeremy Nicholas CANDFIELD 23 Jun 1997 Director British 0 - 64 (66.7%)
Resigned David BAILEY 23 Jun 1997 17 Sep 1999 Commercial Director British 0 - 94 (44.4%)
Resigned Philip PACEY 23 Jun 1997 16 Jul 2003 Finance Director British 2 - 2723 (79.3%)
Resigned Craig Rawlings BREBNER 23 Jun 1997 23 Jun 1998 Accountant English 0 - 66 (100.0%)
Resigned John Anthony COTTON 23 Jun 1997 11 May 1999 Managing Director British 0 - 53 (60.0%)
Resigned David Robert GILLAN 23 Jun 1997 01 Nov 2008 Company Director British 0 - 11 (100.0%)
Resigned Giles Robin FEARNLEY 23 Jun 1997 16 Nov 2000 Director British 7 - 7222 (27.8%)
Resigned James Colin Eden WEBSTER 21 Apr 1997 11 May 1999 Company Director British 0 - 226 (27.3%)
Resigned Brian Godfrey BURLEY 21 Apr 1997 30 Sep 2000 Chartered Accountant British 4 - 5024 (44.4%)
Resigned Robert Baynes, Sir HORTON 14 Mar 1997 21 Jan 1998 Company Director British 0 - 106 (60.0%)
Resigned Derek Peter, Sir HORNBY 14 Mar 1997 21 May 1998 Company Director British 0 - 285 (17.9%)
Resigned Stig Ellert SVARD 14 Mar 1997 21 Jan 1998 Chief Executive Officer British 0 - 83 (37.5%)
Resigned Robert, Sir MALPAS 14 Mar 1997 31 Dec 1998 Chairman British 0 - 215 (23.8%)
Resigned Raymond Arthur HAINES 14 Mar 1997 22 Oct 1997 Company Director British 0 - 42 (50.0%)
Resigned David Clark ELSBURY 14 Mar 1997 11 May 1999 Company Director British 0 - 3915 (38.5%)
Resigned Roger William ROBINSON 14 Mar 1997 11 May 1999 Managing Director British 1 - 9560 (62.5%)
Resigned Edward A BURKHARDT 14 Mar 1997 17 Sep 1999 Chairman And Chief Executive American 0 - 11 (100.0%)
Resigned Adam Francis MILLS 14 Mar 1997 23 Jun 1998 Company Director British 0 - 8041 (51.3%)
Resigned Brian Edward CROWTHER 14 Mar 1997 31 May 2003 Chief Executive British 0 - 11 (100.0%)
Resigned David Ian MORPHET 14 Mar 1997 31 Dec 2000 Director General British 0 - 41 (25.0%)
Resigned Peter John FORD 14 Mar 1997 22 Apr 1998 Chairman British 0 - 265 (19.2%)
Resigned John David PENNEY 14 Mar 1997 15 Jan 2002 Director British 1 - 106 (54.5%)
Resigned Christopher William Maxwell GARNETT 14 Mar 1997 09 Nov 2006 Chief Executive British 1 - 155 (31.3%)
Resigned John Kay WELSBY 14 Mar 1997 22 Oct 1997 Chairman & Chief Executive British 0 - 93 (33.3%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

THE RAILWAY FORUM

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 91110 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.3% 2.1% 3.6% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium