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Thameslink Rail Limited
Thameslink Rail Limited is a dissolved company incorporated on 14 January 1995 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Thameslink Rail Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2025
(7 months ago)
Was
30 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03013232
Private limited company
Age
30 years
Incorporated
14 January 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 February 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thameslink Rail Limited
Contact
Address
3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
Same address for the past
24 years
Companies in NE1 6EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hendrikus Petrus Maria Verwer
Director • Managing Director • Dutch • Lives in UK • Born in Mar 1960
Alistair John Francis Gordon
Director • British • Lives in England • Born in Jun 1968
Carolyn Ferguson
Secretary • British
Richard Swan
Secretary
Govia Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Southern Railway Limited
Carolyn Ferguson, Alistair John Francis Gordon, and 1 more are mutual people.
Active
London & South Eastern Railway Limited
Carolyn Ferguson, Alistair John Francis Gordon, and 1 more are mutual people.
Active
London & Birmingham Railway Limited
Carolyn Ferguson, Alistair John Francis Gordon, and 1 more are mutual people.
Active
Southern Railway Limited
Carolyn Ferguson, Alistair John Francis Gordon, and 1 more are mutual people.
Active
Govia Limited
Alistair John Francis Gordon and Hendrikus Petrus Maria Verwer are mutual people.
Active
Go-Ahead Holding Limited
Carolyn Ferguson and Hendrikus Petrus Maria Verwer are mutual people.
Active
The City Of Oxford Motor Services Limited
Carolyn Ferguson is a mutual person.
Active
Go Northern Limited
Carolyn Ferguson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 Dec 2023
Traded for
18 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£645K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£645K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
9 Months Ago on 12 Nov 2024
Application To Strike Off
10 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Richard Swan Appointed
1 Year Ago on 12 Aug 2024
Carolyn Ferguson Resigned
1 Year Ago on 12 Aug 2024
Mr Alistair John Francis Gordon Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Hendrikus Verwer Appointed
1 Year 10 Months Ago on 1 Nov 2023
Christian Schreyer Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Carolyn Ferguson as a secretary on 12 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Richard Swan as a secretary on 12 August 2024
Submitted on 19 Aug 2024
Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024
Submitted on 16 Apr 2024
Statement of capital on 3 April 2024
Submitted on 3 Apr 2024
Solvency Statement dated 21/03/24
Submitted on 3 Apr 2024
Resolutions
Submitted on 3 Apr 2024
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Repayment History
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