About

Registered Number: 00326655
Date of Incorporation: 12/04/1937 (88 years ago)
Company Status: Active
Registered Address: Hamilton House Mabledon Place, Greater London, London, WC1H 9BB,

 

French Railways,limited was registered on 12 April 1937 with its registered office in London, it's status is listed as "Active". We do not know the number of employees at this organisation. The companies directors are listed as Bourdin, Francois, Bourdin, Francois, De Rocquigny, Antoine, Bobin, Patrick, Bourg, Jean Pierre, Donneger, Michel, Huet, Genevieve, Pouvelle, Pierre, Rawat, Ishack, Ange, Richard, Bernard, Frank, Berthezene, Jean, Boutte, Claude, Dancoisne, Jean Michel, De Montplanet, Lionel, Delmotte, Jean Yves Claude, Duval, Pierre, Fiquet, Claude, Huet, Genevieve, Lagraulet, Marie-france, Lim, Marie-eve, Lubek, Pierre, Marcillet, Jerome, Michel, Alfred, Moyon, Pascal, Prudhomme, Brigitte, Rakoutz, Anne Sophie, Richard, Jean Nichel, Soret, Dominique, Vialle, Georges, Warnery, Claude at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURDIN, Francois 01 February 2014 - 1
DE ROCQUIGNY, Antoine 16 June 2017 - 1
ANGE, Richard 01 November 1987 19 September 1995 1
BERNARD, Frank 27 August 2007 16 June 2017 1
BERTHEZENE, Jean 19 September 1995 01 March 1997 1
BOUTTE, Claude N/A 19 September 1995 1
DANCOISNE, Jean Michel 12 November 1991 19 September 1995 1
DE MONTPLANET, Lionel 12 November 1991 30 June 1993 1
DELMOTTE, Jean Yves Claude 01 December 2000 30 June 2009 1
DUVAL, Pierre N/A 15 March 1993 1
FIQUET, Claude 19 September 1995 01 March 1997 1
HUET, Genevieve 26 May 2011 01 February 2014 1
LAGRAULET, Marie-France N/A 19 September 1995 1
LIM, Marie-Eve 14 September 1999 01 December 2000 1
LUBEK, Pierre 19 September 1995 01 March 1997 1
MARCILLET, Jerome 01 March 1997 19 June 2002 1
MICHEL, Alfred N/A 19 September 1995 1
MOYON, Pascal 01 December 2000 18 May 2004 1
PRUDHOMME, Brigitte 01 March 1997 14 September 1999 1
RAKOUTZ, Anne Sophie 28 March 2006 17 April 2009 1
RICHARD, Jean Nichel 19 September 1995 01 March 1997 1
SORET, Dominique N/A 19 September 1995 1
VIALLE, Georges N/A 12 November 1991 1
WARNERY, Claude 01 December 1993 19 September 1995 1
Secretary Name Appointed Resigned Total Appointments
BOURDIN, Francois 01 February 2014 - 1
BOBIN, Patrick 09 March 2005 26 May 2011 1
BOURG, Jean Pierre 16 January 1995 16 September 1996 1
DONNEGER, Michel N/A 02 October 1994 1
HUET, Genevieve 26 May 2011 01 February 2014 1
POUVELLE, Pierre 01 March 1997 09 March 2005 1
RAWAT, Ishack 05 October 1994 16 January 1995 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 20 May 2020
AA - Annual Accounts 19 May 2020
GAZ1 - First notification of strike-off action in London Gazette 17 March 2020
CS01 - N/A 12 November 2019
PSC09 - N/A 03 October 2019
AD01 - Change of registered office address 03 January 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 30 October 2018
PSC01 - N/A 29 March 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 30 September 2017
AP01 - Appointment of director 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
AD01 - Change of registered office address 09 March 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 26 November 2014
CH01 - Change of particulars for director 26 November 2014
CH01 - Change of particulars for director 26 November 2014
AD01 - Change of registered office address 26 November 2014
CH03 - Change of particulars for secretary 26 November 2014
AA - Annual Accounts 28 May 2014
AP03 - Appointment of secretary 10 February 2014
AP01 - Appointment of director 07 February 2014
TM01 - Termination of appointment of director 05 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 13 December 2011
AP01 - Appointment of director 01 July 2011
AP03 - Appointment of secretary 01 July 2011
TM02 - Termination of appointment of secretary 01 July 2011
TM01 - Termination of appointment of director 28 June 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
AA - Annual Accounts 18 June 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 01 October 2008
363s - Annual Return 22 November 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 23 June 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
363s - Annual Return 17 November 2005
287 - Change in situation or address of Registered Office 04 April 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
AA - Annual Accounts 17 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
363s - Annual Return 25 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
AA - Annual Accounts 15 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 December 2003
AA - Annual Accounts 05 December 2003
363s - Annual Return 19 November 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 31 October 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 02 January 2002
288a - Notice of appointment of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 24 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
AA - Annual Accounts 29 October 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1999
395 - Particulars of a mortgage or charge 24 February 1999
288a - Notice of appointment of directors or secretaries 23 November 1998
363s - Annual Return 27 October 1998
395 - Particulars of a mortgage or charge 14 October 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 28 October 1997
287 - Change in situation or address of Registered Office 04 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 04 November 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288 - N/A 25 March 1996
288 - N/A 08 March 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 27 November 1995
288 - N/A 21 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 1995
288 - N/A 09 February 1995
363s - Annual Return 04 November 1994
288 - N/A 10 October 1994
AA - Annual Accounts 12 June 1994
288 - N/A 20 December 1993
288 - N/A 20 December 1993
363s - Annual Return 29 October 1993
288 - N/A 29 October 1993
288 - N/A 29 October 1993
288 - N/A 29 October 1993
288 - N/A 29 October 1993
AA - Annual Accounts 22 August 1993
288 - N/A 09 December 1992
288 - N/A 30 November 1992
288 - N/A 24 November 1992
363s - Annual Return 23 November 1992
AA - Annual Accounts 20 October 1992
363b - Annual Return 19 November 1991
AA - Annual Accounts 16 July 1991
363a - Annual Return 18 January 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 29 March 1990
AA - Annual Accounts 04 May 1989
363 - Annual Return 04 May 1989
288 - N/A 28 February 1989
288 - N/A 28 February 1989
AA - Annual Accounts 07 July 1988
363 - Annual Return 23 February 1988
288 - N/A 15 December 1987
288 - N/A 01 April 1987
AA - Annual Accounts 18 February 1987
363 - Annual Return 18 February 1987
AA - Annual Accounts 08 September 1984
AA - Annual Accounts 21 December 1983
NEWINC - New incorporation documents 12 April 1937
MISC - Miscellaneous document 12 April 1937

Mortgages & Charges

Description Date Status Charge by
Charge over shares 17 February 1999 Outstanding

N/A

Agreement for the sale of shares in london & continental railways limited and ancillary matters 06 October 1998 Fully Satisfied

N/A

Mortgage 27 July 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.