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East Coast Main Line Company Limited (No: 04659708)

Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

Status: Liquidation

Incorporated: 02-Jul-2003

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 49100 - Passenger rail transport, interurban

Current Director: BRUCE MAXWELL DINGWALL ( DOB: Apr-1983   From: Feb-2023  )

Current Secretary: MICHAEL JOHN VAUX (   From: Jul-2022  )

Resigned Director: GARY GEORGE BACKLER ( DOB: Jul-1955   From: Feb-2003   To: Aug-2009  )

Resigned Director: ROBERT PIETER BLOK ( DOB: Jan-1976   From: Mar-2022   To: Nov-2023  )

Resigned Director: RICHARD GRAHAM BODICOAT (   From: Mar-2015   To: Dec-2016  )

Resigned Director: KAREN BOSWELL (   From: Nov-2009   To: Mar-2015  )

Resigned Director: CLARE ANN BURLES ( DOB: Nov-1980   From: May-2015   To: May-2018  )

Resigned Director: PHILIP JASON CAMERON ( DOB: Mar-1970   From: Dec-2010   To: May-2013  )

Resigned Director: NEIL KEITH CLUCAS ( DOB: Apr-1961   From: Nov-2010   To: Jun-2011  )

Resigned Director: JACOBUS MARINUS COMMANDEUR (   From: Jul-2012   To: Dec-2015  )

Resigned Director: ANDY COPE (   From: Aug-2009   To: Mar-2015  )

Resigned Director: RACHEL MARGARET DAWSON ( DOB: Nov-1967   From: Nov-2009   To: Dec-2009  )

Resigned Director: WARRICK DENT ( DOB: Jun-1967   From: May-2015   To: May-2018  )

Resigned Director: SUZANNE DONNELLY ( DOB: May-1973   From: Dec-2015   To: May-2018  )

Resigned Director: JOHN PAUL DOUGHTY ( DOB: Nov-1972   From: Jun-2016   To: May-2018  )

Resigned Director: IAN DUNCAN (   From: Mar-2010   To: Apr-2012  )

Resigned Director: DANNY ELFORD ( DOB: Oct-1967   From: Feb-2023   To: Apr-2023  )

Resigned Director: RICHARD WILLIAM GARNER ( DOB: Oct-1962   From: Nov-2009   To: Mar-2010  )

Resigned Director: DANNY GONZALEZ (   From: May-2015   To: Jul-2015  )

Resigned Director: MARTIN ANDREW GRIFFITHS ( DOB: Mar-1966   From: Mar-2015   To: Jan-2023  )

Resigned Director: TIMOTHY JAMES HEDLEY-JONES ( DOB: Nov-1968   From: Nov-2009   To: May-2018  )

Resigned Director: MICHAEL STEPHEN HOGG ( DOB: Oct-1956   From: Nov-2009   To: Oct-2010  )

Resigned Director: MICHAEL PETER HOLDEN ( DOB: Jun-1956   From: Aug-2009   To: Mar-2015  )

Resigned Director: ELAINE KAREN HOLT ( DOB: Jun-1966   From: Jul-2009   To: Dec-2011  )

Resigned Director: DAVID ANDREW HORNE ( DOB: Aug-1972   From: Mar-2015   To: May-2018  )

Resigned Director: TIMOTHY BRENDAN KAVANAGH ( DOB: Apr-1968   From: Nov-2016   To: Apr-2023  )

Resigned Director: GRAHAM CHARLES LEECH ( DOB: Jan-1962   From: Dec-2015   To: Nov-2016  )

Resigned Director: DENISE ELAINE LENNOX ( DOB: Jul-1955   From: Nov-2009   To: Feb-2010  )

Resigned Director: ROBERT LESLIE CHARLES MASON ( DOB: Oct-1949   From: Apr-2012   To: Mar-2015  )

Resigned Director: PATRICK CHARLES KINGDON MCCALL ( DOB: Nov-1964   From: Mar-2015   To: Apr-2022  )

Resigned Director: ANDREW BRIAN MEADOWS ( DOB: Aug-1963   From: Nov-2009   To: Jul-2015  )

Resigned Director: NEIL MICKLETHWAITE ( DOB: Jun-1973   From: Jun-2018   To: Jul-2022  )

Resigned Director: NICK NEWTON (   From: Feb-2003   To: Jul-2005  )

Resigned Director: JOANNA JEAN NORTH ( DOB: Sep-1969   From: Mar-2010   To: Sep-2010  )

Resigned Director: ROSS JOHN PATERSON ( DOB: Jul-1971   From: Mar-2015   To: Jan-2023  )

Resigned Director: DAVID IAN REA (   From: Feb-2003   To: Aug-2009  )

Resigned Director: TIMOTHY COLIN SHOVELLER ( DOB: Nov-1972   From: Jan-2016   To: May-2019  )

Resigned Director: DOUGLAS SUTHERLAND (   From: Aug-2009   To: Mar-2015  )

Resigned Director: IRYNA TERLECKY ( DOB: Mar-1957   From: Feb-2003   To: Jul-2005  )

Resigned Director: JAMES TIPPLE ( DOB: Nov-1971   From: Mar-2015   To: Sep-2019  )

Resigned Director: DAVID ERIC WALKER ( DOB: Sep-1955   From: Jan-2012   To: Mar-2015  )

Resigned Director: DAWN ALISON WATSON ( DOB: Nov-1963   From: May-2015   To: May-2017  )

Resigned Director: PETER DWYER WILLIAMS (   From: Mar-2010   To: Mar-2015  )

Resigned Director: DANNY WILLIAMS ( DOB: Apr-1974   From: Oct-2010   To: Mar-2015  )

Resigned Director: GRAEME WRIGHT (   From: Jun-2010   To: Jun-2011  )

Resigned Secretary: RICHARD GRAHAM BODICOAT (   From: Mar-2015   To: Dec-2016  )

Resigned Secretary: SONIA ANITA BRAYBROOK (   From: Jul-2005   To: Sep-2009  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Nov-2009   To: Feb-2010  )

Resigned Secretary: MATTHEW WILLIAM EDWARD HYLAND ( DOB: Jun-1969   From: Feb-2003   To: Jan-2005  )

Resigned Secretary: TIMOTHY BRENDAN KAVANAGH (   From: Dec-2016   To: Jul-2022  )

Resigned Secretary: ROWENA JANE NIXON (   From: Feb-2010   To: Apr-2012  )

Resigned Secretary: JANET ELIZABETH SINCLAIR (   From: Jan-2005   To: Jul-2005  )

Resigned Secretary: DAVID WALKER (   From: Apr-2012   To: Mar-2015  )

Persons of Significant Control:

Inter City Railways Limited, Friars Bridge Court 41-45 Blackfriars Road, London, SE1 8NZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019-03-31 2020-03-31 Chart
Fixed assets 0.0,0.0
Fixed assets / Intangible assets 0.0,0.0
Fixed assets / Property, plant and equipment 0.0,0.0
Fixed assets / Investments, fixed assets 0.0,0.0
Current assets 42,650,000 38,026,000 42650000.0,38026000.0
Current assets / Total inventories 0.0,0.0
Current assets / Debtors 6,058,000 30,317,000 6058000.0,30317000.0
Current assets / Debtors / Trade debtors / trade receivables 0.0,0.0
Current assets / Debtors / Prepayments and accrued income 0.0,0.0
Current assets / Current asset investments 0.0,0.0
Current assets / Cash at bank and on hand 36,592,000 7,709,000 36592000.0,7709000.0
Prepayments and accrued income, not expressed within current asset subtotal 0.0,0.0
Net current assets (liabilities) 1,131,000 929,000 1131000.0,929000.0
Total assets less current liabilities 1,131,000 929,000 1131000.0,929000.0
Provisions for liabilities, balance sheet subtotal 1,131,000 929,000 1131000.0,929000.0
Net assets (liabilities) 0.0,0.0
Equity / share capital and reserves 0.0,0.0
History Chart

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