TR

THAMESLINK RAIL LIMITED

Dissolved

Company number 03013232

· Incorporated 14 January 1995

3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE

Last updated on 20 September 2026

Passenger rail transport, interurban · SIC 49100

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

THAMESLINK RAIL LIMITED, a private limited company registered in England and Wales, was dissolved on 28 January 2025 having been incorporated on 14 January 1995. Its registered office is at 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE. Its principal activity is passenger rail transport, interurban (SIC 49100).

It is controlled by Govia Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: GORDON, Alistair John Francis (appointed 4 December 2009) and VERWER, Hendrikus Petrus Maria (appointed 1 November 2023). SWAN, Richard serves as company secretary (appointed 12 August 2024). The company has been served by 41 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 9 October 2024. Its most recent confirmation statement was made up to 1 February 2024. 204 filings are recorded against the company at Companies House, most recently a gazette filing on 28 January 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
1 February 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SWAN, Richard
Secretary
12 August 2024
VH
VERWER, Hendrikus Petrus Maria
Director
1 November 2023
GA
GORDON, Alistair John Francis
Director
4 December 2009
SC
SCHREYER, Christian
Director · Resigned
5 November 2021
BG
BOYD, Gordon Alexander
Director · Resigned
28 September 2021
BE
BRIAN, Elodie Marie Francoise
Director · Resigned
5 June 2019
BS
BUTCHER, Simon Patrick
Director · Resigned
14 March 2016
HC
HODGSON, Charles Anthony
Director · Resigned
6 December 2015
BD
BROWN, David Allen
Director · Resigned
1 April 2011
DK
DOWN, Keith
Director · Resigned
7 March 2011
TB
TABARY, Bernard Denis Maurice
Director · Resigned
1 February 2011
RM
RIMMER, Malcolm Robert
Director · Resigned
20 July 2010
VN
VANDEVYVER, Nicolas Luc Daniel
Director · Resigned
4 December 2009
RS
RICHON, Stephane Andre
Director · Resigned
5 October 2007
SN
SWIFT, Nicholas
Director · Resigned
17 July 2007
MM
MASSON, Michel Laurent
Director · Resigned
6 October 2006
FC
FERGUSON, Carolyn
Secretary · Resigned
1 July 2006
JP
JEANTET, Patrick Raymond
Director · Resigned
26 October 2005
AW
ALLAN, Wilma Mary
Director · Resigned
9 April 2004
SD
SAWYER, David William
Director · Resigned
18 May 2001
MY
MAGNAN, Yves
Director · Resigned
13 November 2000
DJ
DEGHAYE, Jean-Pierre
Director · Resigned
13 November 2000
CM
CAUSEBROOK, Mark Jeremy
Director · Resigned
12 April 1999
LK
LUDEMAN, Keith Lawrence
Director · Resigned
1 April 1999
MR
MCDONALD, Roger
Director · Resigned
28 February 1997
BM
BALLINGER, Martin Stanley Andrew
Director · Resigned
28 February 1997
MC
MOYES, Christopher
Director · Resigned
28 February 1997
BI
BUTCHER, Ian Philip
Director · Resigned
28 February 1997
CM
CORNIL, Michel
Director · Resigned
26 February 1997
MP
MASSARD, Pierre Andre
Director · Resigned
26 February 1997
RA
ROCHE, Anthony Douglas
Director · Resigned
29 May 1996
WK
WATSON, Kenneth John
Director · Resigned
22 April 1996
CE
CAMERON, Euan Alexander Robert
Director · Resigned
9 November 1995
PC
PERRY, Clifford Edward
Director · Resigned
11 October 1995
PI
POWNEY, Ian George
Director · Resigned
28 March 1995
BD
BURTON, David
Director · Resigned
13 February 1995
CJ
COLLINS, James Henry
Director · Resigned
31 January 1995
HP
HEWETT, Peter Graham
Secretary · Resigned
31 January 1995
NJ
NELSON, John Graeme
Director · Resigned
31 January 1995
PR
PORTER, Ralph Anthony
Director · Resigned
14 January 1995
BH
BONNEY, Heather Jane
Secretary · Resigned
14 January 1995
GD
GRIFFIN-SMITH, David Garth
Director · Resigned
14 January 1995

Persons with significant control

PS
Govia Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2025 View
Gazette Notice Voluntary
Gazette
12 November 2024 View
Dissolution Application Strike Off Company
Dissolution
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2024 View
Resolution
Resolution
3 April 2024 View
Legacy
Insolvency
3 April 2024 View
Legacy
Capital
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Change Person Director Company With Change Date
Officers
20 June 2023 View
Accounts With Accounts Type Dormant
Accounts
5 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Dormant
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Auditors Resignation Company
Auditors
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Accounts With Accounts Type Full
Accounts
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Auditors Resignation Company
Auditors
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Accounts With Accounts Type Full
Accounts
4 March 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Full
Accounts
24 February 2014 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Change Person Secretary Company With Change Date
Officers
13 May 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Accounts With Accounts Type Full
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Accounts With Accounts Type Full
Accounts
11 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Mortgage
4 September 2009 View
Legacy
Mortgage
4 September 2009 View
Legacy
Mortgage
4 September 2009 View
Legacy
Mortgage
4 September 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Accounts Amended With Accounts Type Full
Accounts
11 January 2006 View
Accounts With Accounts Type Full
Accounts
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Annual Return
21 November 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
16 November 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Accounts Type Full
Accounts
24 November 2003 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Annual Return
18 November 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Annual Return
14 November 2001 View
Accounts With Accounts Type Full
Accounts
14 November 2001 View
Legacy
Address
8 July 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Annual Return
15 November 2000 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Full
Accounts
12 November 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Mortgage
2 February 1999 View
Legacy
Mortgage
2 February 1999 View
Legacy
Annual Return
18 November 1998 View
Accounts With Accounts Type Full
Accounts
18 November 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Mortgage
31 March 1998 View
Legacy
Annual Return
10 November 1997 View
Accounts With Accounts Type Full
Accounts
7 November 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Capital
18 March 1997 View
Legacy
Officers
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Legacy
Capital
18 March 1997 View
Legacy
Address
18 March 1997 View
Legacy
Accounts
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Mortgage
11 March 1997 View
Legacy
Annual Return
24 January 1997 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
19 December 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Accounts
2 February 1995 View
Incorporation Company
Incorporation
14 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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