DFT OLR5 LIMITED

Profile DFT OLR5 LIMITED

Actual on 01.12.2020
Company name
DFT OLR5 LIMITED
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Company number
03266760
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 October 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ALBANY HOUSE, FLOOR 8, 94-98, PETTY FRANCE, ENGLAND, LONDON, SW1H 9EA
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PSC and Officers DFT OLR5 LIMITED

Officers

(as of 19.09.2020)

BENNETT, David Clive
Status: Active
Appointed on: Thursday, 31 December 2015
Correspondence address: Horseferry Road, England, London, SW1P 4DR, Great Minster House
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
PATTINGTON, Helen Jane
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: Petty France, England, London, SW1H 9EA, Albany House, Floor 8, 94-98
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
SMITH, Simon Alexander
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: Petty France, England, London, SW1H 9EA, Albany House, Floor 8, 94-98
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
TALBOT, Liam Charles
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: Petty France, England, London, SW1H 9EA, Albany House, Floor 8, 94-98
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
WILKINSON, Peter William
Status: Not active
Appointed on: Thursday, 31 December 2015
Resigned on: Friday, 11 January 2019
Correspondence address: Horseferry Road, England, London, SW1P 4DR, Great Minster House
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Civil Servant
Country of residence: England
BACKLER, Gary George
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Friday, 17 December 2010
Correspondence address: 23 Baronsfield Road, Middlesex, East Twickenham, TW1 2QT
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Public Servant
Country of residence: England
DAWSON, Trevor
Status: Not active
Appointed on: Thursday, 31 December 2015
Resigned on: Friday, 23 September 2016
Correspondence address: Horseferry Road, England, London, SW1P 4DR, Great Minster House
Role: Secretary
CUNNINGHAM, Stephanie Jade
Status: Not active
Appointed on: Tuesday, 05 March 2019
Resigned on: Friday, 26 June 2020
Correspondence address: Petty France, England, London, SW1H 9EA, Albany House, Floor 8, 94-98
Role: Secretary
HYLAND, Matthew William Edward
Status: Not active
Appointed on: Monday, 18 August 1997
Resigned on: Friday, 28 January 2005
Correspondence address: 86 Carless Avenue, Harborne, West Midlands, Birmingham, B17 9BN
Role: Secretary
HACKWOOD SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Monday, 18 August 1997
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Secretary
REA, David Ian
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Monday, 21 March 2011
Correspondence address: 15 Hazelwood Close, Buckinghamshire, Chesham, HP5 2DR
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Public Servant
Country of residence: England And Wales
NEWTON, Nicholas George
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Sunday, 24 July 2005
Correspondence address: 45 Normandy Avenue, Hertfordshire, Barnet, EN5 2HX
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Franchise Director
SINCLAIR, Janet Elizabeth
Status: Not active
Appointed on: Friday, 28 January 2005
Resigned on: Sunday, 24 July 2005
Correspondence address: 29 St Andrews Close, Wroughton, Wiltshire, Swindon, SN4 9DN
Role: Secretary
TERLECKY, Iryna
Status: Not active
Appointed on: Wednesday, 20 October 1999
Resigned on: Sunday, 24 July 2005
Correspondence address: 5 The Risings, London, E17 3PH
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Assistant Dir
HACKWOOD DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Thursday, 12 December 1996
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Director
MORRIS, Richard John
Status: Not active
Appointed on: Wednesday, 20 October 1999
Resigned on: Thursday, 13 September 2001
Correspondence address: 3 Herons Brook, Naccolt Road Brook, Kent, Ashford, TN25 5NX
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Technical Services Director
Country of residence: England
BRAYBROOK, Sonia Anita
Status: Not active
Appointed on: Friday, 29 July 2005
Resigned on: Thursday, 21 November 2013
Correspondence address: 36 Hough Road, Frieston, Lincolnshire, Grantham, NG32 3BY
Role: Secretary
MURRAY, Andrew Bernard
Status: Not active
Appointed on: Friday, 17 December 2010
Resigned on: Thursday, 21 November 2013
Correspondence address: Chancery Lane, London, EC4A 1BL, Fourth Floor 5
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Civil Servant
Country of residence: Englad And Wales
RODGERS, Paul David
Status: Not active
Appointed on: Monday, 21 March 2011
Resigned on: Thursday, 21 November 2013
Correspondence address: Chancery Lane, London, EC4A 1BL, Fourth Floor 5
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Civil Servant
Country of residence: England
HOLDEN, Michael Peter, Sir
Status: Not active
Appointed on: Thursday, 21 November 2013
Resigned on: Thursday, 31 December 2015
Correspondence address: Horseferry Road, England, London, SW1P 4DR, Great Minster House
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
SUTHERLAND, George William Douglas
Status: Not active
Appointed on: Thursday, 21 November 2013
Resigned on: Thursday, 31 December 2015
Correspondence address: Horseferry Road, England, London, SW1P 4DR, Great Minster House
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALKER, David Eric
Status: Not active
Appointed on: Thursday, 21 November 2013
Resigned on: Thursday, 31 December 2015
Correspondence address: Horseferry Road, England, London, SW1P 4DR, Great Minster House
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
CANTWELL, Richard Charles
Status: Not active
Appointed on: Thursday, 31 December 2015
Resigned on: Tuesday, 05 March 2019
Correspondence address: Horseferry Road, England, London, SW1P 4DR, Great Minster House
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Civil Servant
Country of residence: England
WARE, Julian Robert
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Tuesday, 12 October 1999
Correspondence address: 37 Fircroft Road, London, SW17 7PR
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Assistant Director
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Person with significant control

(as of 01.12.2020)

Dft Olr Holdings Limited
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, London, Albany House, Floor 8
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Dft Olr Holdings Limited
Status: Active
Notified on: Tuesday, 05 March 2019
Correspondence address: London, Albany House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 7141122
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Directly Operated Railways Limited
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, London, Albany House, Floor 8
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Uk Companies House
Registration number: 06950819
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm