Transport History Research Trust

Company Name	Transport History Research Trust
Company Status	Dissolved
Company Number	02329418
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 December 1988(35 years, 4 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Name	The London Transport Museum

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew John Scott
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2000(11 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 26 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	14 New Walk Terrace York YO10 4BG

Director Name	Prof Colin Divall
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2001(12 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 26 July 2011)
Role	Head Of Research
Country of Residence	United Kingdom
Correspondence Address	30 Kinder Road Hayfield High Peak Derbyshire SK22 2HS

Secretary Name	Joanna Magdalen Morris
Nationality	British
Status	Closed
Appointed	25 September 2001(12 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 26 July 2011)
Role	Pa To Head Of Music
Correspondence Address	16 Bewlay Street York North Yorkshire YO23 1JT

Director Name	Lady Margot Joan Bright
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 1995)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	16 Westbourne Park Villas London W2 5EA

Director Name	Prof Francis Michael Longstieth Thompson
Date of Birth	August 1925 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	8 years, 6 months (resigned 04 July 2000)
Role	University Professor Emeritus
Correspondence Address	Holly Cottage Sheepcote Lane Wheathampstead Herts AL4 8NJ

Director Name	Dr Richard Michael Robbins
Date of Birth	September 1915 (Born 108 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1997)
Role	Retired Transport Manager
Correspondence Address	7 Courthope Villas Worple Road Wimbledon London SW19 4EH

Director Name	Jeremy Vyvyan Rewse-Davies
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	7 years, 4 months (resigned 26 April 1999)
Role	Design Director
Correspondence Address	The Manor Steeple Ashton Trowbridge Wiltshire BA14 6EW

Director Name	Mr Dorian James Gerhold
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	14 years, 9 months (resigned 04 October 2006)
Role	House Of Commons Clerk
Correspondence Address	37c Montserrat Road Putney London SW15 2LD

Director Name	Alan Winstan Bond
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	16 years, 7 months (resigned 06 July 2008)
Role	Company Director
Correspondence Address	The Grove 126 Duffield Road Little Eaton Derby Derbyshire DE21 5DU

Director Name	Prof Theodore Cardwell Barker
Date of Birth	July 1923 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	8 years, 7 months (resigned 12 July 2000)
Role	University Professor
Correspondence Address	Minsen Dane Brogdale Road Faversham Kent ME13 8YA

Director Name	Mr Nicholas Paul Agnew
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 1994)
Role	General Manager London Underground Ltd
Country of Residence	England
Correspondence Address	38 Stonards Hill Epping Essex CM16 4QF

Secretary Name	Barbara Crispin
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	17 Melbourne House 50 Kensington Place London W8 7PW

Secretary Name	Miss Helen Elizabeth Lycett
Nationality	British
Status	Resigned
Appointed	06 March 1993(4 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 September 2001)
Role	Company Director
Correspondence Address	22 Kingsmead Road London SW2 3JD

Director Name	Mr Barry Lejeune
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2000)
Role	Manager Passenger Liaison
Country of Residence	United Kingdom
Correspondence Address	14 Jireh Court Perrymount Road Haywards Heath West Sussex RH16 3BH

Director Name	Dr Paul Johnson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 September 2001)
Role	University Lecturer
Correspondence Address	19 Whittlesey Street London SE1 8SZ

Director Name	Dr Allen John Warren
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 24 March 2004)
Role	Company Director
Correspondence Address	1 Bleachfield Heslington York North Yorkshire YO10 5DB

Director Name	Prof William Mark Ormrod
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 October 2007)
Role	University Professor
Correspondence Address	12 Eastbourne Grove York North Yorkshire YO31 0RY

Location

Registered Address	Transport History Research Trust C/O National Railway Museum Leeman Road York YO26 4XJ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Holgate
Built Up Area	York

Financials

Year	2014
Turnover	£8
Net Worth	£1,553
Cash	£1,793
Current Liabilities	£240

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
3 June 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
31 March 2011	Application to strike the company off the register (3 pages)
31 March 2011	Application to strike the company off the register (3 pages)
18 February 2011	Total exemption full accounts made up to 28 February 2010 (10 pages)
18 February 2011	Total exemption full accounts made up to 28 February 2010 (10 pages)
1 February 2011	Annual return made up to 12 December 2010 no member list (4 pages)
1 February 2011	Annual return made up to 12 December 2010 no member list (4 pages)
31 January 2011	Director's details changed for Mr Andrew John Scott on 31 October 2010 (2 pages)
31 January 2011	Director's details changed for Mr Andrew John Scott on 31 October 2010 (2 pages)
4 January 2010	Total exemption full accounts made up to 28 February 2009 (10 pages)
4 January 2010	Total exemption full accounts made up to 28 February 2009 (10 pages)
15 December 2009	Annual return made up to 12 December 2009 no member list (3 pages)
15 December 2009	Director's details changed for Mr Andrew John Scott on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Professor Colin Divall on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Professor Colin Divall on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Mr Andrew John Scott on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Professor Colin Divall on 1 November 2009 (2 pages)
15 December 2009	Annual return made up to 12 December 2009 no member list (3 pages)
15 December 2009	Director's details changed for Mr Andrew John Scott on 1 November 2009 (2 pages)
19 January 2009	Total exemption full accounts made up to 29 February 2008 (10 pages)
19 January 2009	Total exemption full accounts made up to 29 February 2008 (10 pages)
16 December 2008	Annual return made up to 12/12/08 (2 pages)
16 December 2008	Annual return made up to 12/12/08 (2 pages)
4 September 2008	Appointment Terminated Director alan bond (1 page)
4 September 2008	Appointment terminated director alan bond (1 page)
3 January 2008	Annual return made up to 12/12/07 (2 pages)
3 January 2008	Annual return made up to 12/12/07 (2 pages)
1 December 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
1 December 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
11 January 2007	Annual return made up to 12/12/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 January 2007	Annual return made up to 12/12/06 (5 pages)
13 October 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
13 October 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
10 January 2006	Annual return made up to 12/12/05 363(287) ‐ Registered office changed on 10/01/06 363(288) ‐ Secretary's particulars changed (5 pages)
10 January 2006	Annual return made up to 12/12/05 (5 pages)
6 December 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
6 December 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Annual return made up to 12/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2005	Annual return made up to 12/12/04 (6 pages)
7 January 2005	Total exemption full accounts made up to 29 February 2004 (10 pages)
7 January 2005	Total exemption full accounts made up to 29 February 2004 (10 pages)
7 January 2005	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
19 February 2004	Annual return made up to 12/12/03 (5 pages)
19 February 2004	Annual return made up to 12/12/03 (5 pages)
20 November 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
20 November 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
7 March 2003	Total exemption full accounts made up to 28 February 2002 (10 pages)
7 March 2003	Total exemption full accounts made up to 28 February 2002 (10 pages)
10 January 2003	Annual return made up to 12/12/02 (5 pages)
10 January 2003	Annual return made up to 12/12/02 363(288) ‐ Director's particulars changed (5 pages)
13 February 2002	Annual return made up to 12/12/01 (4 pages)
13 February 2002	Annual return made up to 12/12/01 (4 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
21 December 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
21 December 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
2 February 2001	Registered office changed on 02/02/01 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
2 February 2001	Registered office changed on 02/02/01 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Annual return made up to 12/12/00 (5 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Full accounts made up to 29 February 2000 (10 pages)
4 January 2001	Annual return made up to 12/12/00 363(288) ‐ Director resigned (5 pages)
4 January 2001	Full accounts made up to 29 February 2000 (10 pages)
14 January 2000	Annual return made up to 12/12/99 363(288) ‐ Director resigned (5 pages)
14 January 2000	Annual return made up to 12/12/99 (5 pages)
12 January 2000	Full accounts made up to 28 February 1999 (10 pages)
12 January 2000	Full accounts made up to 28 February 1999 (10 pages)
12 February 1999	Full accounts made up to 28 February 1998 (11 pages)
12 February 1999	Full accounts made up to 28 February 1998 (11 pages)
5 January 1999	Annual return made up to 12/12/98 363(288) ‐ Director resigned (6 pages)
5 January 1999	Annual return made up to 12/12/98 (6 pages)
23 January 1998	Annual return made up to 12/12/97 (6 pages)
23 January 1998	Annual return made up to 12/12/97 (6 pages)
17 September 1997	Full accounts made up to 28 February 1997 (12 pages)
17 September 1997	Full accounts made up to 28 February 1997 (12 pages)
22 January 1997	Annual return made up to 12/12/96 (6 pages)
22 January 1997	Annual return made up to 12/12/96 (6 pages)
12 September 1996	Full accounts made up to 29 February 1996 (11 pages)
12 September 1996	Full accounts made up to 29 February 1996 (11 pages)
21 December 1995	Annual return made up to 12/12/95 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
21 December 1995	Annual return made up to 12/12/95 (6 pages)
21 December 1995	New director appointed (2 pages)

Transport History Research Trust

Business Activity

Directors

Location

Financials

Accounts

Filing History

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