THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED

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THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED

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Key Data

Status

Dissolved

Company No.

03401942

Incorporation date

10/07/1997

Size

Dormant

Contacts

Registered address

Registered address

50 Eastbourne Terrace, Paddington, London W2 6LGCopy
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Latest events (Record since 10/07/1997)
dot icon10/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon25/07/2016
First Gazette notice for voluntary strike-off
dot icon13/07/2016
Director's details changed for Mr Richard Andrew Murray on 2016-06-01
dot icon12/07/2016
Application to strike the company off the register
dot icon11/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon27/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon02/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon30/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon10/07/2014
Termination of appointment of Paul Lewis as a secretary
dot icon10/07/2014
Appointment of Mr Robert John Welch as a secretary
dot icon17/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon15/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon16/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon12/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon08/02/2012
Termination of appointment of Sidney Barrie as a director
dot icon08/02/2012
Appointment of Mr Richard Andrew Murray as a director
dot icon19/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon07/08/2011
Appointment of Mr Paul Michael Lewis as a secretary
dot icon07/08/2011
Termination of appointment of Sidney Barrie as a secretary
dot icon12/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon01/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon03/08/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon03/08/2010
Director's details changed for John David Chilman on 2010-07-01
dot icon12/05/2010
Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 2010-05-13
dot icon03/03/2010
Director's details changed for John David Chilman on 2010-02-01
dot icon27/11/2009
Accounts for a dormant company made up to 2009-03-31
dot icon25/11/2009
Director's details changed for John David Chilman on 2009-11-01
dot icon12/11/2009
Secretary's details changed for Sidney Barrie on 2009-10-12
dot icon11/11/2009
Director's details changed for Sidney Barrie on 2009-10-12
dot icon11/11/2009
Director's details changed for John David Chilman on 2009-10-12
dot icon20/07/2009
Return made up to 11/07/09; full list of members
dot icon01/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon11/09/2008
Return made up to 11/07/08; full list of members
dot icon02/02/2008
Accounts for a dormant company made up to 2007-03-31
dot icon13/08/2007
Return made up to 11/07/07; full list of members
dot icon04/07/2007
Director resigned
dot icon04/07/2007
Director resigned
dot icon04/07/2007
Director resigned
dot icon04/07/2007
New director appointed
dot icon04/07/2007
Director resigned
dot icon04/07/2007
Director resigned
dot icon04/07/2007
Director resigned
dot icon03/07/2007
New director appointed
dot icon29/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon18/09/2006
Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG
dot icon25/07/2006
Return made up to 11/07/06; no change of members
dot icon09/04/2006
Director resigned
dot icon19/03/2006
Director resigned
dot icon08/02/2006
New secretary appointed
dot icon08/02/2006
Secretary resigned
dot icon15/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon18/07/2005
Return made up to 11/07/05; full list of members
dot icon11/08/2004
Return made up to 11/07/04; full list of members
dot icon11/08/2004
New director appointed
dot icon11/08/2004
Director resigned
dot icon16/05/2004
Accounts for a dormant company made up to 2004-03-31
dot icon12/05/2004
Director resigned
dot icon05/03/2004
Accounts for a dormant company made up to 2003-03-31
dot icon09/02/2004
Director resigned
dot icon06/11/2003
New director appointed
dot icon23/09/2003
Director's particulars changed
dot icon25/08/2003
Return made up to 11/07/03; full list of members
dot icon25/08/2003
Director resigned
dot icon07/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon03/02/2003
Director resigned
dot icon14/11/2002
New director appointed
dot icon20/10/2002
Director resigned
dot icon22/09/2002
Director resigned
dot icon22/09/2002
Director resigned
dot icon28/08/2002
Return made up to 11/07/02; full list of members
dot icon28/08/2002
Director resigned
dot icon01/02/2002
Accounts for a dormant company made up to 2001-03-31
dot icon07/11/2001
Director resigned
dot icon05/11/2001
Director resigned
dot icon13/08/2001
Return made up to 11/07/01; full list of members
dot icon19/07/2001
Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA
dot icon23/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
Director resigned
dot icon24/10/2000
Resolutions
dot icon24/10/2000
Resolutions
dot icon16/10/2000
Memorandum and Articles of Association
dot icon16/10/2000
Resolutions
dot icon10/08/2000
Return made up to 11/07/00; full list of members
dot icon08/08/2000
Secretary's particulars changed
dot icon23/05/2000
Certificate of change of name
dot icon23/05/2000
Registered office changed on 24/05/00 from: enterprise house easton road bristol avon BS5 0DZ
dot icon11/05/2000
Return made up to 11/07/99; no change of members
dot icon07/08/1999
Registered office changed on 08/08/99 from: 32A weymouth street london W1N 3FA
dot icon16/06/1999
Secretary's particulars changed
dot icon08/06/1999
Accounts for a dormant company made up to 1999-03-31
dot icon18/03/1999
Accounts for a dormant company made up to 1998-03-31
dot icon25/02/1999
Certificate of change of name
dot icon05/02/1999
Resolutions
dot icon01/12/1998
Return made up to 11/07/98; full list of members
dot icon09/08/1998
New director appointed
dot icon09/08/1998
New secretary appointed
dot icon03/08/1998
Secretary resigned
dot icon03/08/1998
Director resigned
dot icon03/08/1998
Accounting reference date shortened from 31/07/98 to 31/03/98
dot icon03/08/1998
Registered office changed on 04/08/98 from: badger building oldmixon crescent weston super mare avon BS24 9AY
dot icon15/06/1998
New director appointed
dot icon15/06/1998
Director resigned
dot icon15/06/1998
Registered office changed on 16/06/98 from: 12 york place leeds LS1 2DS
dot icon07/06/1998
Certificate of change of name
dot icon10/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murray, Richard Andrew
Director
05/02/2012 - Present
15
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
10/07/1997 - 24/06/1998
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
10/07/1997 - 31/05/1998
12820
Dolphin, Matthew Stjohn
Director
03/10/2002 - 01/02/2006
23
Ruppel, Brenda Louise
Secretary
25/06/1998 - 20/12/2005
46

Persons with Significant Control

0

No PSC data available.

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Description

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About THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED

THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED is an(a) Dissolved company incorporated on 10/07/1997 with the registered office located at 50 Eastbourne Terrace, Paddington, London W2 6LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED?

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THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED is currently Dissolved. It was registered on 10/07/1997 and dissolved on 10/10/2016.

Where is THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED located?

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THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED is registered at 50 Eastbourne Terrace, Paddington, London W2 6LG.

What does THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED do?

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THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED?

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The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.