THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03531057

Incorporation date

18/03/1998

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

10/10/2016

Final Gazette dissolved via voluntary strike-off

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25/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2016

Director's details changed for Mr Richard Andrew Murray on 2016-06-01

View PDF (2 pages)

12/07/2016

Application to strike the company off the register

View PDF (3 pages)

28/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

11/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

06/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

02/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

10/07/2014

Termination of appointment of Paul Lewis as a secretary

View PDF (1 pages)

10/07/2014

Appointment of Mr Robert John Welch as a secretary

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

17/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

27/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

16/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

20/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

08/02/2012

Termination of appointment of Sidney Barrie as a director

View PDF (1 pages)

08/02/2012

Appointment of Mr Richard Andrew Murray as a director

View PDF (2 pages)

19/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

01/08/2011

Appointment of Mr Paul Michael Lewis as a secretary

View PDF (2 pages)

01/08/2011

Termination of appointment of Sidney Barrie as a secretary

View PDF (1 pages)

20/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

01/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

06/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

06/04/2010

Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 2010-04-07

View PDF (1 pages)

03/03/2010

Director's details changed for John David Chilman on 2010-02-01

View PDF (2 pages)

27/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

25/11/2009

Director's details changed for John David Chilman on 2009-11-01

View PDF (3 pages)

12/11/2009

Secretary's details changed for Sidney Barrie on 2009-10-12

View PDF (3 pages)

11/11/2009

Director's details changed for Sidney Barrie on 2009-10-12

View PDF (3 pages)

11/11/2009

Director's details changed for John David Chilman on 2009-10-12

View PDF (3 pages)

24/03/2009

Return made up to 19/03/09; full list of members

View PDF (5 pages)

01/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

06/05/2008

Return made up to 19/03/08; no change of members

View PDF (4 pages)

02/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

17/09/2007

Return made up to 19/03/07; full list of members

View PDF (9 pages)

04/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (3 pages)

23/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

18/09/2006

Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG

View PDF (1 pages)

01/05/2006

Return made up to 19/03/06; no change of members

View PDF (7 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

21/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

19/04/2005

Return made up to 19/03/05; full list of members

View PDF (9 pages)

09/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Return made up to 19/03/04; full list of members

View PDF (9 pages)

07/03/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

14/04/2003

Return made up to 19/03/03; full list of members

View PDF (10 pages)

11/03/2003

Director resigned

View PDF (1 pages)

05/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

13/11/2002

Director's particulars changed

View PDF (1 pages)

22/09/2002

Director resigned

View PDF (1 pages)

22/09/2002

New director appointed

View PDF (2 pages)

22/09/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Return made up to 19/03/02; full list of members

View PDF (8 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

01/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

19/07/2001

Registered office changed on 20/07/01 from: 32A weymouth street london W1G 7BX

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

Director resigned

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

New director appointed

View PDF (2 pages)

29/04/2001

Memorandum and Articles of Association

View PDF (21 pages)

25/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

24/04/2001

Certificate of change of name

View PDF (2 pages)

23/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

08/08/2000

Secretary's particulars changed

View PDF (1 pages)

02/05/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

16/06/1999

Secretary's particulars changed

View PDF (1 pages)

08/06/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

06/04/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

05/02/1999

Resolutions

View PDF (1 pages)

09/08/1998

New secretary appointed

View PDF (2 pages)

09/08/1998

New director appointed

View PDF (6 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

Registered office changed on 04/08/98 from: badger building oldmixon crescent weston super mare avon BS24 9AY

View PDF (1 pages)

15/06/1998

Registered office changed on 16/06/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

Director resigned

View PDF (1 pages)

07/06/1998

Certificate of change of name

View PDF (2 pages)

18/03/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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

Person	Title	Period	Connections
Murray, Richard Andrew	Director	05/02/2012 - Present	15
Chilman, John David	Director	10/05/2007 - Present	50
Mackintosh, Ian	Director	28/03/2001 - 30/01/2003	11
Barrie, Sidney	Secretary	19/12/2005 - 14/07/2011	54
Ruppel, Brenda Louise	Secretary	25/06/1998 - 20/12/2005	46

Persons with Significant Control

No PSC data available.

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Description

About THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED

THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED is an(a) Dissolved company incorporated on 18/03/1998 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 NORTH WEST PENSION SCHEME TRUSTEE LIMITED?

THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED is currently Dissolved. It was registered on 18/03/1998 and dissolved on 10/10/2016.

Where is THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED located?

THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED is registered at 50 Eastbourne Terrace, Paddington, London W2 6LG.

What does THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED do?

THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for THE FIRSTGROUP NORTH WEST PENSION SCHEME TRUSTEE LIMITED?

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