FIRSTGROUP CIF TRUSTEE LIMITED
Overview
| Company Name | FIRSTGROUP CIF TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03060326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTGROUP CIF TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is FIRSTGROUP CIF TRUSTEE LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRSTGROUP CIF TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAMRIDER OPERATIONS LIMITED | Aug 14, 1995 | Aug 14, 1995 |
| QUAYSHELFCO 506 LIMITED | May 23, 1995 | May 23, 1995 |
What are the latest accounts for FIRSTGROUP CIF TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for FIRSTGROUP CIF TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on Dec 05, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David Rae Beattie as a director on May 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John David Chilman as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Michael Hampson as a secretary on Jul 22, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert John Welch as a secretary on Jul 22, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Richard Andrew Murray on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert John Welch as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Lewis as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Sidney Barrie as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FIRSTGROUP CIF TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217214730001 | |||||||
| BEATTIE, David Rae | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 231331620001 | |||||
| MURRAY, Richard Andrew | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 123815070002 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | British | 86630001 | ||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162041640001 | |||||||
| RUPPEL, Brenda Louise | Secretary | 26 Broadhinton Road SW4 0LT London | British | 59744930003 | ||||||
| WARD, David John | Secretary | Top Flat 27 Cotham Grove Cotham BS6 6AN Bristol | British | 1535540001 | ||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188341630001 | |||||||
| WRIGHT, Richard David | Secretary | 124 Old Street BS21 6BJ Clevedon North Somerset | British | 56778740001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| BARRIE, Sidney | Director | King Street AB24 5RP Aberdeen 395 | Scotland | British | 86630001 | |||||
| CARNELL, Stephen | Director | 10 Ladyroyd Silkstone Common S75 4SF Barnsley | United Kingdom | British | 36002310002 | |||||
| CARROLL, Martin | Director | 114 Fir Drive East Kilbride G75 9HB Glasgow Lanarkshire | United Kingdom | Irish | 78056990001 | |||||
| CHARLES, Peter Trevor | Director | 2 Keats Grove Killay SA2 7BS Swansea | British | 77449550001 | ||||||
| CHILMAN, John David | Director | King Street AB24 5RP Aberdeen 395 | United Kingdom | British | 122779320004 | |||||
| CLIPSHAM, George Edward | Director | 39 Holtdale Grove LS16 7RZ Leeds Yorkshire | British | 49312870001 | ||||||
| CROLLA, James Anthony | Director | 11 Daintree Close Shoiling SO19 0RX Southampton Hampshire | British | 72115230001 | ||||||
| DALEY, Patricia Mary | Director | 68 Dale View Crescent E4 6PG London | British | 67705040001 | ||||||
| DAVIES, James Ian | Director | 19 Radnor Close Beighton S20 2DH Sheffield South Yorkshire | British | 31504720001 | ||||||
| DOLPHIN, Matthew Stjohn | Director | Navah 76a School Lane CM1 7DS Broomfield Essex | British | 112253570001 | ||||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| EDWARDS, Stephen Phillip | Director | 7 Ashbury Drive Marks Tey CO6 1XW Colchester Essex | British | 69289530001 | ||||||
| EMBERSON, David | Director | 469a Fairfax Drive Westcliff On Sea SS0 9RQ Southend Essex | British | 72950620001 | ||||||
| FOLEY, Leo Anthony | Director | 41 Freshwater Court Lady Margaret Road UB1 2NY Southall Middlesex | Irish | 69289410001 | ||||||
| FORD, Raymond | Director | 1 Princess Anne Terrace Loddon NR14 6LL Norwich Norfolk | British | 72951000001 | ||||||
| GREEN, Paul | Director | 107 Crosshouse Road S35 8RX Grenoside | British | 86847480001 | ||||||
| HORROCKS, Fred | Director | 10 Winifred Street Passmonds OL12 7ND Rochdale Lancashire | British | 76675350002 | ||||||
| HOUSTON, Guy Alan | Director | No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire | British | 54321810005 | ||||||
| HOWLETT, Paul William | Director | Spiridon Church Street, Keinton Mandeville TA11 6ER Somerton Somerset | British | 69289570001 | ||||||
| HUTCHISON, John | Director | 9 Lasswade Bank EH17 8HU Edinburgh Midlothian | British | 69289580001 | ||||||
| LANAGHAN, Iain Malcolm, Mr. | Director | Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen | Scotland | British | 58524600004 | |||||
| MARLOW, Piers Darryl St John | Director | 113 Lacock Gardens Hilperton BA14 7TG Trowbridge Wiltshire | United Kingdom | British | 15085430006 | |||||
| MARTIN, Jacqueline | Director | 6 The Mallards PO16 7XR Fareham Hampshire | British | 15085420001 | ||||||
| MAY, Lewis Robert | Director | 22 Burleigh Road Copnor PO1 5RL Portsmouth Hampshire | British | 9780960001 | ||||||
| MCILVINNEY, George | Director | 16 Woodbank Gardens G83 0SW Alexandria Dunbartonshire | British | 69289840001 |
Who are the persons with significant control of FIRSTGROUP CIF TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstgroup Plc | Apr 06, 2016 | King Street AB24 5RP Aberdeen 395 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0