FIRSTGROUP CIF TRUSTEE LIMITED

FIRSTGROUP CIF TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRSTGROUP CIF TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03060326
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of FIRSTGROUP CIF TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAMRIDER OPERATIONS LIMITEDAug 14, 1995Aug 14, 1995
    QUAYSHELFCO 506 LIMITEDMay 23, 1995May 23, 1995

    What are the latest accounts for FIRSTGROUP CIF TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FIRSTGROUP CIF TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 22, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    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 pagesAD01

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Appointment of Mr David Rae Beattie as a director on May 08, 2017

    2 pagesAP01

    Termination of appointment of John David Chilman as a director on May 05, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Appointment of Mr Michael Hampson as a secretary on Jul 22, 2016

    2 pagesAP03

    Termination of appointment of Robert John Welch as a secretary on Jul 22, 2016

    1 pagesTM02

    Director's details changed for Mr Richard Andrew Murray on Jun 01, 2016

    2 pagesCH01

    Annual return made up to May 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mr Robert John Welch as a secretary

    2 pagesAP03

    Termination of appointment of Paul Lewis as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to May 25, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to May 25, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Sidney Barrie as a director

    1 pagesTM01

    Who are the officers of FIRSTGROUP CIF TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPSON, Michael
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    Secretary
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    217214730001
    BEATTIE, David Rae
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    Director
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    United KingdomBritish231331620001
    MURRAY, Richard Andrew
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    Director
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    United KingdomBritish123815070002
    BARRIE, Sidney
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    Secretary
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    British86630001
    LEWIS, Paul Michael
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    Secretary
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    162041640001
    RUPPEL, Brenda Louise
    26 Broadhinton Road
    SW4 0LT London
    Secretary
    26 Broadhinton Road
    SW4 0LT London
    British59744930003
    WARD, David John
    Top Flat 27 Cotham Grove
    Cotham
    BS6 6AN Bristol
    Secretary
    Top Flat 27 Cotham Grove
    Cotham
    BS6 6AN Bristol
    British1535540001
    WELCH, Robert John
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    Secretary
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    188341630001
    WRIGHT, Richard David
    124 Old Street
    BS21 6BJ Clevedon
    North Somerset
    Secretary
    124 Old Street
    BS21 6BJ Clevedon
    North Somerset
    British56778740001
    NQH (CO SEC) LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    Nominee Secretary
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    900001160001
    BARRIE, Sidney
    King Street
    AB24 5RP Aberdeen
    395
    Director
    King Street
    AB24 5RP Aberdeen
    395
    ScotlandBritish86630001
    CARNELL, Stephen
    10 Ladyroyd
    Silkstone Common
    S75 4SF Barnsley
    Director
    10 Ladyroyd
    Silkstone Common
    S75 4SF Barnsley
    United KingdomBritish36002310002
    CARROLL, Martin
    114 Fir Drive
    East Kilbride
    G75 9HB Glasgow
    Lanarkshire
    Director
    114 Fir Drive
    East Kilbride
    G75 9HB Glasgow
    Lanarkshire
    United KingdomIrish78056990001
    CHARLES, Peter Trevor
    2 Keats Grove
    Killay
    SA2 7BS Swansea
    Director
    2 Keats Grove
    Killay
    SA2 7BS Swansea
    British77449550001
    CHILMAN, John David
    King Street
    AB24 5RP Aberdeen
    395
    Director
    King Street
    AB24 5RP Aberdeen
    395
    United KingdomBritish122779320004
    CLIPSHAM, George Edward
    39 Holtdale Grove
    LS16 7RZ Leeds
    Yorkshire
    Director
    39 Holtdale Grove
    LS16 7RZ Leeds
    Yorkshire
    British49312870001
    CROLLA, James Anthony
    11 Daintree Close
    Shoiling
    SO19 0RX Southampton
    Hampshire
    Director
    11 Daintree Close
    Shoiling
    SO19 0RX Southampton
    Hampshire
    British72115230001
    DALEY, Patricia Mary
    68 Dale View Crescent
    E4 6PG London
    Director
    68 Dale View Crescent
    E4 6PG London
    British67705040001
    DAVIES, James Ian
    19 Radnor Close
    Beighton
    S20 2DH Sheffield
    South Yorkshire
    Director
    19 Radnor Close
    Beighton
    S20 2DH Sheffield
    South Yorkshire
    British31504720001
    DOLPHIN, Matthew Stjohn
    Navah
    76a School Lane
    CM1 7DS Broomfield
    Essex
    Director
    Navah
    76a School Lane
    CM1 7DS Broomfield
    Essex
    British112253570001
    DUNCAN, Robert Alexander
    21 Rubislaw Den South
    AB15 4BD Aberdeen
    Scotland
    Director
    21 Rubislaw Den South
    AB15 4BD Aberdeen
    Scotland
    British48510002
    EDWARDS, Stephen Phillip
    7 Ashbury Drive
    Marks Tey
    CO6 1XW Colchester
    Essex
    Director
    7 Ashbury Drive
    Marks Tey
    CO6 1XW Colchester
    Essex
    British69289530001
    EMBERSON, David
    469a Fairfax Drive
    Westcliff On Sea
    SS0 9RQ Southend
    Essex
    Director
    469a Fairfax Drive
    Westcliff On Sea
    SS0 9RQ Southend
    Essex
    British72950620001
    FOLEY, Leo Anthony
    41 Freshwater Court
    Lady Margaret Road
    UB1 2NY Southall
    Middlesex
    Director
    41 Freshwater Court
    Lady Margaret Road
    UB1 2NY Southall
    Middlesex
    Irish69289410001
    FORD, Raymond
    1 Princess Anne Terrace
    Loddon
    NR14 6LL Norwich
    Norfolk
    Director
    1 Princess Anne Terrace
    Loddon
    NR14 6LL Norwich
    Norfolk
    British72951000001
    GREEN, Paul
    107 Crosshouse Road
    S35 8RX Grenoside
    Director
    107 Crosshouse Road
    S35 8RX Grenoside
    British86847480001
    HORROCKS, Fred
    10 Winifred Street
    Passmonds
    OL12 7ND Rochdale
    Lancashire
    Director
    10 Winifred Street
    Passmonds
    OL12 7ND Rochdale
    Lancashire
    British76675350002
    HOUSTON, Guy Alan
    No 8 Broadstraik Gardens
    AB32 6JH Elrick
    Aberdeenshire
    Director
    No 8 Broadstraik Gardens
    AB32 6JH Elrick
    Aberdeenshire
    British54321810005
    HOWLETT, Paul William
    Spiridon
    Church Street, Keinton Mandeville
    TA11 6ER Somerton
    Somerset
    Director
    Spiridon
    Church Street, Keinton Mandeville
    TA11 6ER Somerton
    Somerset
    British69289570001
    HUTCHISON, John
    9 Lasswade Bank
    EH17 8HU Edinburgh
    Midlothian
    Director
    9 Lasswade Bank
    EH17 8HU Edinburgh
    Midlothian
    British69289580001
    LANAGHAN, Iain Malcolm, Mr.
    Ernan Lodge
    82 Beechgrove Terrace
    AB15 5EY Aberdeen
    Director
    Ernan Lodge
    82 Beechgrove Terrace
    AB15 5EY Aberdeen
    ScotlandBritish58524600004
    MARLOW, Piers Darryl St John
    113 Lacock Gardens
    Hilperton
    BA14 7TG Trowbridge
    Wiltshire
    Director
    113 Lacock Gardens
    Hilperton
    BA14 7TG Trowbridge
    Wiltshire
    United KingdomBritish15085430006
    MARTIN, Jacqueline
    6 The Mallards
    PO16 7XR Fareham
    Hampshire
    Director
    6 The Mallards
    PO16 7XR Fareham
    Hampshire
    British15085420001
    MAY, Lewis Robert
    22 Burleigh Road
    Copnor
    PO1 5RL Portsmouth
    Hampshire
    Director
    22 Burleigh Road
    Copnor
    PO1 5RL Portsmouth
    Hampshire
    British9780960001
    MCILVINNEY, George
    16 Woodbank Gardens
    G83 0SW Alexandria
    Dunbartonshire
    Director
    16 Woodbank Gardens
    G83 0SW Alexandria
    Dunbartonshire
    British69289840001

    Who are the persons with significant control of FIRSTGROUP CIF TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    Apr 06, 2016
    King Street
    AB24 5RP Aberdeen
    395
    United Kingdom
    No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc157176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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