THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED

Overview

Company Name	THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03401942
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1997
Date of Cessation	Oct 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Pension funding (65300) / Financial and insurance activities
Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

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

Registered Office Address	50 Eastbourne Terrace Paddington W2 6LG London
Undeliverable Registered Office Address	No

What were the previous names of THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
BRISTOL OMNIBUS COMPANY LIMITED	Feb 26, 1999	Feb 26, 1999
FIRST BRISTOL BUSES LIMITED	Jun 09, 1998	Jun 09, 1998
HIGHBLANK LIMITED	Jul 11, 1997	Jul 11, 1997

What are the latest accounts for THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED?

Annual Return

Last Annual Return	Jul 11, 2015

What are the latest filings for THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 14, 2016

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

2 pages

CH01

Jul 13, 2016

Application to strike the company off the register

3 pages

DS01

Dec 12, 2015

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

3 pages

Jul 28, 2015

Annual return made up to Jul 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 1	SH01

Dec 03, 2014

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

3 pages

Jul 31, 2014

Annual return made up to Jul 11, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2014	Statement of capital on Jul 31, 2014 Capital: GBP 1	SH01

Jul 11, 2014

Termination of appointment of Paul Lewis as a secretary

1 pages

TM02

Jul 11, 2014

Appointment of Mr Robert John Welch as a secretary

2 pages

AP03

Nov 18, 2013

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

3 pages

Jul 16, 2013

Annual return made up to Jul 11, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2013	Statement of capital following an allotment of shares on Jul 16, 2013	SH01

Oct 17, 2012

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

4 pages

Jul 13, 2012

Annual return made up to Jul 11, 2012 with full list of shareholders

5 pages

AR01

Feb 09, 2012

Termination of appointment of Sidney Barrie as a director

1 pages

TM01

Feb 09, 2012

Appointment of Mr Richard Andrew Murray as a director

2 pages

AP01

Oct 20, 2011

Accounts for a dormant company made up to Mar 31, 2011

3 pages

Aug 08, 2011

Appointment of Mr Paul Michael Lewis as a secretary

2 pages

AP03

Aug 08, 2011

Termination of appointment of Sidney Barrie as a secretary

1 pages

TM02

Jul 13, 2011

Annual return made up to Jul 11, 2011 with full list of shareholders

5 pages

AR01

Nov 02, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Aug 04, 2010

Annual return made up to Jul 11, 2010 with full list of shareholders

5 pages

AR01

Aug 04, 2010

Director's details changed for John David Chilman on Jul 01, 2010

2 pages

CH01

May 13, 2010

Registered office address changed from * 50 Eastbourne Terrace Paddington London W2 6LX* on May 13, 2010

1 pages

AD01

Mar 04, 2010

Director's details changed for John David Chilman on Feb 01, 2010

2 pages

CH01

View All Filings

Who are the officers of THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014		Secretary	King Street AB24 5RP Aberdeen 395 Scotland				189304930001
CHILMAN, John David King Street AB24 5RP Aberdeen 395	May 10, 2007		Director	King Street AB24 5RP Aberdeen 395	United Kingdom	British	1967-7	122779320004
MURRAY, Richard Andrew King Street AB24 5RP Aberdeen 395 United Kingdom	Feb 06, 2012		Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1973-6	123815070002
BARRIE, Sidney King Street AB24 5RP Aberdeen 395	Dec 20, 2005	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395		British		86630001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				162173600001
RUPPEL, Brenda Louise 26 Broadhinton Road SW4 0LT London	Jun 25, 1998	Dec 20, 2005	Secretary	26 Broadhinton Road SW4 0LT London		British		59744930003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 11, 1997	Jun 25, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BARRETT, Alan Neville 23 Teasel Road NR17 1XX Attleborough Norfolk	Oct 11, 2000	Feb 28, 2002	Director	23 Teasel Road NR17 1XX Attleborough Norfolk		British	1956-12	45605110002
BARRIE, Sidney King Street AB24 5RP Aberdeen 395	May 10, 2007	Feb 06, 2012	Director	King Street AB24 5RP Aberdeen 395	Scotland	British	1950-6	86630001
CHEEK, Gordon David Patrick 34 Pavitt Meadow Galleywood CM2 8RQ Chelmsford Essex	Oct 11, 2000	May 10, 2007	Director	34 Pavitt Meadow Galleywood CM2 8RQ Chelmsford Essex		British	1950-3	43850450002
COX, Anthony Geoffrey 4 Keats Close Great Houghton NN4 7NX Northampton Northamptonshire	Oct 11, 2000	Apr 16, 2004	Director	4 Keats Close Great Houghton NN4 7NX Northampton Northamptonshire		British	1953-1	70180950001
DOLPHIN, Matthew Stjohn Navah 76a School Lane CM1 7DS Broomfield Essex	Oct 04, 2002	Feb 02, 2006	Director	Navah 76a School Lane CM1 7DS Broomfield Essex		British	1968-8	112253570001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Jun 25, 1998	Oct 11, 2000	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
EDWARDS, Stephen Phillip 7 Ashbury Drive Marks Tey CO6 1XW Colchester Essex	Oct 11, 2000	Oct 10, 2002	Director	7 Ashbury Drive Marks Tey CO6 1XW Colchester Essex		British	1950-12	69289530001
EMBERSON, David 469a Fairfax Drive Westcliff On Sea SS0 9RQ Southend Essex	Oct 11, 2000	May 10, 2007	Director	469a Fairfax Drive Westcliff On Sea SS0 9RQ Southend Essex		British	1947-12	72950620001
FORD, Raymond 1 Princess Anne Terrace Loddon NR14 6LL Norwich Norfolk	Oct 11, 2000	Dec 09, 2003	Director	1 Princess Anne Terrace Loddon NR14 6LL Norwich Norfolk		British	1941-9	72951000001
HOLLIS, Jeremy Alan 34 Barley Close Somerset Gardens Glenfield LE3 8SB Leicester Leicestershire	Oct 11, 2000	Aug 31, 2001	Director	34 Barley Close Somerset Gardens Glenfield LE3 8SB Leicester Leicestershire		British	1961-6	60181700001
HUMPHREYS, Ian 12 Carleton Road BD23 2AU Skipton North Yorkshire	Oct 11, 2000	May 10, 2007	Director	12 Carleton Road BD23 2AU Skipton North Yorkshire	United Kingdom	British	1960-6	53885450001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jun 01, 1998	Jun 25, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MASON, Anthony Norman Derek 19 Observer Way Kelvedon CO5 9NZ Colchester Essex	Oct 11, 2000	Aug 09, 2002	Director	19 Observer Way Kelvedon CO5 9NZ Colchester Essex		British	1938-6	72950850001
POPE, John 6 Newark Road Wellow NG22 0EH Newark Nottinghamshire	Aug 26, 2003	Jan 30, 2006	Director	6 Newark Road Wellow NG22 0EH Newark Nottinghamshire		British	1952-6	18268990001
PYBIS, Barry 30 Sandstone Avenue Walton S42 7NS Chesterfield	Apr 25, 2003	Aug 26, 2003	Director	30 Sandstone Avenue Walton S42 7NS Chesterfield		British	1960-10	93688580001
SMITH, John 3 Parkers Close Catfield NR29 5AW Great Yarmouth Norfolk	Oct 11, 2000	Sep 20, 2001	Director	3 Parkers Close Catfield NR29 5AW Great Yarmouth Norfolk		British	1946-5	72950390001
SMITH, Michael 13 Colls Road NR7 9QE Norwich	Oct 11, 2000	May 10, 2007	Director	13 Colls Road NR7 9QE Norwich		British	1958-1	72950130001
TAYLOR, John Edward 17 Primrose Way Horsford NR10 3SA Norwich Norfolk	Oct 11, 2000	Apr 25, 2003	Director	17 Primrose Way Horsford NR10 3SA Norwich Norfolk		British	1961-4	43850680002
WATERS, Carl Anthony 45 Mallow Way Harts Farm NR18 0XF Wymondham Norfolk	Oct 11, 2000	Jul 31, 2002	Director	45 Mallow Way Harts Farm NR18 0XF Wymondham Norfolk		British	1965-7	48314520002
WILCOX, Geoffrey 2 Ladell Close CO3 9XT Colchester Essex	Oct 11, 2000	Oct 04, 2002	Director	2 Ladell Close CO3 9XT Colchester Essex	England	English	1944-5	2659210001
WILLIS, Terence William 28 Pippin Lane Little Billing NN3 9TQ Northampton	Oct 11, 2000	May 10, 2007	Director	28 Pippin Lane Little Billing NN3 9TQ Northampton	United Kingdom	British	1941-10	39051320002
WINDYBANK, Derek 23 Spinney Drive Barlestone CV13 0JQ Nuneaton Warwickshire	Oct 11, 2000	May 10, 2007	Director	23 Spinney Drive Barlestone CV13 0JQ Nuneaton Warwickshire		British	1943-8	72950500001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 11, 1997	Jun 01, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

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