FIRST/NS PASSENGER SERVICES SOUTH WEST LIMITED

FIRST/NS PASSENGER SERVICES SOUTH WEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFIRST/NS PASSENGER SERVICES SOUTH WEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04102301
    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 FIRST/NS PASSENGER SERVICES SOUTH WEST LIMITED?

    • (6021) /

    Where is FIRST/NS PASSENGER SERVICES SOUTH WEST LIMITED located?

    Registered Office Address
    50 Eastbourne Terrace
    Paddington
    W2 6LX London
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST/NS PASSENGER SERVICES SOUTH WEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUAYSHELFCO 807 LIMITEDNov 06, 2000Nov 06, 2000

    What are the latest accounts for FIRST/NS PASSENGER SERVICES SOUTH WEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for FIRST/NS PASSENGER SERVICES SOUTH WEST 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

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2009

    Statement of capital on Dec 12, 2009

    • Capital: GBP 1
    SH01

    Secretary's details changed for Sidney Barrie on Oct 12, 2009

    3 pagesCH03

    Director's details changed for Nicholas Keith Chevis on Oct 12, 2009

    3 pagesCH01

    legacy

    1 pages288b

    legacy

    6 pages363a

    Accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    6 pages363a

    Accounts made up to Mar 31, 2007

    4 pagesAA

    Accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    3 pages288a

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288a

    Accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages288b

    Who are the officers of FIRST/NS PASSENGER SERVICES SOUTH WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRIE, Sidney
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    Secretary
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    British86630001
    CHEVIS, Nicholas Keith
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    Director
    King Street
    AB24 5RP Aberdeen
    395
    Scotland
    United KingdomBritishDirector52041130004
    VALK, Antoine Jan Macgiel
    Zweerslaan 18
    3723 Hp Bilthoven
    The Netherlands
    Director
    Zweerslaan 18
    3723 Hp Bilthoven
    The Netherlands
    NetherlandsDutchCompany Director73780630001
    RUPPEL, Brenda Louise
    26 Broadhinton Road
    SW4 0LT London
    Secretary
    26 Broadhinton Road
    SW4 0LT London
    BritishLegal Adviser59744930003
    SMITH, Marie
    10 Hatch Place
    KT2 5NB Kingston Upon Thames
    Surrey
    Secretary
    10 Hatch Place
    KT2 5NB Kingston Upon Thames
    Surrey
    British40935980001
    NQH (CO SEC) LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    Nominee Secretary
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    900001160001
    FINCH, Dean Kendal
    Corrachree House
    Tarland
    AB34 4UP Aboyne
    Director
    Corrachree House
    Tarland
    AB34 4UP Aboyne
    United KingdomBritishGroup Finance Director99214880001
    MITCHELL, Michael James Ross, Dr
    346d North Deeside Road
    Cults
    AB15 9SE Aberdeen
    Director
    346d North Deeside Road
    Cults
    AB15 9SE Aberdeen
    BritishCompany Director52062750004
    NQH LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    Nominee Director
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    900001150001

    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