Metroline Pension Scheme Trustees Limited

Company Name	Metroline Pension Scheme Trustees Limited
Company Status	Active
Company Number	02971372
Category	Private Limited Company
Incorporation Date	26 September 1994(29 years, 7 months ago)
Previous Name	Rigbass Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Thomas John O Callaghan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	29 September 1994(3 days after company formation)
Appointment Duration	29 years, 7 months
Role	Bus Driver
Country of Residence	United Kingdom
Correspondence Address	13 Litchfield Gardens Willesden London NW10 2LN

Director Name	Mr Sean Poul O'Shea
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 November 2003(9 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Comfortdelgro House 329 Edgware Road London NW2 6JP

Director Name	John Brace
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(13 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Head Of Payroll And Pensions
Country of Residence	United Kingdom
Correspondence Address	Comfortdelgro House 329 Edgware Road London NW2 6JP

Director Name	Mr Ian Dalby
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2009(14 years, 9 months after company formation)
Appointment Duration	14 years, 9 months
Role	Deputy Operations Director
Country of Residence	United Kingdom
Correspondence Address	44 Green Lane Hillingdon Middlesex UB8 3ED

Director Name	Mr Bernard McWeeney
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(23 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Deputy Operations Director
Country of Residence	England
Correspondence Address	3 Kynaston Close Harrow HA3 6TQ

Director Name	Mr Darren Daniel Hill
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(26 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	Comfortdelgro House 329 Edgware Road London NW2 6JP

Director Name	Mr Michael John Smith
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 1999)
Role	Engineering Director
Correspondence Address	Amberley 20 The Green Epsom Surrey KT17 3JN

Director Name	Pravin-Kumar Shah
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 days after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 1995)
Role	Senior Operations Assistant
Correspondence Address	89 Park View Wembley Middlesex HA9 6JU

Director Name	Gordon Tennant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	3 The Oaks Cross Oak Road Berkhamsted Hertfordshire HP4 3JN

Director Name	Mr John Golledge
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 days after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	Cherry Tree Farm Missenden Road Great Kingshill High Wycombe Buckinghamshire HP15 6ED

Director Name	William Reed Clarke
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 days after company formation)
Appointment Duration	7 years, 5 months (resigned 22 March 2002)
Role	Mechanic
Correspondence Address	138 Belsize Road Swiss Cottage London NW6 4BG

Secretary Name	Mr John Golledge
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	Cherry Tree Farm Missenden Road Great Kingshill High Wycombe Buckinghamshire HP15 6ED

Director Name	Michael MacDonald
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 20 February 2009)
Role	Solicitor
Correspondence Address	33 Dinglewood Coupland Close Whittington Hall Chesterfield Derbyshire S41 9TB

Director Name	David John Nicholson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(7 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 17 May 2000)
Role	Payroll Manager
Correspondence Address	10 Cleves Road Hemel Hempstead Hertfordshire HP2 7LH

Director Name	Simon Philip Durrant
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 year, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 November 2003)
Role	Human Resources Manager
Correspondence Address	81 Headstone Lane Harrow Middlesex HA2 6JL

Director Name	Duncan Maclean Hayes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2000)
Role	Secretary
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	02 February 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2000)
Role	Secretary
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Mr Rajnikant Jeshang Shah
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Wood End Avenue Harrow Middlesex HA2 8NU

Director Name	William Norman Alexander
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(5 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Alexandra Road Chiswick London W4 1AX

Secretary Name	Simon Philip Durrant
Nationality	British
Status	Resigned
Appointed	21 July 2000(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	81 Headstone Lane Harrow Middlesex HA2 6JL

Director Name	Kenneth George Yerby
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(7 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2009)
Role	Coachmaker
Correspondence Address	140 Saint Georges Drive Watford Hertfordshire WD19 5HD

Secretary Name	Mr Sean Poul O'Shea
Nationality	British
Status	Resigned
Appointed	04 November 2003(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	39 Greenway Berkhamsted Hertfordshire HP4 3JE

Director Name	Eddie Ledwith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	2 Rayners Lane South Harrow Middlesex HA2 0UB

Director Name	Stephen James Ellis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2005)
Role	Finance Director London
Correspondence Address	10 School Lane Lubenham Market Harborough Leicestershire LE16 9TW

Director Name	Mrs Oshin Nevin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2008)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	81 Little Bushey Lane Bushey WD23 4RA

Secretary Name	Steven Aung
Nationality	British
Status	Resigned
Appointed	04 July 2005(10 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 December 2005)
Role	Accountant
Correspondence Address	4 Cyprus Road London N3 3RY

Secretary Name	John Brace
Nationality	British
Status	Resigned
Appointed	30 December 2005(11 years, 3 months after company formation)
Appointment Duration	12 years (resigned 22 January 2018)
Role	Payroll Manager
Correspondence Address	Comfortdelgro House 329 Edgware Road London NW2 6JP

Director Name	Mr Jaspal Singh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	11 January 2008(13 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 March 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Comfortdelgro House 329 Edgware Road London NW2 6JP

Director Name	Mr Loftus Peltier
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(13 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 March 2018)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	24 Burnside Crescent Wembley Middlesex HA0 1BL

Secretary Name	Mrs Kelley Briggs
Status	Resigned
Appointed	22 January 2018(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 2019)
Role	Company Director
Correspondence Address	Comfortdelgro House 329 Edgware Road London NW2 6JP

Director Name	Mrs Melanie McGrory
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2020(25 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 September 2020)
Role	Head Of Payroll & Benefits
Country of Residence	England
Correspondence Address	Comfortdelgro House 329 Edgware Road London NW2 6JP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	metroline.co.uk
Telephone	020 82188888
Telephone region	London

Location

Registered Address	Comfortdelgro House 329 Edgware Road London NW2 6JP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Metroline LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 May 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
15 March 2021	Director's details changed for Mr Sean Poul O'shea on 15 March 2021 (2 pages)
15 March 2021	Termination of appointment of Jaspal Singh as a director on 15 March 2021 (1 page)
15 March 2021	Appointment of Mr Darren Daniel Hill as a director on 15 March 2021 (2 pages)
7 October 2020	Termination of appointment of Melanie Mcgrory as a director on 28 September 2020 (1 page)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
17 April 2020	Appointment of Mrs Melanie Mcgrory as a director on 18 February 2020 (2 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
18 April 2019	Termination of appointment of Kelley Briggs as a secretary on 8 April 2019 (1 page)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
28 March 2018	Appointment of Mr Bernard Mcweeney as a director on 13 March 2018 (2 pages)
28 March 2018	Termination of appointment of John Brace as a secretary on 22 January 2018 (1 page)
28 March 2018	Termination of appointment of Loftus Peltier as a director on 13 March 2018 (1 page)
28 March 2018	Appointment of Mrs Kelley Briggs as a secretary on 22 January 2018 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (8 pages)
13 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (8 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (8 pages)
1 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (8 pages)
1 May 2015	Director's details changed for Mr Ian Dalby on 1 January 2015 (2 pages)
1 May 2015	Director's details changed for Mr Ian Dalby on 1 January 2015 (2 pages)
1 May 2015	Director's details changed for Mr Ian Dalby on 1 January 2015 (2 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 April 2014	Registered office address changed from Comfortdelgro House Edgware Road Cricklewood London NW2 6JP on 30 April 2014 (1 page)
30 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (8 pages)
30 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (8 pages)
30 April 2014	Registered office address changed from Comfortdelgro House Edgware Road Cricklewood London NW2 6JP on 30 April 2014 (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
1 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 June 2012	Director's details changed for Sean Poul O'shea on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Sean Poul O'shea on 29 June 2012 (2 pages)
3 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
3 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 May 2011	Director's details changed for Mr Jaspal Singh on 20 September 2010 (2 pages)
9 May 2011	Director's details changed for John Brace on 20 September 2010 (2 pages)
9 May 2011	Director's details changed for John Brace on 20 September 2010 (2 pages)
9 May 2011	Director's details changed for Mr Jaspal Singh on 20 September 2010 (2 pages)
9 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
6 May 2011	Secretary's details changed for John Brace on 20 September 2010 (1 page)
6 May 2011	Secretary's details changed for John Brace on 20 September 2010 (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2010	Registered office address changed from Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP England on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP England on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 17 September 2010 (1 page)
11 May 2010	Director's details changed for Mr Loftus Peltier on 10 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Loftus Peltier on 10 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Ian Dalby on 10 April 2010 (2 pages)
11 May 2010	Director's details changed for John Brace on 10 April 2010 (2 pages)
11 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
11 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
11 May 2010	Director's details changed for John Brace on 10 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Ian Dalby on 10 April 2010 (2 pages)
6 May 2010	Appointment of Mr Ian Dalby as a director (1 page)
6 May 2010	Appointment of Mr Ian Dalby as a director (1 page)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 August 2009	Appointment terminated director kenneth yerby (1 page)
28 August 2009	Appointment terminated director kenneth yerby (1 page)
4 May 2009	Return made up to 10/04/09; full list of members (5 pages)
4 May 2009	Return made up to 10/04/09; full list of members (5 pages)
29 April 2009	Appointment terminated director michael macdonald (1 page)
29 April 2009	Appointment terminated director michael macdonald (1 page)
18 February 2009	Director appointed mr loftus peltier (1 page)
18 February 2009	Director appointed mr loftus peltier (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008	Return made up to 10/04/08; full list of members (5 pages)
7 May 2008	Return made up to 10/04/08; full list of members (5 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 April 2007	Return made up to 10/04/07; full list of members (3 pages)
26 April 2007	Return made up to 10/04/07; full list of members (3 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 April 2006	Return made up to 10/04/06; full list of members (3 pages)
27 April 2006	Return made up to 10/04/06; full list of members (3 pages)
3 January 2006	New secretary appointed (1 page)
3 January 2006	New secretary appointed (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Secretary resigned (1 page)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 July 2005	New director appointed (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed (1 page)
8 July 2005	New secretary appointed (1 page)
8 July 2005	New director appointed (1 page)
8 July 2005	Secretary resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
18 May 2005	Return made up to 10/04/05; full list of members (3 pages)
18 May 2005	Return made up to 10/04/05; full list of members (3 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 June 2004	Return made up to 10/04/04; full list of members (9 pages)
1 June 2004	Return made up to 10/04/04; full list of members (9 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
25 November 2003	New secretary appointed;new director appointed (2 pages)
25 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	Secretary resigned;director resigned (1 page)
11 November 2003	Secretary resigned;director resigned (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
23 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 March 2003	Director's particulars changed (1 page)
12 March 2003	Director's particulars changed (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 118-122 college road harrow middlesex HA1 1DB (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 118-122 college road harrow middlesex HA1 1DB (1 page)
1 October 2002	New director appointed (3 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	New director appointed (3 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
16 April 2002	Return made up to 10/04/02; full list of members (8 pages)
16 April 2002	Return made up to 10/04/02; full list of members (8 pages)
5 April 2002	Accounting reference date extended from 14/10/01 to 31/12/01 (1 page)
5 April 2002	Accounting reference date extended from 14/10/01 to 31/12/01 (1 page)
21 August 2001	Accounts for a dormant company made up to 9 October 2000 (3 pages)
21 August 2001	Accounts for a dormant company made up to 9 October 2000 (3 pages)
21 August 2001	Accounts for a dormant company made up to 9 October 2000 (3 pages)
11 July 2001	Return made up to 11/06/01; full list of members (8 pages)
11 July 2001	Return made up to 11/06/01; full list of members (8 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Accounts for a dormant company made up to 9 October 1999 (3 pages)
10 August 2000	Accounts for a dormant company made up to 9 October 1999 (3 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	Accounts for a dormant company made up to 9 October 1999 (3 pages)
5 July 2000	Return made up to 11/06/00; full list of members (8 pages)
5 July 2000	Return made up to 11/06/00; full list of members (8 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director's particulars changed (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director's particulars changed (1 page)
28 September 1999	Return made up to 26/09/99; full list of members (9 pages)
28 September 1999	Return made up to 26/09/99; full list of members (9 pages)
22 July 1999	Accounts for a dormant company made up to 9 October 1998 (2 pages)
22 July 1999	Accounts for a dormant company made up to 9 October 1998 (2 pages)
22 July 1999	Accounts for a dormant company made up to 9 October 1998 (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Director resigned (1 page)
11 December 1998	Return made up to 26/09/98; full list of members (9 pages)
11 December 1998	Return made up to 26/09/98; full list of members (9 pages)
26 February 1998	Accounts for a dormant company made up to 10 October 1997 (2 pages)
26 February 1998	Secretary's particulars changed (1 page)
26 February 1998	Accounts for a dormant company made up to 10 October 1997 (2 pages)
26 February 1998	Secretary's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
24 November 1997	Return made up to 26/09/97; full list of members (9 pages)
24 November 1997	Return made up to 26/09/97; full list of members (9 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Accounts for a dormant company made up to 11 October 1996 (2 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Accounts for a dormant company made up to 11 October 1996 (2 pages)
22 October 1996	Return made up to 26/09/96; full list of members (9 pages)
22 October 1996	Return made up to 26/09/96; full list of members (9 pages)
8 July 1996	Accounts for a dormant company made up to 13 October 1995 (2 pages)
8 July 1996	Accounts for a dormant company made up to 13 October 1995 (2 pages)
22 March 1996	Return made up to 26/09/95; full list of members (9 pages)
22 March 1996	Return made up to 26/09/95; full list of members (9 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
9 June 1995	Accounting reference date notified as 14/10 (1 page)
9 June 1995	Accounting reference date notified as 14/10 (1 page)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
25 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
25 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
7 October 1994	Company name changed rigbass LIMITED\certificate issued on 10/10/94 (2 pages)
7 October 1994	Company name changed rigbass LIMITED\certificate issued on 10/10/94 (2 pages)
26 September 1994	Incorporation (15 pages)
26 September 1994	Incorporation (15 pages)

Metroline Pension Scheme Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London