The Firstgroup Midlands & East Anglia Pension Scheme Trustee Limited

Company Name	The Firstgroup Midlands & East Anglia Pension Scheme Trustee Limited
Company Status	Dissolved
Company Number	03401942
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 9 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr John David Chilman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2007(9 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 11 October 2016)
Role	Group Reward And Pensions Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Richard Andrew Murray
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2012(14 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 October 2016)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Closed
Appointed	19 May 2014(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 October 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 June 1998)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2000)
Role	Director Uk Bus
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	25 June 1998(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	Derek Windybank
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 May 2007)
Role	Bus Driver
Correspondence Address	23 Spinney Drive Barlestone Nuneaton Warwickshire CV13 0JQ

Director Name	Mr Terence William Willis
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 May 2007)
Role	Pcv Driver
Country of Residence	United Kingdom
Correspondence Address	28 Pippin Lane Little Billing Northampton NN3 9TQ

Director Name	Mr Geoffrey Wilcox
Date of Birth	May 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Ladell Close Colchester Essex CO3 9XT

Director Name	Carl Anthony Waters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	45 Mallow Way Harts Farm Wymondham Norfolk NR18 0XF

Director Name	John Edward Taylor
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 2003)
Role	Engineering Director
Correspondence Address	17 Primrose Way Horsford Norwich Norfolk NR10 3SA

Director Name	Michael Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 May 2007)
Role	Engineer
Correspondence Address	13 Colls Road Norwich NR7 9QE

Director Name	John Smith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 September 2001)
Role	Operations Manager
Correspondence Address	3 Parkers Close Catfield Great Yarmouth Norfolk NR29 5AW

Director Name	Anthony Norman Derek Mason
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 2002)
Role	Supervisor Eastern National
Correspondence Address	19 Observer Way Kelvedon Colchester Essex CO5 9NZ

Director Name	Ian Humphreys
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Carleton Road Skipton North Yorkshire BD23 2AU

Director Name	Jeremy Alan Hollis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 2001)
Role	Finance Director
Correspondence Address	34 Barley Close Somerset Gardens Glenfield Leicester Leicestershire LE3 8SB

Director Name	Raymond Ford
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 December 2003)
Role	Bus Driver
Correspondence Address	1 Princess Anne Terrace Loddon Norwich Norfolk NR14 6LL

Director Name	David Emberson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 May 2007)
Role	Pcv Driver
Correspondence Address	469a Fairfax Drive Westcliff On Sea Southend Essex SS0 9RQ

Director Name	Stephen Phillip Edwards
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 October 2002)
Role	Bus Driver
Correspondence Address	7 Ashbury Drive Marks Tey Colchester Essex CO6 1XW

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 April 2004)
Role	Managing Director
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Director Name	Gordon David Patrick Cheek
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 May 2007)
Role	Engineering Director
Correspondence Address	34 Pavitt Meadow Galleywood Chelmsford Essex CM2 8RQ

Director Name	Alan Neville Barrett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2002)
Role	Managing Director
Correspondence Address	23 Teasel Road Attleborough Norfolk NR17 1XX

Director Name	Matthew Stjohn Dolphin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 2006)
Role	Company Director
Correspondence Address	Navah 76a School Lane Broomfield Essex CM1 7DS

Director Name	Barry Pybis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(5 years, 9 months after company formation)
Appointment Duration	4 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	30 Sandstone Avenue Walton Chesterfield S42 7NS

Director Name	John Pope
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 2006)
Role	Company Director
Correspondence Address	6 Newark Road Wellow Newark Nottinghamshire NG22 0EH

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Sidney Barrie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 February 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	020 72910500
Telephone region	London

Location

Registered Address	50 Eastbourne Terrace Paddington London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
14 July 2016	Director's details changed for Mr Richard Andrew Murray on 1 June 2016 (2 pages)
14 July 2016	Director's details changed for Mr Richard Andrew Murray on 1 June 2016 (2 pages)
13 July 2016	Application to strike the company off the register (3 pages)
13 July 2016	Application to strike the company off the register (3 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
28 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (5 pages)
28 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (5 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
31 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (5 pages)
31 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (5 pages)
11 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
11 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
11 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
11 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
16 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
9 February 2012	Appointment of Mr Richard Andrew Murray as a director (2 pages)
9 February 2012	Termination of appointment of Sidney Barrie as a director (1 page)
9 February 2012	Appointment of Mr Richard Andrew Murray as a director (2 pages)
9 February 2012	Termination of appointment of Sidney Barrie as a director (1 page)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
8 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for John David Chilman on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for John David Chilman on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for John David Chilman on 1 July 2010 (2 pages)
13 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 13 May 2010 (1 page)
4 March 2010	Director's details changed for John David Chilman on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for John David Chilman on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for John David Chilman on 1 February 2010 (2 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 November 2009	Director's details changed for John David Chilman on 1 November 2009 (3 pages)
26 November 2009	Director's details changed for John David Chilman on 1 November 2009 (3 pages)
26 November 2009	Director's details changed for John David Chilman on 1 November 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for John David Chilman on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for John David Chilman on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Sidney Barrie on 12 October 2009 (3 pages)
21 July 2009	Return made up to 11/07/09; full list of members (5 pages)
21 July 2009	Return made up to 11/07/09; full list of members (5 pages)
2 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
2 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
12 September 2008	Return made up to 11/07/08; full list of members (5 pages)
12 September 2008	Return made up to 11/07/08; full list of members (5 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 August 2007	Return made up to 11/07/07; full list of members (6 pages)
14 August 2007	Return made up to 11/07/07; full list of members (6 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (3 pages)
4 July 2007	New director appointed (3 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
26 July 2006	Return made up to 11/07/06; no change of members (6 pages)
26 July 2006	Return made up to 11/07/06; no change of members (6 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
19 July 2005	Return made up to 11/07/05; full list of members (10 pages)
19 July 2005	Return made up to 11/07/05; full list of members (10 pages)
12 August 2004	Return made up to 11/07/04; full list of members (11 pages)
12 August 2004	Return made up to 11/07/04; full list of members (11 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
17 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
6 March 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 March 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Return made up to 11/07/03; full list of members (11 pages)
26 August 2003	Return made up to 11/07/03; full list of members (11 pages)
8 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
8 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
29 August 2002	Return made up to 11/07/02; full list of members (13 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Return made up to 11/07/02; full list of members (13 pages)
29 August 2002	Director resigned (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
14 August 2001	Return made up to 11/07/01; full list of members (11 pages)
14 August 2001	Return made up to 11/07/01; full list of members (11 pages)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA (1 page)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
25 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
25 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
25 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
25 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
17 October 2000	Memorandum and Articles of Association (22 pages)
17 October 2000	Memorandum and Articles of Association (22 pages)
17 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
11 August 2000	Return made up to 11/07/00; full list of members (6 pages)
11 August 2000	Return made up to 11/07/00; full list of members (6 pages)
9 August 2000	Secretary's particulars changed (1 page)
9 August 2000	Secretary's particulars changed (1 page)
24 May 2000	Registered office changed on 24/05/00 from: enterprise house easton road bristol avon BS5 0DZ (1 page)
24 May 2000	Company name changed bristol omnibus company LIMITED\certificate issued on 25/05/00 (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: enterprise house easton road bristol avon BS5 0DZ (1 page)
24 May 2000	Company name changed bristol omnibus company LIMITED\certificate issued on 25/05/00 (2 pages)
12 May 2000	Return made up to 11/07/99; no change of members (5 pages)
12 May 2000	Return made up to 11/07/99; no change of members (5 pages)
8 August 1999	Registered office changed on 08/08/99 from: 32A weymouth street london W1N 3FA (1 page)
8 August 1999	Registered office changed on 08/08/99 from: 32A weymouth street london W1N 3FA (1 page)
17 June 1999	Secretary's particulars changed (1 page)
17 June 1999	Secretary's particulars changed (1 page)
9 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 March 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
19 March 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
26 February 1999	Company name changed first bristol buses LIMITED\certificate issued on 26/02/99 (2 pages)
26 February 1999	Company name changed first bristol buses LIMITED\certificate issued on 26/02/99 (2 pages)
6 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1998	Return made up to 11/07/98; full list of members (6 pages)
2 December 1998	Return made up to 11/07/98; full list of members (6 pages)
10 August 1998	New director appointed (6 pages)
10 August 1998	New director appointed (6 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: badger building oldmixon crescent weston super mare avon BS24 9AY (1 page)
4 August 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: badger building oldmixon crescent weston super mare avon BS24 9AY (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	Registered office changed on 16/06/98 from: 12 york place leeds LS1 2DS (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 12 york place leeds LS1 2DS (1 page)
16 June 1998	Director resigned (1 page)
8 June 1998	Company name changed highblank LIMITED\certificate issued on 09/06/98 (2 pages)
8 June 1998	Company name changed highblank LIMITED\certificate issued on 09/06/98 (2 pages)
11 July 1997	Incorporation (14 pages)
11 July 1997	Incorporation (14 pages)

The Firstgroup Midlands & East Anglia Pension Scheme Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London