The First South & Wales Pension Scheme Trustee Limited

Company Name	The First South & Wales Pension Scheme Trustee Limited
Company Status	Dissolved
Company Number	03466115
Category	Private Limited Company
Incorporation Date	14 November 1997(26 years, 5 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Names	Market Troop Limited and First City Line Buses Limited

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 Richard Andrew Murray
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2012(14 years, 2 months after company formation)
Appointment Duration	7 years (closed 19 February 2019)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Closed
Appointed	22 July 2016(18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Rae Beattie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2017(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
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(6 months, 2 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(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 14 November 2001)
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(7 months, 1 week 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	Mr Richard Michael Soper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleve House Crooksbury Road Farnham Surrey GU10 1QE

Director Name	Brian Christopher George
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2005)
Role	Bus Driver
Correspondence Address	8 Shell Close Leigham Plymouth Devon PL6 8NU

Director Name	Malcolm Green
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(4 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 April 2002)
Role	Full Time Union Officer
Correspondence Address	95 Swanmoor Crescent Henbury Bristol Avon BS10 7EU

Director Name	Mr Piers Darryl St John Marlow
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Lacock Gardens Hilperton Trowbridge Wiltshire BA14 7TG

Director Name	Mr Lewis Robert May
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2007)
Role	Pcv Driver
Correspondence Address	22 Burleigh Road Copnor Portsmouth Hampshire PO1 5RL

Director Name	Ian Robert Stone
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2007)
Role	Finance Director
Correspondence Address	6 Luton Road Sholing Southampton Hampshire SO19 8GR

Director Name	Mrs Margaret Amelia Anne Price
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ty Maen Cottage South Cornelly Bridgend South Glamorgan BA12 8RS

Director Name	Michael John Ogborne
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(4 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	11 Walton Road Clevedon North Somerset BS21 6AE

Director Name	Mr Brian Godfrey Noton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2005)
Role	Transport Director
Correspondence Address	Ashleigh St Mary Church Cowbridge South Glamorgan CF7 7LT Wales

Director Name	John Paul McGowan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2003)
Role	Managing Director
Correspondence Address	1 Church Lane Zelah Truro Cornwall TR4 9JA

Director Name	John Alan Marthews
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 January 2004)
Role	Bus Driver Garage Liaison Offi
Correspondence Address	37 Longdon Close Woodrow South Redditch Worcestershire B98 7UZ

Director Name	Michael Paul Langley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2007)
Role	Bus Driver T & G Rep
Correspondence Address	559 Stapleton Road Eastville Bristol BS5 6SQ

Director Name	Mr Euel Lane
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2003)
Role	Bus Driver
Country of Residence	England
Correspondence Address	102 Bay Tree Road Fairfield Park Bath BA1 6NF

Director Name	Michael Brian Harvey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2005)
Role	Pcv Adi
Correspondence Address	7 Howard Close Wyke Regis Weymouth Dorset DT4 9JT

Director Name	James Anthony Crolla
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2007)
Role	Bus Driver
Correspondence Address	11 Daintree Close Shoiling Southampton Hampshire SO19 0RX

Director Name	Peter Trevor Charles
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2007)
Role	Electrician
Correspondence Address	2 Keats Grove Killay Swansea SA2 7BS Wales

Director Name	Michael William Gahan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2005)
Role	Finance Director
Correspondence Address	27 Kensington Park Magor Caldicot Gwent NP26 3QG Wales

Director Name	Colin John Parker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 2005)
Role	Accountant
Correspondence Address	29 Reeds Westmill Park Cricklade Wiltshire SN6 6JF

Director Name	Colin Albert Wayte
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 May 2007)
Role	Bus Driver
Correspondence Address	36 Lansdown Crescent Timsbury Bath Somerset BA2 0JX

Director Name	Robert Williams
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 May 2007)
Role	Pcv Driver
Correspondence Address	1 Newcastle Close Ronkswood Worcester Worcestershire WR5 1RA

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(8 years, 1 month 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 John David Chilman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(9 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 05 May 2017)
Role	Group Reward & Pensions Director
Country of Residence	United Kingdom
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	24 November 2010(13 years after company formation)
Appointment Duration	1 year, 2 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(13 years, 8 months 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

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 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	14 November 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
22 November 2018	Application to strike the company off the register (1 page)
8 August 2018	Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 December 2017	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 5 December 2017 (1 page)
5 December 2017	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 5 December 2017 (1 page)
28 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
12 May 2017	Appointment of Mr David Rae Beattie as a director on 8 May 2017 (2 pages)
12 May 2017	Appointment of Mr David Rae Beattie as a director on 8 May 2017 (2 pages)
11 May 2017	Termination of appointment of John David Chilman as a director on 5 May 2017 (1 page)
11 May 2017	Termination of appointment of John David Chilman as a director on 5 May 2017 (1 page)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
27 October 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
27 October 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (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)
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)
9 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (5 pages)
9 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 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)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (5 pages)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (5 pages)
11 July 2014	Appointment of Mr Robert John Welch as a secretary (2 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)
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)
15 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (5 pages)
15 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (5 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (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)
7 February 2012	Termination of appointment of Sidney Barrie as a director (1 page)
7 February 2012	Appointment of Mr Richard Andrew Murray as a director (2 pages)
7 February 2012	Appointment of Mr Richard Andrew Murray as a director (2 pages)
7 February 2012	Termination of appointment of Sidney Barrie as a director (1 page)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
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	Appointment of Mr Paul Michael Lewis as a secretary (2 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)
24 November 2010	Appointment of Mr Sidney Barrie as a director (2 pages)
24 November 2010	Appointment of Mr Sidney Barrie as a director (2 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Director's details changed for Mr John David Chilman on 1 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr John David Chilman on 1 November 2010 (2 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Director's details changed for Mr John David Chilman on 1 November 2010 (2 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)
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	Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
26 November 2009	Director's details changed for John David Chilman on 1 November 2009 (3 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (14 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)
13 January 2009	Return made up to 14/11/08; full list of members (5 pages)
13 January 2009	Return made up to 14/11/08; full list of members (5 pages)
11 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
23 July 2008	Return made up to 12/12/07; no change of members (8 pages)
23 July 2008	Return made up to 12/12/07; no change of members (8 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)
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)
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)
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)
7 February 2007	Return made up to 12/12/06; no change of members (9 pages)
7 February 2007	Return made up to 12/12/06; no change of members (9 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)
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)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Return made up to 14/11/05; full list of members (13 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Return made up to 14/11/05; full list of members (13 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
22 December 2004	Return made up to 14/11/04; full list of members (13 pages)
22 December 2004	Return made up to 14/11/04; full list of members (13 pages)
6 March 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 March 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
19 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Director resigned (14 pages)
19 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Director resigned (14 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 December 2002	Return made up to 14/11/02; full list of members (14 pages)
9 December 2002	Return made up to 14/11/02; full list of members (14 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (1 page)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (1 page)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 December 2001	Return made up to 14/11/01; full list of members (6 pages)
3 December 2001	Return made up to 14/11/01; full list of members (6 pages)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 October 2001	Company name changed first city line buses LIMITED\certificate issued on 04/10/01 (2 pages)
4 October 2001	Company name changed first city line buses LIMITED\certificate issued on 04/10/01 (2 pages)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1G 7BX (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1G 7BX (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)
28 December 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (6 pages)
28 December 2000	Return made up to 14/11/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (6 pages)
9 August 2000	Secretary's particulars changed (1 page)
9 August 2000	Secretary's particulars changed (1 page)
6 December 1999	Return made up to 14/11/99; full list of members (6 pages)
6 December 1999	Return made up to 14/11/99; full list of members (6 pages)
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)
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 14/11/98; full list of members (6 pages)
2 December 1998	Return made up to 14/11/98; full list of members (6 pages)
12 August 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
12 August 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
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	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)
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	Registered office changed on 16/06/98 from: 12 york place leeds LS1 2DS (1 page)
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	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
8 June 1998	Company name changed market troop LIMITED\certificate issued on 09/06/98 (2 pages)
8 June 1998	Company name changed market troop LIMITED\certificate issued on 09/06/98 (2 pages)
14 November 1997	Incorporation (15 pages)
14 November 1997	Incorporation (15 pages)

The First South & Wales Pension Scheme Trustee Limited

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