Swindon
Wiltshire
SN1 1HL
Director Name | Mr Stephen Henry Montgomery |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2016(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 19 February 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 395 King Street Aberdeen AB24 5RP Scotland |
Secretary Name | Ms Barbara Mary Salter |
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Status | Closed |
Appointed | 20 February 2017(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 19 February 2019) |
Role | Company Director |
Correspondence Address | 395 King Street Aberdeen AB24 5RP Scotland |
Director Name | Stephen Mabbott |
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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 |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 March 2003) |
Role | Director Uk Bus |
Correspondence Address | 21 Rubislaw Den South Aberdeen AB15 4BD Scotland |
Secretary Name | Brenda Louise Ruppel |
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Date of Birth | July 1967 (Born 56 years ago) |
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 |
Secretary Name | Brenda Louise Ruppel |
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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 Iain Malcolm Lanaghan |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2004) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Ernan Lodge 82 Beechgrove Terrace Aberdeen AB15 5EY Scotland |
Director Name | Mr Stephen McPhail |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 July 2006) |
Role | Corporate Finance Director |
Country of Residence | Scotland |
Correspondence Address | 41 Earlspark Crescent Bieldside Aberdeen AB15 9AY Scotland |
Director Name | Mr Dean Kendal Finch |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2004(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 May 2009) |
Role | Group Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Corrachree House Tarland Aboyne AB34 4UP Scotland |
Secretary Name | Mr Sidney Barrie |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2005(8 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 09 July 2006) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 15 Kirk Brae Avenue Cults Aberdeen Aberdeenshire AB15 9RF Scotland |
Director Name | Mr Andrew Haines |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2006(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yew Tree Barn The Paddocks, East Hanney Wantage Oxfordshire OX12 0XH |
Director Name | Mr Paul Desmond Patrick Furze Waddock |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2006(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 November 2009) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Chaseville Park Road Winchmore Hill London N21 1PE |
Director Name | Mr David Clement Gausby |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2006(8 years, 7 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland |
Secretary Name | Sidney Barrie |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(10 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 July 2011) |
Role | Company Director |
Correspondence Address | 395 King Street Aberdeen AB24 5RP Scotland |
Secretary Name | Mr Paul Michael Lewis |
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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 |
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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 |
Secretary Name | Mr Michael Hampson |
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Status | Resigned |
Appointed | 22 July 2016(18 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 20 February 2017) |
Role | Company Director |
Correspondence Address | 395 King Street Aberdeen AB24 5RP Scotland |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 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) |
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Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | firstgroup.com |
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Registered Address | 4th Floor Capital House 25 Chapel Street London NW1 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | First Rail Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 December 2017 | Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017 (1 page) |
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1 December 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
24 February 2017 | Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page) |
24 February 2017 | Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages) |
10 January 2017 | Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page) |
10 January 2017 | Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages) |
24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
22 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
7 November 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) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
3 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
28 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
18 June 2014 | Appointment of Mr Robert John Welch as a secretary on 19 May 2014 (2 pages) |
18 June 2014 | Termination of appointment of Paul Michael Lewis as a secretary on 19 May 2014 (1 page) |
22 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
18 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
28 July 2011 | Appointment of Mr Paul Michael Lewis as a secretary (2 pages) |
27 July 2011 | Termination of appointment of Sidney Barrie as a secretary (1 page) |
30 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
26 May 2010 | Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 26 May 2010 (1 page) |
16 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (14 pages) |
15 December 2009 | Appointment of Andrew Mark James as a director (3 pages) |
15 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
9 December 2009 | Termination of appointment of Paul Furze Waddock as a director (2 pages) |
20 November 2009 | Director's details changed for David Clement Gausby on 27 October 2009 (3 pages) |
12 November 2009 | Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages) |
9 May 2009 | Appointment terminated director dean finch (1 page) |
30 December 2008 | Appointment terminated director andrew haines (1 page) |
11 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
2 December 2008 | Return made up to 17/11/08; full list of members (6 pages) |
15 September 2008 | Secretary appointed sidney barrie (2 pages) |
15 September 2008 | Return made up to 17/11/07; full list of members (6 pages) |
15 September 2008 | Appointment terminated secretary brenda ruppel (1 page) |
2 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
17 January 2007 | Return made up to 17/11/06; full list of members (8 pages) |
17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
21 December 2006 | Director's particulars changed (1 page) |
6 October 2006 | Registered office changed on 06/10/06 from: third floor macmillan house paddington station london W2 1FG (1 page) |
25 July 2006 | New director appointed (3 pages) |
25 July 2006 | New director appointed (3 pages) |
25 July 2006 | New director appointed (3 pages) |
21 July 2006 | New secretary appointed (2 pages) |
19 July 2006 | Secretary resigned (1 page) |
19 July 2006 | Director resigned (1 page) |
19 July 2006 | Resolutions
|
18 July 2006 | Company name changed firstgroup services LIMITED\certificate issued on 18/07/06 (2 pages) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | New secretary appointed (2 pages) |
16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
16 December 2005 | Return made up to 17/11/05; full list of members
|
29 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
22 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
27 August 2004 | Director's particulars changed (1 page) |
9 July 2004 | New director appointed (2 pages) |
28 June 2004 | Director resigned (1 page) |
4 March 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
19 December 2003 | Return made up to 17/11/03; full list of members
|
10 November 2003 | Director's particulars changed (1 page) |
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | Director resigned (1 page) |
9 May 2003 | New director appointed (2 pages) |
9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
9 December 2002 | Return made up to 17/11/02; full list of members (6 pages) |
30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
16 January 2002 | Company name changed first pmt buses LIMITED\certificate issued on 16/01/02 (2 pages) |
3 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
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) |
11 January 2001 | Return made up to 17/11/00; full list of members
|
9 August 2000 | Secretary's particulars changed (1 page) |
6 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
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) |
6 February 1999 | Resolutions
|
2 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
10 August 1998 | New director appointed (6 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 | Director resigned (1 page) |
4 August 1998 | Secretary resigned (1 page) |
4 August 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (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) |
8 June 1998 | Company name changed totalgain LIMITED\certificate issued on 09/06/98 (2 pages) |
17 November 1997 | Incorporation (15 pages) |