The Firstgroup North West Pension Scheme Trustee Limited

Company Name	The Firstgroup North West Pension Scheme Trustee Limited
Company Status	Dissolved
Company Number	03531057
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	Positivedrive Limited and First Halifax 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 John David Chilman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2007(9 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 11 October 2016)
Role	Group Reward & 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(13 years, 10 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, 2 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(2 months, 1 week 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(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 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(3 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	Guy Alan Houston
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 2007)
Role	Finance Director
Correspondence Address	No 8 Broadstraik Gardens Elrick Aberdeenshire AB32 6JH Scotland

Director Name	Anthony John Tyler
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years after company formation)
Appointment Duration	8 months (resigned 25 November 2001)
Role	Foreman
Correspondence Address	46 Millbeck Close Weston Crewe Cheshire CW2 5LR

Director Name	John Stephen Tanner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 2007)
Role	Instructor
Correspondence Address	13 Dane Drive Biddulph Stoke On Trent Staffordshire ST8 7HN

Director Name	Ian Mackintosh
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage High Street, Cheswardine Market Drayton Shropshire TF9 2RS

Director Name	Michael Peter Laurence
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 2007)
Role	Pcv Operators
Correspondence Address	18 Willow Drive Blacon Chester Cheshire CH1 5HU Wales

Director Name	Fred Horrocks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 2007)
Role	Bus Driver
Correspondence Address	10 Winifred Street Passmonds Rochdale Lancashire OL12 7ND

Director Name	Simon Christopher Bennett
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 2007)
Role	Bus And Coach Operation
Correspondence Address	17 Southfield Drive West Bradford Clitheroe BB7 4TU

Director Name	Alan Albert Bedson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 2007)
Role	Divisional Payroll Mgr
Correspondence Address	31 Elmwood Drive Blythe Bridge Staffordshire ST11 9NE

Director Name	Frances Adeline Hill
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 May 2007)
Role	Accounts Clerk
Correspondence Address	31 Humbert Road Etruria Stoke On Trent Staffordshire ST1 5GA

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(7 years, 9 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, 1 month 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(13 years, 4 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

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(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	19 March 1998(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)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 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)
7 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
7 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 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)
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)
11 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
4 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (5 pages)
4 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (5 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)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 19 March 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	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)
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)
2 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
2 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
2 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
2 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 19 March 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)
7 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 7 April 2010 (1 page)
7 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 7 April 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 Sidney Barrie 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 John David Chilman on 12 October 2009 (3 pages)
25 March 2009	Return made up to 19/03/09; full list of members (5 pages)
25 March 2009	Return made up to 19/03/09; 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)
7 May 2008	Return made up to 19/03/08; no change of members (4 pages)
7 May 2008	Return made up to 19/03/08; no change of members (4 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)
18 September 2007	Return made up to 19/03/07; full list of members (9 pages)
18 September 2007	Return made up to 19/03/07; full list of members (9 pages)
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	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)
4 July 2007	New director appointed (3 pages)
4 July 2007	New director appointed (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
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)
2 May 2006	Return made up to 19/03/06; no change of members (7 pages)
2 May 2006	Return made up to 19/03/06; no change of members (7 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
20 April 2005	Return made up to 19/03/05; full list of members (9 pages)
20 April 2005	Return made up to 19/03/05; full list of members (9 pages)
10 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Return made up to 19/03/04; full list of members (9 pages)
20 April 2004	Return made up to 19/03/04; full list of members (9 pages)
20 April 2004	Director's particulars changed (1 page)
8 March 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
8 March 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
15 April 2003	Return made up to 19/03/03; full list of members (10 pages)
15 April 2003	Return made up to 19/03/03; full list of members (10 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 November 2002	Director's particulars changed (1 page)
14 November 2002	Director's particulars changed (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	New director appointed (2 pages)
25 April 2002	Return made up to 19/03/02; full list of members (8 pages)
25 April 2002	Return made up to 19/03/02; full list of members (8 pages)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (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)
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)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
30 April 2001	Memorandum and Articles of Association (21 pages)
30 April 2001	Memorandum and Articles of Association (21 pages)
26 April 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 (6 pages)
26 April 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 (6 pages)
25 April 2001	Company name changed first halifax buses LIMITED\certificate issued on 25/04/01 (2 pages)
25 April 2001	Company name changed first halifax buses LIMITED\certificate issued on 25/04/01 (2 pages)
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)
9 August 2000	Secretary's particulars changed (1 page)
9 August 2000	Secretary's particulars changed (1 page)
3 May 2000	Return made up to 19/03/00; full list of members (6 pages)
3 May 2000	Return made up to 19/03/00; 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)
7 April 1999	Return made up to 19/03/99; full list of members (6 pages)
7 April 1999	Return made up to 19/03/99; full list of members (6 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)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (6 pages)
10 August 1998	New director appointed (6 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	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)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (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	Registered office changed on 16/06/98 from: 12 york place leeds LS1 2DS (1 page)
8 June 1998	Company name changed positivedrive LIMITED\certificate issued on 09/06/98 (2 pages)
8 June 1998	Company name changed positivedrive LIMITED\certificate issued on 09/06/98 (2 pages)
19 March 1998	Incorporation (15 pages)
19 March 1998	Incorporation (15 pages)

The Firstgroup North West Pension Scheme Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London