First Dublin Metro Limited

Company Name	First Dublin Metro Limited
Directors	Andrew Mark James and Stephen Henry Montgomery
Company Status	Active
Company Number	03719564
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Andrew Mark James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 November 2009(10 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

Director Name	Mr Stephen Henry Montgomery
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(17 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Ms Barbara Mary Salter
Status	Current
Appointed	20 February 2017(18 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Michael Huntly Schabas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month after company formation)
Appointment Duration	10 years (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Grand Avenue London N10 3BB

Director Name	Mr Jeremy Paul Warwick Long
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month after company formation)
Appointment Duration	6 years (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minchin Court Forest Hill Oxfordshire OX33 1EH

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 03 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 03 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Mr Max David Steinkopf
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 April 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2005)
Role	Commercial Director
Country of Residence	Canada
Correspondence Address	Flat 82 25 Porchester Place London W2 2PF

Director Name	Michael Stuart North
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(4 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 February 2004)
Role	Executive
Correspondence Address	The Shires Nagshead Lane Hargrave Northamptonshire NN9 6BJ

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	15 July 2004(5 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Secretary Name	Mr Max David Steinkopf
Nationality	Canadian
Status	Resigned
Appointed	13 January 2005(5 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 July 2005)
Role	Executive
Country of Residence	Canada
Correspondence Address	Flat 82 25 Porchester Place London W2 2PF

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	17 January 2005(5 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	Mr James Gullen Morgan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brettfields Fen Lane Hitcham Ipswich Suffolk IP7 7NL

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(6 years, 10 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 David Clement Gausby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(10 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(12 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

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(15 years, 2 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
Status	Resigned
Appointed	22 July 2016(17 years, 5 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(9 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2004)
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

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

Shareholders

2 at £1	Gb Railways Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
7 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
1 March 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
22 August 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
5 March 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
5 March 2018	Change of details for Gb Railways Group Limited as a person with significant control on 4 December 2017 (2 pages)
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)
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)
25 August 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
25 August 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
24 February 2017	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
24 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
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)
11 January 2017	Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages)
11 January 2017	Appointment of Mr Stephen Montgomery as a director on 31 December 2016 (2 pages)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 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)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
23 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
23 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
1 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
1 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 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)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
28 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
18 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 18 March 2010 (1 page)
18 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 18 March 2010 (1 page)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
17 December 2009	Appointment of Andrew Mark James as a director (3 pages)
17 December 2009	Termination of appointment of James Morgan as a director (2 pages)
17 December 2009	Appointment of David Clement Gausby as a director (3 pages)
17 December 2009	Termination of appointment of James Morgan as a director (2 pages)
17 December 2009	Appointment of David Clement Gausby as a director (3 pages)
17 December 2009	Appointment of Andrew Mark James as a director (3 pages)
12 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
30 September 2009	Director's change of particulars / james morgan / 01/02/2008 (1 page)
30 September 2009	Director's change of particulars / james morgan / 01/02/2008 (1 page)
20 April 2009	Appointment terminated director michael schabas (1 page)
20 April 2009	Appointment terminated director michael schabas (1 page)
3 March 2009	Return made up to 25/02/09; full list of members (5 pages)
3 March 2009	Return made up to 25/02/09; full list of members (5 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
27 August 2008	Director's change of particulars / michael schabas / 01/01/2008 (1 page)
27 August 2008	Director's change of particulars / james morgan / 01/01/2008 (1 page)
27 August 2008	Return made up to 25/02/08; full list of members (5 pages)
27 August 2008	Director's change of particulars / james morgan / 01/01/2008 (1 page)
27 August 2008	Director's change of particulars / michael schabas / 01/01/2008 (1 page)
27 August 2008	Return made up to 25/02/08; full list of members (5 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Location of register of members (1 page)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Location of debenture register (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (9 pages)
31 January 2008	Full accounts made up to 31 March 2007 (9 pages)
6 September 2007	Return made up to 25/02/07; full list of members (7 pages)
6 September 2007	Return made up to 25/02/07; full list of members (7 pages)
1 August 2007	Registered office changed on 01/08/07 from: 15-25 artillery lane london E1 7HA (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 15-25 artillery lane london E1 7HA (1 page)
17 May 2007	Company name changed GBR1234 LIMITED\certificate issued on 17/05/07 (2 pages)
17 May 2007	Company name changed GBR1234 LIMITED\certificate issued on 17/05/07 (2 pages)
9 February 2007	Full accounts made up to 31 March 2006 (13 pages)
9 February 2007	Full accounts made up to 31 March 2006 (13 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Return made up to 25/02/06; full list of members (4 pages)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Return made up to 25/02/06; full list of members (4 pages)
6 February 2006	Full accounts made up to 31 March 2005 (14 pages)
6 February 2006	Full accounts made up to 31 March 2005 (14 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
10 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	Secretary resigned;director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
14 March 2005	Return made up to 26/02/05; full list of members (8 pages)
14 March 2005	Return made up to 26/02/05; full list of members (8 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Full accounts made up to 31 March 2004 (14 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Full accounts made up to 31 March 2004 (14 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Location of register of members (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Location of register of members (1 page)
14 September 2004	Secretary resigned (1 page)
3 March 2004	Return made up to 26/02/04; full list of members (6 pages)
3 March 2004	Return made up to 26/02/04; full list of members (6 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Company name changed rse management LIMITED\certificate issued on 18/02/04 (2 pages)
18 February 2004	Company name changed rse management LIMITED\certificate issued on 18/02/04 (2 pages)
18 February 2004	Director resigned (1 page)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
4 April 2003	Company name changed GB railways overseas LIMITED\certificate issued on 04/04/03 (2 pages)
4 April 2003	Company name changed GB railways overseas LIMITED\certificate issued on 04/04/03 (2 pages)
9 March 2003	Return made up to 25/02/03; full list of members (7 pages)
9 March 2003	Return made up to 25/02/03; full list of members (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 March 2002	Return made up to 25/02/02; full list of members (6 pages)
6 March 2002	Return made up to 25/02/02; full list of members (6 pages)
17 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
17 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
2 March 2001	Return made up to 25/02/01; full list of members (6 pages)
2 March 2001	Return made up to 25/02/01; full list of members (6 pages)
19 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
19 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
15 April 2000	Location of register of directors' interests (1 page)
15 April 2000	Location of register of directors' interests (1 page)
15 April 2000	Location of register of members (1 page)
15 April 2000	Return made up to 25/02/00; full list of members (6 pages)
15 April 2000	Location of debenture register (1 page)
15 April 2000	Location of register of members (1 page)
15 April 2000	Location of debenture register (1 page)
15 April 2000	Return made up to 25/02/00; full list of members (6 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	Secretary resigned;director resigned (1 page)
9 July 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
9 July 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
2 July 1999	Memorandum and Articles of Association (20 pages)
2 July 1999	Memorandum and Articles of Association (20 pages)
25 June 1999	Company name changed wortharena LIMITED\certificate issued on 28/06/99 (2 pages)
25 June 1999	Company name changed wortharena LIMITED\certificate issued on 28/06/99 (2 pages)
13 May 1999	Registered office changed on 13/05/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 May 1999	New director appointed (3 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	New director appointed (3 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	New director appointed (3 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New secretary appointed;new director appointed (4 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New secretary appointed;new director appointed (4 pages)
13 May 1999	New director appointed (3 pages)
13 May 1999	Registered office changed on 13/05/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 February 1999	Incorporation (10 pages)
25 February 1999	Incorporation (10 pages)

First Dublin Metro Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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