Company NameFirst Northern Railway Limited
Company StatusDissolved
Company Number04340736
CategoryPrivate Limited Company
Incorporation Date14 December 2001 (17 years, 6 months ago)
Dissolution Date23 October 2018 (7 months, 3 weeks ago)
Previous NamesQuayshelfco 898 Limited and First/Keolis Northern Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Nicholas Keith Chevis
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2005(3 years, 1 month after company formation)
Appointment Duration13 years, 9 months (closed 23 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr Andrew Mark James
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2010(8 years, 4 months after company formation)
Appointment Duration8 years, 5 months (closed 23 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilford House 1 Milford Street
Swindon
Wiltshire
SN1 1HL
Secretary NameMs Barbara Mary Salter
StatusClosed
Appointed20 February 2017(15 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 23 October 2018)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameDr Michael James Ross Mitchell
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2002(4 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 09 February 2005)
RoleCompany Director
Correspondence Address346d North Deeside Road
Cults
Aberdeen
AB15 9SE
Scotland
Secretary NameMarie Smith
NationalityBritish
StatusResigned
Appointed29 April 2002(4 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2004)
RoleCompany Director
Correspondence Address10 Hatch Place
Kingston Upon Thames
Surrey
KT2 5NB
Director NameMr Dean Kendal Finch
Date of BirthJuly 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(3 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 01 May 2009)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorrachree House
Tarland
Aboyne
AB34 4UP
Scotland
Secretary NameBrenda Louise Ruppel
NationalityBritish
StatusResigned
Appointed17 January 2005(3 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 20 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Broadhinton Road
London
SW4 0LT
Secretary NameMr Sidney Barrie
NationalityBritish
StatusResigned
Appointed20 December 2005(4 years after company formation)
Appointment Duration5 years, 6 months (resigned 15 July 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameMr David Clement Gausby
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(8 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Secretary NameMr Paul Michael Lewis
StatusResigned
Appointed15 July 2011(9 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 May 2014)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Secretary NameMr Robert John Welch
StatusResigned
Appointed19 May 2014(12 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 July 2016)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Secretary NameMr Michael Hampson
StatusResigned
Appointed22 July 2016(14 years, 7 months after company formation)
Appointment Duration7 months (resigned 20 February 2017)
RoleCompany Director
Correspondence Address395 King Street
Aberdeen
AB24 5RP
Scotland
Director NameNQH Limited (Corporation)
Date of BirthAugust 1989 (Born 29 years ago)
StatusResigned
Appointed14 December 2001(same day as company formation)
Correspondence AddressNarrow Quay House
Narrow Quay
Bristol
BS1 4AH
Secretary NameNQH (Co Sec) Limited (Corporation)
StatusResigned
Appointed14 December 2001(same day as company formation)
Correspondence AddressNarrow Quay House
Narrow Quay
Bristol
BS1 4AH

Location

Registered Address4th Floor Capital House
25 Chapel Street
London
NW1 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1First Northern Railway Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 December 2017Change of details for First Rail Support Limited as a person with significant control on 4 December 2017 (2 pages)
4 December 2017Registered 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)
27 February 2017Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
24 February 2017Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017 (2 pages)
10 January 2017Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
28 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
24 November 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 November 2016Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
6 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(6 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
(6 pages)
3 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 July 2014Termination of appointment of Paul Lewis as a secretary (1 page)
2 July 2014Appointment of Mr Robert John Welch as a secretary (2 pages)
17 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(6 pages)
18 November 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
16 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 July 2011Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
29 July 2011Termination of appointment of Sidney Barrie as a secretary (1 page)
16 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
28 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 June 2010Appointment of Andrew Mark James as a director (3 pages)
25 June 2010Appointment of David Clement Gausby as a director (3 pages)
23 June 2010Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 23 June 2010 (1 page)
23 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
8 December 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
12 November 2009Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
9 May 2009Appointment terminated director dean finch (1 page)
14 January 2009Return made up to 14/12/08; full list of members (5 pages)
2 December 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 May 2008Return made up to 14/12/07; full list of members (5 pages)
27 November 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 January 2007Return made up to 14/12/06; full list of members (5 pages)
16 January 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 September 2006Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
10 March 2006New secretary appointed (2 pages)
10 March 2006Secretary resigned (1 page)
16 January 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 January 2006Return made up to 14/12/05; full list of members (7 pages)
1 March 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 February 2005New director appointed (3 pages)
17 February 2005Director resigned (1 page)
17 February 2005New director appointed (3 pages)
25 January 2005Secretary resigned (1 page)
25 January 2005New secretary appointed (2 pages)
22 December 2004Return made up to 14/12/04; full list of members (6 pages)
30 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 January 2004Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 December 2003Director's particulars changed (1 page)
15 October 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 February 2003Company name changed first/keolis northern LIMITED\certificate issued on 07/02/03 (2 pages)
21 January 2003Return made up to 14/12/02; full list of members (6 pages)
23 December 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
3 May 2002Registered office changed on 03/05/02 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
3 May 2002New secretary appointed (2 pages)
3 May 2002New director appointed (3 pages)
3 May 2002Secretary resigned (1 page)
3 May 2002Director resigned (1 page)
26 February 2002Company name changed quayshelfco 898 LIMITED\certificate issued on 26/02/02 (2 pages)
14 December 2001Incorporation (20 pages)