First Northern Railway Limited

Company Name	First Northern Railway Limited
Company Status	Dissolved
Company Number	04340736
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Names	Quayshelfco 898 Limited and First/Keolis Northern Limited

Business Activity

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

Directors

Director Name	Mr Nicholas Keith Chevis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(3 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (closed 23 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Andrew Mark James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2010(8 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 23 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milford House 1 Milford Street Swindon Wiltshire SN1 1HL

Secretary Name	Ms Barbara Mary Salter
Status	Closed
Appointed	20 February 2017(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 October 2018)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Dr Michael James Ross Mitchell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 09 February 2005)
Role	Company Director
Correspondence Address	346d North Deeside Road Cults Aberdeen AB15 9SE Scotland

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	29 April 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	17 January 2005(3 years, 1 month 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

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(4 years 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	04 May 2010(8 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (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(9 years, 7 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(12 years, 5 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(14 years, 7 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	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	4th Floor Capital House 25 Chapel Street London NW1 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

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

Accounts

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

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
26 July 2018	Application to strike the company off the register (1 page)
21 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 December 2017	Change of details for First Rail Support Limited as a person with significant control on 4 December 2017 (2 pages)
8 December 2017	Change of details for First Rail Support 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)
27 February 2017	Termination of appointment of Michael Hampson as a secretary on 20 February 2017 (1 page)
27 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)
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	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
28 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 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)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (6 pages)
6 January 2016	Annual 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 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (6 pages)
8 January 2015	Annual 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 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)
2 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
2 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
2 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
2 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (6 pages)
17 December 2013	Annual 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 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)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
29 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
29 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
29 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
28 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 June 2010	Appointment of David Clement Gausby as a director (3 pages)
25 June 2010	Appointment of David Clement Gausby as a director (3 pages)
25 June 2010	Appointment of Andrew Mark James as a director (3 pages)
25 June 2010	Appointment of Andrew Mark James as a director (3 pages)
23 June 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 23 June 2010 (1 page)
23 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
23 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
12 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
12 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Nicholas Keith Chevis on 12 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)
9 May 2009	Appointment terminated director dean finch (1 page)
14 January 2009	Return made up to 14/12/08; full list of members (5 pages)
14 January 2009	Return made up to 14/12/08; 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 14/12/07; full list of members (5 pages)
7 May 2008	Return made up to 14/12/07; full list of members (5 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 January 2007	Return made up to 14/12/06; full list of members (5 pages)
27 January 2007	Return made up to 14/12/06; full list of members (5 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 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)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	New secretary appointed (2 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 January 2006	Return made up to 14/12/05; full list of members (7 pages)
5 January 2006	Return made up to 14/12/05; full list of members (7 pages)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 February 2005	New director appointed (3 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (3 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (3 pages)
17 February 2005	New director appointed (3 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
22 December 2004	Return made up to 14/12/04; full list of members (6 pages)
22 December 2004	Return made up to 14/12/04; full list of members (6 pages)
30 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
15 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 February 2003	Company name changed first/keolis northern LIMITED\certificate issued on 07/02/03 (2 pages)
7 February 2003	Company name changed first/keolis northern LIMITED\certificate issued on 07/02/03 (2 pages)
21 January 2003	Return made up to 14/12/02; full list of members (6 pages)
21 January 2003	Return made up to 14/12/02; full list of members (6 pages)
23 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
23 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (3 pages)
3 May 2002	Registered office changed on 03/05/02 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New director appointed (3 pages)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
26 February 2002	Company name changed quayshelfco 898 LIMITED\certificate issued on 26/02/02 (2 pages)
26 February 2002	Company name changed quayshelfco 898 LIMITED\certificate issued on 26/02/02 (2 pages)
14 December 2001	Incorporation (20 pages)
14 December 2001	Incorporation (20 pages)

First Northern Railway Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London