First Great Northern Limited

Company Name	First Great Northern Limited
Company Status	Dissolved
Company Number	04978535
Category	Private Limited Company
Incorporation Date	27 November 2003(20 years, 5 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Names	4

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	04 October 2004(10 months, 1 week after company formation)
Appointment Duration	14 years (closed 09 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	02 November 2009(5 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 09 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(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 October 2018)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Director Name	Dr Michael James Ross Mitchell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(2 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 August 2004)
Role	Company Director
Correspondence Address	346d North Deeside Road Cults Aberdeen AB15 9SE Scotland

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	03 February 2004(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Director Name	Mr Paul Desmond Patrick Furze Waddock
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 03 November 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	89 Chaseville Park Road Winchmore Hill London N21 1PE

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	14 January 2005(1 year, 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(2 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	02 November 2009(5 years, 11 months after company formation)
Appointment Duration	7 years, 2 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(7 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(10 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(12 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	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	27 November 2003(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	27 November 2003(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	firstgroup.com
Telephone	01224 650100
Telephone region	Aberdeen

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 Rail Holdings LTD 100.00% Ordinary

Accounts

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

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
17 July 2018	Application to strike the company off the register (1 page)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 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)
30 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 27 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)
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	Termination of appointment of David Clement Gausby as a director on 31 December 2016 (1 page)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 27 November 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)
22 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (6 pages)
22 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 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)
19 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (6 pages)
19 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 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)
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)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (6 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 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)
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)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 27 November 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)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
28 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 October 2010	Accounts for a dormant company 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)
26 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 26 May 2010 (1 page)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (15 pages)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (15 pages)
17 December 2009	Appointment of Andrew Mark James as a director (3 pages)
17 December 2009	Appointment of Andrew Mark James as a director (3 pages)
17 December 2009	Appointment of David Clement Gausby as a director (3 pages)
17 December 2009	Appointment of David Clement Gausby as a director (3 pages)
11 December 2009	Termination of appointment of Paul Furze Waddock as a director (2 pages)
11 December 2009	Termination of appointment of Paul Furze Waddock as a director (2 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)
2 December 2008	Return made up to 27/11/08; full list of members (6 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)
2 December 2008	Return made up to 27/11/08; full list of members (6 pages)
23 July 2008	Return made up to 27/11/07; full list of members (6 pages)
23 July 2008	Return made up to 27/11/07; full list of members (6 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)
11 June 2007	Company name changed first london, scottish and north east railway LIMITED\certificate issued on 11/06/07 (2 pages)
11 June 2007	Company name changed first london, scottish and north east railway LIMITED\certificate issued on 11/06/07 (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 January 2007	Company name changed first manchester metrolink limit ed\certificate issued on 11/01/07 (2 pages)
11 January 2007	Company name changed first manchester metrolink limit ed\certificate issued on 11/01/07 (2 pages)
28 December 2006	Return made up to 27/11/06; no change of members (8 pages)
28 December 2006	Return made up to 27/11/06; no change of members (8 pages)
19 September 2006	Registered office changed on 19/09/06 from: 3RD floor macmillan house paddington station london W2 1FG (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 3RD floor macmillan house paddington station london W2 1FG (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
28 December 2005	Return made up to 27/11/05; full list of members (7 pages)
28 December 2005	Return made up to 27/11/05; full list of members (7 pages)
11 October 2005	Company name changed first london, scottish and north east railway LIMITED\certificate issued on 11/10/05 (2 pages)
11 October 2005	Company name changed first london, scottish and north east railway LIMITED\certificate issued on 11/10/05 (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
22 December 2004	Return made up to 27/11/04; full list of members (7 pages)
22 December 2004	Return made up to 27/11/04; full list of members (7 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (3 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New director appointed (4 pages)
11 March 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
11 March 2004	Registered office changed on 11/03/04 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
11 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Registered office changed on 11/03/04 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (4 pages)
11 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2004	Company name changed quayshelfco 1053 LIMITED\certificate issued on 09/02/04 (2 pages)
9 February 2004	Company name changed quayshelfco 1053 LIMITED\certificate issued on 09/02/04 (2 pages)
27 November 2003	Incorporation (19 pages)
27 November 2003	Incorporation (19 pages)

First Great Northern Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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