First Metro Limited

Company Name	First Metro Limited
Company Status	Dissolved
Company Number	06764007
Category	Private Limited Company
Incorporation Date	2 December 2008(15 years, 4 months ago)
Dissolution Date	30 May 2023 (10 months, 3 weeks ago)

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 Andrew Mark James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2009(11 months after company formation)
Appointment Duration	13 years, 7 months (closed 30 May 2023)
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(8 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 30 May 2023)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr David Clement Gausby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Mr Paul Desmond Furze-Waddock
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Chaseville Park Road London Middlesex N21 1PE

Director Name	Mr Nicholas Keith Chevis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(2 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(5 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(7 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

Contact

Website	firstgroup.com
Telephone	01224 650100
Telephone region	Aberdeen

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

1 at £1	First Rail Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2023	First Gazette notice for voluntary strike-off (1 page)
2 March 2023	Application to strike the company off the register (1 page)
18 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
23 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
12 October 2021	Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021 (1 page)
12 October 2021	Change of details for First Rail Holdings Limited as a person with significant control on 11 October 2021 (2 pages)
10 February 2021	Appointment of Mr James Thomas Bowen as a director on 1 February 2021 (2 pages)
9 February 2021	Termination of appointment of Nicholas Keith Chevis as a director on 1 February 2021 (1 page)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
19 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 September 2020	Director's details changed for Mr Nicholas Keith Chevis on 23 June 2020 (2 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
3 December 2019	Director's details changed for Mr Nicholas Keith Chevis on 2 December 2009 (2 pages)
19 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
8 August 2018	Change of details for First Rail Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
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)
11 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 2 December 2017 with updates (4 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)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 2 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)
29 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1 (6 pages)
29 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 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 2 December 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 2 December 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 2 December 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	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	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)
17 December 2013	Annual return made up to 2 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 2 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 2 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)
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)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 2 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	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)
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)
8 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
10 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 13 May 2010 (1 page)
23 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (16 pages)
23 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (16 pages)
23 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (16 pages)
15 December 2009	Appointment of Andrew Mark James as a director (3 pages)
15 December 2009	Appointment of Andrew Mark James 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)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
20 November 2009	Director's details changed for David Clement Gausby on 27 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)
12 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
14 January 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
14 January 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
2 December 2008	Incorporation (18 pages)
2 December 2008	Incorporation (18 pages)

First Metro Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London