First Great Western Trains Limited

Company Name	First Great Western Trains Limited
Company Status	Dissolved
Company Number	07839265
Category	Private Limited Company
Incorporation Date	8 November 2011(12 years, 5 months ago)
Dissolution Date	23 May 2023 (11 months 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 Hugh Patrick Clancy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Stephen Henry Montgomery
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2016(5 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 23 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Ms Barbara Mary Salter
Status	Closed
Appointed	20 February 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 May 2023)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Vernon Ian Barker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr David Clement Gausby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Paul Michael Lewis
Status	Resigned
Appointed	08 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(2 years, 6 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(4 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

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

23 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2023	First Gazette notice for voluntary strike-off (1 page)
22 February 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)
9 November 2021	Confirmation statement made on 9 November 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)
19 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
24 October 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
7 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)
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)
21 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with updates (4 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)
10 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	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)
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)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (5 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 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
3 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
21 April 2015	Termination of appointment of Vernon Ian Barker as a director on 17 April 2015 (1 page)
21 April 2015	Termination of appointment of Vernon Ian Barker as a director on 17 April 2015 (1 page)
19 December 2014	Director's details changed for Mr Vernon Ian Barker on 19 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Vernon Ian Barker on 19 December 2014 (2 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)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (6 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (6 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (6 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)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (6 pages)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (6 pages)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
28 May 2013	Director's details changed for Mr Vernon Ian Barker on 22 May 2013 (2 pages)
28 May 2013	Director's details changed for Mr Vernon Ian Barker on 22 May 2013 (2 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
3 August 2012	Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Vernon Ian Barker on 1 August 2012 (2 pages)
29 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 December 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
6 December 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
8 November 2011	Incorporation (56 pages)
8 November 2011	Incorporation (56 pages)

First Great Western Trains Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London