The Firstgroup North West Pension Scheme Trustee Ltd

About

Registered Number: 03531057
Date of Incorporation: 19/03/1998 (27 years ago)
Company Status: Dissolved
Date of Dissolution: 11/10/2016 (8 years and 5 months ago)
Registered Address: 50 Eastbourne Terrace, Paddington, London, W2 6LG

 

Based in London, The Firstgroup North West Pension Scheme Trustee Ltd was registered on 19 March 1998, it's status at Companies House is "Dissolved". The companies directors are Welch, Robert John, Lewis, Paul Michael, Bedson, Alan Albert, Hill, Frances Adeline, Laurence, Michael Peter, Tyler, Anthony John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDSON, Alan Albert 29 March 2001 10 May 2007 1
HILL, Frances Adeline 26 November 2001 10 May 2007 1
LAURENCE, Michael Peter 29 March 2001 10 May 2007 1
TYLER, Anthony John 29 March 2001 25 November 2001 1
Secretary Name Appointed Resigned Total Appointments
WELCH, Robert John 19 May 2014 - 1
LEWIS, Paul Michael 15 July 2011 19 May 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 July 2016
CH01 - Change of particulars for director 14 July 2016
DS01 - Striking off application by a company 13 July 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 03 December 2014
TM02 - Termination of appointment of secretary 11 July 2014
AP03 - Appointment of secretary 11 July 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 21 March 2012
TM01 - Termination of appointment of director 09 February 2012
AP01 - Appointment of director 09 February 2012
AA - Annual Accounts 20 October 2011
AP03 - Appointment of secretary 02 August 2011
TM02 - Termination of appointment of secretary 02 August 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 07 April 2010
AD01 - Change of registered office address 07 April 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 28 November 2009
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 13 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 18 September 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
AA - Annual Accounts 24 October 2006
287 - Change in situation or address of Registered Office 19 September 2006
363a - Annual Return 02 May 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 10 September 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 15 April 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
AA - Annual Accounts 06 February 2003
288c - Notice of change of directors or secretaries or in their particulars 14 November 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288c - Notice of change of directors or secretaries or in their particulars 23 September 2002
363s - Annual Return 25 April 2002
288c - Notice of change of directors or secretaries or in their particulars 15 February 2002
AA - Annual Accounts 02 February 2002
287 - Change in situation or address of Registered Office 20 July 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
MEM/ARTS - N/A 30 April 2001
363s - Annual Return 26 April 2001
CERTNM - Change of name certificate 25 April 2001
AA - Annual Accounts 24 January 2001
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
363s - Annual Return 03 May 2000
288c - Notice of change of directors or secretaries or in their particulars 17 June 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 07 April 1999
RESOLUTIONS - N/A 06 February 1999
288a - Notice of appointment of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
287 - Change in situation or address of Registered Office 04 August 1998
287 - Change in situation or address of Registered Office 16 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
CERTNM - Change of name certificate 08 June 1998
NEWINC - New incorporation documents 19 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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