Active
Company Information for FIRST CROSS COUNTRY LIMITED
4TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,
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Company Registration Number
03467120
Private Limited Company
Active |
Company Name | ||||
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FIRST CROSS COUNTRY LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH Other companies in W2 | ||||
Previous Names | ||||
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Company Number | 03467120 | |
---|---|---|
Company ID Number | 03467120 | |
Date formed | 1997-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:35:53 |
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Officer | Role | Date Appointed |
---|---|---|
BARBARA MARY SALTER |
||
ANDREW MARK JAMES |
||
STEPHEN MONTGOMERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HAMPSON |
Company Secretary | ||
DAVID CLEMENT GAUSBY |
Director | ||
ROBERT JOHN WELCH |
Company Secretary | ||
PAUL MICHAEL LEWIS |
Company Secretary | ||
SIDNEY BARRIE |
Company Secretary | ||
PAUL DESMOND PATRICK FURZE WADDOCK |
Director | ||
DEAN KENDAL FINCH |
Director | ||
ANDREW HAINES |
Director | ||
BRENDA LOUISE RUPPEL |
Company Secretary | ||
SIDNEY BARRIE |
Company Secretary | ||
STEPHEN MCPHAIL |
Director | ||
BRENDA LOUISE RUPPEL |
Company Secretary | ||
IAIN MALCOLM LANAGHAN |
Director | ||
ROBERT ALEXANDER DUNCAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST MTR SOUTH WESTERN TRAINS LIMITED | Director | 2017-07-10 | CURRENT | 2012-01-06 | Active | |
FIRST SCOTRAIL LIMITED | Director | 2016-01-04 | CURRENT | 1998-04-21 | Active | |
FIRST CAPITAL CONNECT LIMITED | Director | 2016-01-04 | CURRENT | 2004-11-09 | Active | |
WILTSHIRE LEASING COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 1997-07-09 | Dissolved 2014-10-18 | |
GREAT WESTERN TRUSTEES LIMITED | Director | 2012-04-18 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
FIRST RAIL PROCUREMENT LIMITED | Director | 2012-02-10 | CURRENT | 1994-12-01 | Active | |
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2000-11-24 | Active | |
MISTRAL DATA LIMITED | Director | 2011-03-31 | CURRENT | 2010-02-10 | Active | |
FIRST DOCKLANDS LIMITED | Director | 2010-05-04 | CURRENT | 1998-04-06 | Dissolved 2016-10-11 | |
FIRST NORTHERN RAILWAY LIMITED | Director | 2010-05-04 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
EAST WEST RAIL LIMITED | Director | 2009-11-12 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
GB RAILWAYS LIMITED | Director | 2009-11-12 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
GB RAILWAYS GROUP LIMITED | Director | 2009-11-12 | CURRENT | 1996-10-14 | Active | |
GB EXTENDED VENTURES LIMITED | Director | 2009-11-12 | CURRENT | 1998-03-31 | Active | |
FIRST DUBLIN METRO LIMITED | Director | 2009-11-12 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
FIRST GREAT WESTERN LINK LIMITED | Director | 2009-11-02 | CURRENT | 2003-06-19 | Liquidation | |
FIRST EAST MIDLANDS LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-03 | Active | |
FIRST GREAT NORTHERN LIMITED | Director | 2009-11-02 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
FIRST METRO LIMITED | Director | 2009-11-02 | CURRENT | 2008-12-02 | Active | |
GREAT WESTERN TRAINS COMPANY LIMITED | Director | 2009-11-02 | CURRENT | 1994-06-09 | Liquidation | |
NORTH WESTERN TRAINS COMPANY LIMITED | Director | 2009-11-02 | CURRENT | 1995-01-10 | Liquidation | |
FIRST TRAINS LIMITED | Director | 2009-11-02 | CURRENT | 1998-02-20 | Active | |
HULL TRAINS COMPANY LIMITED | Director | 2009-11-02 | CURRENT | 1999-02-18 | Active | |
TRAM OPERATIONS LIMITED | Director | 2006-11-01 | CURRENT | 1995-09-01 | Active | |
FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
FIRST SCOTRAIL RAILWAYS LIMITED | Director | 2016-12-31 | CURRENT | 2013-07-25 | Active | |
FIRST EAST MIDLANDS LIMITED | Director | 2016-12-31 | CURRENT | 1997-11-03 | Active | |
EAST WEST RAIL LIMITED | Director | 2016-12-31 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
FIRST THAMESLINK LIMITED | Director | 2016-12-31 | CURRENT | 2011-11-08 | Active | |
FIRST CUSTOMER CONTACT LIMITED | Director | 2016-12-31 | CURRENT | 2012-02-07 | Active | |
FIRST RAIL (COMMUTER) LIMITED | Director | 2016-12-31 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
FIRST CALEDONIAN SLEEPER LIMITED | Director | 2016-12-31 | CURRENT | 2013-05-02 | Active | |
FIRST RAIL PROCUREMENT LIMITED | Director | 2016-12-31 | CURRENT | 1994-12-01 | Active | |
GB RAILWAYS LIMITED | Director | 2016-12-31 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
GREAT WESTERN TRUSTEES LIMITED | Director | 2016-12-31 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
FIRST TRAINS LIMITED | Director | 2016-12-31 | CURRENT | 1998-02-20 | Active | |
GB EXTENDED VENTURES LIMITED | Director | 2016-12-31 | CURRENT | 1998-03-31 | Active | |
FIRST DUBLIN METRO LIMITED | Director | 2016-12-31 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
EVOLUTIONARY RAIL LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-10 | Active | |
FIRST GREAT WESTERN TRAINS LIMITED | Director | 2016-12-31 | CURRENT | 2011-11-08 | Active | |
FIRST SCOTRAIL LIMITED | Director | 2016-12-31 | CURRENT | 1998-04-21 | Active | |
TOTALJOURNEY LIMITED | Director | 2016-12-31 | CURRENT | 2000-11-02 | Active | |
FIRST CAPITAL CONNECT LIMITED | Director | 2016-12-31 | CURRENT | 2004-11-09 | Active | |
EAST COAST TRAINS LIMITED | Director | 2016-12-31 | CURRENT | 2013-11-07 | Active | |
FIRST TRENITALIA WEST COAST RAIL LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
FIRST MTR SOUTH WESTERN TRAINS LIMITED | Director | 2016-06-15 | CURRENT | 2012-01-06 | Active | |
TRAM OPERATIONS LIMITED | Director | 2015-10-13 | CURRENT | 1995-09-01 | Active | |
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS TRANSPENNINE LIMITED | Director | 2015-10-08 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2000-11-24 | Active | |
FIRST GREATER WESTERN LIMITED | Director | 2015-10-07 | CURRENT | 2004-04-27 | Active | |
HULL TRAINS COMPANY LIMITED | Director | 2015-10-05 | CURRENT | 1999-02-18 | Active | |
FIRST RAIL HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 2004-06-15 | Active | |
FIRST TRANSPENNINE EXPRESS LIMITED | Director | 2015-09-28 | CURRENT | 2014-07-02 | Active | |
MISTRAL DATA LIMITED | Director | 2015-09-28 | CURRENT | 2010-02-10 | Active | |
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY | Director | 2013-02-27 | CURRENT | 1946-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC05 | Change of details for First Rail Holdings Limited as a person with significant control on 2017-12-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
TM02 | Termination of appointment of Michael Hampson on 2017-02-20 | |
AP03 | Appointment of Ms Barbara Mary Salter as company secretary on 2017-02-20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENT GAUSBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AP03 | Appointment of Mr Michael Hampson as company secretary on 2016-07-22 | |
TM02 | Termination of appointment of Robert John Welch on 2016-07-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert John Welch as company secretary on 2014-05-19 | |
TM02 | Termination of appointment of Paul Michael Lewis on 2014-05-19 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | |
AR01 | 17/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX | |
AR01 | 17/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED ANDREW MARK JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FURZE WADDOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEAN FINCH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HAINES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BRENDA RUPPEL | |
288a | SECRETARY APPOINTED SIDNEY BARRIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 10/07/06 | |
ELRES | S366A DISP HOLDING AGM 10/07/06 | |
CERTNM | COMPANY NAME CHANGED FIRSTGROUP SERVICES LIMITED CERTIFICATE ISSUED ON 18/07/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
CERTNM | COMPANY NAME CHANGED FIRST PMT BUSES LIMITED CERTIFICATE ISSUED ON 16/01/02 | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 32A WEYMOUTH STREET LONDON W1G 7BX |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIRST CROSS COUNTRY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |