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Home > England & Wales Companies > FIRST DOCKLANDS LIMITED
Company Information for

FIRST DOCKLANDS LIMITED

PADDINGTON, LONDON, W2,
Company Registration Number
03540904
Private Limited Company
Dissolved

Dissolved 2016-10-11

Company Overview

About First Docklands Ltd
FIRST DOCKLANDS LIMITED was founded on 1998-04-06 and had its registered office in Paddington. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data
Company Name
FIRST DOCKLANDS LIMITED
 
Legal Registered Office
PADDINGTON
LONDON
 
Previous Names
FIRST CARILLION LIMITED20/05/2005
ESSEX BUSES LIMITED01/12/2004
FIRST ESSEX BUSES LIMITED02/01/2003
POINTED TUNE LIMITED09/06/1998
Filing Information
Company Number 03540904
Date formed 1998-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-10-11
Type of accounts DORMANT
Last Datalog update: 2017-01-21 01:09:54
Primary Source:Companies House
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Companies with same name FIRST DOCKLANDS LIMITED
The following companies were found which have the same name as FIRST DOCKLANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST DOCKLANDS PROPERTY MANAGEMENT LIMITED 1006 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RL Active Company formed on the 2002-10-23

Company Officers of FIRST DOCKLANDS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN WELCH
 Company Secretary 2014-05-19
NICHOLAS KEITH CHEVIS
 Director 2006-07-20
DAVID CLEMENT GAUSBY
 Director 2010-05-04
ANDREW MARK JAMES
 Director 2010-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL LEWIS
 Company Secretary 2011-07-15 2014-05-19
SIDNEY BARRIE
 Company Secretary 2005-12-20 2011-07-15
DEAN KENDAL FINCH
 Director 2004-05-31 2009-05-01
STEPHEN MCPHAIL
 Director 2003-03-31 2006-07-20
BRENDA LOUISE RUPPEL
 Company Secretary 1998-06-25 2005-12-20
IAIN MALCOLM LANAGHAN
 Director 2003-03-31 2004-05-31
ROBERT ALEXANDER DUNCAN
 Director 1998-06-25 2003-03-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-04-06 1998-06-25
STEPHEN MABBOTT
 Nominated Director 1998-06-01 1998-06-25
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-04-06 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KEITH CHEVIS SOVEREIGN QUAY LIMITED Director 2009-06-28 CURRENT 1990-04-18 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRST METRO LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
NICHOLAS KEITH CHEVIS FIRST LEICESTER BUSES LIMITED Director 2006-07-20 CURRENT 1997-02-13 Dissolved 2016-05-10
NICHOLAS KEITH CHEVIS FIRST LONDON BUSES LIMITED Director 2006-07-20 CURRENT 1998-02-20 Dissolved 2016-05-10
NICHOLAS KEITH CHEVIS FIRST CENTREWEST BUSES LIMITED Director 2006-07-20 CURRENT 1997-11-14 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS BRISTOL BUS STATION LIMITED Director 2006-07-20 CURRENT 1981-04-15 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS BADGERLINE GROUP LIMITED Director 2006-07-20 CURRENT 1988-03-25 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS BADGERLINE YORKSHIRE LIMITED Director 2006-06-19 CURRENT 1994-04-18 Converted / Closed
NICHOLAS KEITH CHEVIS FG PROPERTIES LIMITED Director 2006-06-19 CURRENT 1987-01-28 Active
NICHOLAS KEITH CHEVIS FIRSTBUS (NORTH) LIMITED Director 2006-06-19 CURRENT 1996-10-10 Active
NICHOLAS KEITH CHEVIS FIRST NORTHERN RAILWAY LIMITED Director 2005-01-17 CURRENT 2001-12-14 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRST GREAT NORTHERN LIMITED Director 2004-10-04 CURRENT 2003-11-27 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRST RAIL HOLDINGS LIMITED Director 2004-08-19 CURRENT 2004-06-15 Active
NICHOLAS KEITH CHEVIS FIRST LIGHT RAIL LIMITED Director 2001-09-18 CURRENT 1997-07-11 Dissolved 2016-03-15
DAVID CLEMENT GAUSBY WILTSHIRE LEASING COMPANY LIMITED Director 2008-03-25 CURRENT 1997-07-09 Dissolved 2014-10-18
DAVID CLEMENT GAUSBY FIRST LIGHT RAIL LIMITED Director 2008-03-25 CURRENT 1997-07-11 Dissolved 2016-03-15
DAVID CLEMENT GAUSBY FIRST GREAT WESTERN LINK LIMITED Director 2005-12-19 CURRENT 2003-06-19 Liquidation
DAVID CLEMENT GAUSBY TRAM OPERATIONS LIMITED Director 2005-12-19 CURRENT 1995-09-01 Active
DAVID CLEMENT GAUSBY GREAT WESTERN TRAINS COMPANY LIMITED Director 2005-12-19 CURRENT 1994-06-09 Liquidation
DAVID CLEMENT GAUSBY NORTH WESTERN TRAINS COMPANY LIMITED Director 2005-12-19 CURRENT 1995-01-10 Liquidation
ANDREW MARK JAMES FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
ANDREW MARK JAMES FIRST SCOTRAIL LIMITED Director 2016-01-04 CURRENT 1998-04-21 Active
ANDREW MARK JAMES FIRST CAPITAL CONNECT LIMITED Director 2016-01-04 CURRENT 2004-11-09 Active
ANDREW MARK JAMES WILTSHIRE LEASING COMPANY LIMITED Director 2012-04-18 CURRENT 1997-07-09 Dissolved 2014-10-18
ANDREW MARK JAMES GREAT WESTERN TRUSTEES LIMITED Director 2012-04-18 CURRENT 1996-02-19 Active - Proposal to Strike off
ANDREW MARK JAMES FIRST RAIL PROCUREMENT LIMITED Director 2012-02-10 CURRENT 1994-12-01 Active
ANDREW MARK JAMES FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2011-03-31 CURRENT 2000-11-24 Active
ANDREW MARK JAMES FIRST/KEOLIS HOLDINGS LIMITED Director 2011-03-31 CURRENT 2000-11-24 Active
ANDREW MARK JAMES MISTRAL DATA LIMITED Director 2011-03-31 CURRENT 2010-02-10 Active
ANDREW MARK JAMES FIRST NORTHERN RAILWAY LIMITED Director 2010-05-04 CURRENT 2001-12-14 Active - Proposal to Strike off
ANDREW MARK JAMES EAST WEST RAIL LIMITED Director 2009-11-12 CURRENT 2000-09-06 Active - Proposal to Strike off
ANDREW MARK JAMES GB RAILWAYS LIMITED Director 2009-11-12 CURRENT 1995-03-01 Active - Proposal to Strike off
ANDREW MARK JAMES GB RAILWAYS GROUP LIMITED Director 2009-11-12 CURRENT 1996-10-14 Active
ANDREW MARK JAMES GB EXTENDED VENTURES LIMITED Director 2009-11-12 CURRENT 1998-03-31 Active
ANDREW MARK JAMES FIRST DUBLIN METRO LIMITED Director 2009-11-12 CURRENT 1999-02-25 Active - Proposal to Strike off
ANDREW MARK JAMES FIRST GREAT WESTERN LINK LIMITED Director 2009-11-02 CURRENT 2003-06-19 Liquidation
ANDREW MARK JAMES FIRST EAST MIDLANDS LIMITED Director 2009-11-02 CURRENT 1997-11-03 Active
ANDREW MARK JAMES FIRST GREAT NORTHERN LIMITED Director 2009-11-02 CURRENT 2003-11-27 Active - Proposal to Strike off
ANDREW MARK JAMES FIRST METRO LIMITED Director 2009-11-02 CURRENT 2008-12-02 Active
ANDREW MARK JAMES GREAT WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1994-06-09 Liquidation
ANDREW MARK JAMES NORTH WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1995-01-10 Liquidation
ANDREW MARK JAMES FIRST CROSS COUNTRY LIMITED Director 2009-11-02 CURRENT 1997-11-17 Active
ANDREW MARK JAMES FIRST TRAINS LIMITED Director 2009-11-02 CURRENT 1998-02-20 Active
ANDREW MARK JAMES HULL TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1999-02-18 Active
ANDREW MARK JAMES TRAM OPERATIONS LIMITED Director 2006-11-01 CURRENT 1995-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-13DS01APPLICATION FOR STRIKING-OFF
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0131/03/16 FULL LIST
2015-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0131/03/15 FULL LIST
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-18AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-06-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0131/03/14 FULL LIST
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04AR0131/03/13 FULL LIST
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-09AR0131/03/12 FULL LIST
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-28AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-04-14AR0131/03/11 FULL LIST
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-25AP01DIRECTOR APPOINTED ANDREW MARK JAMES
2010-06-25AP01DIRECTOR APPOINTED DAVID CLEMENT GAUSBY
2010-04-28AR0131/03/10 FULL LIST
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR DEAN FINCH
2009-04-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-07363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG
2006-06-16363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-09288bSECRETARY RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2006-01-31ELRESS252 DISP LAYING ACC 21/12/05
2006-01-31ELRESS366A DISP HOLDING AGM 21/12/05
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-28363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-05-20CERTNMCOMPANY NAME CHANGED FIRST CARILLION LIMITED CERTIFICATE ISSUED ON 20/05/05
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-01CERTNMCOMPANY NAME CHANGED ESSEX BUSES LIMITED CERTIFICATE ISSUED ON 01/12/04
2004-08-27288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-06-28288bDIRECTOR RESIGNED
2004-05-04363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-10288cDIRECTOR'S PARTICULARS CHANGED
2003-06-20288aNEW DIRECTOR APPOINTED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-05-01288bDIRECTOR RESIGNED
2003-05-01363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-02CERTNMCOMPANY NAME CHANGED FIRST ESSEX BUSES LIMITED CERTIFICATE ISSUED ON 02/01/03
2002-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-25363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-20287REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 32A WEYMOUTH STREET LONDON W1G 7BX
2001-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/01
2001-05-03363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-09288cSECRETARY'S PARTICULARS CHANGED
2000-05-03363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-06-17288cSECRETARY'S PARTICULARS CHANGED
1999-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-29363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIRST DOCKLANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST DOCKLANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST DOCKLANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of FIRST DOCKLANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST DOCKLANDS LIMITED
Trademarks
We have not found any records of FIRST DOCKLANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST DOCKLANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIRST DOCKLANDS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIRST DOCKLANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST DOCKLANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST DOCKLANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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