Active - Proposal to Strike off
Company Information for FIRST DUBLIN METRO LIMITED
8th Floor The Point, 37 North Wharf Road, London, W2 1AF,
|
Company Registration Number
03719564
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FIRST DUBLIN METRO LIMITED | ||
Legal Registered Office | ||
8th Floor The Point 37 North Wharf Road London W2 1AF Other companies in W2 | ||
Previous Names | ||
|
Company Number | 03719564 | |
---|---|---|
Company ID Number | 03719564 | |
Date formed | 1999-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 2024-01-03 | |
Return next due | 25/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-18 06:00:17 |
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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 | ||
JAMES GULLEN MORGAN |
Director | ||
MICHAEL HUNTLY SCHABAS |
Director | ||
BRENDA LOUISE RUPPEL |
Company Secretary | ||
MAX DAVID STEINKOPF |
Company Secretary | ||
MAX DAVID STEINKOPF |
Director | ||
JEREMY PAUL WARWICK LONG |
Director | ||
MARIE SMITH |
Company Secretary | ||
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL STUART NORTH |
Director | ||
DEREK POTTS |
Company Secretary | ||
DEREK POTTS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES 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 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 CROSS COUNTRY LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-17 | Active | |
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 CROSS COUNTRY LIMITED | Director | 2016-12-31 | CURRENT | 1997-11-17 | Active | |
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 | |
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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC05 | Change of details for Gb Railways Group Limited as a person with significant control on 2021-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
PSC05 | Change of details for Gb Railways Group Limited as a person with significant control on 2017-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AP03 | Appointment of Ms Barbara Mary Salter as company secretary on 2017-02-20 | |
TM02 | Termination of appointment of Michael Hampson 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 | |
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 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP03 | Appointment of Mr Robert John Welch as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/02/12 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 | 25/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 25/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED ANDREW MARK JAMES | |
AP01 | DIRECTOR APPOINTED DAVID CLEMENT GAUSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 01/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHABAS | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHABAS / 01/01/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 15-25 ARTILLERY LANE LONDON E1 7HA | |
CERTNM | COMPANY NAME CHANGED GBR1234 LIMITED CERTIFICATE ISSUED ON 17/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RSE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GB RAILWAYS OVERSEAS LIMITED CERTIFICATE ISSUED ON 04/04/03 | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.58 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as FIRST DUBLIN METRO 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. |