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The First South & Wales Pension Scheme Trustee Limited

The First South & Wales Pension Scheme Trustee Limited is a dissolved company incorporated on 14 November 1997 with the registered office located in London, Greater London. The First South & Wales Pension Scheme Trustee Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 19 February 2019 (6 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03466115
Private limited company
Age
27 years
Incorporated 14 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
Director • Pensions Manager • British • Lives in UK • Born in Jun 1973
Firstgroup Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 19 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 4 Dec 2018
Application To Strike Off
6 Years Ago on 22 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 22 Dec 2017
Registered Address Changed
7 Years Ago on 5 Dec 2017
Firstgroup Holdings Limited (PSC) Details Changed
7 Years Ago on 4 Dec 2017
Confirmation Submitted
7 Years Ago on 28 Nov 2017
Mr David Rae Beattie Appointed
8 Years Ago on 8 May 2017
John David Chilman Resigned
8 Years Ago on 5 May 2017
Dormant Accounts Submitted
8 Years Ago on 1 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Dec 2018
Application to strike the company off the register
Submitted on 22 Nov 2018
Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017
Submitted on 8 Aug 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 22 Dec 2017
Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 5 December 2017
Submitted on 5 Dec 2017
Confirmation statement made on 14 November 2017 with updates
Submitted on 28 Nov 2017
Appointment of Mr David Rae Beattie as a director on 8 May 2017
Submitted on 12 May 2017
Termination of appointment of John David Chilman as a director on 5 May 2017
Submitted on 11 May 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 1 Dec 2016
Repayment History
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