Stagecoach East Midlands Trains Limited

Company Name	Stagecoach East Midlands Trains Limited
Company Status	Dissolved
Company Number	06596676
Category	Private Limited Company
Incorporation Date	19 May 2008(15 years, 11 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Names	6

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Closed
Appointed	29 May 2009(1 year after company formation)
Appointment Duration	12 years, 9 months (closed 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Neil Micklethwaite
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2018(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Midmar Gardens Edinburgh Midlothian EH10 6DY Scotland

Director Name	Mr Ian Ralph Dobbs
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	21 May 2008(2 days after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 2009)
Role	Company Director
Correspondence Address	Hope Cottage Stocks Road Aldbury Tring Herts HP23 5RU

Director Name	Mr Andrew Christopher Pitt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Downs House St Helena Lane Plumpton Green East Sussex BN7 3DH

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(2 days after company formation)
Appointment Duration	12 years, 7 months (resigned 08 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Ross John Paterson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(2 days after company formation)
Appointment Duration	12 years, 7 months (resigned 08 January 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	21 May 2008(2 days after company formation)
Appointment Duration	1 year (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Stewart Hartland Palmer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Graeme Roderick Holmes Hampshire
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(1 year, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 September 2018)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2008(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2ET Scotland

Contact

Telephone	08706030405
Telephone region	Unknown

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

9 February 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
20 January 2021	Termination of appointment of Ross John Paterson as a director on 8 January 2021 (1 page)
20 January 2021	Termination of appointment of Martin Andrew Griffiths as a director on 8 January 2021 (1 page)
29 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
10 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
1 February 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
17 September 2018	Appointment of Neil Micklethwaite as a director on 7 September 2018 (2 pages)
17 September 2018	Termination of appointment of Graeme Roderick Holmes Hampshire as a director on 7 September 2018 (1 page)
27 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
9 October 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
23 July 2017	Registered office address changed from 41-45 Blackfriars Road London SE1 8NZ to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport England SK1 3SW on 23 July 2017 (1 page)
23 July 2017	Registered office address changed from 41-45 Blackfriars Road London SE1 8NZ to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport England SK1 3SW on 23 July 2017 (1 page)
31 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
14 December 2016	Change of name notice (2 pages)
14 December 2016	Change of name notice (2 pages)
14 December 2016	Company name changed stagecoach london midland trains LIMITED\certificate issued on 14/12/16 RES15 ‐ Change company name resolution on 2016-11-30 (3 pages)
14 December 2016	Company name changed stagecoach london midland trains LIMITED\certificate issued on 14/12/16 RES15 ‐ Change company name resolution on 2016-11-30 (3 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (6 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (6 pages)
10 February 2016	Company name changed stagecoach trans pennine express trains LIMITED\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09 (3 pages)
10 February 2016	Company name changed stagecoach trans pennine express trains LIMITED\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09 (3 pages)
26 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
26 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (6 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (6 pages)
9 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
9 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
16 June 2014	Company name changed stagecoach trains LIMITED\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-13 NM01 ‐ Change of name by resolution (3 pages)
16 June 2014	Company name changed stagecoach trains LIMITED\certificate issued on 16/06/14 RES15 ‐ Change company name resolution on 2014-06-13 NM01 ‐ Change of name by resolution (3 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (6 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (6 pages)
21 November 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
13 November 2013	Company name changed stagecoach great western trains LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution (3 pages)
13 November 2013	Company name changed stagecoach great western trains LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution (3 pages)
10 June 2013	Termination of appointment of Stewart Palmer as a director (1 page)
10 June 2013	Termination of appointment of Stewart Palmer as a director (1 page)
24 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Director's details changed for Mr Ross John Paterson on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Ross John Paterson on 21 May 2013 (2 pages)
10 October 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
10 October 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
23 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
13 December 2011	Memorandum and Articles of Association (5 pages)
13 December 2011	Statement of company's objects (2 pages)
13 December 2011	Memorandum and Articles of Association (5 pages)
13 December 2011	Statement of company's objects (2 pages)
9 December 2011	Change of name notice (2 pages)
9 December 2011	Company name changed stagecoach anglia trains LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-02 (3 pages)
9 December 2011	Company name changed stagecoach anglia trains LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-02 (3 pages)
9 December 2011	Change of name notice (2 pages)
18 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
18 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
21 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
31 January 2011	Termination of appointment of Andrew Pitt as a director (1 page)
31 January 2011	Termination of appointment of Andrew Pitt as a director (1 page)
6 September 2010	Full accounts made up to 30 April 2010 (7 pages)
6 September 2010	Full accounts made up to 30 April 2010 (7 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Martin Andrew Griffiths on 3 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Ross John Paterson on 3 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Ross John Paterson on 3 May 2010 (2 pages)
1 June 2010	Director's details changed for Martin Andrew Griffiths on 3 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Ross John Paterson on 3 May 2010 (2 pages)
1 June 2010	Director's details changed for Martin Andrew Griffiths on 3 May 2010 (2 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
18 February 2010	Appointment of Stewart Hartland Palmer as a director (2 pages)
18 February 2010	Appointment of Graeme Roderick Holmes Hampshire as a director (2 pages)
18 February 2010	Appointment of Stewart Hartland Palmer as a director (2 pages)
18 February 2010	Appointment of Graeme Roderick Holmes Hampshire as a director (2 pages)
11 January 2010	Company name changed southern trains LIMITED\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2010-01-08 (2 pages)
11 January 2010	Change of name notice (2 pages)
11 January 2010	Change of name notice (2 pages)
11 January 2010	Company name changed southern trains LIMITED\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2010-01-08 (2 pages)
2 November 2009	Full accounts made up to 30 April 2009 (7 pages)
2 November 2009	Full accounts made up to 30 April 2009 (7 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
22 May 2009	Return made up to 19/05/09; full list of members (4 pages)
22 May 2009	Return made up to 19/05/09; full list of members (4 pages)
2 March 2009	Appointment terminated director ian dobbs (1 page)
2 March 2009	Appointment terminated director ian dobbs (1 page)
4 September 2008	Director appointed martin andrew griffiths (1 page)
4 September 2008	Appointment terminated director iain meiklejohn (1 page)
4 September 2008	Appointment terminated secretary charlotte secretaries LIMITED (1 page)
4 September 2008	Appointment terminated director iain meiklejohn (1 page)
4 September 2008	Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page)
4 September 2008	Secretary appointed alan leonard whitnall (1 page)
4 September 2008	Director appointed martin andrew griffiths (1 page)
4 September 2008	Director appointed ross john paterson (1 page)
4 September 2008	Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page)
4 September 2008	Director appointed ross john paterson (1 page)
4 September 2008	Appointment terminated secretary charlotte secretaries LIMITED (1 page)
4 September 2008	Secretary appointed alan leonard whitnall (1 page)
5 June 2008	Director appointed andrew christopher pitt (1 page)
5 June 2008	Director appointed andrew christopher pitt (1 page)
5 June 2008	Director appointed ian ralph dobbs (2 pages)
5 June 2008	Director appointed ian ralph dobbs (2 pages)
19 May 2008	Incorporation (19 pages)
19 May 2008	Incorporation (19 pages)

Stagecoach East Midlands Trains Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Manchester Check