ARRIVA CROYDON & NORTH SURREY LIMITED

Key Data

Status

Dissolved

Company No.

02005267

Incorporation date

31/03/1986

Size

Dormant

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1986)

06/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on 2016-03-31

View PDF (1 pages)

30/03/2016

Appointment of Mrs Lorna Edwards as a director on 2016-03-31

View PDF (2 pages)

06/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

22/02/2015

Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2015-02-23

View PDF (2 pages)

19/02/2015

Declaration of solvency

View PDF (3 pages)

19/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/02/2015

Resolutions

View PDF (2 pages)

17/11/2014

Termination of appointment of Richard Anthony Bowler as a director on 2014-11-18

View PDF (1 pages)

17/11/2014

Termination of appointment of Beverley Elizabeth Lawson as a director on 2014-11-18

View PDF (1 pages)

17/11/2014

Appointment of Mr Kenneth Mcintyre Carlaw as a director on 2014-11-18

View PDF (2 pages)

17/11/2014

Termination of appointment of Kevin Paul Hawkins as a director on 2014-10-18

View PDF (1 pages)

06/10/2014

Accounts made up to 2013-12-31

View PDF (10 pages)

05/08/2014

Termination of appointment of Brian Barraclough as a director on 2014-08-06

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

16/12/2013

Appointment of Lorna Edwards as a secretary on 2013-12-16

View PDF (2 pages)

16/12/2013

Termination of appointment of Elizabeth Anne Davies as a secretary on 2013-12-16

View PDF (1 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

15/08/2013

Director's details changed for Mr Richard Anthony Bowler on 2013-08-16

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

15/08/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

27/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

18/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

21/09/2010

Appointment of Brian Barraclough as a director

View PDF (2 pages)

21/09/2010

Termination of appointment of Antony Ward as a director

View PDF (1 pages)

17/08/2010

Director's details changed for Mr Antony Peter Ward on 2009-03-01

View PDF (2 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

20/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Mr Antony Peter Ward on 2010-07-18

View PDF (2 pages)

20/07/2010

Director's details changed for Beverley Elizabeth Lawson on 2010-07-18

View PDF (2 pages)

20/07/2010

Director's details changed for Kevin Paul Hawkins on 2010-07-18

View PDF (2 pages)

20/07/2010

Director's details changed for Richard Anthony Bowler on 2010-07-14

View PDF (2 pages)

20/07/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-07-14

View PDF (1 pages)

02/11/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

20/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

23/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

05/08/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

24/07/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

20/12/2005

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Return made up to 18/07/05; full list of members

View PDF (9 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2004

Return made up to 18/07/04; full list of members

View PDF (9 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/07/2003

Return made up to 18/07/03; full list of members

View PDF (9 pages)

23/02/2003

Auditor's resignation

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/08/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

13/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

15/08/2001

Director resigned

View PDF (1 pages)

24/07/2001

Return made up to 18/07/01; full list of members

View PDF (8 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

15/10/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

23/07/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

22/05/2000

Director resigned

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

05/08/1999

Return made up to 18/07/99; full list of members

View PDF (7 pages)

11/05/1999

Director resigned

View PDF (1 pages)

23/12/1998

Auditor's resignation

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

20/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

20/10/1998

Resolutions

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

27/08/1998

Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA

View PDF (1 pages)

16/08/1998

Resolutions

View PDF (6 pages)

26/07/1998

Return made up to 18/07/98; no change of members

View PDF (0 pages)

18/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

Certificate of change of name

View PDF (2 pages)

07/06/1998

Director's particulars changed

View PDF (0 pages)

30/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (0 pages)

13/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/1998

Director resigned

View PDF (1 pages)

25/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

30/10/1997

Full group accounts made up to 1996-12-31

View PDF (28 pages)

17/09/1997

Director's particulars changed

View PDF (1 pages)

06/08/1997

Return made up to 18/07/97; full list of members

View PDF (7 pages)

24/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/1997

New director appointed

View PDF (2 pages)

18/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

17/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

Director resigned

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (0 pages)

25/09/1996

Resolutions

View PDF (0 pages)

25/09/1996

Director's particulars changed

View PDF (1 pages)

15/09/1996

Return made up to 18/07/96; full list of members

View PDF (15 pages)

15/09/1996

Director's particulars changed

View PDF (1 pages)

15/09/1996

Secretary resigned

View PDF (1 pages)

29/08/1996

New director appointed

View PDF (1 pages)

22/08/1996

Registered office changed on 23/08/96 from: lesbourne road reigate surrey RH2 7LE

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Secretary resigned

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

13/08/1996

Full group accounts made up to 1995-12-30

View PDF (29 pages)

11/08/1996

New director appointed

View PDF (3 pages)

11/08/1996

New director appointed

View PDF (3 pages)

07/08/1996

New secretary appointed

View PDF (1 pages)

06/07/1996

New director appointed

View PDF (3 pages)

11/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1995

Resolutions

View PDF (25 pages)

14/08/1995

Return made up to 18/07/95; full list of members

View PDF (8 pages)

18/07/1995

New secretary appointed

View PDF (2 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

07/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (123 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (66 pages)

29/12/1994

Particulars of mortgage/charge

View PDF (4 pages)

13/10/1994

Resolutions

View PDF (2 pages)

16/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1994

Return made up to 18/07/94; full list of members

View PDF (7 pages)

26/07/1994

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1994

Director resigned

View PDF (2 pages)

30/05/1994

Full group accounts made up to 1994-01-01

View PDF (28 pages)

26/05/1994

New secretary appointed

View PDF (2 pages)

17/05/1994

Particulars of mortgage/charge

View PDF (10 pages)

11/05/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/05/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/05/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/05/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/01/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/01/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/01/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/01/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

20/10/1993

New director appointed

View PDF (2 pages)

30/08/1993

Full group accounts made up to 1992-12-26

View PDF (22 pages)

14/07/1993

Return made up to 18/07/93; full list of members

View PDF (7 pages)

26/04/1993

Secretary resigned;director resigned

View PDF (1 pages)

17/03/1993

Resolutions

View PDF (2 pages)

17/02/1993

Certificate of change of name

View PDF (2 pages)

16/02/1993

Certificate of change of name

View PDF (0 pages)

04/01/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

04/01/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

04/01/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

04/01/1993

Declaration of assistance for shares acquisition

View PDF (0 pages)

14/12/1992

Particulars of mortgage/charge

View PDF (7 pages)

10/12/1992

Resolutions

View PDF (2 pages)

10/12/1992

Director resigned

View PDF (4 pages)

09/12/1992

Director resigned

View PDF (0 pages)

28/10/1992

Full accounts made up to 1991-12-28

View PDF (17 pages)

10/08/1992

Return made up to 18/07/92; no change of members

View PDF (16 pages)

04/08/1992

Particulars of mortgage/charge

View PDF (8 pages)

13/07/1992

Secretary's particulars changed;director's particulars changed

View PDF (3 pages)

02/06/1992

Auditor's resignation

View PDF (1 pages)

05/05/1992

Full accounts made up to 1990-12-31

View PDF (14 pages)

21/01/1992

Resolutions

View PDF (1 pages)

20/01/1992

Resolutions

View PDF (0 pages)

20/01/1992

Resolutions

View PDF (0 pages)

20/01/1992

Resolutions

View PDF (0 pages)

20/01/1992

Resolutions

View PDF (0 pages)

06/12/1991

New director appointed

View PDF (3 pages)

29/11/1991

New director appointed

View PDF (3 pages)

15/10/1991

Director resigned

View PDF (2 pages)

17/09/1991

Registered office changed on 17/09/91 from:\kirk house birkheads road reigate surrey RH2 oaw

View PDF (1 pages)

06/09/1991

Return made up to 18/07/91; no change of members

View PDF (13 pages)

06/08/1991

New director appointed

View PDF (3 pages)

19/03/1991

Registered office changed on 19/03/91 from:\lesbourne road reigate surrey RH2 7LE

View PDF (1 pages)

07/03/1991

Director resigned

View PDF (4 pages)

06/03/1991

Director's particulars changed

View PDF (0 pages)

07/11/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

17/10/1990

New director appointed

View PDF (3 pages)

14/09/1990

Particulars of mortgage/charge

View PDF (5 pages)

17/08/1990

Return made up to 18/07/90; full list of members

View PDF (11 pages)

24/04/1990

Director's particulars changed

View PDF (2 pages)

22/01/1990

Director resigned

View PDF (2 pages)

06/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/11/1989

Director's particulars changed

View PDF (4 pages)

22/10/1989

New director appointed

View PDF (0 pages)

22/10/1989

Director's particulars changed

View PDF (0 pages)

28/09/1989

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

31/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1989

Return made up to 13/04/89; full list of members

View PDF (12 pages)

07/06/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

06/06/1989

Full accounts made up to 1988-09-30

View PDF (15 pages)

23/05/1989

Particulars of mortgage/charge

View PDF (5 pages)

15/05/1989

Declaration of assistance for shares acquisition

View PDF (3 pages)

24/01/1989

New director appointed

View PDF (6 pages)

23/01/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/11/1988

New director appointed

View PDF (2 pages)

26/09/1988

Return made up to 11/08/88; full list of members

View PDF (8 pages)

08/07/1988

New director appointed

View PDF (2 pages)

07/06/1988

Accounting reference date extended from 20/06 to 30/09

View PDF (1 pages)

11/05/1988

Auditor's resignation

View PDF (1 pages)

18/04/1988

Resolutions

View PDF (0 pages)

18/04/1988

Resolutions

View PDF (0 pages)

18/04/1988

Resolutions

View PDF (0 pages)

18/04/1988

Resolutions

View PDF (0 pages)

07/04/1988

Auditor's resignation

View PDF (1 pages)

09/03/1988

Director resigned;new director appointed

View PDF (6 pages)

03/03/1988

Declaration of assistance for shares acquisition

View PDF (3 pages)

01/03/1988

Particulars of mortgage/charge

View PDF (5 pages)

25/02/1988

Wd 23/02/88 ad 19/02/88--------- £ si 263394@1=263394 £ ic 100000/363394

View PDF (2 pages)

25/02/1988

£ nc 100000/463394

View PDF (1 pages)

16/11/1987

Full accounts made up to 1987-06-20

View PDF (15 pages)

24/07/1987

Accounting reference date shortened from 31/12 to 20/06

View PDF (1 pages)

18/06/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

18/06/1987

Return made up to 15/05/87; full list of members

View PDF (4 pages)

17/10/1986

New director appointed

View PDF (2 pages)

05/09/1986

Accounting reference date notified as 31/12

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scowen, Robert	Director	16/10/2000 - 01/07/2005	23
Watt, Gordon George	Director	21/11/1991 - 01/08/1996	91
Ferns, Stephen John	Director	10/01/2003 - 31/10/2005	12
Jones, Michael Adrian	Director	28/06/1996 - 28/02/1997	106
Barker, Neil James	Director	01/03/1996 - 30/04/1999	83

Persons with Significant Control

No PSC data available.

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Description

About ARRIVA CROYDON & NORTH SURREY LIMITED

ARRIVA CROYDON & NORTH SURREY LIMITED is an(a) Dissolved company incorporated on 31/03/1986 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRIVA CROYDON & NORTH SURREY LIMITED?

ARRIVA CROYDON & NORTH SURREY LIMITED is currently Dissolved. It was registered on 31/03/1986 and dissolved on 06/06/2016.

Where is ARRIVA CROYDON & NORTH SURREY LIMITED located?

ARRIVA CROYDON & NORTH SURREY LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does ARRIVA CROYDON & NORTH SURREY LIMITED do?

ARRIVA CROYDON & NORTH SURREY LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for ARRIVA CROYDON & NORTH SURREY LIMITED?

The latest filing was on 06/06/2016: Final Gazette dissolved following liquidation.