ARRIVA EAST HERTS & ESSEX LIMITED

Key Data

Status

Dissolved

Company No.

02294927

Incorporation date

12/09/1988

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 12/09/1988)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2024

Application to strike the company off the register

View PDF (1 pages)

18/03/2024

Statement by Directors

View PDF (1 pages)

18/03/2024

Resolutions

View PDF (2 pages)

18/03/2024

Solvency Statement dated 25/02/24

View PDF (1 pages)

18/03/2024

Statement of capital on 2024-03-18

View PDF (5 pages)

12/01/2024

Termination of appointment of Helen Mary Seeber as a director on 2024-01-12

View PDF (1 pages)

10/01/2024

Appointment of Helen Elizabeth Stenton as a director on 2024-01-09

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

09/10/2023

Director's details changed for Mrs Helen Mary Seeber on 2023-10-03

View PDF (2 pages)

22/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

22/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

14/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

17/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

17/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

01/07/2021

Director's details changed for Mrs Helen Mary Seeber on 2021-07-01

View PDF (2 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

17/06/2020

Termination of appointment of Lorna Edwards as a director on 2020-06-17

View PDF (1 pages)

17/06/2020

Appointment of Mrs Helen Mary Seeber as a director on 2020-06-17

View PDF (2 pages)

16/06/2020

Termination of appointment of Lorna Edwards as a secretary on 2020-06-12

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

07/11/2019

Director's details changed for Mrs Lorna Edwards on 2019-10-25

View PDF (2 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

29/03/2019

Director's details changed for Mrs Lorna Edwards on 2019-03-22

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

14/11/2017

Change of details for Arriva (2007) Limited as a person with significant control on 2017-11-10

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

09/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (12 pages)

28/06/2016

Termination of appointment of Heath Williams as a director on 2016-06-28

View PDF (1 pages)

28/06/2016

Appointment of Mrs Lorna Edwards as a director on 2016-06-28

View PDF (2 pages)

10/05/2016

Satisfaction of charge 10 in full

View PDF (2 pages)

10/05/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

10/05/2016

Satisfaction of charge 13 in full

View PDF (1 pages)

18/01/2016

Termination of appointment of Paul Stephen Adcock as a director on 2016-01-18

View PDF (1 pages)

15/01/2016

Director's details changed for Mr Paul Stephen Adcock on 2016-01-15

View PDF (2 pages)

22/12/2015

Termination of appointment of Richard Anthony Bowler as a director on 2015-12-22

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

04/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

03/07/2015

Termination of appointment of Mark David James Yexley as a director on 2015-07-03

View PDF (1 pages)

04/06/2015

Termination of appointment of Kevin Paul Hawkins as a director on 2015-06-04

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/09/2014

Termination of appointment of Nathanael Christopher Mellor as a director on 2014-05-30

View PDF (1 pages)

06/08/2014

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

View PDF (1 pages)

17/12/2013

Appointment of Lorna Edwards as a secretary

View PDF (2 pages)

17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

09/09/2013

Appointment of Nathanael Christopher Mellor as a director

View PDF (2 pages)

09/09/2013

Termination of appointment of Beverley Lawson as a director

View PDF (1 pages)

16/08/2013

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

View PDF (2 pages)

16/08/2013

Termination of appointment of Mark Bowd as a director

View PDF (1 pages)

26/07/2013

Satisfaction of charge 12 in full

View PDF (21 pages)

09/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (7 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

28/05/2012

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

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

25/11/2010

Appointment of Kevin Paul Hawkins as a director

View PDF (2 pages)

25/11/2010

Appointment of Beverley Elizabeth Lawson as a director

View PDF (2 pages)

25/11/2010

Appointment of Mr Heath Williams as a director

View PDF (2 pages)

25/11/2010

Appointment of Brian Barraclough as a director

View PDF (2 pages)

25/11/2010

Appointment of Mr Mark David James Yexley as a director

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

29/10/2010

Termination of appointment of Alan Severn as a director

View PDF (1 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/07/2010

Director's details changed for Mr Paul Adcock on 2010-07-12

View PDF (2 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

27/05/2010

Director's details changed for Alan William Severn on 2009-10-01

View PDF (2 pages)

16/03/2010

Appointment of Mr Paul Adcock as a director

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Richard Anthony Bowler on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Alan William Severn on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Mark Anthony Bowd on 2009-11-10

View PDF (2 pages)

10/11/2009

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2009-11-10

View PDF (1 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

10/11/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (22 pages)

22/09/2008

Appointment terminated director keith spicer

View PDF (1 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

09/11/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/11/2006

Return made up to 09/11/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/04/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

07/12/2005

Return made up to 09/11/05; full list of members

View PDF (8 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

07/12/2004

Return made up to 09/11/04; full list of members

View PDF (9 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (3 pages)

15/09/2004

Memorandum and Articles of Association

View PDF (12 pages)

15/09/2004

Resolutions

View PDF (2 pages)

12/12/2003

Return made up to 09/11/03; full list of members

View PDF (8 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

22/11/2002

Return made up to 09/11/02; full list of members

View PDF (8 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

27/11/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

21/11/2000

Return made up to 09/11/00; full list of members

View PDF (7 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

15/08/2000

New director appointed

View PDF (2 pages)

08/03/2000

Director's particulars changed

View PDF (1 pages)

23/11/1999

Return made up to 09/11/99; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

14/05/1999

Director's particulars changed

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

24/12/1998

Auditor's resignation

View PDF (4 pages)

23/11/1998

Amended full accounts made up to 1997-12-31

View PDF (13 pages)

16/11/1998

Return made up to 09/11/98; no change of members

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

21/10/1998

Resolutions

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

28/08/1998

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

View PDF (1 pages)

17/08/1998

Resolutions

View PDF (0 pages)

04/08/1998

Director resigned

View PDF (1 pages)

19/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/1998

Certificate of change of name

View PDF (2 pages)

16/03/1998

Director's particulars changed

View PDF (1 pages)

29/12/1997

Return made up to 09/11/97; full list of members

View PDF (7 pages)

07/11/1997

Director's particulars changed

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

01/10/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

Director's particulars changed

View PDF (1 pages)

20/01/1997

Director's particulars changed

View PDF (1 pages)

22/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/1996

Return made up to 09/11/96; full list of members

View PDF (7 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

06/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1996

Registered office changed on 14/07/96 from: 1 sovereign court 8 graham street birmingham west midlands B1 3JR

View PDF (1 pages)

23/05/1996

Resolutions

View PDF (1 pages)

23/05/1996

Resolutions

View PDF (0 pages)

23/05/1996

Resolutions

View PDF (0 pages)

01/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

New director appointed

View PDF (2 pages)

16/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (3 pages)

14/03/1996

New director appointed

View PDF (3 pages)

13/03/1996

New director appointed

View PDF (3 pages)

12/03/1996

Secretary resigned

View PDF (1 pages)

12/03/1996

Director resigned

View PDF (1 pages)

12/03/1996

Director resigned

View PDF (1 pages)

12/03/1996

Director resigned

View PDF (1 pages)

12/03/1996

Director resigned

View PDF (1 pages)

12/03/1996

New director appointed

View PDF (3 pages)

11/03/1996

New secretary appointed

View PDF (2 pages)

06/03/1996

Auditor's resignation

View PDF (0 pages)

28/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

30/01/1996

Auditor's resignation

View PDF (4 pages)

11/01/1996

Registered office changed on 11/01/96 from: st andrews house 10 st pauls square birmingham B3 1QU

View PDF (1 pages)

27/12/1995

Director resigned

View PDF (2 pages)

27/12/1995

Director resigned

View PDF (2 pages)

23/11/1995

Return made up to 09/11/95; no change of members

View PDF (10 pages)

23/11/1995

New director appointed

View PDF (4 pages)

21/11/1995

New director appointed

View PDF (4 pages)

25/09/1995

New director appointed

View PDF (4 pages)

20/09/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

07/09/1995

Director resigned

View PDF (2 pages)

14/08/1995

Director resigned

View PDF (2 pages)

11/07/1995

Director's particulars changed

View PDF (0 pages)

27/06/1995

New director appointed

View PDF (2 pages)

27/06/1995

New director appointed

View PDF (2 pages)

14/02/1995

Declaration of assistance for shares acquisition

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14/02/1995

Resolutions

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10/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

12/12/1994

Return made up to 09/11/94; full list of members

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30/11/1994

New secretary appointed

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17/11/1994

New director appointed

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17/10/1994

Accounting reference date extended from 31/12 to 31/03

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17/10/1994

Auditor's resignation

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17/10/1994

Resolutions

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14/10/1994

Auditor's resignation

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12/10/1994

Registered office changed on 12/10/94 from: fourth avenue harlow essex CM20 1DU

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12/10/1994

New director appointed

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12/10/1994

New director appointed

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12/10/1994

Director resigned

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12/10/1994

Secretary resigned;director resigned

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12/10/1994

Director resigned

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12/10/1994

Director resigned

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12/10/1994

Declaration of satisfaction of mortgage/charge

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12/09/1994

£ ic 100/99 28/07/94 £ sr 1@1=1

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07/05/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

15/01/1994

Return made up to 09/11/93; no change of members

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18/09/1993

Particulars of mortgage/charge

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13/09/1993

Secretary resigned;new secretary appointed

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25/08/1993

Secretary resigned;new secretary appointed

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15/04/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

15/04/1993

Particulars of mortgage/charge

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08/04/1993

Particulars of mortgage/charge

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19/11/1992

Return made up to 09/11/92; no change of members

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08/05/1992

Full accounts made up to 1991-12-31

View PDF (20 pages)

10/01/1992

Return made up to 09/11/91; full list of members

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10/01/1992

Registered office changed on 10/01/92

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23/09/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

09/07/1991

Memorandum and Articles of Association

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09/07/1991

Resolutions

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09/07/1991

Resolutions

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09/07/1991

Conve 01/07/91

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18/06/1991

Return made up to 12/02/91; full list of members

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15/02/1991

Full accounts made up to 1989-12-31

View PDF (13 pages)

11/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1990

Director resigned

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21/11/1990

New director appointed

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01/11/1990

Resolutions

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01/11/1990

Declaration of assistance for shares acquisition

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31/10/1990

Particulars of mortgage/charge

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10/10/1990

New director appointed

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26/02/1990

Director resigned

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06/02/1990

Location of register of members

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22/11/1989

Return made up to 09/11/89; full list of members

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04/07/1989

Memorandum and Articles of Association

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04/07/1989

Resolutions

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29/06/1989

Particulars of mortgage/charge

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11/01/1989

Registered office changed on 11/01/89 from: mayflower house caxton hill hertford hertfordshire SG13 7NE

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04/01/1989

Wd 05/12/88 ad 30/11/88--------- £ si 98@1=98 £ ic 2/100

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20/12/1988

Certificate of change of name

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12/12/1988

Accounting reference date notified as 31/12

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24/11/1988

Memorandum and Articles of Association

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09/11/1988

Registered office changed on 09/11/88 from: 12 york place leeds LS1 2DS

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09/11/1988

Resolutions

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09/11/1988

Director resigned;new director appointed

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09/11/1988

Secretary resigned;new secretary appointed

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12/09/1988

Incorporation

View PDF (15 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

31/12/2022

Next confirmation date

09/11/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Rajasekar, Visvanathan	Director	21/06/1995 - 28/02/1996	4
Williams, Heath	Director	02/05/2002 - 01/01/2006	34
Williams, Heath	Director	01/11/2010 - 28/06/2016	34
White, Philip Michael	Director	07/10/1994 - 28/02/1996	99
Yexley, Mark David James	Director	17/04/1996 - 03/10/1998	26

Persons with Significant Control

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Description

About ARRIVA EAST HERTS & ESSEX LIMITED

ARRIVA EAST HERTS & ESSEX LIMITED is an(a) Dissolved company incorporated on 12/09/1988 with the registered office located at Admiral Way Doxford, International Business Park, Sunderland, Tyne& Wear SR3 3XP. There is currently 1 active director 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 EAST HERTS & ESSEX LIMITED?

ARRIVA EAST HERTS & ESSEX LIMITED is currently Dissolved. It was registered on 12/09/1988 and dissolved on 24/12/2024.

Where is ARRIVA EAST HERTS & ESSEX LIMITED located?

ARRIVA EAST HERTS & ESSEX LIMITED is registered at Admiral Way Doxford, International Business Park, Sunderland, Tyne& Wear SR3 3XP.

What does ARRIVA EAST HERTS & ESSEX LIMITED do?

ARRIVA EAST HERTS & ESSEX 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 EAST HERTS & ESSEX LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.