ARRIVA LONDON NORTH EAST LIMITED

Key Data

Status

Dissolved

Company No.

00287010

Incorporation date

18/04/1934

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 10/08/1984)

07/06/2016

Final Gazette dissolved following liquidation

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31/03/2016

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

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31/03/2016

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

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07/03/2016

Return of final meeting in a members' voluntary winding up

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23/02/2015

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

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20/02/2015

Declaration of solvency

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20/02/2015

Appointment of a voluntary liquidator

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20/02/2015

Resolutions

View PDF (3 pages)

18/11/2014

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

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18/11/2014

Termination of appointment of Ian Anthony Warr as a director on 2014-10-18

View PDF (1 pages)

18/11/2014

Termination of appointment of Mark David James Yexley as a director on 2014-11-18

View PDF (1 pages)

18/11/2014

Termination of appointment of Ian Richard Tarran as a director on 2014-11-18

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18/11/2014

Termination of appointment of Jeffrey Edward Quantrell as a director on 2014-10-18

View PDF (1 pages)

18/11/2014

Termination of appointment of Robert Scowen as a director on 2014-11-18

View PDF (1 pages)

18/11/2014

Termination of appointment of Peter John Batty as a director on 2014-11-18

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18/11/2014

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

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30/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

17/12/2013

Appointment of Lorna Edwards as a secretary

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17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

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21/11/2013

Termination of appointment of Antony Ward as a director

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21/11/2013

Appointment of Ian Anthony Warr as a director

View PDF (2 pages)

16/08/2013

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

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25/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

08/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

16/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

28/05/2012

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

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

04/05/2011

Director's details changed for Peter John Batty on 2011-05-04

View PDF (2 pages)

04/05/2011

Director's details changed for Mr Mark David James Yexley on 2011-05-04

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04/05/2011

Director's details changed for Richard Anthony Bowler on 2011-05-04

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04/05/2011

Director's details changed for Jeffrey Edward Quantrell on 2011-05-04

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04/05/2011

Director's details changed for Ian Richard Tarran on 2011-05-04

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

12/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (7 pages)

12/05/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-05-03

View PDF (1 pages)

12/04/2010

Appointment of Mr Robert Scowen as a director

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12/04/2010

Appointment of Mr Antony Peter Ward as a director

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09/04/2010

Termination of appointment of Alan Sewell as a director

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01/11/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

06/05/2009

Return made up to 03/05/09; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

02/06/2008

Return made up to 03/05/08; full list of members

View PDF (5 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

30/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/06/2005

Return made up to 03/05/05; full list of members

View PDF (10 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)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 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)

24/05/2004

Return made up to 03/05/04; full list of members

View PDF (9 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

06/06/2003

Return made up to 03/05/03; full list of members

View PDF (9 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

29/05/2002

Return made up to 03/05/02; full list of members

View PDF (9 pages)

14/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

Director resigned

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09/05/2002

Director resigned

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09/05/2002

Director resigned

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25/04/2002

New director appointed

View PDF (4 pages)

03/04/2002

Director resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

22/05/2001

Return made up to 03/05/01; full list of members

View PDF (9 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

15/08/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

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30/05/2000

Return made up to 03/05/00; full list of members

View PDF (8 pages)

08/03/2000

Director's particulars changed

View PDF (1 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/05/1999

Director's particulars changed

View PDF (1 pages)

12/05/1999

Return made up to 03/05/99; no change of members

View PDF (7 pages)

13/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 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)

30/09/1998

New director appointed

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28/08/1998

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

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17/08/1998

Resolutions

View PDF (6 pages)

04/08/1998

Director resigned

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19/05/1998

Return made up to 03/05/98; full list of members

View PDF (7 pages)

02/05/1998

Declaration of satisfaction of mortgage/charge

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02/05/1998

Declaration of satisfaction of mortgage/charge

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02/05/1998

Declaration of satisfaction of mortgage/charge

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02/05/1998

Declaration of satisfaction of mortgage/charge

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21/04/1998

Declaration of satisfaction of mortgage/charge

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21/04/1998

Declaration of satisfaction of mortgage/charge

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01/04/1998

Certificate of change of name

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16/03/1998

Director's particulars changed

View PDF (1 pages)

07/11/1997

Director's particulars changed

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/10/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

Return made up to 03/05/97; full list of members

View PDF (8 pages)

20/01/1997

Director's particulars changed

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

15/05/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

01/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

New director appointed

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01/05/1996

New director appointed

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26/04/1996

New director appointed

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18/04/1996

Resolutions

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18/04/1996

£ nc 9995000/10995000 10/04/96

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12/03/1996

Statement of affairs

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12/03/1996

Ad 01/01/96--------- £ si 4995000@1

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26/01/1996

Ad 01/01/96--------- £ si 4995000@1=4995000 £ ic 5000/5000000

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26/01/1996

£ nc 5000000/9995000 12/12/95

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20/12/1995

Certificate of change of name

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15/12/1995

Resolutions

View PDF (2 pages)

05/09/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

13/07/1995

Resolutions

View PDF (14 pages)

16/05/1995

Return made up to 03/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/07/1994

Full accounts made up to 1993-12-31

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12/05/1994

Return made up to 03/05/94; full list of members

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10/05/1994

Resolutions

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10/05/1994

Resolutions

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10/05/1994

Resolutions

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10/05/1994

Resolutions

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10/05/1994

Resolutions

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10/05/1994

Resolutions

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11/04/1994

Particulars of mortgage/charge

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24/01/1994

Director resigned

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20/05/1993

Full accounts made up to 1992-12-31

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14/05/1993

Return made up to 03/05/93; full list of members

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10/07/1992

Full accounts made up to 1991-12-31

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12/05/1992

Return made up to 03/05/92; no change of members

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01/05/1992

Resolutions

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01/05/1992

Resolutions

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11/09/1991

New director appointed

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15/07/1991

Full accounts made up to 1990-12-31

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24/05/1991

Return made up to 03/05/91; change of members

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03/01/1991

New director appointed

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07/09/1990

Secretary's particulars changed

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16/08/1990

Secretary's particulars changed

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31/07/1990

Declaration of satisfaction of mortgage/charge

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30/07/1990

Full accounts made up to 1989-12-31

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25/05/1990

Return made up to 03/05/90; full list of members

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21/02/1990

Resolutions

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24/10/1989

Full accounts made up to 1988-12-31

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21/09/1989

Return made up to 29/03/89; full list of members

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01/09/1989

Secretary resigned;new secretary appointed

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22/06/1989

Particulars of mortgage/charge

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22/06/1989

Particulars of mortgage/charge

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15/06/1989

Particulars of mortgage/charge

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11/11/1988

Full accounts made up to 1987-12-31

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11/11/1988

Return made up to 30/03/88; full list of members

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18/07/1988

Director resigned;new director appointed

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21/06/1988

Secretary resigned;new secretary appointed

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31/07/1987

Full accounts made up to 1986-12-31

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23/06/1987

Return made up to 23/04/87; full list of members

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29/10/1986

Full accounts made up to 1985-12-31

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12/06/1986

Director resigned

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28/05/1986

Annual return made up to 24/04/86

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10/08/1984

Accounts made up to 1982-09-30

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Lonsdale, Stephen Philip	Director	09/09/1991 - 01/05/2002	195
Sewell, Alan James	Director	10/05/1999 - 09/04/2010	12
Ward, Antony Peter	Director	07/04/2010 - 21/11/2013	2
Quantrell, Jeffrey Edward	Director	29/04/2002 - 18/10/2014	2
Newson, Robert William	Director	17/04/1996 - 31/07/1998	2

Persons with Significant Control

No PSC data available.

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Description

About ARRIVA LONDON NORTH EAST LIMITED

ARRIVA LONDON NORTH EAST LIMITED is an(a) Dissolved company incorporated on 18/04/1934 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 LONDON NORTH EAST LIMITED?

ARRIVA LONDON NORTH EAST LIMITED is currently Dissolved. It was registered on 18/04/1934 and dissolved on 07/06/2016.

Where is ARRIVA LONDON NORTH EAST LIMITED located?

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

What does ARRIVA LONDON NORTH EAST LIMITED do?

ARRIVA LONDON NORTH EAST 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 LONDON NORTH EAST LIMITED?

The latest filing was on 07/06/2016: Final Gazette dissolved following liquidation.