ARRIVA SOUTHEND LIMITED

Key Data

Status

Dissolved

Company No.

01992873

Incorporation date

23/02/1986

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 19/05/1986)

16/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

12/07/2016

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 North Yorkshire YO30 4XG on 2016-07-13

View PDF (2 pages)

30/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2016

Resolutions

View PDF (1 pages)

30/06/2016

Declaration of solvency

View PDF (3 pages)

02/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (3 pages)

12/04/2016

Satisfaction of charge 18 in full

View PDF (2 pages)

12/04/2016

Satisfaction of charge 19 in full

View PDF (1 pages)

29/03/2016

Termination of appointment of Heath Williams as a director on 2016-03-30

View PDF (1 pages)

29/03/2016

Termination of appointment of Beverley Elizabeth Lawson as a director on 2016-03-30

View PDF (1 pages)

29/03/2016

Appointment of Lorna Edwards as a director on 2016-03-30

View PDF (2 pages)

21/12/2015

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

View PDF (1 pages)

29/09/2015

Termination of appointment of Kevin Paul Hawkins as a director on 2015-09-30

View PDF (1 pages)

17/08/2015

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

View PDF (9 pages)

04/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

05/08/2014

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

View PDF (1 pages)

06/05/2014

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

View PDF (5 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)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

15/08/2013

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

View PDF (2 pages)

15/08/2013

Termination of appointment of Mark Bowd as a director

View PDF (1 pages)

25/07/2013

Satisfaction of charge 20 in full

View PDF (21 pages)

07/05/2013

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

View PDF (6 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

27/05/2012

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

View PDF (1 pages)

03/05/2012

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

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

04/05/2011

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

View PDF (6 pages)

03/05/2011

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

View PDF (2 pages)

03/05/2011

Director's details changed for Mr Heath Williams on 2011-05-04

View PDF (2 pages)

03/05/2011

Director's details changed for Kevin Paul Hawkins on 2011-05-04

View PDF (2 pages)

03/05/2011

Director's details changed for Beverley Elizabeth Lawson on 2011-05-04

View PDF (2 pages)

03/05/2011

Director's details changed for Mr Mark Anthony Bowd on 2011-05-04

View PDF (2 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 (16 pages)

11/05/2010

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

View PDF (6 pages)

11/05/2010

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

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/05/2009

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

View PDF (5 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (22 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (4 pages)

07/05/2008

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

View PDF (5 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2007

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

View PDF (3 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/05/2006

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

View PDF (3 pages)

20/12/2005

Director resigned

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

07/08/2005

New director appointed

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

01/06/2005

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

View PDF (10 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

07/02/2005

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 (15 pages)

11/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (3 pages)

14/09/2004

Memorandum and Articles of Association

View PDF (12 pages)

14/09/2004

Resolutions

View PDF (1 pages)

23/05/2004

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

View PDF (9 pages)

24/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/06/2003

Return made up to 03/05/03; 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 (15 pages)

28/05/2002

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

View PDF (8 pages)

20/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

21/05/2001

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

View PDF (7 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

14/08/2000

New director appointed

View PDF (2 pages)

05/06/2000

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

View PDF (9 pages)

07/03/2000

Director's particulars changed

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

16/05/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

13/05/1999

Director's particulars changed

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 (14 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)

22/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

07/05/1998

New director appointed

View PDF (0 pages)

31/03/1998

Certificate of change of name

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

23/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1997

Director resigned

View PDF (2 pages)

15/06/1997

Director resigned

View PDF (2 pages)

15/06/1997

Director resigned

View PDF (2 pages)

28/05/1997

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

View PDF (7 pages)

18/03/1997

Director resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

18/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 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

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/1996

New director appointed

View PDF (2 pages)

29/08/1996

Return made up to 31/07/96; full list of members

View PDF (14 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

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

View PDF (1 pages)

22/08/1996

Secretary resigned

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

15/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/1996

Full accounts made up to 1995-12-30

View PDF (19 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 (2 pages)

06/07/1996

New director appointed

View PDF (3 pages)

21/09/1995

Memorandum and Articles of Association

View PDF (50 pages)

28/08/1995

New director appointed

View PDF (2 pages)

28/08/1995

Return made up to 31/07/95; full list of members

View PDF (14 pages)

17/07/1995

New secretary appointed

View PDF (0 pages)

05/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (8 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

18/05/1995

Director resigned

View PDF (4 pages)

13/02/1995

Director resigned

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24/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

06/10/1994

Full accounts made up to 1994-01-01

View PDF (19 pages)

07/09/1994

New director appointed

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06/09/1994

Director resigned

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31/08/1994

Return made up to 31/07/94; full list of members

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30/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/08/1994

Particulars of mortgage/charge

View PDF (11 pages)

25/08/1994

New secretary appointed;new director appointed

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18/08/1994

Declaration of assistance for shares acquisition

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18/08/1994

Declaration of assistance for shares acquisition

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16/08/1994

Declaration of satisfaction of mortgage/charge

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16/08/1994

Declaration of satisfaction of mortgage/charge

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12/07/1994

New director appointed

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27/04/1994

Director's particulars changed

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30/12/1993

Declaration of satisfaction of mortgage/charge

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21/12/1993

Full accounts made up to 1993-03-31

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28/11/1993

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

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24/11/1993

Director resigned;new director appointed

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24/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1993

Memorandum and Articles of Association

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18/10/1993

Registered office changed on 19/10/93 from: 87 london road southend-on-sea essex SS1 1PP

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04/09/1993

Return made up to 31/07/93; full list of members

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18/08/1993

Particulars of mortgage/charge

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05/08/1993

Director resigned

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05/08/1993

Director resigned

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05/08/1993

Director resigned

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05/08/1993

Director resigned

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05/08/1993

Director resigned

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05/08/1993

Director resigned

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05/08/1993

Director resigned

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05/08/1993

Registered office changed on 06/08/93 from: the civic centre victoria avenue southend on sea essex SS2 6ER

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30/07/1993

Declaration of satisfaction of mortgage/charge

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30/07/1993

Declaration of satisfaction of mortgage/charge

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30/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/07/1993

Particulars of mortgage/charge

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14/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1993

Particulars of mortgage/charge

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07/07/1993

Auditor's resignation

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05/07/1993

Declaration of assistance for shares acquisition

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05/07/1993

Resolutions

View PDF (0 pages)

05/07/1993

Resolutions

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02/04/1993

Particulars of mortgage/charge

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06/11/1992

Director resigned;new director appointed

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20/08/1992

Return made up to 31/07/92; no change of members

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03/08/1992

Full accounts made up to 1992-03-31

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23/06/1992

New director appointed

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19/03/1992

Particulars of mortgage/charge

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08/10/1991

Director resigned

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18/08/1991

Full accounts made up to 1991-03-31

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18/08/1991

Director resigned

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18/08/1991

Director resigned

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18/08/1991

Return made up to 31/07/91; no change of members

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30/06/1991

New director appointed

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30/06/1991

New director appointed

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30/06/1991

New director appointed

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30/06/1991

New director appointed

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02/09/1990

Full accounts made up to 1990-03-31

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02/09/1990

Return made up to 31/07/90; full list of members

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30/07/1990

New director appointed

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04/07/1990

Particulars of mortgage/charge

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18/06/1990

Director resigned;new director appointed

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18/06/1990

Director resigned;new director appointed

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18/06/1990

Director resigned;new director appointed

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17/08/1989

Return made up to 17/07/89; full list of members

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17/08/1989

Full accounts made up to 1989-03-31

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27/07/1989

Particulars of mortgage/charge

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06/06/1989

New director appointed

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01/11/1988

Return made up to 29/09/88; full list of members

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01/11/1988

New director appointed

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01/11/1988

Full accounts made up to 1988-03-31

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29/09/1988

Director resigned

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29/09/1988

Director resigned

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29/09/1988

New director appointed

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27/04/1988

Particulars of mortgage/charge

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28/02/1988

Director resigned;new director appointed

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14/12/1987

Particulars of mortgage/charge

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14/10/1987

Return made up to 14/07/87; full list of members

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17/09/1987

Particulars of mortgage/charge

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13/09/1987

Full accounts made up to 1987-03-31

View PDF (13 pages)

10/09/1987

Director resigned;new director appointed

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10/09/1987

Director's particulars changed

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10/09/1987

Secretary's particulars changed;director's particulars changed

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14/12/1986

Particulars of mortgage/charge

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31/08/1986

New secretary appointed;new director appointed

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03/08/1986

New director appointed

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19/05/1986

Accounting reference date notified as 31/03

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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
Williams, Heath	Director	01/07/2005 - 30/03/2016	35
Jones, Michael Adrian	Director	28/06/1996 - 28/02/1997	106
Turner, David Paul	Director	06/10/2004 - 29/04/2005	116
Piper, John Peter	Director	24/06/1993 - 31/12/1994	19
Piper, John Peter	Director	01/09/1996 - 10/11/1997	19

Persons with Significant Control

No PSC data available.

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Description

About ARRIVA SOUTHEND LIMITED

ARRIVA SOUTHEND LIMITED is an(a) Dissolved company incorporated on 23/02/1986 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire 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 SOUTHEND LIMITED?

ARRIVA SOUTHEND LIMITED is currently Dissolved. It was registered on 23/02/1986 and dissolved on 16/08/2017.

Where is ARRIVA SOUTHEND LIMITED located?

ARRIVA SOUTHEND LIMITED is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4XG.

What does ARRIVA SOUTHEND LIMITED do?

ARRIVA SOUTHEND 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 SOUTHEND LIMITED?

The latest filing was on 16/08/2017: Final Gazette dissolved following liquidation.