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ARRIVA MOTOR RETAILING LIMITED

Learn more about ARRIVA MOTOR RETAILING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG

ARRIVA MOTOR RETAILING LIMITED on the map

Company type: Private Limited Company
Company number: 00276098
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.10
dissolution date: 2013.07.18
last member list: 2012.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
Form type: AD01
Date: 2012.11.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HIBBERT
Form type: TM01
Date: 2012.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID APPLEGARTH
Form type: TM01
Date: 2012.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
Form type: CH03
Date: 2012.05.28
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.09
Form type: LATEST SOC
Document description: 09/05/12 STATEMENT OF CAPITAL;GBP 50389658
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW
Form type: AP01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2011.07.01
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN APPLEGARTH / 05/05/2011
Form type: CH01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED MR DAVID PAUL TURNER
Form type: AP01
Date: 2011.01.11
£2.95
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DIRECTOR APPOINTED MR MARTIN JAMES HIBBERT
Form type: AP01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE
Form type: TM01
Date: 2011.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 03/05/2010
Form type: CH03
Date: 2010.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
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AMENDED CERTIFICATE PLC.PRI
Form type: MISC
Date: 2002.12.18
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.12.16
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.12.16
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.12.16
£2.95
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REREG PLC-PRI 02/12/02
Form type: RES02
Date: 2002.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13

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Company directors and board members:

ELIZABETH ANNE DAVIES (dissolve)
Secretary, 2005.01.18 - 2013.07.18
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
KENNETH MCINTYRE CARLAW (dissolve)
Director, COMPANY SECRETARY, 2011.06.30 - 2013.07.18
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LI CLIFTON MOOR , YORK
YO30 4XG
DAVID PAUL TURNER (dissolve)
Secretary, 1991.05.03 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
DAVID CHRISTOPHER JOHN APPLEGARTH (dissolve)
Director, SOLICITOR, 2003.04.30 - 2012.10.23
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
RICHARD CHARLES BARBER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 1997.01.17
DANCER'S END LODGE DANCERS END , TRING
HP23 6JY, HERTFORDSHIRE
MICHAEL JOHN CLARKE (dissolve)
Director, 1995.05.01 - 1995.09.30
9 ASH GROVE KIRKLEVINGTON , YARM
TS15 9NQ, CLEVELAND
THOMAS COWIE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.03 - 1993.12.31
BROADWOOD HALL , LANCHESTER
DH7 0TD, COUNTY DURHAM
ROBERT JOHN DAVIES (dissolve)
Director, ACCOUNTANT, 1998.12.30 - 2002.03.26
FORESTERS HALL THE GREEN MIDDLETON TYAS , RICHMOND
DL10 6QY, NORTH YORKSHIRE
JOHN RICHARD FLEET (dissolve)
Director, RENTAL MANAGER, 1995.06.05 - 1998.10.21
CLIFFE LODGE , CORBRIDGE
NE45 5RN, NORTHUMBERLAND
MICHAEL PETER GWILT (dissolve)
Director, COMPANY DIRECTOR, 1998.04.02 - 1998.06.12
17 TELFORD CLOSE HIGH SHINCLIFFE , DURHAM
DH1 2YJ
MARTIN JAMES HIBBERT (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.12.16 - 2012.10.23
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
GORDON WILLIAM HODGSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.03 - 1998.12.31
BRAMBLE HOUSE EASINGTON LANE , HOUGHTON LE SPRING
DH5 0QX, TYNE & WEAR
ANTHONY THOMAS CHARLES HUGHES (dissolve)
Director, 1995.05.01 - 1999.04.30
29 SHAGGS MEADOW , HAMPSHIRE
SO43 7BN
IAIN STEWART JANE (dissolve)
Director, COMPANY DIRECTOR, 1993.09.20 - 1994.09.30
THE FOLLY 53 BARMPTON LANE , DARLINGTON
DL1 3HH, COUNTY DURHAM
STEPHEN PHILIP LONSDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.09 - 2010.12.16
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
JOHN ALFRED RAY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.11 - 2003.07.04
37 HAREFIELD LONG MELFORD , SUDBURY
CO10 9DE, SUFFOLK
DAVID SMALES (dissolve)
Director, MARKETING DIRECTOR, 1994.03.11 - 1996.01.11
COMMON HOUSE GILSLAND , BRAMPTON
CA8 7AN, CUMBRIA
DAVID PAUL TURNER (dissolve)
Director, CHARTERED SECRETARY, 2010.12.16 - 2011.06.30
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR

Companies near to ARRIVA MOTOR RETAILING ltd.

Information about the Private Limited Company ARRIVA MOTOR RETAILING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data