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ARRIVA LONDON NORTH EAST LIMITED

Learn more about ARRIVA LONDON NORTH EAST 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 LONDON NORTH EAST LIMITED on the map

Company type: Private Limited Company
Company number: 00287010
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1934.04.18
last member list: 2014.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.05.31
overdue: OVERDUE
last made update: 2014.05.03
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS LORNA EDWARDS
Form type: AP01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW
Form type: TM01
Date: 2016.03.31
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
Form type: AD01
Date: 2015.02.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.20
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DIRECTOR APPOINTED MR KENNETH MCINTYRE CARLAW
Form type: AP01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR MARK YEXLEY
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR IAN WARR
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR IAN TARRAN
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY QUANTRELL
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR PETER BATTY
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOWEN
Form type: TM01
Date: 2014.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER
Form type: TM01
Date: 2014.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.30
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.06
Form type: LATEST SOC
Document description: 06/05/14 STATEMENT OF CAPITAL;GBP 5748779
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SECRETARY APPOINTED LORNA EDWARDS
Form type: AP03
Date: 2013.12.17
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
Form type: TM02
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR ANTONY WARD
Form type: TM01
Date: 2013.11.21
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DIRECTOR APPOINTED IAN ANTHONY WARR
Form type: AP01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013
Form type: CH01
Date: 2013.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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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: 2012.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BATTY / 04/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID JAMES YEXLEY / 04/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD TARRAN / 04/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY EDWARD QUANTRELL / 04/05/2011
Form type: CH01
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 04/05/2011
Form type: CH01
Date: 2011.05.04
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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
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 03/05/2010
Form type: CH03
Date: 2010.05.12
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DIRECTOR APPOINTED MR ROBERT SCOWEN
Form type: AP01
Date: 2010.04.12
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DIRECTOR APPOINTED MR ANTONY PETER WARD
Form type: AP01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SEWELL
Form type: TM01
Date: 2010.04.09
£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
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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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: 2007.05.30
£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: 2006.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.09
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12

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Company directors and board members:

LORNA EDWARDS (dissolve)
Secretary, 2013.12.16
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LI CLIFTON MOOR , YORK
YO30 4XG
LORNA EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 2016.03.31
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LI CLIFTON MOOR , YORK
YO30 4XG
ELIZABETH ANNE DAVIES (dissolve)
Secretary, 2005.01.18 - 2013.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
DAVID PAUL TURNER (dissolve)
Secretary, 1991.05.03 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
PETER JOHN BATTY (dissolve)
Director, COMMERCIAL DIRECTOR, 2002.04.07 - 2014.11.18
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
RICHARD ANTHONY BOWLER (dissolve)
Director, COMPANY DIRECTOR, 2000.07.27 - 2014.11.18
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
KENNETH MCINTYRE CARLAW (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 2014.11.18 - 2016.03.31
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LI CLIFTON MOOR , YORK
YO30 4XG
STEPHEN JOHN CLAYTON (dissolve)
Director, COMPANY DIRECTOR, 1996.04.17 - 2002.05.01
NEW HALL FARMHOUSE FANHAMS HALL ROAD NEWHALL GREEN WARESIDE , WARE
SG12 7SD, HERTFORDSHIRE
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
GORDON WILLIAM HODGSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.03 - 1998.12.31
BRAMBLE HOUSE EASINGTON LANE , HOUGHTON LE SPRING
DH5 0QX, TYNE & WEAR
DAVID GRAHAM JOHNSTONE (dissolve)
Director, DIRECTOR GROUP TAX, 2004.10.06 - 2005.04.29
7 PONT HAUGH ELAND MEWS PONTELAND , NEWCASTLE UPON TYNE
NE20 9XD
STEPHEN PHILIP LONSDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.09 - 2002.05.01
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
EDWARD ARTHUR TWEEDY MILBURN (dissolve)
Director, COMPANY DIRECTOR, 1996.04.17 - 2001.08.31
34 WARWICK DRIVE , CHESHUNT
EN8 0BW, HERTFORDSHIRE
ROBERT WILLIAM NEWSON (dissolve)
Director, ACCOUNTANT, 1996.04.17 - 1998.07.31
2 CORNWALL AVENUE , LONDON
N22 7DA
JOHN DENIS PYCROFT (dissolve)
Director, 1991.05.03 - 2002.01.31
27 AMERSHAM AVENUE LANGDON HILLS , BASILDON
SS16 6SJ, ESSEX
JEFFREY EDWARD QUANTRELL (dissolve)
Director, OPERATIONS DIRECTOR, 2002.04.29 - 2014.10.18
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
JOHN ALFRED RAY (dissolve)
Director, COMPANY DIRECTOR, 1998.09.15 - 2002.05.01
50 THE GABLES SEDGEFIELD , STOCKTON ON TEES
TS21 3EU, CLEVELAND
ROBERT SCOWEN (dissolve)
Director, COMPANY DIRECTOR, 2010.04.07 - 2014.11.18
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
ALAN JAMES SEWELL (dissolve)
Director, FINANCE DIRECTOR, 1999.05.10 - 2010.04.09
16 THE AVENUE BENGEO , HERTFORD
SG14 3DR, HERTFORDSHIRE
IAN RICHARD TARRAN (dissolve)
Director, COMPANY DIRECTOR, 2001.08.09 - 2014.11.18
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
DAVID PAUL TURNER (dissolve)
Director, CHARTERED SECRETARY, 2004.10.06 - 2005.04.29
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
ANTONY PETER WARD (dissolve)
Director, COMPANY DIRECTOR, 2010.04.07 - 2013.11.21
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
IAN ANTHONY WARR (dissolve)
Director, COMPANY DIRECTOR, 2013.11.21 - 2014.10.18
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
MARK DAVID JAMES YEXLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.04.17 - 2014.11.18
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR

Companies near to ARRIVA LONDON NORTH EAST ltd.

Information about the Private Limited Company ARRIVA LONDON NORTH EAST 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