Dissolved 2016-08-09
Company Information for ARRIVA INTERNATIONAL (2) LIMITED
SUNDERLAND, TYNE & WEAR, SR3 3XP,
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Company Registration Number
04337648
Private Limited Company
Dissolved Dissolved 2016-08-09 |
Company Name | ||||||
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ARRIVA INTERNATIONAL (2) LIMITED | ||||||
Legal Registered Office | ||||||
SUNDERLAND TYNE & WEAR SR3 3XP Other companies in SR3 | ||||||
Previous Names | ||||||
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Company Number | 04337648 | |
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Date formed | 2001-12-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-08-09 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LORNA EDWARDS |
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LORNA EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES DAVISON |
Director | ||
DAVID GRAHAM JOHNSTONE |
Director | ||
PIERS DARRYL ST JOHN MARLOW |
Director | ||
KENNETH MCINTYRE CARLAW |
Director | ||
DAVID CHRISTOPHER JOHN APPLEGARTH |
Director | ||
ELIZABETH ANNE DAVIES |
Company Secretary | ||
DAVID TIMOTHY CHISNALL EVANS |
Director | ||
DAVID PAUL TURNER |
Director | ||
DOMINIC PAUL MCKENNA |
Director | ||
RICHARD ANTHONY BOWLER |
Director | ||
DAVID PAUL TURNER |
Company Secretary | ||
STEPHEN PHILIP LONSDALE |
Director | ||
DAVID ROBERT MARTIN |
Director | ||
BICCOR LTD |
Nominated Secretary | ||
DUNCAN MCDONALD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHASE COACHES LIMITED | Director | 2017-03-10 | CURRENT | 1983-03-18 | Dissolved 2018-07-31 | |
TRANSCARE SOLUTIONS LIMITED | Director | 2017-02-03 | CURRENT | 2000-09-12 | Active | |
TGM SERVICES LIMITED | Director | 2016-11-10 | CURRENT | 1999-05-26 | Liquidation | |
YORKSHIRE BUS GROUP LIMITED | Director | 2016-10-12 | CURRENT | 1994-08-17 | Dissolved 2017-12-25 | |
ARRIVA FINANCE LEASE LIMITED | Director | 2016-09-08 | CURRENT | 1972-01-25 | Active | |
ARRIVA EAST HERTS & ESSEX LIMITED | Director | 2016-06-28 | CURRENT | 1988-09-12 | Active | |
ARRIVA TEESSIDE LIMITED | Director | 2016-06-27 | CURRENT | 1964-04-30 | Liquidation | |
ARRIVA YORKSHIRE WEST LIMITED | Director | 2016-06-27 | CURRENT | 1988-08-05 | Liquidation | |
ARRIVA DERBY LIMITED | Director | 2016-06-27 | CURRENT | 1989-03-16 | Liquidation | |
ARRIVA TEES & DISTRICT LIMITED | Director | 2016-06-27 | CURRENT | 1989-07-14 | Liquidation | |
ARRIVA GUILDFORD & WEST SURREY LIMITED | Director | 2016-06-27 | CURRENT | 1990-09-03 | Liquidation | |
PICKERING'S TRANSPORT SERVICES LIMITED | Director | 2016-06-27 | CURRENT | 1986-12-05 | Dissolved 2017-12-25 | |
ARRIVA NORTH EAST LIMITED | Director | 2016-06-27 | CURRENT | 1912-04-14 | Active | |
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 1990-04-18 | Active | |
ARRIVA MANCHESTER LIMITED | Director | 2016-05-25 | CURRENT | 1989-07-18 | Active | |
NEW ENTERPRISE COACHES (TONBRIDGE) LIMITED | Director | 2016-05-11 | CURRENT | 1974-02-26 | Dissolved 2017-12-25 | |
AMBULINE TRAINING LIMITED | Director | 2016-05-06 | CURRENT | 1999-03-01 | Liquidation | |
ARRIVA COLCHESTER LIMITED | Director | 2016-03-31 | CURRENT | 1986-03-05 | Dissolved 2016-06-07 | |
ARRIVA CROYDON & NORTH SURREY LIMITED | Director | 2016-03-31 | CURRENT | 1986-04-01 | Dissolved 2016-06-07 | |
ARRIVA LONDON NORTH EAST LIMITED | Director | 2016-03-31 | CURRENT | 1934-04-18 | Dissolved 2016-06-07 | |
ARRIVA TRAINS (POLAND) LIMITED | Director | 2016-03-31 | CURRENT | 2001-02-22 | Dissolved 2016-08-09 | |
A & T MOTOR RETAILING LIMITED | Director | 2016-03-31 | CURRENT | 1969-10-20 | Dissolved 2016-06-07 | |
MOOR-DALE COACHES LIMITED(THE) | Director | 2016-03-31 | CURRENT | 1946-05-06 | Dissolved 2016-07-04 | |
ARRIVA INTERNATIONAL (7) LIMITED | Director | 2016-03-31 | CURRENT | 2001-12-11 | Dissolved 2016-11-08 | |
ARRIVA PASSENGER SERVICES (INTERNATIONAL) LIMITED | Director | 2016-03-31 | CURRENT | 2001-02-23 | Dissolved 2016-11-08 | |
ARRIVA INTERNATIONAL FINANCE LIMITED | Director | 2016-03-31 | CURRENT | 2005-02-01 | Dissolved 2017-03-21 | |
ARRIVA LONDON LIMITED | Director | 2016-03-31 | CURRENT | 1904-10-03 | Liquidation | |
GCRC HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 2006-12-22 | Dissolved 2017-08-17 | |
LONDONLINKS BUSES LIMITED | Director | 2016-03-31 | CURRENT | 1994-01-14 | Dissolved 2017-08-17 | |
MERSEYRAIL ELECTRICS LIMITED | Director | 2016-03-31 | CURRENT | 1919-06-20 | Dissolved 2017-12-25 | |
MERSEYSIDE TRANSPORT LIMITED | Director | 2016-03-31 | CURRENT | 1923-05-29 | Dissolved 2017-12-25 | |
NORTHERN SPIRIT LIMITED | Director | 2016-03-31 | CURRENT | 1934-11-22 | Dissolved 2017-12-25 | |
NORTHERN SPIRIT TRAINS LIMITED | Director | 2016-03-31 | CURRENT | 1927-11-09 | Dissolved 2017-12-25 | |
NORTHERN SPIRIT TRANSPORT LIMITED | Director | 2016-03-31 | CURRENT | 1967-07-25 | Dissolved 2017-12-25 | |
UNITED AUTOMOBILE SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 1994-07-27 | Dissolved 2017-12-25 | |
ARRIVA TRAINS MERSEYSIDE LIMITED | Director | 2016-03-31 | CURRENT | 1995-01-10 | Dissolved 2017-08-17 | |
ARRIVA TRAINS NORTHERN LIMITED | Director | 2016-03-31 | CURRENT | 1995-01-10 | Liquidation | |
ARRIVA YORKSHIRE SOUTH LIMITED | Director | 2016-03-31 | CURRENT | 1973-01-15 | Dissolved 2017-08-17 | |
ARRIVA TRUSTEE COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 1997-12-03 | Active | |
ALLIANCE RAIL HOLDINGS LTD | Director | 2016-03-31 | CURRENT | 2009-09-22 | Active - Proposal to Strike off | |
TGM OPERATIONS LIMITED | Director | 2016-03-31 | CURRENT | 1993-09-01 | Liquidation | |
CLASSIC COACHES (CONTINENTAL) LIMITED | Director | 2016-03-31 | CURRENT | 1983-06-03 | Active - Proposal to Strike off | |
ARRIVA MOTOR HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 1989-04-04 | Active | |
PREMIER BUSES LIMITED | Director | 2016-03-31 | CURRENT | 1997-03-25 | Active | |
NETWORK COLCHESTER LIMITED | Director | 2016-03-31 | CURRENT | 1998-02-09 | Liquidation | |
APS (LEASING) LIMITED | Director | 2016-03-31 | CURRENT | 2000-03-09 | Active | |
EUROCARE TRAVEL LIMITED | Director | 2016-03-30 | CURRENT | 1982-09-17 | Dissolved 2017-12-25 | |
LONDON PRIDE SIGHTSEEING LIMITED | Director | 2016-03-30 | CURRENT | 1983-07-26 | Dissolved 2017-12-25 | |
MEADOWHALL LIMITED | Director | 2016-03-30 | CURRENT | 1992-12-23 | Dissolved 2017-08-17 | |
ARRIVA BUS & COACH FINANCE LIMITED | Director | 2016-03-30 | CURRENT | 1989-04-03 | Dissolved 2017-08-17 | |
ARRIVA BUS & COACH RENTAL (4) LIMITED | Director | 2016-03-30 | CURRENT | 1989-04-03 | Dissolved 2017-08-17 | |
ARRIVA MEDWAY TOWNS LIMITED | Director | 2016-03-30 | CURRENT | 2000-03-09 | Dissolved 2017-08-17 | |
ARRIVA SOUTHEND LIMITED | Director | 2016-03-30 | CURRENT | 1986-02-24 | Dissolved 2017-08-17 | |
ARRIVA SOUTHERN COUNTIES LIMITED | Director | 2016-03-30 | CURRENT | 1986-06-25 | Dissolved 2017-08-17 | |
ARRIVA YORKSHIRE NORTH LIMITED | Director | 2016-03-30 | CURRENT | 1988-02-29 | Dissolved 2017-08-17 | |
ARRIVA LIVERPOOL LIMITED | Director | 2016-03-30 | CURRENT | 1987-12-24 | Liquidation | |
ARRIVA WEST SUSSEX LIMITED | Director | 2016-03-30 | CURRENT | 1990-09-17 | Liquidation | |
ARRIVA SCOTRAIL LIMITED | Director | 2016-02-23 | CURRENT | 2003-03-28 | Dissolved 2016-05-31 | |
ARRIVA NIGHT TRAINS LIMITED | Director | 2016-02-23 | CURRENT | 2014-05-09 | Dissolved 2016-05-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS MARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW | |
AP01 | DIRECTOR APPOINTED MRS LORNA EDWARDS | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED PETER CHARLES DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID APPLEGARTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DARRYL ST JOHN MARLOW / 13/04/2015 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED LORNA EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 | |
AR01 | 11/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
AR01 | 11/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DARRYL ST JOHN MARLOW / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM JOHNSTONE / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIMOTHY CHISNALL EVANS / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JOHN APPLEGARTH / 14/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 14/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSTONE / 01/10/2008 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 28/03/06 | |
RES04 | £ NC 1/100 28/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/06 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/04 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED EDEN BUS SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/03 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 05/11/02 | |
ELRES | S366A DISP HOLDING AGM 05/11/02 | |
CERTNM | COMPANY NAME CHANGED ARRIVA INTERNATIONAL (2) LIMITED CERTIFICATE ISSUED ON 05/11/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARRIVA INTERNATIONAL (2) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARRIVA INTERNATIONAL (2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |