ARRIVA TRAINS (POLAND) LIMITED
Overview
| Company Name | ARRIVA TRAINS (POLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04165862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARRIVA TRAINS (POLAND) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARRIVA TRAINS (POLAND) LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA TRAINS (POLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIVA WEST LIMITED | Feb 22, 2001 | Feb 22, 2001 |
What are the latest accounts for ARRIVA TRAINS (POLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ARRIVA TRAINS (POLAND) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARRIVA TRAINS (POLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Martin James Hibbert as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Graham Johnstone as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Charles Davison as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Mcintyre Carlaw as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lorna Edwards as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Peter Charles Davison as a director on Jun 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Christopher John Applegarth as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Lorna Edwards as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Davies as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Appointment of Kenneth Mcintyre Carlaw as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ARRIVA TRAINS (POLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | 183718990001 | |||||||
| EDWARDS, Lorna | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 205425080001 | |||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | British | 102907000002 | ||||||
| THORPE, Elizabeth Anne | Secretary | 2 Oakwood DH7 0NP Lanchester County Durham | British | 102907000001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| VIRTUE, John | Secretary | 91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear | British | 102404840001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| APPLEGARTH, David Christopher John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | Scotland | British | 81952520001 | |||||
| CARLAW, Kenneth Mcintyre | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 161250030001 | |||||
| DAVISON, Peter Charles | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 198773140001 | |||||
| HIBBERT, Martin James | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 111092090001 | |||||
| JOHNSTONE, David Graham | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 95834280002 | |||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | 4971910001 | |||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | 58415290001 | ||||||
| TURNER, David Paul | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 48937720001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0