ARRIVA PASSENGER SERVICES (INTERNATIONAL) LIMITED
Overview
| Company Name | ARRIVA PASSENGER SERVICES (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04166669 |
| 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 PASSENGER SERVICES (INTERNATIONAL) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARRIVA PASSENGER SERVICES (INTERNATIONAL) LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARRIVA PASSENGER SERVICES (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ARRIVA PASSENGER SERVICES (INTERNATIONAL) 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 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 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Richard Anthony Bowler as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2014
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Kenneth Mcintyre Carlaw as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of 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 | ||||||||||||||||||
Director's details changed for Mr Richard Anthony Bowler on Aug 16, 2013 | 2 pages | CH01 | ||||||||||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2013
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
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 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Who are the officers of ARRIVA PASSENGER SERVICES (INTERNATIONAL) 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 Bus Park SR3 3XP Sunderland Tyne & Wear | 183740180001 | |||||||
| EDWARDS, Lorna | Director | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear | England | British | 205425080001 | |||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear | British | 102907000002 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BOWLER, Richard Anthony | Director | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear | England | British | 35116070003 | |||||
| CARLAW, Kenneth Mcintyre | Director | 1 Admiral Way Doxford International Bus Park SR3 3XP Sunderland Tyne & Wear | England | British | 161250030001 | |||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | 46866840005 | |||||
| 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 | ||||||
| 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