ARRIVA INTERNATIONAL (2) LIMITED
Overview
| Company Name | ARRIVA INTERNATIONAL (2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04337648 |
| 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 INTERNATIONAL (2) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARRIVA INTERNATIONAL (2) LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA INTERNATIONAL (2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDEN BUS SERVICES LIMITED | Nov 05, 2002 | Nov 05, 2002 |
| ARRIVA INTERNATIONAL (2) LIMITED | Jan 16, 2002 | Jan 16, 2002 |
| ARRIVA INTERNATIONAL (FRANCE) 2 LTD | Dec 11, 2001 | Dec 11, 2001 |
What are the latest accounts for ARRIVA INTERNATIONAL (2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ARRIVA INTERNATIONAL (2) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARRIVA INTERNATIONAL (2) 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 Piers Darryl St John Marlow 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 Dec 11, 2015 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 Mar 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Christopher John Applegarth as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Piers Darryl St John Marlow on Apr 13, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Appointment of Lorna Edwards as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Davies as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Evans as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ARRIVA INTERNATIONAL (2) 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 Int Business Park SR3 3XP Sunderland Tyne & Wear | 183721290001 | |||||||
| EDWARDS, Lorna | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 205425080001 | |||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford Int Business 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 | ||||||
| BICCOR LTD | Nominee Secretary | 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam | 900023010001 | |||||||
| APPLEGARTH, David Christopher John | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | Scotland | British | 81952520001 | |||||
| BOWLER, Richard Anthony | Director | 4 Waterfield Road Cropston LE7 7HN Leicester | United Kingdom | British | 35116070001 | |||||
| CARLAW, Kenneth Mcintyre | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 161250030001 | |||||
| DAVISON, Peter Charles | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 198773140001 | |||||
| EVANS, David Timothy Chisnall | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 68019550003 | |||||
| JOHNSTONE, David Graham | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP 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 | |||||
| MARLOW, Piers Darryl St John | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | England | British | 15085430008 | |||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | 6874440001 | |||||
| MCDONALD, Duncan | Nominee Director | 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam | British | 900023030001 | ||||||
| MCKENNA, Dominic Paul | Director | Meadowcroft Barn Rookery Lane Stretton LE15 7RA Oakham Leicestershire | United Kingdom | British | 103320300001 | |||||
| TURNER, David Paul | Director | 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne & Wear | United Kingdom | British | 48937720001 |
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