ARRIVA INTERNATIONAL (7) LIMITED
Overview
| Company Name | ARRIVA INTERNATIONAL (7) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04337700 |
| 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 (7) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARRIVA INTERNATIONAL (7) LIMITED located?
| Registered Office Address | C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA INTERNATIONAL (7) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIVA INTERNATIONAL (FRANCE) 7 LTD | Dec 11, 2001 | Dec 11, 2001 |
What are the latest accounts for ARRIVA INTERNATIONAL (7) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ARRIVA INTERNATIONAL (7) 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 | ||||||||||||||
Appointment of Mrs Lorna Edwards as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kenneth Mcintyre Carlaw as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 27, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Termination of appointment of David Christopher John Applegarth as a director on Nov 24, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Graham Johnstone as a director on Nov 24, 2014 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||||||
Termination of appointment of Elizabeth Davies as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Lorna Edwards as a secretary | 2 pages | AP03 | ||||||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 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 | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||||||
Who are the officers of ARRIVA INTERNATIONAL (7) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Lorna | Secretary | C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | 183721400001 | |||||||
| EDWARDS, Lorna | Director | C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 205425080001 | |||||
| DAVIES, Elizabeth Anne | Secretary | C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park 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 | C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | Scotland | British | 81952520001 | |||||
| CARLAW, Kenneth Mcintyre | Director | C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 161250030001 | |||||
| JOHNSTONE, David Graham | Director | C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 95834280002 | |||||
| LONSDALE, Stephen Philip | Director | C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 4971910001 | |||||
| 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 | ||||||
| TURNER, David Paul | Director | C/O Arriva Plc 1 Admiral Way Doxford International Business SR3 3XP Park 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