Arriva International (7) Limited in Doxford International Business PARK SUNDERLAND - SR3 3XP

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Arriva International (7) Limited PARK SUNDERLAND

Arriva International (7) Limited was officially closed on 2016-11-08. Arriva International (7) was a private limited company that could have been found at C/O Arriva Plc 1 Admiral Way, Doxford International Business, Park Sunderland, SR3 3XP, Tyne & Wear. The company (formed on 2001-12-11) was run by 1 director and 1 secretary.
Director Lorna E. who was appointed on 31 March 2016.
Among the secretaries, we can name: Lorna E. appointed on 16 December 2013.

The company was classified as "dormant company" (99999). As stated in the Companies House records, there was a name change on 2002-01-16 and their previous name was Arriva International (france) 7. 2015-12-11 was the date of the last annual return.

Arriva International (7) Limited Address / Contact

Office Address	C/o Arriva Plc 1 Admiral Way
Office Address2	Doxford International Business
Town	Park Sunderland
Post code	SR3 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04337700
Date of Incorporation	Tue, 11th Dec 2001
Date of Dissolution	Tue, 8th Nov 2016
Industry	Dormant Company
End of financial Year	31st December
Company age	15 years old
Account next due date	Fri, 30th Sep 2016
Account last made up date	Wed, 31st Dec 2014
Return next due date	Sun, 8th Jan 2017
Return last made up date	Fri, 11th Dec 2015

Company staff

Lorna E.

Position: Director

Appointed: 31 March 2016

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Kenneth C.

Position: Director

Appointed: 30 June 2011

Resigned: 31 March 2016

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

David J.

Position: Director

Appointed: 09 February 2004

Resigned: 24 November 2014

David T.

Position: Director

Appointed: 04 February 2004

Resigned: 30 June 2011

David A.

Position: Director

Appointed: 04 February 2004

Resigned: 24 November 2014

Stephen L.

Position: Director

Appointed: 11 December 2001

Resigned: 16 December 2010

David M.

Position: Director

Appointed: 11 December 2001

Resigned: 04 February 2004

Duncan M.

Position: Nominee Director

Appointed: 11 December 2001

Resigned: 11 December 2001

Biccor Ltd

Position: Nominee Secretary

Appointed: 11 December 2001

Resigned: 11 December 2001

David T.

Position: Secretary

Appointed: 11 December 2001

Resigned: 18 January 2005

Company previous names

Arriva International (france) 7	January 16, 2002

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 31st Mar 2016 new director was appointed. filed on: 31st, March 2016	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 31st Mar 2016 new director was appointed. filed on: 31st, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Mar 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 11th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 11th Dec 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 11th, December 2014	annual return	Free Download (3 pages)
CAP-SS	Solvency Statement dated 27/11/14 filed on: 27th, November 2014	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, November 2014	resolution
SH20	Statement by Directors filed on: 27th, November 2014	capital	Free Download (1 page)
SH19	Capital declared on Thu, 27th Nov 2014: 1.00 GBP filed on: 27th, November 2014	capital	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 24th Nov 2014 filed on: 24th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 24th Nov 2014 filed on: 24th, November 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on Tue, 17th Dec 2013 filed on: 17th, December 2013	officers	Free Download (1 page)
AP03	On Tue, 17th Dec 2013, company appointed a new person to the position of a secretary filed on: 17th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Dec 2013 filed on: 12th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Dec 2012 filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 31st, July 2012	accounts	Free Download (15 pages)
CH03	On Sat, 26th May 2012 secretary's details were changed filed on: 28th, May 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Dec 2011 filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AP01	On Mon, 4th Jul 2011 new director was appointed. filed on: 4th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2011 filed on: 1st, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 12th Jan 2011 filed on: 12th, January 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Dec 2010 filed on: 13th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2009 filed on: 18th, December 2009	annual return	Free Download (5 pages)
CH01	On Fri, 11th Dec 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH01	On Fri, 11th Dec 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH03	On Fri, 11th Dec 2009 secretary's details were changed filed on: 11th, December 2009	officers	Free Download (1 page)
CH01	On Fri, 11th Dec 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH01	On Fri, 11th Dec 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, November 2009	accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 4th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 12th Dec 2008 with complete member list filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, January 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 4th Jan 2006 with complete member list filed on: 4th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (10 pages)
288c	Secretary's particulars changed filed on: 30th, August 2005	officers	Free Download (1 page)
88(2)R	Alloted 35000000 shares on Mon, 21st Feb 2005. Value of each share 1 £, total number of shares: 160000001. filed on: 25th, February 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 23rd, February 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 01/02/05 filed on: 23rd, February 2005	capital	Free Download (1 page)
288a	On Tue, 8th Feb 2005 New secretary appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288b	On Thu, 3rd Feb 2005 Secretary resigned filed on: 3rd, February 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Mon, 20th Dec 2004 with complete member list filed on: 20th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, October 2004	resolution	Free Download (10 pages)
288a	On Wed, 18th Feb 2004 New director appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
288a	On Sat, 14th Feb 2004 New director appointed filed on: 14th, February 2004	officers	Free Download (2 pages)
288a	On Sat, 14th Feb 2004 New director appointed filed on: 14th, February 2004	officers	Free Download (3 pages)
288b	On Sat, 14th Feb 2004 Director resigned filed on: 14th, February 2004	officers	Free Download (1 page)
88(2)R	Alloted 125000000 shares on Fri, 19th Dec 2003. Value of each share 1 £, total number of shares: 125000001. filed on: 29th, January 2004	capital	Free Download (2 pages)
SA	Affairs statement filed on: 29th, January 2004	miscellaneous	Free Download (11 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, January 2004	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, January 2004	resolution
123	Nc inc already adjusted 19/12/03 filed on: 25th, January 2004	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2004	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, January 2004	resolution
363s	Annual return drawn up to Tue, 23rd Dec 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/12/03	annual return
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 18th, October 2003	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 5th, March 2003	auditors	Free Download (6 pages)
363s	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, November 2002	resolution	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 12th, November 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, November 2002	resolution
RESOLUTIONS	Election resolution filed on: 12th, November 2002	resolution
288b	On Tue, 22nd Jan 2002 Secretary resigned filed on: 22nd, January 2002	officers	Free Download (1 page)
288b	On Tue, 22nd Jan 2002 Director resigned filed on: 22nd, January 2002	officers	Free Download (1 page)
CERTNM	Company name changed arriva international (france) 7 LTDcertificate issued on 16/01/02 filed on: 16th, January 2002	change of name	Free Download (2 pages)
288a	On Fri, 28th Dec 2001 New director appointed filed on: 28th, December 2001	officers	Free Download (2 pages)
288a	On Fri, 21st Dec 2001 New director appointed filed on: 21st, December 2001	officers	Free Download (2 pages)
288a	On Fri, 21st Dec 2001 New secretary appointed filed on: 21st, December 2001	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2001	incorporation	Free Download (20 pages)

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