Arriva West Sussex Limited in James Nicolson Link CLIFTON MOOR

Arriva West Sussex Limited CLIFTON MOOR

Arriva West Sussex Limited was formally closed on 2019-01-12. Arriva West Sussex was a private limited company that was situated at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YO30 4XG, York. The company (formally started on 1990-09-17) was run by 1 director and 1 secretary.
Director Lorna E. who was appointed on 30 March 2016.
Among the secretaries, we can name: Lorna E. appointed on 16 December 2013.

The company was officially categorised as "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (49319). As stated in the Companies House data, there was a name change on 1998-06-25, their previous name was Gem Fairtax (1991). The latest confirmation statement was sent on 2017-09-17 and last time the annual accounts were sent was on 31 December 2016. 2015-09-17 was the date of the last annual return.

Arriva West Sussex Limited Address / Contact

Office Address	11 Clifton Moor Business Village
Office Address2	James Nicolson Link
Town	Clifton Moor
Post code	YO30 4XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02540030
Date of Incorporation	Mon, 17th Sep 1990
Date of Dissolution	Sat, 12th Jan 2019
Industry	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Mon, 1st Oct 2018
Last confirmation statement dated	Sun, 17th Sep 2017

Company staff

Lorna E.

Position: Director

Appointed: 30 March 2016

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Brian B.

Position: Director

Appointed: 07 April 2010

Resigned: 06 August 2014

Heath W.

Position: Director

Appointed: 01 July 2005

Resigned: 30 March 2016

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

Kevin H.

Position: Director

Appointed: 10 January 2003

Resigned: 30 September 2015

Anthony W.

Position: Director

Appointed: 10 January 2003

Resigned: 07 April 2010

Stephen F.

Position: Director

Appointed: 10 January 2003

Resigned: 31 October 2005

Robert S.

Position: Director

Appointed: 16 October 2000

Resigned: 01 July 2005

Richard B.

Position: Director

Appointed: 27 July 2000

Resigned: 22 December 2015

Beverley L.

Position: Director

Appointed: 01 December 1999

Resigned: 30 March 2016

John R.

Position: Director

Appointed: 22 September 1998

Resigned: 01 May 2002

Brian J.

Position: Director

Appointed: 10 November 1997

Resigned: 18 May 2000

John P.

Position: Director

Appointed: 01 September 1996

Resigned: 10 November 1997

David T.

Position: Secretary

Appointed: 01 August 1996

Resigned: 18 January 2005

Stephen L.

Position: Director

Appointed: 01 August 1996

Resigned: 01 May 2002

Michael J.

Position: Director

Appointed: 28 June 1996

Resigned: 28 February 1997

Stephen B.

Position: Director

Appointed: 28 June 1996

Resigned: 28 February 1997

Neil B.

Position: Director

Appointed: 01 March 1996

Resigned: 30 April 1999

British Bus (company Secretaries) Limited

Position: Secretary

Appointed: 30 June 1995

Resigned: 01 August 1996

Beverley L.

Position: Director

Appointed: 25 July 1994

Resigned: 31 March 1998

Beverley L.

Position: Secretary

Appointed: 25 July 1994

Resigned: 30 June 1995

David M.

Position: Director

Appointed: 28 April 1993

Resigned: 07 May 2002

Gordon W.

Position: Director

Appointed: 04 August 1992

Resigned: 01 August 1996

Dawson W.

Position: Director

Appointed: 04 August 1992

Resigned: 19 July 1996

Robert H.

Position: Secretary

Appointed: 06 April 1992

Resigned: 25 July 1994

John P.

Position: Director

Appointed: 11 November 1991

Resigned: 31 December 1994

Andrew H.

Position: Secretary

Appointed: 11 November 1991

Resigned: 06 April 1992

Robert H.

Position: Director

Appointed: 11 November 1991

Resigned: 01 September 1996

People with significant control

Arriva Uk Bus Holdings Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	4166672
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Gem Fairtax (1991)	June 25, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to September 17, 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 17, 2015: 50002.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 17, 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 17, 2014: 50002.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 30th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 17, 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 17, 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to September 17, 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to September 17, 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, November 2009	accounts	Free Download (14 pages)
363a	Annual return made up to September 17, 2009 filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to September 17, 2008 filed on: 17th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (14 pages)
363a	Annual return made up to September 18, 2007 filed on: 18th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363a	Annual return made up to September 18, 2006 filed on: 18th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (13 pages)
363s	Annual return made up to October 18, 2005 filed on: 18th, October 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, October 2003	accounts	Free Download (13 pages)
363s	Annual return made up to September 29, 2003 filed on: 29th, September 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, October 2002	accounts	Free Download (12 pages)
363s	Annual return made up to October 1, 2002 filed on: 1st, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, October 2001	accounts	Free Download (12 pages)
363s	Annual return made up to September 21, 2001 filed on: 21st, September 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 21/09/01	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 25th, October 2000	accounts	Free Download (13 pages)
363s	Annual return made up to October 6, 2000 filed on: 6th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (15 pages)
363s	Annual return made up to October 4, 1999 filed on: 4th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (15 pages)
363s	Annual return made up to October 16, 1998 filed on: 16th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (16 pages)
363s	Annual return made up to September 24, 1997 filed on: 24th, September 1997	annual return	Free Download (7 pages)
363s	Annual return made up to September 24, 1996 filed on: 24th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 30, 1995 filed on: 14th, August 1996	accounts	Free Download (16 pages)
363s	Annual return made up to October 19, 1995 filed on: 19th, October 1995	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 19, 1995 (Location of register of members address changed)	annual return
AA	Full accounts data made up to December 31, 1994 filed on: 20th, June 1995	accounts	Free Download (15 pages)
363s	Annual return made up to October 12, 1994 filed on: 12th, October 1994	annual return
AA	Full accounts data made up to January 1, 1994 filed on: 1st, June 1994	accounts
363s	Annual return made up to October 14, 1993 filed on: 14th, October 1993	annual return
AA	Full accounts data made up to December 26, 1992 filed on: 10th, September 1993	accounts
363s	Annual return made up to December 15, 1992 filed on: 15th, December 1992	annual return
363(288)	Annual return made up to December 15, 1992 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 28, 1991 filed on: 23rd, July 1992	accounts	Free Download (10 pages)
363b	Annual return made up to September 26, 1991 with full list of members filed on: 26th, September 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 16th, May 1991	accounts

Arriva West Sussex Limited CLIFTON MOOR

Arriva West Sussex Limited Address / Contact

Company Information / Profile

Company staff

Lorna E.

Lorna E.

Brian B.

Heath W.

Elizabeth D.

Kevin H.

Anthony W.

Stephen F.

Robert S.

Richard B.

Beverley L.

John R.

Brian J.

John P.

David T.

Stephen L.

Michael J.

Stephen B.

Neil B.

British Bus (company Secretaries) Limited

Beverley L.

Beverley L.

David M.

Gordon W.

Dawson W.

Robert H.

John P.

Andrew H.

Robert H.

People with significant control

Company previous names

Company filings

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