Arriva Southend Ltd was registered on 24 February 1986 and has its registered office in North Yorkshire, it's status is listed as "Dissolved". The organisation has 5 directors listed. Currently we aren't aware of the number of employees at the Arriva Southend Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTON, William John | N/A | 24 June 1993 | 1 |
DUNN, Jean, Councillor Mrs | N/A | 22 June 1993 | 1 |
HILL, Peter William | N/A | 24 June 1993 | 1 |
TOBIN, Joseph, Councillor Mr | N/A | 27 May 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Lorna | 16 December 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 August 2017 | |
LIQ13 - N/A | 17 May 2017 | |
AD01 - Change of registered office address | 13 July 2016 | |
RESOLUTIONS - N/A | 01 July 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 July 2016 | |
4.70 - N/A | 01 July 2016 | |
AR01 - Annual Return | 03 May 2016 | |
MR04 - N/A | 13 April 2016 | |
MR04 - N/A | 13 April 2016 | |
TM01 - Termination of appointment of director | 30 March 2016 | |
TM01 - Termination of appointment of director | 30 March 2016 | |
AP01 - Appointment of director | 30 March 2016 | |
TM01 - Termination of appointment of director | 22 December 2015 | |
TM01 - Termination of appointment of director | 30 September 2015 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 26 September 2014 | |
TM01 - Termination of appointment of director | 06 August 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AP03 - Appointment of secretary | 18 December 2013 | |
TM02 - Termination of appointment of secretary | 18 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
CH01 - Change of particulars for director | 16 August 2013 | |
TM01 - Termination of appointment of director | 16 August 2013 | |
MR04 - N/A | 26 July 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 12 July 2012 | |
CH03 - Change of particulars for secretary | 28 May 2012 | |
AR01 - Annual Return | 04 May 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 05 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
AP01 - Appointment of director | 22 September 2010 | |
TM01 - Termination of appointment of director | 22 September 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 12 May 2010 | |
CH03 - Change of particulars for secretary | 12 May 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 22 October 2008 | |
395 - Particulars of a mortgage or charge | 17 October 2008 | |
395 - Particulars of a mortgage or charge | 22 May 2008 | |
363a - Annual Return | 08 May 2008 | |
AA - Annual Accounts | 26 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2007 | |
363a - Annual Return | 04 May 2007 | |
395 - Particulars of a mortgage or charge | 02 December 2006 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
AA - Annual Accounts | 07 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
363s - Annual Return | 02 June 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
AA - Annual Accounts | 02 November 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
RESOLUTIONS - N/A | 15 September 2004 | |
MEM/ARTS - N/A | 15 September 2004 | |
363s - Annual Return | 24 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2003 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 06 June 2003 | |
AUD - Auditor's letter of resignation | 24 February 2003 | |
288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 29 May 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
AA - Annual Accounts | 23 October 2001 | |
363s - Annual Return | 22 May 2001 | |
AA - Annual Accounts | 25 October 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
363a - Annual Return | 06 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 17 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 1999 | |
AUD - Auditor's letter of resignation | 24 December 1998 | |
AA - Annual Accounts | 30 October 1998 | |
RESOLUTIONS - N/A | 21 October 1998 | |
MEM/ARTS - N/A | 21 October 1998 | |
288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
287 - Change in situation or address of Registered Office | 28 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1998 | |
363s - Annual Return | 19 May 1998 | |
288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
CERTNM - Change of name certificate | 01 April 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
AA - Annual Accounts | 02 November 1997 | |
395 - Particulars of a mortgage or charge | 24 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 1997 | |
288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
363s - Annual Return | 29 May 1997 | |
288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1996 | |
288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
288b - Notice of resignation of directors or secretaries | 15 October 1996 | |
RESOLUTIONS - N/A | 26 September 1996 | |
RESOLUTIONS - N/A | 26 September 1996 | |
RESOLUTIONS - N/A | 26 September 1996 | |
288 - N/A | 26 September 1996 | |
288 - N/A | 30 August 1996 | |
363a - Annual Return | 30 August 1996 | |
288 - N/A | 23 August 1996 | |
287 - Change in situation or address of Registered Office | 23 August 1996 | |
288 - N/A | 23 August 1996 | |
288 - N/A | 23 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1996 | |
AA - Annual Accounts | 14 August 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 08 August 1996 | |
288 - N/A | 07 July 1996 | |
MEM/ARTS - N/A | 22 September 1995 | |
363s - Annual Return | 29 August 1995 | |
288 - N/A | 29 August 1995 | |
288 - N/A | 18 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
288 - N/A | 06 July 1995 | |
AA - Annual Accounts | 20 June 1995 | |
288 - N/A | 19 May 1995 | |
288 - N/A | 14 February 1995 | |
288 - N/A | 25 January 1995 | |
AA - Annual Accounts | 07 October 1994 | |
288 - N/A | 08 September 1994 | |
288 - N/A | 07 September 1994 | |
363s - Annual Return | 01 September 1994 | |
395 - Particulars of a mortgage or charge | 31 August 1994 | |
395 - Particulars of a mortgage or charge | 26 August 1994 | |
288 - N/A | 26 August 1994 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 August 1994 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1994 | |
288 - N/A | 13 July 1994 | |
288 - N/A | 28 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1993 | |
AA - Annual Accounts | 22 December 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 November 1993 | |
288 - N/A | 25 November 1993 | |
288 - N/A | 25 November 1993 | |
MEM/ARTS - N/A | 02 November 1993 | |
287 - Change in situation or address of Registered Office | 19 October 1993 | |
363s - Annual Return | 05 September 1993 | |
395 - Particulars of a mortgage or charge | 19 August 1993 | |
288 - N/A | 06 August 1993 | |
288 - N/A | 06 August 1993 | |
288 - N/A | 06 August 1993 | |
288 - N/A | 06 August 1993 | |
288 - N/A | 06 August 1993 | |
288 - N/A | 06 August 1993 | |
288 - N/A | 06 August 1993 | |
287 - Change in situation or address of Registered Office | 06 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1993 | |
395 - Particulars of a mortgage or charge | 15 July 1993 | |
395 - Particulars of a mortgage or charge | 15 July 1993 | |
395 - Particulars of a mortgage or charge | 14 July 1993 | |
395 - Particulars of a mortgage or charge | 14 July 1993 | |
395 - Particulars of a mortgage or charge | 08 July 1993 | |
AUD - Auditor's letter of resignation | 08 July 1993 | |
RESOLUTIONS - N/A | 06 July 1993 | |
RESOLUTIONS - N/A | 06 July 1993 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 July 1993 | |
395 - Particulars of a mortgage or charge | 03 April 1993 | |
288 - N/A | 07 November 1992 | |
363b - Annual Return | 21 August 1992 | |
AA - Annual Accounts | 04 August 1992 | |
288 - N/A | 24 June 1992 | |
395 - Particulars of a mortgage or charge | 20 March 1992 | |
288 - N/A | 09 October 1991 | |
AA - Annual Accounts | 19 August 1991 | |
288 - N/A | 19 August 1991 | |
288 - N/A | 19 August 1991 | |
363b - Annual Return | 19 August 1991 | |
288 - N/A | 01 July 1991 | |
288 - N/A | 01 July 1991 | |
288 - N/A | 01 July 1991 | |
288 - N/A | 01 July 1991 | |
AA - Annual Accounts | 03 September 1990 | |
363 - Annual Return | 03 September 1990 | |
288 - N/A | 31 July 1990 | |
395 - Particulars of a mortgage or charge | 05 July 1990 | |
288 - N/A | 19 June 1990 | |
288 - N/A | 19 June 1990 | |
288 - N/A | 19 June 1990 | |
363 - Annual Return | 18 August 1989 | |
AA - Annual Accounts | 18 August 1989 | |
395 - Particulars of a mortgage or charge | 28 July 1989 | |
288 - N/A | 07 June 1989 | |
363 - Annual Return | 02 November 1988 | |
288 - N/A | 02 November 1988 | |
AA - Annual Accounts | 02 November 1988 | |
288 - N/A | 30 September 1988 | |
288 - N/A | 30 September 1988 | |
288 - N/A | 30 September 1988 | |
395 - Particulars of a mortgage or charge | 28 April 1988 | |
288 - N/A | 29 February 1988 | |
395 - Particulars of a mortgage or charge | 15 December 1987 | |
363 - Annual Return | 15 October 1987 | |
395 - Particulars of a mortgage or charge | 18 September 1987 | |
AA - Annual Accounts | 14 September 1987 | |
288 - N/A | 11 September 1987 | |
288 - N/A | 11 September 1987 | |
288 - N/A | 11 September 1987 | |
395 - Particulars of a mortgage or charge | 15 December 1986 | |
288 - N/A | 01 September 1986 | |
288 - N/A | 04 August 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 10 October 2008 | Fully Satisfied |
N/A |
Mortgage | 19 May 2008 | Fully Satisfied |
N/A |
Mortgage | 23 November 2006 | Fully Satisfied |
N/A |
Legal charge | 15 September 1997 | Fully Satisfied |
N/A |
Letter of charge and set-off over credit balances | 15 August 1994 | Fully Satisfied |
N/A |
Fixed and floating charge | 11 August 1994 | Fully Satisfied |
N/A |
Legal charge | 05 August 1993 | Fully Satisfied |
N/A |
Guarantee & debenture | 24 June 1993 | Fully Satisfied |
N/A |
Guarantee & charge | 24 June 1993 | Fully Satisfied |
N/A |
Guarantee & debenture | 24 June 1993 | Fully Satisfied |
N/A |
Guarantee & charge | 24 June 1993 | Fully Satisfied |
N/A |
Fixed and floating charge | 24 June 1993 | Fully Satisfied |
N/A |
A credit agreement | 22 March 1993 | Fully Satisfied |
N/A |
Sixth debenture | 16 March 1992 | Fully Satisfied |
N/A |
Debenture | 29 June 1990 | Fully Satisfied |
N/A |
Debenture | 24 July 1989 | Fully Satisfied |
N/A |
Debenture | 14 April 1988 | Fully Satisfied |
N/A |
Legal charge | 04 December 1987 | Fully Satisfied |
N/A |
Debenture | 15 September 1987 | Fully Satisfied |
N/A |
Debenture | 12 December 1986 | Fully Satisfied |
N/A |