About

Registered Number: 03007941
Date of Incorporation: 10/01/1995 (29 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/08/2017 (6 years and 9 months ago)
Registered Address: 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG

 

Arriva Trains Merseyside Ltd was founded on 10 January 1995, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The companies director is listed as Edwards, Lorna at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EDWARDS, Lorna 16 December 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 August 2017
LIQ13 - N/A 17 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 17 March 2017
LIQ MISC OC - N/A 17 March 2017
4.40 - N/A 17 March 2017
4.68 - Liquidator's statement of receipts and payments 11 November 2016
TM01 - Termination of appointment of director 11 August 2016
AP01 - Appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
CH01 - Change of particulars for director 03 February 2016
4.68 - Liquidator's statement of receipts and payments 11 November 2015
4.68 - Liquidator's statement of receipts and payments 27 October 2014
AP01 - Appointment of director 31 January 2014
AP03 - Appointment of secretary 17 December 2013
TM02 - Termination of appointment of secretary 17 December 2013
4.68 - Liquidator's statement of receipts and payments 18 November 2013
RESOLUTIONS - N/A 14 September 2012
RESOLUTIONS - N/A 14 September 2012
AD01 - Change of registered office address 14 September 2012
4.70 - N/A 14 September 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 14 September 2012
TM01 - Termination of appointment of director 28 August 2012
TM01 - Termination of appointment of director 28 August 2012
AA - Annual Accounts 16 August 2012
AP01 - Appointment of director 18 July 2012
CH03 - Change of particulars for secretary 28 May 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 01 November 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 04 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 09 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 30 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2004
AA - Annual Accounts 18 October 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288c - Notice of change of directors or secretaries or in their particulars 19 July 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
AUD - Auditor's letter of resignation 05 March 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 11 October 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
363s - Annual Return 08 February 2002
RESOLUTIONS - N/A 23 August 2001
RESOLUTIONS - N/A 23 August 2001
RESOLUTIONS - N/A 23 August 2001
AA - Annual Accounts 03 May 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
CERTNM - Change of name certificate 20 March 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
363s - Annual Return 22 January 2001
288c - Notice of change of directors or secretaries or in their particulars 19 December 2000
AA - Annual Accounts 06 September 2000
288c - Notice of change of directors or secretaries or in their particulars 21 June 2000
225 - Change of Accounting Reference Date 24 March 2000
225 - Change of Accounting Reference Date 06 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
AUD - Auditor's letter of resignation 01 March 2000
287 - Change in situation or address of Registered Office 29 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
AUD - Auditor's letter of resignation 28 February 2000
AA - Annual Accounts 23 January 2000
363a - Annual Return 18 January 2000
288a - Notice of appointment of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
363a - Annual Return 15 January 1999
AA - Annual Accounts 16 December 1998
288c - Notice of change of directors or secretaries or in their particulars 15 July 1998
288c - Notice of change of directors or secretaries or in their particulars 11 May 1998
287 - Change in situation or address of Registered Office 03 April 1998
353 - Register of members 30 January 1998
363a - Annual Return 22 January 1998
363(353) - N/A 22 January 1998
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
AA - Annual Accounts 02 November 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
353 - Register of members 21 March 1997
AUD - Auditor's letter of resignation 12 March 1997
287 - Change in situation or address of Registered Office 05 March 1997
RESOLUTIONS - N/A 14 February 1997
RESOLUTIONS - N/A 14 February 1997
RESOLUTIONS - N/A 14 February 1997
MEM/ARTS - N/A 14 February 1997
123 - Notice of increase in nominal capital 14 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
363s - Annual Return 19 January 1997
288a - Notice of appointment of directors or secretaries 12 December 1996
AA - Annual Accounts 15 August 1996
288 - N/A 12 March 1996
288 - N/A 11 March 1996
288 - N/A 20 February 1996
288 - N/A 18 February 1996
363s - Annual Return 22 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 January 1995
NEWINC - New incorporation documents 10 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.