Arriva London North East Limited

Company Name	Arriva London North East Limited
Company Status	Dissolved
Company Number	00287010
Category	Private Limited Company
Incorporation Date	18 April 1934(90 years, 1 month ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)
Previous Names	Grey-Green Coaches Limited and Grey Green Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Lorna Edwards
Status	Closed
Appointed	16 December 2013(79 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 June 2016)
Role	Company Director
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG

Director Name	Mrs Lorna Edwards
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(82 years after company formation)
Appointment Duration	2 months, 1 week (closed 07 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG

Director Name	Sir Thomas Cowie
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(57 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwood Hall Lanchester County Durham DH7 0TD

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(57 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Mr John Denis Pycroft
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(57 years after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	27 Amersham Avenue Langdon Hills Basildon Essex SS16 6SJ

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	03 May 1991(57 years after company formation)
Appointment Duration	13 years, 8 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(57 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Robert William Newson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(62 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Cornwall Avenue London N22 7DA

Director Name	Mr Mark David James Yexley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(62 years after company formation)
Appointment Duration	18 years, 7 months (resigned 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Edward Arthur Tweedy Milburn
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(62 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	34 Warwick Drive Cheshunt Hertfordshire EN8 0BW

Director Name	Mr Stephen John Clayton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(62 years after company formation)
Appointment Duration	6 years (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside Ware Hertfordshire SG12 7SD

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(64 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Robert John Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(64 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2002)
Role	Accountant
Correspondence Address	Foresters Hall The Green Middleton Tyas Richmond North Yorkshire DL10 6QY

Director Name	Mr Alan James Sewell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(65 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 09 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 The Avenue Bengeo Hertford Hertfordshire SG14 3DR

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(66 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Ian Richard Tarran
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(67 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Peter John Batty
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2002(68 years after company formation)
Appointment Duration	12 years, 7 months (resigned 18 November 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Jeffrey Edward Quantrell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(68 years after company formation)
Appointment Duration	12 years, 5 months (resigned 18 October 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	David Graham Johnstone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(70 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 April 2005)
Role	Director Group Tax
Correspondence Address	7 Pont Haugh Eland Mews Ponteland Newcastle Upon Tyne NE20 9XD

Director Name	Mr David Paul Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(70 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 April 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	18 January 2005(70 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Robert Scowen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(76 years after company formation)
Appointment Duration	4 years, 7 months (resigned 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Antony Peter Ward
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(76 years after company formation)
Appointment Duration	3 years, 7 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Ian Anthony Warr
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(79 years, 7 months after company formation)
Appointment Duration	11 months (resigned 18 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(80 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG

Contact

Website	www.arriva.co.uk
Telephone	0191 5204000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	Final Gazette dissolved following liquidation (1 page)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mrs Lorna Edwards as a director on 31 March 2016 (2 pages)
7 March 2016	Return of final meeting in a members' voluntary winding up (8 pages)
23 February 2015	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 23 February 2015 (2 pages)
20 February 2015	Appointment of a voluntary liquidator (1 page)
20 February 2015	Declaration of solvency (3 pages)
18 November 2014	Termination of appointment of Mark David James Yexley as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Jeffrey Edward Quantrell as a director on 18 October 2014 (1 page)
18 November 2014	Termination of appointment of Ian Richard Tarran as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Richard Anthony Bowler as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Peter John Batty as a director on 18 November 2014 (1 page)
18 November 2014	Appointment of Mr Kenneth Mcintyre Carlaw as a director on 18 November 2014 (2 pages)
18 November 2014	Termination of appointment of Ian Anthony Warr as a director on 18 October 2014 (1 page)
18 November 2014	Termination of appointment of Robert Scowen as a director on 18 November 2014 (1 page)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 5,748,779 (6 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 5,748,779 (6 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Appointment of Lorna Edwards as a secretary (2 pages)
21 November 2013	Appointment of Ian Anthony Warr as a director (2 pages)
21 November 2013	Termination of appointment of Antony Ward as a director (1 page)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
4 May 2011	Director's details changed for Mr Mark David James Yexley on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Peter John Batty on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Director's details changed for Jeffrey Edward Quantrell on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Richard Anthony Bowler on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Peter John Batty on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Mark David James Yexley on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Jeffrey Edward Quantrell on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Ian Richard Tarran on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Ian Richard Tarran on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Richard Anthony Bowler on 4 May 2011 (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
12 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
12 May 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010 (1 page)
12 April 2010	Appointment of Mr Antony Peter Ward as a director (2 pages)
12 April 2010	Appointment of Mr Robert Scowen as a director (2 pages)
9 April 2010	Termination of appointment of Alan Sewell as a director (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (9 pages)
6 May 2009	Return made up to 03/05/09; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (9 pages)
2 June 2008	Return made up to 03/05/08; full list of members (5 pages)
26 October 2007	Full accounts made up to 31 December 2006 (9 pages)
30 May 2007	Return made up to 03/05/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
8 May 2006	Return made up to 03/05/06; full list of members (3 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
30 August 2005	Secretary's particulars changed (1 page)
2 June 2005	Return made up to 03/05/05; full list of members (10 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (3 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2004	Memorandum and Articles of Association (12 pages)
24 May 2004	Return made up to 03/05/04; full list of members (9 pages)
29 October 2003	Full accounts made up to 31 December 2002 (16 pages)
6 June 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 06/06/03 (9 pages)
24 February 2003	Auditor's resignation (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (15 pages)
29 May 2002	Return made up to 03/05/02; full list of members (9 pages)
14 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
25 April 2002	New director appointed (4 pages)
3 April 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (16 pages)
4 September 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
22 May 2001	Return made up to 03/05/01; full list of members (9 pages)
19 December 2000	Director's particulars changed (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (17 pages)
15 August 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
30 May 2000	Return made up to 03/05/00; full list of members (8 pages)
8 March 2000	Director's particulars changed (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
14 May 1999	Director's particulars changed (1 page)
12 May 1999	Return made up to 03/05/99; no change of members (7 pages)
13 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
21 October 1998	Memorandum and Articles of Association (6 pages)
30 September 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house mylton road sunderland tyne & wear SR4 7BA (1 page)
4 August 1998	Director resigned (1 page)
19 May 1998	Return made up to 03/05/98; full list of members (7 pages)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1998	Company name changed grey green LIMITED\certificate issued on 02/04/98 (2 pages)
16 March 1998	Director's particulars changed (1 page)
7 November 1997	Director's particulars changed (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
1 October 1997	Director's particulars changed (1 page)
23 July 1997	Director's particulars changed (1 page)
21 May 1997	Return made up to 03/05/97; full list of members (8 pages)
20 January 1997	Director's particulars changed (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
15 May 1996	Return made up to 03/05/96; full list of members (6 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
18 April 1996	Â£ nc 9995000/10995000 10/04/96 (1 page)
18 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 March 1996	Ad 01/01/96--------- Â£ si 4995000@1 (2 pages)
12 March 1996	Statement of affairs (12 pages)
26 January 1996	Ad 01/01/96--------- Â£ si 4995000@1=4995000 Â£ ic 5000/5000000 (2 pages)
26 January 1996	Â£ nc 5000000/9995000 12/12/95 (1 page)
20 December 1995	Company name changed grey-green coaches LIMITED\certificate issued on 21/12/95 (4 pages)
15 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 September 1995	Full accounts made up to 31 December 1994 (6 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 May 1995	Return made up to 03/05/95; no change of members (4 pages)
24 October 1989	Full accounts made up to 31 December 1988 (5 pages)
10 August 1984	Accounts made up to 30 September 1982 (11 pages)

Arriva London North East Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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