ARROW EA LIMITED

Key Data

Status

Dissolved

Company No.

00311976

Incorporation date

23/03/1936

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

25/11/2014

Final Gazette dissolved via compulsory strike-off

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12/08/2014

First Gazette notice for compulsory strike-off

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11/11/2013

Restoration by order of the court

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31/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2011

Annual return made up to 2006-05-02

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16/03/2011

Annual return made up to 2007-05-02

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16/03/2011

Annual return made up to 2008-05-02 with full list of shareholders

View PDF (6 pages)

16/03/2011

Annual return made up to 2009-05-02 with full list of shareholders

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16/03/2011

Annual return made up to 2010-05-02 with full list of shareholders

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09/03/2011

Termination of appointment of Richard Todd as a director

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09/03/2011

Termination of appointment of Clinton Gleave as a director

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09/03/2011

Appointment of Mr Nicholas James Tarn as a director

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29/03/2010

Restoration by order of the court

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21/11/2006

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2006

First Gazette notice for voluntary strike-off

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15/06/2006

Application for striking-off

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16/01/2006

Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

07/06/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

01/06/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

25/10/2003

New secretary appointed

View PDF (2 pages)

25/10/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

10/06/2002

New director appointed

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (1 pages)

06/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Return made up to 02/05/02; full list of members

View PDF (5 pages)

21/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

07/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

23/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

18/09/2000

Return made up to 31/08/00; full list of members

View PDF (5 pages)

18/09/2000

Accounts for a dormant company made up to 2000-04-01

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05/10/1999

Accounts for a dormant company made up to 1999-04-03

View PDF (2 pages)

23/09/1999

Director's particulars changed

View PDF (2 pages)

14/09/1999

Return made up to 31/08/99; full list of members

View PDF (8 pages)

18/05/1999

New director appointed

View PDF (4 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/11/1998

Accounts for a dormant company made up to 1998-03-28

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16/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

29/05/1998

Certificate of change of name

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17/09/1997

Accounts for a dormant company made up to 1997-03-29

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09/09/1997

Return made up to 31/08/97; full list of members

View PDF (7 pages)

18/09/1996

Accounts for a dormant company made up to 1996-03-30

View PDF (1 pages)

08/09/1996

Return made up to 31/08/96; full list of members

View PDF (7 pages)

28/09/1995

Accounts for a dormant company made up to 1995-04-01

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18/09/1995

Return made up to 31/08/95; full list of members

View PDF (12 pages)

23/05/1995

Director resigned;new director appointed

View PDF (6 pages)

23/05/1995

Director resigned;new director appointed

View PDF (6 pages)

29/09/1994

Full accounts made up to 1994-04-02

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12/09/1994

Return made up to 31/08/94; full list of members

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02/09/1994

Resolutions

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26/05/1994

Secretary's particulars changed

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20/12/1993

Resolutions

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20/12/1993

Resolutions

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20/12/1993

Resolutions

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20/12/1993

Resolutions

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20/12/1993

Resolutions

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15/12/1993

Memorandum and Articles of Association

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15/12/1993

Resolutions

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22/11/1993

Full accounts made up to 1993-04-03

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15/09/1993

Return made up to 31/08/93; full list of members

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04/01/1993

Auditor's resignation

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18/12/1992

Director resigned;new director appointed

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28/09/1992

Return made up to 31/08/92; full list of members

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05/08/1992

Return made up to 23/05/92; full list of members

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05/08/1992

Return made up to 23/05/91; no change of members

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19/06/1992

Accounts for a small company made up to 1991-10-04

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17/06/1992

Declaration of satisfaction of mortgage/charge

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12/05/1992

Secretary resigned;new director appointed

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12/05/1992

Secretary resigned;new secretary appointed

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12/05/1992

Director resigned;new director appointed

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12/05/1992

Director resigned

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12/05/1992

Accounting reference date extended from 30/09 to 31/03

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06/05/1992

Registered office changed on 06/05/92 from: crown engineering works stanicliffe road dewsbury west yorkshire WE13 4RJ

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16/08/1991

Accounts for a small company made up to 1990-09-30

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23/10/1990

Full accounts made up to 1989-09-30

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31/08/1990

Return made up to 23/05/90; full list of members

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27/04/1990

New director appointed

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25/08/1989

New director appointed

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24/07/1989

Registered office changed on 24/07/89 from: 62 hills road cambridge CB2 1LA

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24/07/1989

Secretary resigned;new secretary appointed

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20/07/1989

Declaration of satisfaction of mortgage/charge

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20/07/1989

Declaration of satisfaction of mortgage/charge

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01/06/1989

Return made up to 31/12/88; full list of members

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08/03/1989

Accounting reference date extended from 31/03 to 30/09

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14/02/1989

Secretary resigned;new secretary appointed

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31/01/1989

Full accounts made up to 1988-03-31

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07/12/1988

New director appointed

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07/12/1988

Secretary resigned;new secretary appointed

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07/12/1988

Registered office changed on 07/12/88 from: 197 staincliffe rd dewsbury WF13 4RJ

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18/11/1988

Particulars of mortgage/charge

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24/06/1988

Declaration of satisfaction of mortgage/charge

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24/06/1988

Declaration of satisfaction of mortgage/charge

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26/01/1988

Particulars of mortgage/charge

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30/11/1987

Particulars of mortgage/charge

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29/09/1987

Full accounts made up to 1987-03-31

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29/09/1987

Return made up to 04/08/87; full list of members

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04/11/1986

Full accounts made up to 1986-03-31

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04/11/1986

Return made up to 30/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russell, James Richard	Secretary	16/12/2005 - Present	28
Todd, Richard Laurence	Director	01/05/1999 - 01/05/2010	43
Russell, James Richard	Director	27/05/2002 - Present	78
Blurton, Frank	Director	09/05/1995 - 29/05/2002	9
Tarn, Nicholas James	Director	01/05/2010 - Present	81

Persons with Significant Control

No PSC data available.

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Description

About ARROW EA LIMITED

ARROW EA LIMITED is an(a) Dissolved company incorporated on 23/03/1936 with the registered office located at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW EA LIMITED?

ARROW EA LIMITED is currently Dissolved. It was registered on 23/03/1936 and dissolved on 25/11/2014.

Where is ARROW EA LIMITED located?

ARROW EA LIMITED is registered at First Floor Times Place, 45 Pall Mall, London SW1Y 5GP.

What is the latest filing for ARROW EA LIMITED?

The latest filing was on 25/11/2014: Final Gazette dissolved via compulsory strike-off.