ARROW HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00403417

Incorporation date

21/01/1946

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1946)

09/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/07/2010

First Gazette notice for voluntary strike-off

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15/07/2010

Application to strike the company off the register

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28/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (9 pages)

05/03/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

05/03/2010

Secretary's details changed for Stephen Edward Croucher on 2009-12-18

View PDF (1 pages)

05/03/2010

Director's details changed for Mr Mark Wombwell on 2009-12-18

View PDF (2 pages)

04/03/2010

Termination of appointment of Stephen Croucher as a director

View PDF (1 pages)

22/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

22/12/2008

Return made up to 18/12/08; full list of members

View PDF (3 pages)

22/12/2008

Director's Change of Particulars / mark wombwell / 04/02/2008 / HouseName/Number was: , now: 1; Street was: 1 moncrif close, now: pimpernel close; Post Code was: ME14 4QG, now: ME14 4QQ

View PDF (1 pages)

06/10/2008

Amended accounts made up to 2007-12-31

View PDF (8 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/12/2007

Return made up to 18/12/07; full list of members

View PDF (2 pages)

30/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

21/12/2006

Return made up to 18/12/06; full list of members

View PDF (2 pages)

24/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2006

£ ic 20202/10893 10/08/06 £ sr 9309@1=9309

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22/08/2006

New secretary appointed

View PDF (2 pages)

18/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2006

Declaration of shares redemption:auditor's report

View PDF (3 pages)

18/07/2006

Resolutions

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

10/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

24/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

24/12/2004

Director's particulars changed

View PDF (0 pages)

22/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

06/05/2004

Return made up to 29/02/04; full list of members

View PDF (5 pages)

08/04/2004

Return made up to 18/12/03; full list of members; amend

View PDF (5 pages)

02/03/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

04/02/2004

Resolutions

View PDF (9 pages)

19/01/2004

Resolutions

View PDF (8 pages)

14/12/2003

Accounts for a medium company made up to 2003-01-31

View PDF (17 pages)

02/12/2003

Auditor's resignation

View PDF (1 pages)

29/10/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

19/08/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (3 pages)

19/05/2003

Certificate of change of name

View PDF (2 pages)

26/03/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

11/11/2002

Accounts for a medium company made up to 2002-01-31

View PDF (17 pages)

22/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

23/11/2001

Accounts for a medium company made up to 2001-01-31

View PDF (16 pages)

19/02/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

15/09/2000

Accounts for a medium company made up to 2000-01-31

View PDF (17 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

14/01/2000

Director's particulars changed

View PDF (0 pages)

24/09/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

27/01/1999

Return made up to 18/12/98; no change of members

View PDF (4 pages)

27/01/1999

New director appointed

View PDF (2 pages)

18/11/1998

Accounts for a medium company made up to 1998-01-31

View PDF (15 pages)

22/01/1998

Return made up to 18/12/97; no change of members

View PDF (4 pages)

07/11/1997

Accounts for a medium company made up to 1997-01-31

View PDF (18 pages)

22/01/1997

Return made up to 18/12/96; full list of members

View PDF (6 pages)

15/10/1996

Full accounts made up to 1996-01-31

View PDF (17 pages)

26/04/1996

New secretary appointed

View PDF (2 pages)

26/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/01/1996

Return made up to 18/12/95; no change of members

View PDF (8 pages)

22/11/1995

Full accounts made up to 1995-01-31

View PDF (18 pages)

18/01/1995

Return made up to 18/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

30/11/1994

Full accounts made up to 1994-01-31

View PDF (17 pages)

04/03/1994

New director appointed

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20/01/1994

Return made up to 18/12/93; full list of members

View PDF (5 pages)

19/11/1993

Full accounts made up to 1993-01-31

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22/12/1992

Return made up to 18/12/92; no change of members

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22/12/1992

Director's particulars changed

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01/12/1992

Full accounts made up to 1992-01-31

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24/01/1992

Full group accounts made up to 1991-01-31

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24/01/1992

Return made up to 18/12/91; no change of members

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24/01/1991

Full group accounts made up to 1990-01-31

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24/01/1991

Return made up to 26/12/90; full list of members

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06/02/1990

Full group accounts made up to 1989-01-31

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06/02/1990

Return made up to 18/12/89; full list of members

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14/03/1989

Return made up to 30/12/88; full list of members

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17/02/1989

Full group accounts made up to 1988-01-31

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17/02/1989

New director appointed

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10/03/1988

Full accounts made up to 1987-01-31

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10/03/1988

Return made up to 18/12/87; full list of members

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16/06/1987

Return made up to 05/11/86; full list of members

View PDF (4 pages)

16/06/1987

Director resigned

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28/11/1986

Full accounts made up to 1986-01-31

View PDF (10 pages)

25/10/1982

Annual return made up to 20/09/82

View PDF (6 pages)

25/10/1982

Accounts made up to 1982-01-31

View PDF (8 pages)

19/03/1981

Accounts made up to 1980-01-31

View PDF (9 pages)

22/10/1976

Accounts made up to 2075-01-31

View PDF (7 pages)

25/03/1946

Allotment of shares

View PDF (2 pages)

21/01/1946

Incorporation

View PDF (13 pages)

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

30/06/2009

Last change occurred

30/06/2009

Accounts

Total Exemption Small

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Croucher, Stephen Edward	Secretary	10/08/2006 - Present	-
Hedges, John Warwick	Secretary	17/04/1996 - 31/03/2000	-
Brain, Patricia	Secretary	31/03/2000 - 10/08/2006	-
Wombwell, Mark	Director	13/05/2003 - Present	14
Hedges, John Warwick	Director	01/02/1994 - 31/03/2000	-

Persons with Significant Control

No PSC data available.

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Description

About ARROW HOLDINGS LIMITED

ARROW HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/01/1946 with the registered office located at Arrow Works, Hampden Rd, Kingston Upon Thames, Surrey KT1 3HQ. There are currently 2 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 HOLDINGS LIMITED?

ARROW HOLDINGS LIMITED is currently Dissolved. It was registered on 21/01/1946 and dissolved on 09/11/2010.

Where is ARROW HOLDINGS LIMITED located?

ARROW HOLDINGS LIMITED is registered at Arrow Works, Hampden Rd, Kingston Upon Thames, Surrey KT1 3HQ.

What does ARROW HOLDINGS LIMITED do?

ARROW HOLDINGS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ARROW HOLDINGS LIMITED?

The latest filing was on 09/11/2010: Final Gazette dissolved via voluntary strike-off.