ARROWFIELD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02760982

Incorporation date

01/11/1992

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1992)

12/03/2020

Final Gazette dissolved following liquidation

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12/12/2019

Return of final meeting in a creditors' voluntary winding up

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19/03/2019

Liquidators' statement of receipts and payments to 2019-01-18

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01/03/2019

Liquidators' statement of receipts and payments to 2018-01-18

View PDF (13 pages)

03/08/2017

Liquidators' statement of receipts and payments to 2017-01-18

View PDF (14 pages)

07/04/2016

Liquidators' statement of receipts and payments to 2016-01-18

View PDF (14 pages)

16/04/2015

Liquidators' statement of receipts and payments to 2015-01-18

View PDF (13 pages)

24/03/2014

Liquidators' statement of receipts and payments to 2014-01-18

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26/03/2013

Liquidators' statement of receipts and payments to 2013-01-18

View PDF (13 pages)

30/01/2012

Statement of affairs with form 4.19

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30/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/01/2012

Resolutions

View PDF (2 pages)

23/01/2012

Termination of appointment of Anthony Palladino as a director

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23/01/2012

Termination of appointment of Annette Pearse as a secretary

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23/01/2012

Termination of appointment of Bernard Thomas as a director

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23/01/2012

Termination of appointment of Annette Pearse as a director

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23/01/2012

Termination of appointment of William Leverence as a director

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23/01/2012

Registered office address changed from 2 Chapel Court London SE1 1HH on 2012-01-24

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09/01/2012

First Gazette notice for compulsory strike-off

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27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

27/04/2011

Director's details changed for Bernard John Thomas on 2010-05-07

View PDF (2 pages)

29/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

25/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

25/04/2010

Director's details changed for William John Leverence on 2009-10-01

View PDF (2 pages)

25/04/2010

Register inspection address has been changed from Cippenham Court Cippenham Lane Cippenham Slough Berkshire SL1 5AU United Kingdom

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25/04/2010

Director's details changed for Anthony Palladino on 2009-10-01

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22/04/2010

Director's details changed for Annette Marie Pearse on 2009-10-01

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22/04/2010

Director's details changed for Bernard John Thomas on 2009-10-01

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19/04/2010

Register(s) moved to registered inspection location

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19/04/2010

Register inspection address has been changed

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21/10/2009

Accounts for a small company made up to 2008-12-31

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15/07/2009

Director and secretary's change of particulars annette marie pearse logged form

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26/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

04/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

28/04/2008

Return made up to 31/03/08; no change of members

View PDF (8 pages)

01/08/2007

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

View PDF (9 pages)

16/05/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

21/05/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

21/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

16/05/2005

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

View PDF (9 pages)

06/04/2005

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

View PDF (8 pages)

07/09/2004

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

View PDF (9 pages)

15/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

08/06/2003

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

View PDF (9 pages)

29/04/2003

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

View PDF (8 pages)

21/07/2002

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

View PDF (9 pages)

09/05/2002

Registered office changed on 10/05/02 from: 22 new quebec street london W1H 7DE

View PDF (1 pages)

08/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

22/05/2001

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

View PDF (9 pages)

08/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

27/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (10 pages)

24/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

22/03/2000

Declaration of satisfaction of mortgage/charge

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11/05/1999

Accounts for a small company made up to 1998-12-31

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05/05/1999

Return made up to 31/03/99; full list of members

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10/11/1998

Resolutions

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10/11/1998

Resolutions

View PDF (13 pages)

16/04/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

16/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

06/04/1997

Return made up to 31/03/97; full list of members

View PDF (8 pages)

05/01/1997

New director appointed

View PDF (3 pages)

05/01/1997

Director resigned

View PDF (1 pages)

05/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

07/05/1996

Return made up to 30/04/96; full list of members

View PDF (8 pages)

20/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

05/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

08/05/1995

Return made up to 30/04/95; no change of members

View PDF (8 pages)

03/05/1995

Director resigned

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

Director resigned

View PDF (2 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

16/05/1994

Registered office changed on 17/05/94 from: 2 chapel court london SE1 1HR

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16/05/1994

Return made up to 30/04/94; full list of members

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28/04/1994

New director appointed

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28/04/1994

Director resigned;new director appointed

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02/11/1993

Secretary resigned;new secretary appointed

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27/06/1993

Return made up to 30/05/93; full list of members

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10/02/1993

Resolutions

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15/12/1992

New director appointed

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15/12/1992

Accounting reference date notified as 31/12

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15/12/1992

New director appointed

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15/12/1992

Ad 04/12/92--------- £ si 998@1=998 £ ic 2/1000

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22/11/1992

Director resigned;new director appointed

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22/11/1992

Secretary resigned;new secretary appointed

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01/11/1992

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Thomas, Bernard John	Director	15/04/1997 - 18/01/2012	12
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	01/11/1992 - 08/11/1992	10896
WILDMAN & BATTELL LIMITED	Nominee Director	01/11/1992 - 08/11/1992	10915
Garrow, Gillian	Director	17/04/1994 - 09/02/1995	-
Pearse, Annette Marie	Director	21/10/1993 - 18/01/2012	8

Persons with Significant Control

No PSC data available.

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Description

About ARROWFIELD SERVICES LIMITED

ARROWFIELD SERVICES LIMITED is an(a) Dissolved company incorporated on 01/11/1992 with the registered office located at Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire OL1 1TE. There is currently no 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 ARROWFIELD SERVICES LIMITED?

ARROWFIELD SERVICES LIMITED is currently Dissolved. It was registered on 01/11/1992 and dissolved on 12/03/2020.

Where is ARROWFIELD SERVICES LIMITED located?

ARROWFIELD SERVICES LIMITED is registered at Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire OL1 1TE.

What does ARROWFIELD SERVICES LIMITED do?

ARROWFIELD SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ARROWFIELD SERVICES LIMITED?

The latest filing was on 12/03/2020: Final Gazette dissolved following liquidation.