ARROWTIP LIMITED

Key Data

Status

Dissolved

Company No.

00829764

Incorporation date

03/12/1964

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 03/12/1964)

04/02/2010

Final Gazette dissolved following liquidation

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04/11/2009

Return of final meeting in a members' voluntary winding up

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12/10/2009

Liquidators' statement of receipts and payments to 2009-09-14

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02/10/2008

Ad 03/09/08 gbp si 78797@1=78797 gbp ic 100/78897

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02/10/2008

Nc inc already adjusted 03/09/08

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02/10/2008

Resolutions

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23/09/2008

Declaration of solvency

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23/09/2008

Appointment of a voluntary liquidator

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23/09/2008

Resolutions

View PDF (1 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/01/2008

Return made up to 27/11/07; no change of members

View PDF (4 pages)

15/01/2008

Secretary resigned

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28/07/2007

New secretary appointed

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21/07/2007

Registered office changed on 21/07/07 from: c/o sca packaging LTD papyrus way larkfield aylesford kent ME20 7TW

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02/07/2007

Director resigned

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02/07/2007

Director resigned

View PDF (2 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

27/03/2007

Return made up to 27/11/06; full list of members

View PDF (6 pages)

05/01/2007

New director appointed

View PDF (3 pages)

02/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

06/02/2006

Return made up to 25/12/05; full list of members

View PDF (5 pages)

02/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

07/01/2005

Return made up to 25/12/04; no change of members

View PDF (4 pages)

19/07/2004

Accounts made up to 2003-12-31

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14/01/2004

Return made up to 27/11/03; no change of members

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03/11/2003

Accounts made up to 2002-12-31

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26/02/2003

Return made up to 25/12/02; full list of members

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29/10/2002

Accounts made up to 2001-12-31

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10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (3 pages)

10/04/2002

New director appointed

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05/02/2002

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

11/01/2002

Return made up to 25/12/01; full list of members

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11/01/2002

Secretary's particulars changed

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11/01/2002

Registered office changed on 11/01/02

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13/12/2001

Registered office changed on 13/12/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

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13/12/2001

New secretary appointed

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13/12/2001

Secretary resigned

View PDF (1 pages)

18/05/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

05/01/2001

Return made up to 25/12/00; full list of members

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20/12/1999

Return made up to 25/12/99; full list of members

View PDF (6 pages)

12/11/1999

Full accounts made up to 1999-08-31

View PDF (7 pages)

21/05/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

08/02/1999

Resolutions

View PDF (1 pages)

24/12/1998

Return made up to 25/12/98; full list of members

View PDF (6 pages)

24/12/1998

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

11/03/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Resolutions

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05/02/1998

Resolutions

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04/02/1998

Accounting reference date extended from 31/07/97 to 31/08/97

View PDF (1 pages)

31/01/1998

Return made up to 25/12/97; full list of members

View PDF (6 pages)

31/01/1998

Location of register of members

View PDF (1 pages)

14/10/1997

Registered office changed on 14/10/97 from: barrington house 59/67 gresham street london EC2V 7JA

View PDF (1 pages)

02/09/1997

Registered office changed on 02/09/97 from: arrowtip houserk ave 31/35 stannary street london SE11 4AA

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

New director appointed

View PDF (3 pages)

02/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/1997

Auditor's resignation

View PDF (1 pages)

24/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Return made up to 25/12/96; no change of members

View PDF (4 pages)

24/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

19/01/1996

Return made up to 25/12/95; full list of members

View PDF (6 pages)

22/11/1995

Accounts for a small company made up to 1995-07-31

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09/01/1995

Return made up to 25/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

22/12/1994

Accounts for a small company made up to 1994-07-31

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21/12/1993

Return made up to 25/12/93; no change of members

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13/12/1993

Full accounts made up to 1993-07-31

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25/10/1993

Particulars of mortgage/charge

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08/02/1993

Accounts for a small company made up to 1992-07-31

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13/01/1993

Return made up to 25/12/92; full list of members

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18/06/1992

Full accounts made up to 1991-07-31

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06/02/1992

Return made up to 25/12/91; no change of members

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06/02/1992

Registered office changed on 06/02/92

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11/06/1991

Particulars of mortgage/charge

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14/03/1991

Accounts for a small company made up to 1990-07-31

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13/03/1991

Return made up to 27/12/90; no change of members

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14/09/1990

Certificate of change of name

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09/07/1990

Certificate of change of name

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12/02/1990

Accounts for a small company made up to 1989-07-31

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07/02/1990

Return made up to 25/12/89; full list of members

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23/08/1989

Accounts for a small company made up to 1988-07-31

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23/03/1989

Secretary resigned;new secretary appointed;director resigned

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14/03/1989

Return made up to 29/12/88; full list of members

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10/02/1988

Full accounts made up to 1987-07-31

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10/02/1988

Return made up to 28/12/87; full list of members

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11/04/1987

Return made up to 19/12/86; full list of members

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18/02/1987

Full accounts made up to 1986-07-31

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03/12/1964

Incorporation

View PDF (11 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Staples, Anthony John	Secretary	19/11/2001 - 29/06/2007	47
Tillson, Andrew John	Secretary	25/07/1997 - 19/11/2001	5
Mullins, Brian Christopher	Director	08/05/1998 - 20/03/2002	4
Williams, John David	Director	20/03/2002 - 12/06/2007	46
Miller, Brian Joseph	Director	16/10/2006 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About ARROWTIP LIMITED

ARROWTIP LIMITED is an(a) Dissolved company incorporated on 03/12/1964 with the registered office located at Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durhamdl3 0pe. 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 ARROWTIP LIMITED?

ARROWTIP LIMITED is currently Dissolved. It was registered on 03/12/1964 and dissolved on 04/02/2010.

Where is ARROWTIP LIMITED located?

ARROWTIP LIMITED is registered at Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durhamdl3 0pe.

What is the latest filing for ARROWTIP LIMITED?

The latest filing was on 04/02/2010: Final Gazette dissolved following liquidation.