BLUE ARROW SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01135167

Incorporation date

19/09/1973

Size

Dormant

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1973)

12/05/2015

Final Gazette dissolved via voluntary strike-off

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27/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2015

Application to strike the company off the register

View PDF (3 pages)

07/08/2014

Termination of appointment of Andrew Jeremy Burchall as a director on 2014-07-31

View PDF (1 pages)

10/07/2014

Director's details changed for Julia Robertson on 2014-06-30

View PDF (2 pages)

30/06/2014

Appointment of Julia Robertson as a director on 2014-06-30

View PDF (2 pages)

19/05/2014

Accounts made up to 2013-12-27

View PDF (4 pages)

02/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

11/03/2014

Registration of charge 011351670011, created on 2014-03-06

View PDF (79 pages)

17/04/2013

Full accounts made up to 2012-12-28

View PDF (11 pages)

16/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

28/02/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (24 pages)

28/08/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (15 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (15 pages)

29/06/2012

Statement by directors

View PDF (1 pages)

29/06/2012

Statement of capital on 2012-06-29

View PDF (4 pages)

29/06/2012

Solvency statement dated 28/06/12

View PDF (1 pages)

29/06/2012

Resolutions

View PDF (1 pages)

24/04/2012

Total exemption full accounts made up to 2011-12-30

View PDF (10 pages)

12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

31/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2012

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

13/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/04/2011

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

View PDF (5 pages)

18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

31/03/2010

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

View PDF (5 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

16/10/2009

Director's details changed for Andrew Burchall on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (2 pages)

16/10/2009

Secretary's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/05/2009

Appointment terminated director desmond doyle

View PDF (1 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

31/03/2009

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

View PDF (4 pages)

04/02/2009

Director's change of particulars / desmond doyle / 04/02/2009

View PDF (1 pages)

12/01/2009

Auditor's resignation

View PDF (1 pages)

17/11/2008

Appointment terminated director john rowley

View PDF (1 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (25 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

01/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

16/11/2007

New director appointed

View PDF (3 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

15/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (2 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (14 pages)

02/05/2007

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

View PDF (6 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/04/2006

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

View PDF (6 pages)

05/12/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (5 pages)

24/05/2005

Director resigned

View PDF (1 pages)

20/05/2005

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

View PDF (6 pages)

24/09/2004

Director resigned

View PDF (1 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

21/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (15 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (16 pages)

15/04/2004

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

View PDF (6 pages)

26/01/2004

Director resigned

View PDF (1 pages)

04/12/2003

Location of register of members

View PDF (1 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (1 pages)

06/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA

View PDF (1 pages)

25/04/2003

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

View PDF (9 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (4 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

17/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

09/05/2002

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

View PDF (6 pages)

11/12/2001

Certificate of change of name

View PDF (2 pages)

08/11/2001

Director resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG

View PDF (1 pages)

21/06/2001

Registered office changed on 21/06/01 from: 5 great queen street london WC2B 5DG

View PDF (1 pages)

21/06/2001

Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG

View PDF (1 pages)

23/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

15/08/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/11/1999

Secretary's particulars changed

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

14/09/1999

Registered office changed on 14/09/99 from: glaston park spring lane glaston oakham rutland leicestershire LE15 9BX

View PDF (1 pages)

24/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

02/07/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (2 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Director resigned

View PDF (1 pages)

03/02/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

27/01/1999

New director appointed

View PDF (2 pages)

31/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

08/05/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

01/12/1997

Director's particulars changed

View PDF (1 pages)

01/12/1997

Director's particulars changed

View PDF (1 pages)

22/10/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

10/10/1997

Resolutions

View PDF (1 pages)

17/06/1997

Statement of affairs

View PDF (20 pages)

17/06/1997

Ad 12/02/97--------- £ si 5485173@1

View PDF (2 pages)

13/06/1997

Registered office changed on 13/06/97 from: 24 stafford place london SW1E 6NG

View PDF (1 pages)

09/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

05/06/1997

Ad 12/02/97--------- £ si 5485173@1=5485173 £ ic 50000/5535173

View PDF (2 pages)

02/06/1997

Resolutions

View PDF (2 pages)

02/06/1997

Resolutions

View PDF (2 pages)

02/06/1997

£ nc 50000/5550000 12/02/97

View PDF (1 pages)

15/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1996

Return made up to 30/05/96; no change of members

View PDF (4 pages)

29/02/1996

Director resigned

View PDF (1 pages)

29/02/1996

Director resigned

View PDF (1 pages)

20/11/1995

Registered office changed on 20/11/95 from: 24 stafford place london SW1A 6NG

View PDF (1 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

25/09/1995

Registered office changed on 25/09/95 from: 14 buckingham gate london SW1E 6LB

View PDF (1 pages)

07/06/1995

Return made up to 30/05/95; no change of members

View PDF (6 pages)

15/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

26/09/1994

Registered office changed on 26/09/94 from: 5 great queen street london WC2B 5DG

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20/09/1994

Return made up to 30/05/94; full list of members

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17/08/1994

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/08/1994

Application for reregistration from PLC to private

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17/08/1994

Re-registration of Memorandum and Articles

View PDF (12 pages)

17/08/1994

Resolutions

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07/07/1994

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

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24/06/1994

Director resigned;new director appointed

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24/06/1994

New director appointed

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24/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/06/1994

Registered office changed on 24/06/94 from: i burlington court burlington road slough berkshire SL1 2JS

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23/06/1994

Full accounts made up to 1994-04-05

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22/06/1994

Particulars of mortgage/charge

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14/06/1994

Auditor's resignation

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14/06/1994

Resolutions

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14/06/1994

Director resigned

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08/09/1993

Full accounts made up to 1993-04-05

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03/06/1993

Return made up to 30/05/93; no change of members

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19/08/1992

Full accounts made up to 1992-04-05

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19/05/1992

Return made up to 30/05/92; no change of members

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23/01/1992

Full accounts made up to 1991-04-05

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01/11/1991

Return made up to 07/06/91; full list of members

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21/06/1991

Return made up to 05/04/91; no change of members

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22/10/1990

Return made up to 24/08/90; no change of members

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04/10/1990

Declaration on reregistration from private to PLC

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04/10/1990

Auditor's statement

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04/10/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/10/1990

Balance Sheet

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04/10/1990

Auditor's report

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04/10/1990

Resolutions

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04/10/1990

Resolutions

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04/10/1990

Re-registration of Memorandum and Articles

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04/10/1990

Application for reregistration from private to PLC

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24/09/1990

Full accounts made up to 1990-04-05

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16/05/1990

Particulars of contract relating to shares

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16/05/1990

Ad 05/04/90--------- £ si 48000@1

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03/05/1990

Registered office changed on 03/05/90 from: 179-180 gresham road trading estate slough berks SL1 4RG

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02/05/1990

Resolutions

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02/05/1990

Resolutions

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01/05/1990

Ad 05/04/90--------- £ si 48000@1=48000 £ ic 2000/50000

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24/04/1990

Certificate of change of name

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24/04/1990

Certificate of change of name

View PDF (2 pages)

18/04/1990

Director resigned

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17/04/1990

Director resigned

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11/04/1990

Declaration of satisfaction of mortgage/charge

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10/04/1990

New director appointed

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10/04/1990

New director appointed

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23/11/1989

Full accounts made up to 1989-04-05

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15/06/1989

Return made up to 07/06/89; full list of members

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08/08/1988

Full accounts made up to 1988-04-05

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23/02/1988

Full accounts made up to 1987-04-05

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23/02/1988

Return made up to 02/02/88; full list of members

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20/03/1987

Return made up to 12/03/87; full list of members

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02/03/1987

Full accounts made up to 1986-04-05

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20/10/1984

Accounts made up to 1982-04-05

View PDF (6 pages)

25/06/1983

Accounts made up to 1983-04-05

View PDF (5 pages)

08/03/1982

Accounts made up to 1981-04-05

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03/07/1980

Certificate of change of name

View PDF (2 pages)

19/09/1973

Miscellaneous

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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

27/12/2013

Last change occurred

27/12/2013

Accounts

Dormant

Last made up date

27/12/2013

Next account date

27/12/2014

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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

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Persons with Significant Control

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Description

About BLUE ARROW SERVICES LIMITED

BLUE ARROW SERVICES LIMITED is an(a) Dissolved company incorporated on 19/09/1973 with the registered office located at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA. 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 BLUE ARROW SERVICES LIMITED?

BLUE ARROW SERVICES LIMITED is currently Dissolved. It was registered on 19/09/1973 and dissolved on 12/05/2015.

Where is BLUE ARROW SERVICES LIMITED located?

BLUE ARROW SERVICES LIMITED is registered at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA.

What does BLUE ARROW SERVICES LIMITED do?

BLUE ARROW SERVICES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BLUE ARROW SERVICES LIMITED?

The latest filing was on 12/05/2015: Final Gazette dissolved via voluntary strike-off.