THE RED ARROWS MERCHANDISE COMPANY LTD.

Key Data

Status

Dissolved

Company No.

03455707

Incorporation date

26/10/1997

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1997)

13/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

02/11/2010

Registered office address changed from 141a New Road Ascot Berkshire SL5 8QA England on 2010-11-03

View PDF (2 pages)

25/10/2010

Statement of affairs with form 4.19

View PDF (6 pages)

25/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/10/2010

Resolutions

View PDF (1 pages)

05/06/2010

Registered office address changed from Sovereign House 155 High Street Aldershot Hampshire GU11 1TT on 2010-06-06

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (7 pages)

09/11/2009

Director's details changed for Michael Paul Heath on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Susan Ann Heath on 2009-10-01

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/07/2009

Registered office changed on 13/07/2009 from wey court west, union road farnham surrey GU9 7PT

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/10/2008

Return made up to 20/10/08; full list of members

View PDF (5 pages)

13/12/2007

Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX

View PDF (1 pages)

21/10/2007

Return made up to 20/10/07; full list of members

View PDF (4 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

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15/11/2006

Return made up to 20/10/00; full list of members; amend

View PDF (8 pages)

15/11/2006

Return made up to 20/10/03; full list of members; amend

View PDF (7 pages)

15/11/2006

Ad 09/06/00--------- £ si 514@1

View PDF (2 pages)

15/11/2006

Ad 09/06/00--------- £ si 484@1

View PDF (2 pages)

15/11/2006

Return made up to 20/10/05; full list of members; amend

View PDF (6 pages)

15/11/2006

Return made up to 20/10/04; full list of members; amend

View PDF (6 pages)

15/11/2006

Return made up to 20/10/01; full list of members; amend

View PDF (8 pages)

15/11/2006

Return made up to 20/10/02; full list of members; amend

View PDF (8 pages)

08/11/2006

Return made up to 20/10/06; full list of members

View PDF (4 pages)

21/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/12/2005

Return made up to 20/10/05; full list of members

View PDF (4 pages)

13/12/2005

Registered office changed on 14/12/05 from: the old chapel shadwell lane moortown leeds yorkshire LS17 6DR

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/12/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

29/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

23/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

06/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

24/10/2002

Return made up to 20/10/02; full list of members

View PDF (8 pages)

24/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

31/01/2002

Return made up to 20/10/01; full list of members

View PDF (10 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

16/08/2001

Return made up to 20/10/00; full list of members

View PDF (9 pages)

16/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Registered office changed on 10/01/01 from: the old chapel shadwell lane leeds west yorkshire LS17 6DR

View PDF (1 pages)

30/10/2000

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

View PDF (5 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Registered office changed on 15/06/00 from: unilec house kings lane englefield green egham surrey TW20 0TZ

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Ad 09/06/00--------- £ si 414@1=414 £ ic 586/1000

View PDF (2 pages)

14/06/2000

Ad 09/06/00--------- £ si 584@1=584 £ ic 2/586

View PDF (2 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (19 pages)

31/10/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

31/08/1999

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

View PDF (3 pages)

23/12/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

19/04/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

17/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Sykes, John Randal Herley	Director	08/06/2000 - 02/11/2003	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/10/1997 - 26/10/1997	99600
Sinclair, Timothy Coller	Director	08/06/2000 - 02/11/2003	16
Mr Christopher Gerard Charnock	Director	08/06/2000 - 03/11/2002	6
Heath, Susan Ann	Director	08/06/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE RED ARROWS MERCHANDISE COMPANY LTD.

THE RED ARROWS MERCHANDISE COMPANY LTD. is an(a) Dissolved company incorporated on 26/10/1997 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. 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 THE RED ARROWS MERCHANDISE COMPANY LTD.?

THE RED ARROWS MERCHANDISE COMPANY LTD. is currently Dissolved. It was registered on 26/10/1997 and dissolved on 13/06/2012.

Where is THE RED ARROWS MERCHANDISE COMPANY LTD. located?

THE RED ARROWS MERCHANDISE COMPANY LTD. is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does THE RED ARROWS MERCHANDISE COMPANY LTD. do?

THE RED ARROWS MERCHANDISE COMPANY LTD. operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for THE RED ARROWS MERCHANDISE COMPANY LTD.?

The latest filing was on 13/06/2012: Final Gazette dissolved following liquidation.