Arrow Nat

Company Name	Arrow Nat
Company Status	Dissolved
Company Number	00165142
Category	Private Unlimited Company
Incorporation Date	11 March 1920(103 years, 3 months ago)
Dissolution Date	2 November 2021 (1 year, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(82 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (closed 02 November 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	16 December 2005(85 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (closed 02 November 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(86 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (closed 02 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Mr Roderick Donald Armitage
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(72 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 1999)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(72 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Resigned
Appointed	31 August 1992(72 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(79 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 November 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(82 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Secretary Name	George Howden
Nationality	British
Status	Resigned
Appointed	29 May 2002(82 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	Little Chegworth Chegworth Road Harrietsham Kent ME17 1DG

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	21 October 2003(83 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 July 2020	Restoration by order of the court (3 pages)
29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2007	Application for striking-off (1 page)
24 July 2007	Memorandum and Articles of Association (7 pages)
20 July 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2007	Nc dec already adjusted 05/07/07 (1 page)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 June 2007	Certificate of re-registration from Limited to Unlimited (1 page)
8 June 2007	Re-registration of Memorandum and Articles (11 pages)
8 June 2007	Declaration of assent for reregistration to UNLTD (1 page)
8 June 2007	Members' assent for rereg from LTD to UNLTD (1 page)
8 June 2007	Application for reregistration from LTD to UNLTD (1 page)
8 June 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 May 2007	Return made up to 02/05/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
7 June 2006	Return made up to 02/05/06; full list of members (7 pages)
16 January 2006	Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
6 December 2005	Director resigned (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 June 2005	Return made up to 02/05/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 June 2004	Return made up to 02/05/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	Secretary resigned (1 page)
5 June 2003	Return made up to 02/05/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 (7 pages)
10 June 2002	New director appointed (1 page)
10 June 2002	New director appointed (1 page)
6 June 2002	New secretary appointed (2 pages)
9 May 2002	Return made up to 02/05/02; full list of members (5 pages)
21 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 September 2000	Return made up to 31/08/00; full list of members (5 pages)
18 September 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
19 November 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
23 September 1999	Director's particulars changed (2 pages)
14 September 1999	Return made up to 31/08/99; full list of members (8 pages)
18 May 1999	New director appointed (4 pages)
18 May 1999	Director resigned (1 page)
18 November 1998	Accounts for a dormant company made up to 28 March 1998 (1 page)
16 September 1998	Return made up to 31/08/98; full list of members (6 pages)
29 May 1998	Company name changed nationwide scale hire LIMITED\certificate issued on 01/06/98 (2 pages)
17 September 1997	Accounts for a dormant company made up to 29 March 1997 (1 page)
9 September 1997	Return made up to 31/08/97; full list of members (7 pages)
8 September 1996	Return made up to 31/08/96; full list of members (7 pages)
21 August 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
28 September 1995	Accounts for a dormant company made up to 1 April 1995 (1 page)
18 September 1995	Return made up to 31/08/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (119 pages)
24 November 1993	Accounts for a dormant company made up to 3 April 1993 (1 page)
5 October 1990	Full accounts made up to 31 March 1990 (15 pages)
8 February 1977	Accounts made up to 2 October 1976 (5 pages)

Arrow Nat

Business Activity

Directors

Location

Accounts

Filing History

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