| Company Name | Arrow Ea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00311976 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1936(88 years, 1 month ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
| Previous Name | E. & A. Ashworth Limited |
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 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(66 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 25 November 2014) |
| 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(69 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 25 November 2014) |
| 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 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2010(74 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 25 November 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | First Floor Times Place 45 Pall Mall London SW1Y 5GP |
| Director Name | Karl Peach |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(56 years, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 14 December 1992) |
| Role | Company Director |
| Correspondence Address | 226 Penns Lane Sutton Coldfield West Midlands B76 1LQ |
| Director Name | Mr Albert Michael Sanderson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(56 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 May 1995) |
| Role | Directdr |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Biton Close Harborne Birmingham West Midlands B17 0AL |
| Secretary Name | Mr Frank Blurton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(56 years, 5 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 | Mark Ryndycz |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(56 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 May 1995) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Kilmorie Road Cannock Shrophire WS11 7HZ |
| Director Name | Mr Roderick Donald Armitage |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(59 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 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 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(59 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 29 May 2002) |
| Role | Secretary |
| Correspondence Address | 121 South Hill Road Bromley Kent BR2 0RW |
| Director Name | Mr Richard Laurence Todd |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(63 years, 1 month after company formation) |
| Appointment Duration | 11 years (resigned 01 May 2010) |
| 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 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(66 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 May 2010) |
| 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(66 years, 2 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(67 years, 7 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 |
Shareholders
| 15k at £1 | Staveley Industries PLC 99.99% Ordinary |
|---|---|
| 1 at £1 | Mr Richard Laurence Todd 0.01% Ordinary |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2013 | Restoration by order of the court (3 pages) |
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2011 | Annual return made up to 2 May 2008 with a full list of shareholders (6 pages) |
| 16 March 2011 | Annual return made up to 2 May 2006 (5 pages) |
| 16 March 2011 | Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Annual return made up to 2 May 2009 with a full list of shareholders (6 pages) |
| 16 March 2011 | Annual return made up to 2 May 2009 with a full list of shareholders (6 pages) |
| 16 March 2011 | Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Annual return made up to 2 May 2007 (5 pages) |
| 16 March 2011 | Annual return made up to 2 May 2008 with a full list of shareholders (6 pages) |
| 16 March 2011 | Annual return made up to 2 May 2006 (5 pages) |
| 16 March 2011 | Annual return made up to 2 May 2007 (5 pages) |
| 9 March 2011 | Appointment of Mr Nicholas James Tarn as a director (3 pages) |
| 9 March 2011 | Termination of appointment of Clinton Gleave as a director (2 pages) |
| 9 March 2011 | Termination of appointment of Richard Todd as a director (2 pages) |
| 29 March 2010 | Restoration by order of the court (4 pages) |
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2006 | Application for striking-off (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page) |
| 4 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 7 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (8 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 | Secretary resigned (1 page) |
| 25 October 2003 | New secretary appointed (2 pages) |
| 5 June 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 10 June 2002 | New director appointed (1 page) |
| 10 June 2002 | New director appointed (1 page) |
| 6 June 2002 | Secretary resigned;director resigned (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) |
| 18 September 2000 | Accounts for a dormant company made up to 1 April 2000 (1 page) |
| 5 October 1999 | Accounts for a dormant company made up to 3 April 1999 (2 pages) |
| 5 October 1999 | Accounts for a dormant company made up to 3 April 1999 (2 pages) |
| 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 E. & A. ashworth 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) |
| 18 September 1996 | Accounts for a dormant company made up to 30 March 1996 (1 page) |
| 8 September 1996 | Return made up to 31/08/96; full list of members (7 pages) |
| 28 September 1995 | Accounts for a dormant company made up to 1 April 1995 (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) |
| 23 May 1995 | Director resigned;new director appointed (6 pages) |
| 23 May 1995 | Director resigned;new director appointed (6 pages) |