Company NameArrow Seating Limited
Company StatusDissolved
Company Number00933636
CategoryPrivate Limited Company
Incorporation Date12 June 1968(53 years, 8 months ago)
Dissolution Date22 February 2005 (16 years, 11 months ago)
Previous NameBlack Arrow Contracts Limited

Business Activity

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

Directors

Director NameMr Arnold Edward
Date of BirthMay 1926 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1991(23 years, 5 months after company formation)
Appointment Duration13 years, 3 months (closed 22 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Cheyne Row
London
SW3 5HW
Director NameMr Maurice Edward
Date of BirthMay 1929 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1991(23 years, 5 months after company formation)
Appointment Duration13 years, 3 months (closed 22 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBirchmoor Warren Cutting
Kingston Upon Thames
Surrey
KT2 7HS
Secretary NameMr Ronald Norman Waxman
NationalityBritish
StatusClosed
Appointed23 November 1991(23 years, 5 months after company formation)
Appointment Duration13 years, 3 months (closed 22 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Hazel Gardens
Edgware
Middlesex
HA8 8PD
Director NameCharles Gee
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(23 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 11 November 1996)
RoleCompany Director
Correspondence AddressKarnten Kingsingfield Road
West Kingsdown
Sevenoaks
Kent
TN15 6LJ

Location

Registered Address748 London Rd
Hounslow
Middx
TW3 1PD
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Central
Built Up AreaGreater London

Financials

Year2014
Net Worth-£40,622
Current Liabilities£40,622

Accounts

Latest Accounts31 March 2004 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
24 September 2004Application for striking-off (1 page)
21 September 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
29 November 2003Return made up to 23/11/03; full list of members (7 pages)
9 October 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 December 2002Return made up to 23/11/02; full list of members (7 pages)
10 October 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
29 November 2001Return made up to 23/11/01; full list of members (6 pages)
10 October 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
8 December 2000Return made up to 23/11/00; full list of members (6 pages)
27 September 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
11 January 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
11 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 December 1999Return made up to 23/11/99; full list of members (6 pages)
29 December 1998Full accounts made up to 31 March 1998 (11 pages)
30 November 1998Return made up to 23/11/98; full list of members (8 pages)
25 November 1997Return made up to 23/11/97; no change of members (6 pages)
20 October 1997Full accounts made up to 31 March 1997 (11 pages)
28 November 1996Return made up to 23/11/96; no change of members (6 pages)
19 November 1996Full accounts made up to 31 March 1996 (9 pages)
14 November 1996Director resigned (1 page)
27 November 1995Return made up to 23/11/95; full list of members (10 pages)
23 November 1995Company name changed black arrow contracts LIMITED\certificate issued on 24/11/95 (4 pages)
4 October 1995Accounts for a dormant company made up to 31 March 1995 (6 pages)