Arrow Ts Limited

Company Name	Arrow Ts Limited
Company Status	Dissolved
Company Number	01184328
Category	Private Limited Company
Incorporation Date	17 September 1974(49 years, 7 months ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)
Previous Name	TODD Scales 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 Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(24 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 28 November 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(27 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 28 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(27 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 28 November 2006)
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(31 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 28 November 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Karl Peach
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(17 years, 11 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(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 August 1995)
Role	Company Director
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(17 years, 11 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(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 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	22 August 1995(20 years, 11 months after company formation)
Appointment Duration	3 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 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(20 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Secretary Name	George Howden
Nationality	British
Status	Resigned
Appointed	29 May 2002(27 years, 8 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(29 years, 1 month 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

Financials

Year	2014
Net Worth	-£23,838
Current Liabilities	£23,838

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 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	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)
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; no change of members (5 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)
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)
9 December 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 todd scales 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)
20 August 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
12 March 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
9 February 1996	Full accounts made up to 1 April 1995 (12 pages)
18 September 1995	Return made up to 31/08/95; full list of members (12 pages)
25 August 1995	Director resigned;new director appointed (3 pages)
25 August 1995	Director resigned;new director appointed (3 pages)

Arrow Ts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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