Paisley 1989 Plc

Company Name	Paisley 1989 Plc
Company Status	Dissolved
Company Number	01340285
Category	Public Limited Company
Incorporation Date	23 November 1977(46 years, 5 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Paul Hai
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1992(14 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (closed 20 January 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brookfield House 44-48 Davies Street London W1K 5JA

Director Name	Stuart Neil Eppel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(21 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (closed 20 January 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Secretary Name	Mr Stuart Neil Eppel
Status	Closed
Appointed	17 March 2014(36 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 20 January 2015)
Role	Company Director
Correspondence Address	Brookfield House 44-48 Davies Street London W1K 5JA

Director Name	Iain David Campbell Horne
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 14 July 2010)
Role	Chartered Surveyor
Correspondence Address	17 Cato Street London W1H 5JF

Director Name	Barbara Priscilla Eppel
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	Flat 1 Summit Lodge 9 Lower Terrace Hampstead London NW3 6RF

Director Name	Leonard Cedric Eppel
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 8 months after company formation)
Appointment Duration	20 years (resigned 12 August 2012)
Role	Property Developer
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Director Name	Alan Jones
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 17 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Director Name	Mark Nigel Merriam Viney
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 January 1997)
Role	Managing Director
Correspondence Address	Plumtree Cottage Hudnall Lane Little Gaddesden Hertfordshire HP4 1QQ

Director Name	Mr Malcolm Brian Wharton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	43 Frewin Road London SW18 3LR

Secretary Name	Alan Jones
Nationality	British
Status	Resigned
Appointed	16 August 1992(14 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Director Name	Mr Daniel Richard Edward Carter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(17 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 17 March 2014)
Role	Development Surveyor
Country of Residence	England
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Director Name	Christopher Paul Fox
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(23 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2004)
Role	Managing Director
Correspondence Address	7 Larchways Appleton Park Warrington Cheshire WA4 5EN

Director Name	Mr James Lawrence Burchell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(35 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 October 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6AD

Location

Registered Address	Brookfield House 44-48 Davies Street London W1K 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2.8m at £1	Arrowcroft Holdings LTD 100.00% Ordinary
1 at £1	Nicholas Paul Hai 0.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
29 September 2014	Application to strike the company off the register (3 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2,832,916 (4 pages)
3 July 2014	Full accounts made up to 31 December 2013 (15 pages)
5 June 2014	Company name changed arrowcroft group PLC\certificate issued on 05/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-05 (3 pages)
28 March 2014	Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014 (1 page)
18 March 2014	Termination of appointment of Alan Jones as a secretary on 17 March 2014 (1 page)
18 March 2014	Termination of appointment of Alan Jones as a director on 17 March 2014 (1 page)
18 March 2014	Appointment of Mr Stuart Neil Eppel as a secretary on 17 March 2014 (2 pages)
18 March 2014	Termination of appointment of Daniel Richard Edward Carter as a director on 17 March 2014 (1 page)
12 December 2013	Termination of appointment of James Lawrence Burchell as a director on 28 October 2013 (1 page)
27 September 2013	Director's details changed for Mr James Lawrence Burchell on 17 September 2013 (2 pages)
12 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders (6 pages)
3 July 2013	Full accounts made up to 31 December 2012 (15 pages)
5 February 2013	Appointment of Mr James Lawrence Burchell as a director on 17 January 2013 (2 pages)
1 October 2012	Termination of appointment of Leonard Cedric Eppel as a director on 12 August 2012 (1 page)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Register(s) moved to registered inspection location (1 page)
22 June 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2010	Memorandum and Articles of Association (49 pages)
28 September 2010	Change of name notice (2 pages)
28 September 2010	Company name changed ccr investment group PLC\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-20 (2 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Daniel Richard Edward Carter on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Alan Jones on 1 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Alan Jones on 1 August 2010 (1 page)
2 September 2010	Director's details changed for Alan Jones on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Leonard Cedric Eppel on 1 August 2010 (2 pages)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Secretary's details changed for Alan Jones on 1 August 2010 (1 page)
2 September 2010	Director's details changed for Daniel Richard Edward Carter on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Leonard Cedric Eppel on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Nicholas Paul Hai on 1 August 2010 (2 pages)
4 August 2010	Termination of appointment of Iain Campbell Horne as a director (1 page)
3 August 2010	Director's details changed for Stuart Neil Eppel on 14 July 2010 (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (15 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
17 September 2009	Return made up to 16/08/09; full list of members (5 pages)
17 September 2009	Location of register of members (1 page)
25 July 2009	Full accounts made up to 31 December 2008 (15 pages)
13 March 2009	Memorandum and Articles of Association (6 pages)
7 March 2009	Company name changed arrowcroft group PLC\certificate issued on 09/03/09 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
9 September 2008	Return made up to 16/08/08; full list of members (5 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
4 September 2007	Return made up to 16/08/07; full list of members (3 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
7 September 2006	Return made up to 16/08/06; full list of members (3 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
16 January 2006	Director resigned (1 page)
19 September 2005	Return made up to 16/08/05; full list of members (4 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
27 January 2005	Director resigned (1 page)
16 September 2004	Return made up to 16/08/04; full list of members (9 pages)
29 July 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
11 September 2003	Auditor's resignation (1 page)
10 September 2003	Return made up to 16/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
28 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
21 August 2002	Return made up to 16/08/02; full list of members (9 pages)
9 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
5 November 2001	Director's particulars changed (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 110 park street london W1Y 3RB (1 page)
30 October 2001	Return made up to 16/08/01; full list of members (9 pages)
27 October 2001	Director's particulars changed (1 page)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
21 June 2001	New director appointed (3 pages)
15 February 2001	Particulars of mortgage/charge (6 pages)
25 January 2001	Particulars of mortgage/charge (6 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Company name changed arrowcroft group PLC\certificate issued on 04/08/87 (1 page)
30 November 2000	Director's particulars changed (1 page)
22 August 2000	Return made up to 16/08/00; full list of members (12 pages)
27 July 2000	Full group accounts made up to 31 December 1999 (27 pages)
14 July 2000	New director appointed (3 pages)
14 March 2000	Registered office changed on 14/03/00 from: 24 hanover square london W1R 9DD (1 page)
9 March 2000	Particulars of mortgage/charge (8 pages)
23 August 1999	Return made up to 16/08/99; full list of members (9 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Full group accounts made up to 31 December 1998 (27 pages)
24 September 1998	Return made up to 16/08/98; full list of members (9 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (26 pages)
28 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 January 1998	Ad 03/11/97--------- Â£ si 50000@1=50000 Â£ ic 2782916/2832916 (2 pages)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1997	Return made up to 16/08/97; full list of members (9 pages)
7 August 1997	Full group accounts made up to 31 December 1996 (20 pages)
10 April 1997	Director resigned (1 page)
20 August 1996	Return made up to 16/08/96; full list of members (20 pages)
20 August 1996	Particulars of mortgage/charge (4 pages)
16 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
12 June 1996	Particulars of mortgage/charge (7 pages)
25 September 1995	Return made up to 16/08/95; full list of members (12 pages)
16 August 1995	Particulars of mortgage/charge (3 pages)
21 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (3 pages)
11 January 1995	Particulars of mortgage/charge (3 pages)
28 September 1992	Director's particulars changed (2 pages)
5 May 1992	Director's particulars changed (2 pages)
20 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 October 1991	Director resigned (2 pages)
10 October 1991	Director resigned (2 pages)
6 December 1990	Secretary's particulars changed;director's particulars changed (2 pages)
16 May 1990	Full group accounts made up to 31 December 1989 (22 pages)
13 February 1990	Director resigned (1 page)
3 August 1988	Memorandum and Articles of Association (12 pages)
3 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
23 February 1988	New secretary appointed (2 pages)
4 August 1987	Re-registration of Memorandum and Articles (28 pages)
4 August 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
6 July 1987	New director appointed (2 pages)
3 January 1978	Memorandum of association (8 pages)
23 November 1977	Certificate of incorporation (1 page)

Paisley 1989 Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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