Arrowmed Limited

Company Name	Arrowmed Limited
Company Status	Dissolved
Company Number	01732834
Category	Private Limited Company
Incorporation Date	20 June 1983(40 years, 10 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Secretary Name	Mrs Rowena Mary Haran
Nationality	British
Status	Closed
Appointed	17 September 1990(7 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (closed 18 October 2011)
Role	Company Director
Correspondence Address	Briar Nook 39 Medstead Road Beech Alton Hampshire GU34 4AD

Director Name	Mr Ashley John Morrish
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1992(8 years, 10 months after company formation)
Appointment Duration	19 years, 6 months (closed 18 October 2011)
Role	Exporter
Country of Residence	United Kingdom
Correspondence Address	Hussell House Hussell Lane Medstead Alton Hampshire GU34 5PD

Secretary Name	Mr Ashley John Morrish
Nationality	British
Status	Resigned
Appointed	15 April 1992(8 years, 10 months after company formation)
Appointment Duration	-2 years, 5 months (resigned 17 September 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hussell House Hussell Lane Medstead Alton Hampshire GU34 5PD

Location

Registered Address	Mill House 58 Guildford Street Chertsey Surrey KT16 9BE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

999 at 1	Ashley John Morrish 99.90% Ordinary
1 at 1	Claude Hugh Francis Morrish 0.10% Ordinary

Financials

Year	2014
Net Worth	£29,664
Cash	£21,500
Current Liabilities	£17,529

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
22 June 2011	Application to strike the company off the register (3 pages)
22 June 2011	Application to strike the company off the register (3 pages)
28 June 2010	Director's details changed for Mr Ashley John Morrish on 15 April 2010 (2 pages)
28 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 1,000 (4 pages)
28 June 2010	Director's details changed for Mr Ashley John Morrish on 15 April 2010 (2 pages)
28 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 1,000 (4 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
8 August 2009	Compulsory strike-off action has been discontinued (1 page)
8 August 2009	Compulsory strike-off action has been discontinued (1 page)
7 August 2009	Return made up to 15/04/09; full list of members (3 pages)
7 August 2009	Return made up to 15/04/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 August 2008	Return made up to 15/04/08; full list of members (3 pages)
6 August 2008	Return made up to 15/04/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 April 2007	Return made up to 15/04/07; full list of members (2 pages)
26 April 2007	Return made up to 15/04/07; full list of members (2 pages)
19 April 2006	Return made up to 15/04/06; full list of members (2 pages)
19 April 2006	Return made up to 15/04/06; full list of members (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: 90 high street sandhurst berkshire GU47 8EE (1 page)
13 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 April 2006	Registered office changed on 13/04/06 from: 90 high street sandhurst berkshire GU47 8EE (1 page)
31 March 2006	Registered office changed on 31/03/06 from: guildford place 124 guildford street chertsey surrey KT16 9AH (1 page)
31 March 2006	Registered office changed on 31/03/06 from: guildford place 124 guildford street chertsey surrey KT16 9AH (1 page)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
28 April 2005	Return made up to 15/04/05; full list of members (3 pages)
28 April 2005	Return made up to 15/04/05; full list of members (3 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 August 2004	Return made up to 15/04/04; full list of members (6 pages)
17 August 2004	Return made up to 15/04/04; full list of members (6 pages)
22 June 2004	Registered office changed on 22/06/04 from: guildford place 124 guildford street chertsey guildford surrey KT16 9AH (1 page)
22 June 2004	Registered office changed on 22/06/04 from: guildford place 124 guildford street chertsey guildford surrey KT16 9AH (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 1ST floor cedar house 78 portsmouth road cobham surrey KT11 1PP (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 1ST floor cedar house 78 portsmouth road cobham surrey KT11 1PP (1 page)
27 April 2004	Secretary's particulars changed (1 page)
27 April 2004	Secretary's particulars changed (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 2ND floor stafford house 33-39 station road aldershot hampshire GU11 1BA (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 2ND floor stafford house 33-39 station road aldershot hampshire GU11 1BA (1 page)
28 April 2003	Return made up to 15/04/03; full list of members (6 pages)
28 April 2003	Return made up to 15/04/03; full list of members (6 pages)
25 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 April 2002	Return made up to 15/04/02; full list of members (6 pages)
22 April 2002	Return made up to 15/04/02; full list of members (6 pages)
5 April 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
5 April 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
8 May 2001	Return made up to 15/04/01; full list of members (6 pages)
8 May 2001	Return made up to 15/04/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
20 June 2000	Return made up to 15/04/00; full list of members (6 pages)
20 June 2000	Return made up to 15/04/00; full list of members (6 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 October 1999	Registered office changed on 05/10/99 from: enterprise house 88/90 victoria road aldershot hampshire GU11 1SS (1 page)
5 October 1999	Registered office changed on 05/10/99 from: enterprise house 88/90 victoria road aldershot hampshire GU11 1SS (1 page)
19 April 1999	Return made up to 15/04/99; no change of members (4 pages)
19 April 1999	Return made up to 15/04/99; no change of members (4 pages)
18 February 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 February 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
27 April 1998	Return made up to 15/04/98; full list of members (6 pages)
27 April 1998	Return made up to 15/04/98; full list of members (6 pages)
25 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
25 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
24 April 1997	Return made up to 15/04/97; full list of members (6 pages)
24 April 1997	Return made up to 15/04/97; full list of members (6 pages)
26 March 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
26 March 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
25 April 1996	Return made up to 15/04/96; no change of members (4 pages)
25 April 1996	Return made up to 15/04/96; no change of members (4 pages)
18 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
18 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
20 April 1995	Return made up to 15/04/95; no change of members (4 pages)
20 April 1995	Return made up to 15/04/95; no change of members (4 pages)
20 June 1983	Incorporation (16 pages)
20 June 1983	Incorporation (16 pages)

Arrowmed Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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