| Company Name | Narroway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01821151 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1984(39 years, 11 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Catherine Jatinder Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2002(18 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 6 Otford Crescent Crofton Park London SE4 1RD |
| Director Name | Montpellier Group Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 1996(11 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 14 January 2003) |
| Correspondence Address | 39 Cornhill London EC3V 3NU |
| Director Name | Mr Paul David Leslie Butcher |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | 70 High Street Kimpton Hitchin Hertfordshire SG4 8PT |
| Director Name | Thomas William Hudson |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(6 years, 9 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 05 August 2002) |
| Role | Company Director |
| Correspondence Address | The Garden House North Park Gerrards Cross Buckinghamshire SL9 8JS |
| Secretary Name | Mr George Harrington Foden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | The Red House Bearswood End Beaconsfield Bucks HP9 2NR |
| Secretary Name | Mr Geoffrey Marcin Roderick Crandon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(7 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 5 Abbey Close Wokingham Berkshire RG40 1WB |
| Secretary Name | Mr Alan Martin Andrew Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Offington Gardens Worthing West Sussex BN14 9AU |
| Secretary Name | Montpellier Group Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(15 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 August 2002) |
| Correspondence Address | 39 Cornhill London EC3V 3NU |
Location
| Registered Address | 39 Cornhill London EC3V 3NU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Application for striking-off (1 page) |
| 26 April 2002 | Resolutions
|
| 15 April 2002 | Return made up to 16/03/02; full list of members
|
| 27 March 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
| 20 November 2001 | Location of register of members (1 page) |
| 20 November 2001 | Location of debenture register (1 page) |
| 25 September 2001 | Secretary's particulars changed (1 page) |
| 3 August 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 13 April 2001 | Return made up to 16/03/01; full list of members (5 pages) |
| 20 June 2000 | New secretary appointed (2 pages) |
| 20 June 2000 | Secretary resigned (1 page) |
| 4 May 2000 | Return made up to 16/03/00; full list of members (5 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 23 December 1999 | Director's particulars changed (1 page) |
| 17 May 1999 | Return made up to 16/03/99; full list of members (8 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page) |
| 12 March 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 30 June 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | Secretary resigned (1 page) |
| 6 July 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 18 April 1997 | Return made up to 16/03/97; full list of members (10 pages) |
| 29 July 1996 | Resolutions
|
| 29 July 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 15 May 1996 | Return made up to 16/03/96; full list of members (7 pages) |
| 12 July 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 6 April 1995 | Return made up to 16/03/95; full list of members (12 pages) |