Pearce Arrow Limited

Company Name	Pearce Arrow Limited
Company Status	Dissolved
Company Number	01989661
Category	Private Limited Company
Incorporation Date	14 February 1986(38 years, 2 months ago)
Dissolution Date	19 October 2016 (7 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Carlton Carr
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(5 years, 9 months after company formation)
Appointment Duration	24 years, 10 months (closed 19 October 2016)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	11 Stratford Way Watford Hertfordshire WD17 3DJ

Secretary Name	Michael Charles Fox
Nationality	British
Status	Closed
Appointed	05 April 2000(14 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (closed 19 October 2016)
Role	Solicitor
Correspondence Address	165 New Road Croxley Green Rickmansworth Hertfordshire WD3 3HB

Director Name	Mr Kenith Anthony Carr
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 July 1994)
Role	Retired
Correspondence Address	78 Elton Avenue Greenford Middlesex UB6 0PR

Secretary Name	Mr David Banks
Nationality	British
Status	Resigned
Appointed	01 December 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1993)
Role	Company Director
Correspondence Address	29 High Street Ascot Berkshire SL5 7HG

Secretary Name	Mr Carlton Carr
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stratford Way Watford Hertfordshire WD17 3DJ

Secretary Name	Mr Kenith Anthony Carr
Nationality	British
Status	Resigned
Appointed	24 July 1994(8 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 April 2000)
Role	Retired
Correspondence Address	78 Elton Avenue Greenford Middlesex UB6 0PR

Secretary Name	Jonathan Seaborne Lane
Nationality	British
Status	Resigned
Appointed	02 February 2000(13 years, 11 months after company formation)
Appointment Duration	2 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	27 Herkomer Road Bushey Watford Hertfordshire WD2 3NP

Director Name	Mr Patrick Graham Cann
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(25 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Red House 76 High Street Bushey Herts WD23 3DE

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£131,520
Cash	£155,728
Current Liabilities	£67,787

Accounts

Latest Accounts	5 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 October 2016	Final Gazette dissolved following liquidation (1 page)
19 October 2016	Final Gazette dissolved following liquidation (1 page)
19 July 2016	Return of final meeting in a members' voluntary winding up (10 pages)
19 July 2016	Return of final meeting in a members' voluntary winding up (10 pages)
1 July 2016	Liquidators' statement of receipts and payments to 22 April 2016 (8 pages)
1 July 2016	Liquidators' statement of receipts and payments to 22 April 2016 (8 pages)
29 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
29 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
6 May 2015	Registered office address changed from The Red House 76 High Street Bushey Herts WD23 3DE to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from The Red House 76 High Street Bushey Herts WD23 3DE to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from The Red House 76 High Street Bushey Herts WD23 3DE to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 6 May 2015 (2 pages)
5 May 2015	Appointment of a voluntary liquidator (1 page)
5 May 2015	Appointment of a voluntary liquidator (1 page)
5 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-23 (1 page)
5 May 2015	Declaration of solvency (3 pages)
5 May 2015	Declaration of solvency (3 pages)
19 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (4 pages)
19 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (4 pages)
19 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
19 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (4 pages)
19 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
6 March 2014	Amended accounts made up to 5 April 2013 (4 pages)
6 March 2014	Amended accounts made up to 5 April 2013 (4 pages)
6 March 2014	Amended accounts made up to 5 April 2013 (4 pages)
21 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (4 pages)
21 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (4 pages)
21 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
7 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-30 (2 pages)
7 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-30 (2 pages)
15 February 2013	Termination of appointment of Patrick Cann as a director (1 page)
15 February 2013	Termination of appointment of Patrick Cann as a director (1 page)
16 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a small company made up to 5 April 2012 (5 pages)
3 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2012	Accounts for a small company made up to 5 April 2012 (5 pages)
3 October 2012	Accounts for a small company made up to 5 April 2012 (5 pages)
3 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
4 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
4 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
28 July 2011	Appointment of Mr Patrick Graham Cann as a director (2 pages)
28 July 2011	Appointment of Mr Patrick Graham Cann as a director (2 pages)
16 December 2010	Accounts made up to 5 April 2010 (15 pages)
16 December 2010	Accounts made up to 5 April 2010 (15 pages)
16 December 2010	Accounts made up to 5 April 2010 (15 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 February 2010	Accounts made up to 5 April 2009 (14 pages)
3 February 2010	Accounts made up to 5 April 2009 (14 pages)
3 February 2010	Accounts made up to 5 April 2009 (14 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Mr Carlton Carr on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Carlton Carr on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Carlton Carr on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
22 January 2009	Accounts made up to 5 April 2008 (14 pages)
22 January 2009	Accounts made up to 5 April 2008 (14 pages)
22 January 2009	Accounts made up to 5 April 2008 (14 pages)
1 December 2008	Return made up to 01/12/08; full list of members (3 pages)
1 December 2008	Return made up to 01/12/08; full list of members (3 pages)
20 June 2008	Return made up to 01/12/07; full list of members (3 pages)
20 June 2008	Return made up to 01/12/07; full list of members (3 pages)
3 March 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
3 March 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
3 March 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
16 April 2007	Accounts made up to 5 April 2006 (14 pages)
16 April 2007	Accounts made up to 5 April 2006 (14 pages)
16 April 2007	Accounts made up to 5 April 2006 (14 pages)
11 January 2007	Return made up to 01/12/06; full list of members (6 pages)
11 January 2007	Return made up to 01/12/06; full list of members (6 pages)
3 May 2006	Accounts made up to 5 April 2005 (14 pages)
3 May 2006	Accounts made up to 5 April 2005 (14 pages)
3 May 2006	Accounts made up to 5 April 2005 (14 pages)
13 January 2006	Return made up to 01/12/05; full list of members (6 pages)
13 January 2006	Return made up to 01/12/05; full list of members (6 pages)
5 February 2005	Accounts made up to 5 April 2004 (15 pages)
5 February 2005	Accounts made up to 5 April 2004 (15 pages)
5 February 2005	Accounts made up to 5 April 2004 (15 pages)
12 January 2005	Return made up to 01/12/04; full list of members (6 pages)
12 January 2005	Return made up to 01/12/04; full list of members (6 pages)
8 June 2004	Accounts made up to 5 April 2003 (15 pages)
8 June 2004	Accounts made up to 5 April 2003 (15 pages)
8 June 2004	Accounts made up to 5 April 2003 (15 pages)
2 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/12/03 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/12/03 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 May 2003	Accounts made up to 5 April 2002 (14 pages)
7 May 2003	Accounts made up to 5 April 2002 (14 pages)
7 May 2003	Accounts made up to 5 April 2002 (14 pages)
18 December 2002	Return made up to 01/12/02; full list of members (6 pages)
18 December 2002	Return made up to 01/12/02; full list of members (6 pages)
2 May 2002	Accounts made up to 5 April 2001 (14 pages)
2 May 2002	Accounts made up to 5 April 2001 (14 pages)
2 May 2002	Accounts made up to 5 April 2001 (14 pages)
3 December 2001	Return made up to 01/12/01; full list of members (6 pages)
3 December 2001	Return made up to 01/12/01; full list of members (6 pages)
20 April 2001	Accounts made up to 5 April 2000 (14 pages)
20 April 2001	Accounts made up to 5 April 2000 (14 pages)
20 April 2001	Accounts made up to 5 April 2000 (14 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
8 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 May 2000	Accounts made up to 5 April 1999 (14 pages)
3 May 2000	Accounts made up to 5 April 1999 (14 pages)
3 May 2000	Accounts made up to 5 April 1999 (14 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
3 April 2000	Return made up to 01/12/99; full list of members (6 pages)
3 April 2000	Return made up to 01/12/99; full list of members (6 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
22 April 1999	Accounts made up to 5 April 1998 (14 pages)
22 April 1999	Accounts made up to 5 April 1998 (14 pages)
22 April 1999	Accounts made up to 5 April 1998 (14 pages)
15 December 1998	Return made up to 01/12/98; no change of members (4 pages)
15 December 1998	Return made up to 01/12/98; no change of members (4 pages)
31 May 1998	Accounts made up to 5 April 1997 (14 pages)
31 May 1998	Accounts made up to 5 April 1997 (14 pages)
31 May 1998	Accounts made up to 5 April 1997 (14 pages)
8 June 1997	Accounts made up to 5 April 1996 (16 pages)
8 June 1997	Accounts made up to 5 April 1996 (16 pages)
8 June 1997	Accounts made up to 5 April 1996 (16 pages)
10 December 1996	Return made up to 01/12/96; no change of members (4 pages)
10 December 1996	Return made up to 01/12/96; no change of members (4 pages)
15 May 1996	Accounts made up to 5 April 1995 (16 pages)
15 May 1996	Accounts made up to 5 April 1995 (16 pages)
15 May 1996	Accounts made up to 5 April 1995 (16 pages)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	New secretary appointed (2 pages)
11 December 1995	Return made up to 01/12/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
11 December 1995	Return made up to 01/12/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 June 1995	Accounts made up to 5 April 1994 (16 pages)
23 June 1995	Accounts made up to 5 April 1994 (16 pages)
23 June 1995	Accounts made up to 5 April 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
17 June 1987	Particulars of mortgage/charge (3 pages)
17 June 1987	Particulars of mortgage/charge (3 pages)
14 February 1986	Incorporation (14 pages)
14 February 1986	Incorporation (14 pages)

Pearce Arrow Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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