| Company Name | Arrow Projects Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02005800 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1986(38 years, 1 month ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Christopher Michael Fogg |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1994(8 years, 1 month after company formation) |
| Appointment Duration | 20 years, 2 months (closed 08 July 2014) |
| Role | Account |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ditton Reach Thames Ditton Surrey KT7 0XB |
| Secretary Name | Mr Bruce Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(17 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Rosebery Avenue New Malden Surrey KT3 4JR |
| Director Name | Mr Malcolm Stanley Everett |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 May 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Lee Park Blackheath London SE3 9HU |
| Secretary Name | Mrs Patricia Ann Fogg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(5 years, 4 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 07 April 2003) |
| Role | Company Director |
| Correspondence Address | 7 Dorset Road London SW19 3EY |
| Secretary Name | Mrs Patricia Ann Foge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 28 December 1994) |
| Role | Company Director |
| Correspondence Address | 7 Dorset Road London SW15 2FY |
Location
| Registered Address | Unit 11 The 1929 Shop Merton Abbey Mills Watermill Way London SW19 2RD |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Colliers Wood |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Christopher Michael Fogg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2014 | Application to strike the company off the register (4 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Registered office address changed from 7 the Coles Shop Watermill Way London SW19 2RD United Kingdom on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from 7 the Coles Shop Watermill Way London SW19 2RD United Kingdom on 1 April 2011 (1 page) |
| 11 January 2011 | Registered office address changed from 8 the Coles Shop Merton Abbey Mills Watermill Way London SW19 2RD on 11 January 2011 (1 page) |
| 11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 28 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 6 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 17 November 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 19 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 April 2006 | Return made up to 18/12/05; full list of members
|
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 10 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 28 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 30 April 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 14 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 7 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 27 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 4 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 22 December 1998 | Return made up to 18/12/98; no change of members (5 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 8 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |