Company NameArrowland Investments Limited
DirectorsSimon Boyd De Carteret and Raymond Terry Gibson
Company StatusDissolved
Company Number02056151
CategoryPrivate Limited Company
Incorporation Date18 September 1986(37 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameSimon Boyd De Carteret
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 1994(7 years, 10 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence AddressKey West
Sark
GY9 0SB
Director NameRaymond Terry Gibson
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 1994(7 years, 10 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence AddressClos De Saignie
Sark
Channel Islands
GY9 0SF
Secretary NameJTC Management Limited (Corporation)
StatusCurrent
Appointed16 June 1992(5 years, 9 months after company formation)
Appointment Duration31 years, 9 months
Correspondence AddressPO Box 72
44 Esplanade
St Helier
Jersey
Channel Islands
Director NamePeter Roy Cushen
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(5 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 August 1994)
RoleCompany Director
Correspondence Address1 Cedar Court
Woodlands Apartments, Grouville
Jersey
Channel Islands
JE3 9AX
Director NameAntony Royston Hillman
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(5 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 August 1994)
RoleCompany Director
Correspondence AddressLa Chasse
La Cache De Leglise, St. Ouen
Jersey
Channel Islands
JE3 2LA
Director NameMrs Avril Anne Kerr
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(5 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 August 1994)
RoleCompany Director
Correspondence AddressHerupe Cottage
St Johns
Jersey
JE3 4FG

Location

Registered Address5 Balfour Place
Mount Street
London
W1Y 5RG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

18 May 1999Dissolved (1 page)
18 February 1999Return of final meeting in a members' voluntary winding up (5 pages)
18 January 1999Declaration of solvency (3 pages)
18 January 1999Res re:specie (1 page)
18 January 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 January 1999Appointment of a voluntary liquidator (1 page)
23 June 1998Return made up to 16/06/98; no change of members (4 pages)
29 October 1997Full accounts made up to 30 September 1996 (7 pages)
10 September 1997Return made up to 16/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 June 1996Return made up to 16/06/96; full list of members (6 pages)
31 January 1996Full accounts made up to 30 September 1993 (8 pages)
3 July 1995Return made up to 16/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 September 1994Director resigned;new director appointed (3 pages)
23 August 1994Director resigned (2 pages)
21 June 1994Director's particulars changed (2 pages)
12 June 1994Return made up to 16/06/94; no change of members (4 pages)
25 November 1993Return made up to 16/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 July 1992Return made up to 16/06/92; no change of members (6 pages)
7 May 1992New secretary appointed (16 pages)
18 February 1992Compulsory strike-off action has been discontinued (1 page)
19 November 1991First Gazette notice for compulsory strike-off (1 page)
6 August 1991Return made up to 16/06/91; no change of members (6 pages)
6 August 1991New director appointed (4 pages)
10 February 1991Accounts for a small company made up to 30 September 1990 (11 pages)
19 December 1990Director resigned;new director appointed (3 pages)
6 December 1990Return made up to 16/09/90; full list of members (7 pages)
8 November 1990Registered office changed on 08/11/90 from: exchange registrars LTD 18 park place cardiff CF1 3PD (1 page)
8 March 1990Registered office changed on 08/03/90 from: 78 hatton garden london EC1N 8JR (1 page)
9 January 1990Full accounts made up to 30 September 1988 (5 pages)
7 November 1989Return made up to 16/06/89; full list of members (7 pages)
13 December 1988Full accounts made up to 30 September 1987 (9 pages)
27 June 1988Director resigned;new director appointed (7 pages)
7 June 1988Return made up to 16/03/88; full list of members (11 pages)
11 May 1988Director resigned;new director appointed (3 pages)
4 March 1987New director appointed (2 pages)
2 December 1986Accounting reference date notified as 30/09 (1 page)
7 November 1986Secretary resigned;director resigned;new director appointed (5 pages)
22 October 1986Director resigned;new director appointed (2 pages)
15 October 1986Secretary resigned;director resigned;new director appointed (3 pages)
9 October 1986Registered office changed on 09/10/86 from: 124/128 city road london EC1V 2NJ (1 page)
9 October 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
18 September 1986Certificate of Incorporation (1 page)