| Company Name | Broken Arrow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02066883 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1986(37 years, 6 months ago) |
| Dissolution Date | 14 August 2001 (22 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony Ames |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 August 2001) |
| Role | Managing Director Administrati |
| Correspondence Address | 65 Aston End Road Aston Stevenage Hertfordshire SG2 7EX |
| Director Name | Mr Ian Douglas Green |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 August 2001) |
| Role | Sales Director |
| Correspondence Address | 80 Park Avenue South London N8 8LS |
| Secretary Name | Mr Ian Douglas Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(10 years, 9 months after company formation) |
| Appointment Duration | 4 years (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 80 Park Avenue South London N8 8LS |
| Director Name | Mr Jeremy James Foreman |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 February 1993) |
| Role | Secretary |
| Correspondence Address | 256 Abingdon Road Oxford Oxfordshire OX1 4SP |
| Secretary Name | Mr Jeremy James Foreman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 21 July 1997) |
| Role | Company Director |
| Correspondence Address | 256 Abingdon Road Oxford Oxfordshire OX1 4SP |
Location
| Registered Address | 19/29 Woburn Place London WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,312 |
| Cash | £13,769 |
| Current Liabilities | £21,143 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2001 | Application for striking-off (1 page) |
| 16 December 1999 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
| 16 December 1999 | Return made up to 14/12/99; no change of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 16 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 26 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 27 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 23 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 19 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 7 February 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 24 April 1995 | Return made up to 14/12/94; no change of members (4 pages) |
| 24 April 1995 | Director's particulars changed (2 pages) |