Company NameBroken Arrow Limited
Company StatusDissolved
Company Number02066883
CategoryPrivate Limited Company
Incorporation Date23 October 1986(35 years, 7 months ago)
Dissolution Date14 August 2001 (20 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Anthony Ames
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(5 years, 1 month after company formation)
Appointment Duration9 years, 8 months (closed 14 August 2001)
RoleManaging Director Administrati
Correspondence Address65 Aston End Road
Aston
Stevenage
Hertfordshire
SG2 7EX
Director NameMr Ian Douglas Green
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(5 years, 1 month after company formation)
Appointment Duration9 years, 8 months (closed 14 August 2001)
RoleSales Director
Correspondence Address80 Park Avenue South
London
N8 8LS
Secretary NameMr Ian Douglas Green
NationalityBritish
StatusClosed
Appointed21 July 1997(10 years, 9 months after company formation)
Appointment Duration4 years (closed 14 August 2001)
RoleCompany Director
Correspondence Address80 Park Avenue South
London
N8 8LS
Director NameMr Jeremy James Foreman
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 1993)
RoleSecretary
Correspondence Address256 Abingdon Road
Oxford
Oxfordshire
OX1 4SP
Secretary NameMr Jeremy James Foreman
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 21 July 1997)
RoleCompany Director
Correspondence Address256 Abingdon Road
Oxford
Oxfordshire
OX1 4SP

Location

Registered Address19/29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,312
Cash£13,769
Current Liabilities£21,143

Accounts

Latest Accounts30 September 1998 (23 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

14 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2001First Gazette notice for voluntary strike-off (1 page)
9 March 2001Application for striking-off (1 page)
16 December 1999Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
16 December 1999Return made up to 14/12/99; no change of members (6 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
16 December 1998Return made up to 14/12/98; full list of members (6 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
26 January 1998Return made up to 14/12/97; no change of members (4 pages)
21 August 1997New secretary appointed (2 pages)
21 August 1997Secretary resigned (1 page)
27 July 1997Accounts for a small company made up to 30 September 1996 (4 pages)
23 December 1996Return made up to 14/12/96; no change of members (4 pages)
19 July 1996Accounts for a small company made up to 30 September 1995 (4 pages)
7 February 1996Return made up to 14/12/95; full list of members (6 pages)
24 April 1995Director's particulars changed (2 pages)
24 April 1995Return made up to 14/12/94; no change of members (4 pages)