| Company Name | The Red Arrow Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02765555 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1992(31 years, 5 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Barry Wasserman |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British/American |
| Status | Closed |
| Appointed | 12 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Flat 7 Falcon House 202 Old Brompton Road London SW5 0BU |
| Director Name | Jack Gumpert Wasserman |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 November 1992(same day as company formation) |
| Role | Attorney At Law |
| Correspondence Address | 510 East 86th Street Apt 21b New York New York 10028 Foreign |
| Director Name | Victoria Tong Wasserman |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 01 October 1999(6 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 22 October 2002) |
| Role | Consultant |
| Correspondence Address | Falcon House 202 Old Brompton Road London SW5 0BU |
| Secretary Name | Bloomsbury Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 October 1994(1 year, 11 months after company formation) |
| Appointment Duration | 8 years (closed 22 October 2002) |
| Correspondence Address | 8 Coldbath Square London EC1R 5HL |
| Director Name | Peter W Evans |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 75 Broomwood Road London SW11 6JN |
| Director Name | Damian Paul Landi |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 65a Selborne Road London N14 7DE |
| Secretary Name | Tracy Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Crammond Close Hammersmith London W6 8QS |
| Secretary Name | Mr Scott Gregory Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Fernbank Mews London SW12 9NJ |
Location
| Registered Address | Suite D 12th Floor City Gate Hse 399 Eastern Avenue Ilford Essex IG2 6LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £160,794 |
| Gross Profit | -£66,564 |
| Net Worth | £194 |
| Cash | £100 |
| Current Liabilities | £19,104 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2002 | Application for striking-off (1 page) |
| 7 March 2002 | Return made up to 12/11/01; full list of members (7 pages) |
| 30 November 2001 | Registered office changed on 30/11/01 from: 8 coldbath square london EC1R 5HL (1 page) |
| 14 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 7 February 2001 | Return made up to 12/11/00; full list of members (7 pages) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 18 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 3 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 24 November 1999 | Return made up to 12/11/99; full list of members
|
| 12 November 1999 | New director appointed (2 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 31 January 1999 | Full accounts made up to 31 December 1997 (14 pages) |
| 24 November 1998 | Return made up to 12/11/98; full list of members (5 pages) |
| 10 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 6 May 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 23 December 1997 | Return made up to 12/11/97; full list of members
|
| 21 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 December 1996 | Return made up to 12/11/96; full list of members
|
| 25 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 28 January 1996 | Return made up to 12/11/95; full list of members
|
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |