Arrowsharp Limited

Company Name	Arrowsharp Limited
Company Status	Dissolved
Company Number	02846377
Category	Private Limited Company
Incorporation Date	20 August 1993(30 years, 8 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Secretary Name	Mrs Jean Christine Stuart
Status	Closed
Appointed	20 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	49 Chipstead Valley Road Coulsdon Surrey CR5 2RB

Director Name	Mr Ian Stuart
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(3 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (closed 13 March 2012)
Role	Manager
Country of Residence	England
Correspondence Address	49 Chipstead Valley Road Coulsdon Surrey CR5 2RB

Director Name	Peter George Mills
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	46 Hartley Hill Purley Surrey CR8 4EN

Director Name	Mr Ian Stuart
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	28 Hartley Way Purley Surrey CR8 4EG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	49 Chipstead Valley Road Coulsdon Surrey CR5 2RB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.3k at £0.0001	Mr I.h. Stuart 33.34% Ordinary
3.3k at £0.0001	Mrs J.c. Stuart 33.33% Ordinary
3.3k at £0.0001	Trustees Of Mills Grandchildrens Trust 33.33% Ordinary

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
6 September 2011	Director's details changed for Mr Ian Stuart on 1 June 2011 (2 pages)
6 September 2011	Secretary's details changed for Mrs Jean Christine Stuart on 1 June 2011 (1 page)
6 September 2011	Director's details changed for Mr Ian Stuart on 1 June 2011 (2 pages)
6 September 2011	Secretary's details changed for Mrs Jean Christine Stuart on 1 June 2011 (1 page)
6 September 2011	Director's details changed for Mr Ian Stuart on 1 June 2011 (2 pages)
6 September 2011	Secretary's details changed for Mrs Jean Christine Stuart on 1 June 2011 (1 page)
16 August 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-09-15 GBP 1 (4 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-09-15 GBP 1 (4 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-09-15 GBP 1 (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
7 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
7 September 2009	Accounts made up to 31 October 2008 (2 pages)
19 August 2009	Return made up to 01/08/09; full list of members (3 pages)
19 August 2009	Return made up to 01/08/09; full list of members (3 pages)
23 December 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
23 December 2008	Accounts made up to 31 October 2007 (2 pages)
18 September 2008	Return made up to 01/08/08; full list of members (3 pages)
18 September 2008	Return made up to 01/08/08; full list of members (3 pages)
27 September 2007	Return made up to 01/08/07; full list of members (2 pages)
27 September 2007	Return made up to 01/08/07; full list of members (2 pages)
19 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
14 September 2007	Return made up to 01/08/06; full list of members (2 pages)
14 September 2007	Return made up to 01/08/06; full list of members (2 pages)
11 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
2 June 2006	Registered office changed on 02/06/06 from: c/o white corfield 420 brighton road south croydon surrey CR2 6AN (1 page)
2 June 2006	Registered office changed on 02/06/06 from: c/o white corfield 420 brighton road south croydon surrey CR2 6AN (1 page)
19 April 2006	Total exemption full accounts made up to 31 October 2004 (11 pages)
19 April 2006	Total exemption full accounts made up to 31 October 2004 (11 pages)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
6 August 2004	Return made up to 01/08/04; full list of members (6 pages)
6 August 2004	Return made up to 01/08/04; full list of members (6 pages)
8 July 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
8 July 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
4 August 2003	Return made up to 01/08/03; full list of members (6 pages)
4 August 2003	Return made up to 01/08/03; full list of members (6 pages)
1 August 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
1 August 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
2 October 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
2 October 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
2 October 2002	Return made up to 01/08/02; full list of members (6 pages)
2 October 2002	Return made up to 01/08/02; full list of members (6 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
1 October 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
1 October 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
10 August 2001	Return made up to 01/08/01; full list of members (6 pages)
10 August 2001	Return made up to 01/08/01; full list of members (6 pages)
11 August 2000	Return made up to 01/08/00; full list of members (6 pages)
11 August 2000	Return made up to 01/08/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 October 1999 (12 pages)
20 June 2000	Full accounts made up to 31 October 1999 (12 pages)
10 August 1999	Return made up to 01/08/99; no change of members (4 pages)
10 August 1999	Full accounts made up to 31 October 1998 (12 pages)
10 August 1999	Full accounts made up to 31 October 1998 (12 pages)
10 August 1999	Return made up to 01/08/99; no change of members (4 pages)
10 August 1998	Return made up to 01/08/98; no change of members (4 pages)
10 August 1998	Return made up to 01/08/98; no change of members (4 pages)
10 July 1998	Full accounts made up to 31 October 1997 (12 pages)
10 July 1998	Full accounts made up to 31 October 1997 (12 pages)
6 August 1997	Return made up to 01/08/97; full list of members (6 pages)
6 August 1997	Return made up to 01/08/97; full list of members (6 pages)
6 May 1997	Full accounts made up to 31 October 1996 (11 pages)
6 May 1997	Full accounts made up to 31 October 1996 (11 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
12 October 1996	Particulars of mortgage/charge (3 pages)
12 October 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1996	Return made up to 01/08/96; no change of members (4 pages)
9 August 1996	Return made up to 01/08/96; no change of members (4 pages)
1 August 1996	Accounts for a small company made up to 31 October 1995 (11 pages)
1 August 1996	Accounts for a small company made up to 31 October 1995 (11 pages)
20 August 1993	Incorporation (19 pages)
20 August 1993	Incorporation (19 pages)

Arrowsharp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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