Arrow Broadcasting Limited

Company Name	Arrow Broadcasting Limited
Company Status	Dissolved
Company Number	02921954
Category	Private Limited Company
Incorporation Date	22 April 1994(30 years ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Travis Baxter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1994(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 9 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	Le Morpeth Terrace London SW1P 1EW

Secretary Name	Jospeh Gerard Ahearne
Nationality	British
Status	Closed
Appointed	01 November 1995(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	148 Cromwellsfort Road Dublin 12 Republic Of Ireland

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Donnach Joseph O'Driscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 1994(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 1997)
Role	Banker
Correspondence Address	50 Rue Blochausen Luxembourg L1243

Secretary Name	Donnach Joseph O'Driscoll
Nationality	Irish
Status	Resigned
Appointed	16 May 1994(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1995)
Role	Banker
Correspondence Address	50 Rue Blochausen Luxembourg L1243

Director Name	Mr Samuel George Alder
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 1995)
Role	Chartered Accountant
Country of Residence	British Isles
Correspondence Address	The Grange Clypse Moar Onchan Isle Of Man IM4 5BG

Director Name	Simon Patrick Duffy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 1995)
Role	Group Finance Director
Correspondence Address	Galionsvej 42 1437 Copenhagen K Denmark

Director Name	Mr Mark Anthony Fenwick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 1995)
Role	Company Director Mfm Limited
Country of Residence	United Kingdom
Correspondence Address	23 Carlyle Square London SW3 6EY

Director Name	Prof Alec Reed
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 1995)
Role	Executive Chairman
Correspondence Address	114 Peascod Street Windsor Berkshire SL4 1DN

Director Name	Remy Sautter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 1994(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 1996)
Role	Managing Director Rtl Radio
Correspondence Address	22 Rue Bayard Paris 75008

Location

Registered Address	74 Newman Street London W1P 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2000	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
3 June 1998	Return made up to 22/04/98; no change of members (4 pages)
21 January 1998	Accounts for a dormant company made up to 31 December 1996 (7 pages)
29 October 1997	Director resigned (1 page)
23 June 1997	Return made up to 22/04/97; full list of members (10 pages)
14 January 1997	Director resigned (1 page)
4 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
8 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 April 1996	Return made up to 22/04/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
3 April 1996	Full accounts made up to 31 December 1994 (8 pages)
8 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	New secretary appointed (2 pages)
31 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Return made up to 22/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 13/06/95 (12 pages)
13 June 1995	Director resigned (2 pages)

Arrow Broadcasting Limited

Business Activity

Directors

Location

Accounts

Filing History

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