| Company Name | Arrow Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02980531 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1994(29 years, 6 months ago) |
| Dissolution Date | 3 April 2001 (23 years, 1 month ago) |
| Previous Name | Artecon Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Valerie Ann Elisabeth Ash |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1994(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 03 April 2001) |
| Role | Company Director |
| Correspondence Address | 59 The Avenue Cheam Sutton Surrey SM2 7QE |
| Secretary Name | Valerie Ann Elisabeth Ash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1994(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 03 April 2001) |
| Role | Company Director |
| Correspondence Address | 59 The Avenue Cheam Sutton Surrey SM2 7QE |
| Director Name | Simon Dennis |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(4 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 April 2001) |
| Role | Company Director |
| Correspondence Address | 38 Belfield Road West Ewell Epsom Surrey KT19 9SY |
| Director Name | Brian Frederick Ash |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1994(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 May 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 The Avenue Cheam Sutton Surrey SM2 7QE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Tygan House 16 The Broadway Cheam Sutton Surrey SM3 8AY |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2000 | Application for striking-off (1 page) |
| 22 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: arrow house epsom business park kiln lane epsom surrey K17 1JF (1 page) |
| 9 July 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 2 June 1998 | Director resigned (1 page) |
| 29 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 9 June 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 24 October 1996 | Return made up to 19/10/96; no change of members (5 pages) |
| 27 February 1996 | Accounts made up to 31 December 1995 (10 pages) |
| 31 October 1995 | Return made up to 19/10/95; full list of members (6 pages) |
| 7 September 1995 | Company name changed artecon LIMITED\certificate issued on 08/09/95 (4 pages) |