Arrowcross Management Limited

Company Name	Arrowcross Management Limited
Company Status	Dissolved
Company Number	03017302
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 3 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew James Gilfillan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(15 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 10 May 2011)
Role	Company Administrator
Country of Residence	England
Correspondence Address	180 186 King's Cross Road London WC1X 9DE

Director Name	Lombrado Limited (Corporation)
Status	Closed
Appointed	11 February 2009(14 years after company formation)
Appointment Duration	2 years, 2 months (closed 10 May 2011)
Correspondence Address	Trident Chambers PO Box 146 Road Town BVI

Director Name	Panfry Limited (Corporation)
Status	Closed
Appointed	11 February 2009(14 years after company formation)
Appointment Duration	2 years, 2 months (closed 10 May 2011)
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Secretary Name	Mayside Secretaries Limited (Corporation)
Status	Closed
Appointed	11 February 2009(14 years after company formation)
Appointment Duration	2 years, 2 months (closed 10 May 2011)
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(8 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 1997)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(2 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(3 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 2001)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2001)
Role	Trust Officer
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Starway Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 February 2009)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Bluebird Llc (Corporation)
Status	Resigned
Appointed	02 January 2001(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 February 2009)
Correspondence Address	19 West 34th Street Suite 1018 New York Ny 1001 United States

Location

Registered Address	180 186 King's Cross Road London WC1X 9DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 January 2011	Application to strike the company off the register (2 pages)
14 January 2011	Application to strike the company off the register (2 pages)
7 January 2011	Appointment of Mr Andrew Gilfillan as a director (2 pages)
7 January 2011	Appointment of Mr Andrew Gilfillan as a director (2 pages)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
17 February 2010	Director's details changed for Lombrado Limited on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-17 GBP 1,000 (5 pages)
17 February 2010	Secretary's details changed for Mayside Secretaries Limited on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Lombrado Limited on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-17 GBP 1,000 (5 pages)
17 February 2010	Secretary's details changed for Mayside Secretaries Limited on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Panfry Limited on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-17 GBP 1,000 (5 pages)
17 February 2010	Director's details changed for Panfry Limited on 17 February 2010 (2 pages)
14 July 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
14 July 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
26 March 2009	Return made up to 02/02/09; full list of members (4 pages)
26 March 2009	Return made up to 02/02/09; full list of members (4 pages)
12 March 2009	Director appointed panfry LIMITED (1 page)
12 March 2009	Appointment Terminated Director starway LIMITED (1 page)
12 March 2009	Registered office changed on 12/03/2009 from suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
12 March 2009	Appointment Terminated Secretary sceptre consultants LIMITED (1 page)
12 March 2009	Appointment Terminated Director bluebird llc (1 page)
12 March 2009	Appointment terminated director starway LIMITED (1 page)
12 March 2009	Registered office changed on 12/03/2009 from suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
12 March 2009	Appointment terminated secretary sceptre consultants LIMITED (1 page)
12 March 2009	Secretary appointed mayside secretaries LIMITED (1 page)
12 March 2009	Director appointed panfry LIMITED (1 page)
12 March 2009	Director appointed lombrado LIMITED (1 page)
12 March 2009	Secretary appointed mayside secretaries LIMITED (1 page)
12 March 2009	Director appointed lombrado LIMITED (1 page)
12 March 2009	Appointment terminated director bluebird llc (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
6 February 2008	Return made up to 02/02/08; full list of members (2 pages)
6 February 2008	Return made up to 02/02/08; full list of members (2 pages)
16 February 2007	Return made up to 02/02/07; full list of members (5 pages)
16 February 2007	Return made up to 02/02/07; full list of members (5 pages)
27 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 February 2006	Return made up to 02/02/06; full list of members (7 pages)
24 February 2006	Return made up to 02/02/06; full list of members (7 pages)
25 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
25 November 2005	Delivery ext'd 3 mth 30/06/05 (1 page)
12 August 2005	Return made up to 02/02/05; full list of members (7 pages)
12 August 2005	Return made up to 02/02/05; full list of members (7 pages)
19 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
22 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
13 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
17 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
17 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
18 February 2004	Return made up to 02/02/04; full list of members (7 pages)
18 February 2004	Return made up to 02/02/04; full list of members (7 pages)
24 October 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
24 October 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
14 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
7 March 2003	Return made up to 02/02/03; full list of members (7 pages)
7 March 2003	Return made up to 02/02/03; full list of members (7 pages)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
24 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
11 June 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
8 February 2002	Return made up to 02/02/02; full list of members (6 pages)
8 February 2002	Return made up to 02/02/02; full list of members (6 pages)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
31 July 2001	Total exemption small company accounts made up to 30 June 2000 (3 pages)
31 July 2001	Total exemption small company accounts made up to 30 June 2000 (3 pages)
29 March 2001	Return made up to 02/02/01; full list of members (8 pages)
29 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
29 March 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
27 July 2000	Full accounts made up to 30 June 1999 (8 pages)
27 July 2000	Full accounts made up to 30 June 1999 (8 pages)
3 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
3 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
14 February 2000	Return made up to 02/02/00; full list of members (7 pages)
14 February 2000	Return made up to 02/02/00; full list of members (7 pages)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
4 August 1999	Full accounts made up to 30 June 1998 (9 pages)
4 August 1999	Full accounts made up to 30 June 1998 (9 pages)
2 March 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
2 March 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
17 February 1999	Return made up to 02/02/99; full list of members (6 pages)
17 February 1999	Return made up to 02/02/99; full list of members (6 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
9 October 1998	Full accounts made up to 30 June 1997 (9 pages)
9 October 1998	Full accounts made up to 30 June 1997 (9 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
6 February 1998	Return made up to 02/02/98; no change of members (4 pages)
6 February 1998	Return made up to 02/02/98; no change of members (4 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (10 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (10 pages)
29 September 1997	New director appointed (13 pages)
29 September 1997	New director appointed (13 pages)
29 September 1997	New director appointed (11 pages)
29 September 1997	New director appointed (11 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
3 March 1997	Return made up to 02/02/97; no change of members (4 pages)
3 March 1997	Return made up to 02/02/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 30 June 1996 (9 pages)
28 January 1997	Full accounts made up to 30 June 1996 (9 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
3 November 1996	Delivery ext'd 3 mth 30/06/96 (2 pages)
3 November 1996	Delivery ext'd 3 mth 30/06/96 (2 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (4 pages)
28 July 1996	Director resigned (4 pages)
28 July 1996	New director appointed (1 page)
5 March 1996	Return made up to 02/02/96; full list of members (34 pages)
5 March 1996	Return made up to 02/02/96; full list of members (34 pages)
1 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	New director appointed (5 pages)
25 October 1995	Ad 17/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 October 1995	Ad 17/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 October 1995	New director appointed (8 pages)
9 April 1995	Registered office changed on 09/04/95 from: 13 new burlington street london W1X 1FF (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 13 new burlington street london W1X 1FF (1 page)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	New director appointed (7 pages)
6 April 1995	Director resigned;new director appointed (8 pages)
6 April 1995	New director appointed (12 pages)
6 April 1995	Director resigned;new director appointed (14 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Accounting reference date notified as 30/06 (1 page)
30 March 1995	Accounting reference date notified as 30/06 (1 page)
28 March 1995	Registered office changed on 28/03/95 from: 788-790 finchley road london NW11 7UR (1 page)
28 March 1995	Registered office changed on 28/03/95 from: 788-790 finchley road london NW11 7UR (1 page)

Arrowcross Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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