Company NameArrol Consulting Ltd
Company StatusDissolved
Company Number03143477
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date13 March 2007 (14 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameRichard Arrol Carrey
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed08 January 1996(4 days after company formation)
Appointment Duration11 years, 2 months (closed 13 March 2007)
RoleComputer Consultant
Correspondence Address56 Eastside Academy
Institute Place
London
E8 1JZ
Secretary NameMairi Rose Robertson
NationalityBritish
StatusClosed
Appointed01 August 2004(8 years, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 13 March 2007)
RoleCompany Director
Correspondence Address56 Academy Apartments
London
E8 1JZ
Director NameNorman Younger
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameRobert James Menzies Bauld
NationalityBritish
StatusResigned
Appointed08 January 1996(4 days after company formation)
Appointment Duration8 years, 6 months (resigned 01 August 2004)
RoleComputer Consultant
Correspondence Address16 Mansion House Place
Palatine Avenue Stoke Newington
London
N16 8XH

Location

Registered AddressLoft 56
32-54 Institute Place
London
E8 1JZ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHackney Central
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2006 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

13 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006First Gazette notice for voluntary strike-off (1 page)
19 October 2006Application for striking-off (1 page)
12 October 2006Total exemption full accounts made up to 31 January 2006 (8 pages)
15 March 2006Return made up to 04/01/06; full list of members (2 pages)
20 October 2005Total exemption full accounts made up to 31 January 2005 (8 pages)
2 February 2005Return made up to 04/01/05; full list of members (6 pages)
26 October 2004Total exemption full accounts made up to 31 January 2004 (8 pages)
8 September 2004Secretary resigned (1 page)
8 September 2004New secretary appointed (2 pages)
30 January 2004Return made up to 04/01/04; full list of members (6 pages)
22 October 2003Total exemption full accounts made up to 31 January 2003 (9 pages)
31 January 2003Return made up to 04/01/03; full list of members (6 pages)
29 October 2002Total exemption full accounts made up to 31 January 2002 (9 pages)
23 January 2002Return made up to 04/01/02; full list of members (6 pages)
24 October 2001Total exemption full accounts made up to 31 January 2001 (9 pages)
29 January 2001Return made up to 04/01/01; full list of members (6 pages)
29 January 2001Ad 05/11/00--------- £ si [email protected]=26 £ ic 22/48 (2 pages)
23 October 2000Accounts made up to 31 January 2000 (9 pages)
22 March 2000Return made up to 04/01/00; full list of members (6 pages)
26 November 1999Accounts made up to 31 January 1999 (11 pages)
2 November 1999Ad 31/08/99--------- £ si [email protected]=12 £ ic 10/22 (2 pages)
23 February 1999Return made up to 04/01/99; full list of members (6 pages)
16 November 1998Secretary's particulars changed (1 page)
11 November 1998Accounts made up to 31 January 1998 (11 pages)
11 November 1998Director's particulars changed (1 page)
11 November 1998Registered office changed on 11/11/98 from: 12 anton street hackney downs london E8 2AD (1 page)
22 January 1998Return made up to 04/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
30 September 1997Accounts made up to 31 January 1997 (11 pages)
4 January 1996Incorporation (12 pages)