| Company Name | Arrol Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143477 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 3 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Richard Arrol Carrey |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(4 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 13 March 2007) |
| Role | Computer Consultant |
| Correspondence Address | 56 Eastside Academy Institute Place London E8 1JZ |
| Secretary Name | Mairi Rose Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 March 2007) |
| Role | Company Director |
| Correspondence Address | 56 Academy Apartments London E8 1JZ |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Robert James Menzies Bauld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1996(4 days after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 August 2004) |
| Role | Computer Consultant |
| Correspondence Address | 16 Mansion House Place Palatine Avenue Stoke Newington London N16 8XH |
Location
| Registered Address | Loft 56 32-54 Institute Place London E8 1JZ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2006 | Application for striking-off (1 page) |
| 12 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 15 March 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 2 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 31 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 23 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 29 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 29 January 2001 | Ad 05/11/00--------- £ si 26@1=26 £ ic 22/48 (2 pages) |
| 23 October 2000 | Accounts made up to 31 January 2000 (9 pages) |
| 22 March 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 26 November 1999 | Accounts made up to 31 January 1999 (11 pages) |
| 2 November 1999 | Ad 31/08/99--------- £ si 12@1=12 £ ic 10/22 (2 pages) |
| 23 February 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 16 November 1998 | Secretary's particulars changed (1 page) |
| 11 November 1998 | Registered office changed on 11/11/98 from: 12 anton street hackney downs london E8 2AD (1 page) |
| 11 November 1998 | Accounts made up to 31 January 1998 (11 pages) |
| 11 November 1998 | Director's particulars changed (1 page) |
| 22 January 1998 | Return made up to 04/01/98; no change of members
|
| 30 September 1997 | Accounts made up to 31 January 1997 (11 pages) |
| 4 January 1996 | Incorporation (12 pages) |