Company NameArrowpace Limited
Company StatusDissolved
Company Number03282708
CategoryPrivate Limited Company
Incorporation Date22 November 1996(27 years, 5 months ago)
Dissolution Date24 February 1998 (26 years, 2 months ago)

Directors

Director NameBarrie Clifford Hozier
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1996(1 week after company formation)
Appointment Duration1 year, 2 months (closed 24 February 1998)
RoleAccountant
Correspondence AddressWhiteoaks Danesbury Park
Warren Park Road
Bengeo
Hertfordshire
SG14 3HX
Director NameJavid Jahanshahi
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1996(1 week after company formation)
Appointment Duration1 year, 2 months (closed 24 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Hollycroft Avenue
London
NW3 7QL
Secretary NameBarrie Clifford Hozier
NationalityBritish
StatusClosed
Appointed29 November 1996(1 week after company formation)
Appointment Duration1 year, 2 months (closed 24 February 1998)
RoleAccountant
Correspondence AddressWhiteoaks Danesbury Park
Warren Park Road
Bengeo
Hertfordshire
SG14 3HX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed22 November 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressOliver House
27 East Barnet Road
Barnet
Hertfordshire
EN4 8RN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 November 1997First Gazette notice for voluntary strike-off (1 page)
23 September 1997Application for striking-off (1 page)
21 May 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 December 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
19 December 1996Ad 29/11/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
12 December 1996New secretary appointed;new director appointed (2 pages)
12 December 1996New director appointed (3 pages)
12 December 1996Secretary resigned (1 page)
12 December 1996Director resigned (1 page)
5 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 December 1996Registered office changed on 05/12/96 from: 120 east road london N1 6AA (1 page)
22 November 1996Incorporation (15 pages)