Company NameArrowthorn Limited
Company StatusDissolved
Company Number04542927
CategoryPrivate Limited Company
Incorporation Date24 September 2002(21 years, 6 months ago)
Dissolution Date11 May 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director NameMichael Sullivan
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2002(same day as company formation)
RoleProperty Consultant
Correspondence Address33 Moss Lane
Pinner
Middlesex
HA5 3BB
Secretary NameNicola Jane Sullivan
NationalityBritish
StatusClosed
Appointed24 September 2002(same day as company formation)
RoleProperty Consultant
Correspondence Address33 Moss Lane
Pinner
Middlesex
HA5 3BB
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Herts
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwwod
Herts
WD6 3EW

Location

Registered AddressGreat Central House
Great Central Avenue
South Ruislip
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Financials

Year2014
Net Worth£46,707
Current Liabilities£94,637

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 May 2010Final Gazette dissolved following liquidation (1 page)
11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
11 February 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
11 February 2010Liquidators statement of receipts and payments to 19 January 2010 (5 pages)
11 February 2010Liquidators' statement of receipts and payments to 19 January 2010 (5 pages)
6 November 2009Liquidators statement of receipts and payments to 28 October 2009 (5 pages)
6 November 2009Liquidators' statement of receipts and payments to 28 October 2009 (5 pages)
27 November 2008Appointment of a voluntary liquidator (1 page)
27 November 2008Appointment of a voluntary liquidator (1 page)
18 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
18 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-29
(2 pages)
14 November 2008Statement of affairs with form 4.19 (6 pages)
14 November 2008Statement of affairs with form 4.19 (6 pages)
13 October 2008Registered office changed on 13/10/2008 from park farm house ducks hill road northwood middlesex HA6 2NP (1 page)
13 October 2008Registered office changed on 13/10/2008 from park farm house ducks hill road northwood middlesex HA6 2NP (1 page)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 December 2007Particulars of mortgage/charge (3 pages)
13 December 2007Particulars of mortgage/charge (3 pages)
16 October 2007Return made up to 24/09/07; full list of members (2 pages)
16 October 2007Return made up to 24/09/07; full list of members (2 pages)
9 October 2007Director's particulars changed (1 page)
9 October 2007Secretary's particulars changed (1 page)
9 October 2007Director's particulars changed (1 page)
9 October 2007Secretary's particulars changed (1 page)
21 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 March 2007Registered office changed on 16/03/07 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page)
16 March 2007Registered office changed on 16/03/07 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page)
10 October 2006Return made up to 24/09/06; full list of members (2 pages)
10 October 2006Return made up to 24/09/06; full list of members (2 pages)
17 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 October 2005Return made up to 24/09/05; no change of members (2 pages)
25 October 2005Return made up to 24/09/05; no change of members (2 pages)
13 September 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 September 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 October 2004Director's particulars changed (1 page)
27 October 2004Secretary's particulars changed (1 page)
27 October 2004Secretary's particulars changed (1 page)
27 October 2004Director's particulars changed (1 page)
7 October 2004Secretary's particulars changed (1 page)
7 October 2004Secretary's particulars changed (1 page)
29 September 2004Return made up to 24/09/04; full list of members (5 pages)
29 September 2004Return made up to 24/09/04; full list of members (5 pages)
8 September 2004Registered office changed on 08/09/04 from: 20-22 high street pinner middlesex HA5 5PW (1 page)
8 September 2004Registered office changed on 08/09/04 from: 20-22 high street pinner middlesex HA5 5PW (1 page)
15 July 2004Secretary's particulars changed (1 page)
15 July 2004Director's particulars changed (1 page)
15 July 2004Director's particulars changed (1 page)
15 July 2004Secretary's particulars changed (1 page)
11 May 2004Compulsory strike-off action has been discontinued (1 page)
11 May 2004Compulsory strike-off action has been discontinued (1 page)
8 May 2004Return made up to 24/09/03; full list of members (5 pages)
8 May 2004Return made up to 24/09/03; full list of members (5 pages)
6 May 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 May 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003Secretary resigned (1 page)
7 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 November 2002Registered office changed on 28/11/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
28 November 2002Registered office changed on 28/11/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
26 November 2002New secretary appointed (1 page)
26 November 2002New secretary appointed (1 page)
26 November 2002New director appointed (1 page)
26 November 2002New director appointed (1 page)
24 September 2002Incorporation (14 pages)
24 September 2002Incorporation (14 pages)