Company NameArrownorth Limited
Company StatusDissolved
Company Number05415545
CategoryPrivate Limited Company
Incorporation Date6 April 2005(19 years ago)
Dissolution Date16 September 2008 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeoffrey Allan Button
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2005(1 month, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 16 September 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mill House
Chicksgrove Tisbury
Salisbury
Wiltshire
SP3 6LY
Secretary NameLynn Button
NationalityBritish
StatusClosed
Appointed02 June 2005(1 month, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 16 September 2008)
RoleCompany Director
Correspondence AddressThe Mill House
Chicksgrove Tisbury
Salisbury
SP3 6LY
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed06 April 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed06 April 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address29 Fitzroy Square
London
W1T 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,604
Current Liabilities£1,605

Accounts

Latest Accounts30 April 2007 (16 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

16 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008First Gazette notice for voluntary strike-off (1 page)
2 May 2008Application for striking-off (1 page)
11 February 2008Total exemption full accounts made up to 30 April 2007 (8 pages)
20 April 2007Return made up to 06/04/07; full list of members (2 pages)
30 January 2007Total exemption full accounts made up to 30 April 2006 (8 pages)
24 April 2006Return made up to 06/04/06; full list of members (3 pages)
25 July 2005Ad 02/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 July 2005Director resigned (1 page)
1 July 2005Secretary resigned (1 page)
1 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
1 July 2005New secretary appointed (2 pages)
1 July 2005New director appointed (3 pages)
1 July 2005Registered office changed on 01/07/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)