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ARROW EA LIMITED

Learn more about ARROW EA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP

ARROW EA LIMITED on the map

Company type: Private Limited Company
Company number: 00311976
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.23
dissolution date: 2014.11.25
last member list: 2010.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1953.01.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.11.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.11.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.01.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.18
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02/05/06 NO CHANGES
Form type: AR01
Date: 2011.03.16
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02/05/07 NO CHANGES
Form type: AR01
Date: 2011.03.16
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02/05/08 FULL LIST
Form type: AR01
Date: 2011.03.16
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02/05/09 FULL LIST
Form type: AR01
Date: 2011.03.16
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02/05/10 FULL LIST
Form type: AR01
Date: 2011.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.16
Form type: LATEST SOC
Document description: 16/03/11 STATEMENT OF CAPITAL;GBP 15000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD
Form type: TM01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR CLINTON GLEAVE
Form type: TM01
Date: 2011.03.09
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DIRECTOR APPOINTED MR NICHOLAS JAMES TARN
Form type: AP01
Date: 2011.03.09
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.03.30
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON, SURREY CR9 3DB
Form type: 287
Date: 2006.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.25
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 1999.10.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1998.11.18
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16
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COMPANY NAME CHANGED, E. & A. ASHWORTH LIMITED, CERTIFICATE ISSUED ON 01/06/98
Form type: CERTNM
Date: 1998.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.17
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/08/94
Form type: SRES03
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.26

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Secretary, CHARTERED SECRETARY, 2005.12.16 - 2014.11.25
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2002.05.27 - 2014.11.25
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
NICHOLAS JAMES TARN (dissolve)
Director, ACCOUNTANT, 2010.05.01 - 2014.11.25
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
UK
FRANK BLURTON (dissolve)
Secretary, 1992.08.31 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
GEORGE HOWDEN (dissolve)
Secretary, 2002.05.29 - 2003.10.21
LITTLE CHEGWORTH CHEGWORTH ROAD , HARRIETSHAM
ME17 1DG, KENT
DECLAN JOHN TIERNEY (dissolve)
Secretary, 2003.10.21 - 2005.12.16
27 HURON ROAD , LONDON
SW17 8RE
RODERICK DONALD ARMITAGE (dissolve)
Director, LEGAL ADVISER, 1995.05.09 - 1999.05.01
31 PARKGATE , LONDON
SE3 9XF
FRANK BLURTON (dissolve)
Director, COMPANY SECRETARY, 1995.05.09 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 2002.05.27 - 2010.05.01
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
KARL PEACH (dissolve)
Director, 1992.08.31 - 1992.12.14
226 PENNS LANE , SUTTON COLDFIELD
B76 1LQ, WEST MIDLANDS
MARK RYNDYCZ (dissolve)
Director, ACCOUNTANT, 1992.12.15 - 1995.05.09
26 KILMORIE ROAD , CANNOCK
WS11 7HZ, SHROPHIRE
ALBERT MICHAEL SANDERSON (dissolve)
Director, DIRECTDR, 1992.08.31 - 1995.05.09
4 BITON CLOSE HARBORNE , BIRMINGHAM
B17 0AL, WEST MIDLANDS
RICHARD LAURENCE TODD (dissolve)
Director, CHIEF EXECUTIVE, 1999.05.01 - 2010.05.01
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY

Companies near to ARROW EA ltd.

Information about the Private Limited Company ARROW EA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data