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ARROW HOLDINGS LIMITED

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

Company details

ARROW WORKS, HAMPDEN RD, KINGSTON UPON THAMES, SURREY, KT1 3HQ

ARROW HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00403417
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.21
dissolution date: 2010.11.09
last member list: 2009.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.18
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE OF WHOLE - Outstanding on 1964.04.21
WESTMINSTER BANK LTD.
CHARGE OF WHOLE - Outstanding on 1964.04.21
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.08.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.15
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.05
Form type: LATEST SOC
Document description: 05/03/10 STATEMENT OF CAPITAL;GBP 10893
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOMBWELL / 18/12/2009
Form type: CH01
Date: 2010.03.05
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDWARD CROUCHER / 18/12/2009
Form type: CH03
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROUCHER
Form type: TM01
Date: 2010.03.04
£2.95
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: AA01
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WOMBWELL / 04/02/2008
Form type: 288c
Date: 2008.12.22
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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£ IC 20202/10893, 10/08/06, £ SR [email protected]=9309
Form type: 169
Date: 2006.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.11
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.07.18
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
Form type: 225
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
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COMPANY NAME CHANGED, ARROW PLASTICS LIMITED, CERTIFICATE ISSUED ON 19/05/03
Form type: CERTNM
Date: 2003.05.19
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26

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Company directors and board members:

STEPHEN EDWARD CROUCHER (dissolve)
Secretary, DIRECTOR, 2006.08.10 - 2010.11.09
35 ST MARGARETS AVENUE NORTH CHEAM , SUTTON
SM3 9TU, SURREY
MARK WOMBWELL (dissolve)
Director, CHAIRMAN, 2003.05.13 - 2010.11.09
1 PIMPERNEL CLOSE , BEARSTED
ME14 4QQ, KENT
PATRICIA BRAIN (dissolve)
Secretary, DIRECTOR, 2000.03.31 - 2006.08.10
HILL COTTAGE RODONA ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NP, SURREY
STANLEY HENRY BRAIN (dissolve)
Secretary, 1991.12.26 - 1996.03.29
HAMPDEN CAVENDISH ROAD , WEYBRIDGE
KT13 0JP, SURREY
JOHN WARWICK HEDGES (dissolve)
Secretary, 1996.04.17 - 2000.03.31
DOMUS HIGH DRIVE , NEW MALDEN
KT3 3UG, SURREY
PATRICIA BRAIN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.18 - 2006.08.10
HILL COTTAGE RODONA ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NP, SURREY
STANLEY HENRY BRAIN (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.12.26 - 1996.03.29
HAMPDEN CAVENDISH ROAD , WEYBRIDGE
KT13 0JP, SURREY
STEPHEN EDWARD CROUCHER (dissolve)
Director, COMMERCIAL DIRECTOR, 2006.07.31 - 2006.08.01
43 HILL CRESCENT , WORCESTER PARK
KT4 8NB, SURREY
STEPHEN EDWARD CROUCHER (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.11.14 - 2003.05.13
35 ST MARGARETS AVENUE NORTH CHEAM , SUTTON
SM3 9TU, SURREY
JOHN WARWICK HEDGES (dissolve)
Director, ACCOUNTANT, 1994.02.01 - 2000.03.31
DOMUS HIGH DRIVE , NEW MALDEN
KT3 3UG, SURREY
MICHAEL PATRICK TERENCE KEEVILL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 2003.05.13
CHARTERS BLUNDEL LANE STOKE DABERNON , COBHAM
KT11 2SY, SURREY
RICHARD CHARLES OLIVER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 2003.05.13
5 WESTCOTT WAY , CHEAM
SM2 7JY, SURREY

Companies near to ARROW HOLDINGS ltd.

Information about the Private Limited Company ARROW HOLDINGS 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: 2016.04.30. Reload the data