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ARROWTIP LIMITED

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

Company details

SCA PACKAGING FINANCE SHARED, SERVICE CENTRE FAVERDALE, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON CO DURHAMDL3 0PE

ARROWTIP LIMITED on the map

Company type: Private Limited Company
Company number: 00829764
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.03
dissolution date: 2010.02.04
last member list: 2006.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2009
Form type: 4.68
Date: 2009.10.12
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AD 03/09/08, GBP SI [email protected]=78797, GBP IC 100/78897
Form type: 88(2)
Date: 2008.10.02
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NC INC ALREADY ADJUSTED 03/09/08
Form type: 123
Date: 2008.10.02
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GBP NC 100/79000, 03/09/2008
Form type: RES04
Date: 2008.10.02
Child documents:
Document type: ANNOTATION
Date: 2008.10.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.10.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.17
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/07 FROM:, C/O SCA PACKAGING LTD, PAPYRUS WAY LARKFIELD, AYLESFORD, KENT ME20 7TW
Form type: 287
Date: 2007.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 25/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
Form type: 225
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/02
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Form type: 287
Date: 2001.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/01/99
Form type: SRES03
Date: 1999.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.11
£2.95
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S252 DISP LAYING ACC 05/01/98
Form type: (W)ELRES
Date: 1998.02.05
£2.95
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S386 DIS APP AUDS 05/01/98
Form type: (W)ELRES
Date: 1998.02.05
£2.95
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S366A DISP HOLDING AGM 05/01/98
Form type: (W)ELRES
Date: 1998.02.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97
Form type: 225
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/97 FROM:, BARRINGTON HOUSE, 59/67 GRESHAM STREET, LONDON, EC2V 7JA
Form type: 287
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02

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Company directors and board members:

MELANIE EYLES (dissolve)
Secretary, 2007.06.29 - 2010.02.04
GRANGE FARM NORTH OTTERINGTON , NORTHALLERTON
DL7 9JG, NORTH YORKSHIRE
BRIAN JOSEPH MILLER (dissolve)
Director, COMPANY EXECUTIVE, 2006.10.16 - 2010.02.04
1 SYCAMORE PLACE TORBEX , STIRLING
FK8 2PH, STIRLINGSHIRE
THOMAS ANTHONY RICE (dissolve)
Director, FINANCE AND IS DIRECTOR, 2006.10.16 - 2010.02.04
PUMP COTTAGE 6 WELLS COTTAGES EGGLESCLIFFE , STOCKTON ON TEES
TS16 9DA, CLEVELAND
ANTHONY JOHN STAPLES (dissolve)
Secretary, 2001.11.19 - 2007.06.29
PARK COTTAGE FRITTENDEN , CRANBROOK
TN17 2AU, KENT
NAVAM TAMBAYAH (dissolve)
Secretary, 1990.12.27 - 1997.07.25
7 NORLAND SQUARE HOLLAND PARK , LONDON
W11 4PX
ANDREW JOHN TILLSON (dissolve)
Secretary, FINANCE DIRECTOR, 1997.07.25 - 2001.11.19
19 COLONIAL DRIVE COLLINGTREE , NORTHAMPTON
NN4 0BL
SCOTT BIDDINGER (dissolve)
Director, MANAGING DIRECTOR, 1997.07.25 - 1998.05.08
4 SEAGRAVE COURT WALTON , MILTON KEYNES
MK7 7HA, BUCKS
RICHARD BEVERLEY HILLS (dissolve)
Director, EXPANDEO POLYSTYRENE SPECIALIST, 1990.12.27 - 1997.07.25
135 HOLLAND PARK AVENUE , LONDON
W11 4UT
BRIAN CHRISTOPHER MULLINS (dissolve)
Director, FINANCIAL EXECUTIVE, 1998.05.08 - 2002.03.20
5421 KIPLING ROAD PITTSBURG 15217 , PENNSYLVANIA
USA
PETER JAMES PRICE (dissolve)
Director, EXPANDEO POLYSTYRENE SPECIALIST, 1990.12.27 - 1997.07.25
TURLEY COTTAGE SHIP STREET , EAST GRINSTEAD
RH19 4EE, WEST SUSSEX
DAVID RICHARD STEAD (dissolve)
Director, COMPANY EXECUTIVE, 2002.03.20 - 2007.06.12
1 THE ORCHARD YEOMAN LANE, BEARSTED , MAIDSTONE
ME14 4QL, KENT
ANDREW JOHN TILLSON (dissolve)
Director, FINANCE DIRECTOR, 1997.07.25 - 1997.07.25
19 COLONIAL DRIVE COLLINGTREE , NORTHAMPTON
NN4 0BL
JOHN DAVID WILLIAMS (dissolve)
Director, COMPANY EXECUTIVE, 2002.03.20 - 2007.06.12
REDSTONE HOUSE CROUCH LANE, BOROUGH GREEN , SEVENOAKS
TN15 8LU, KENT

Companies near to ARROWTIP ltd.

Information about the Private Limited Company ARROWTIP 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: 2016.06.07. Reload the data