Arrowblade Limited

Company Name	Arrowblade Limited
Company Status	Dissolved
Company Number	03402078
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 9 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Jones
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1997(4 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (closed 12 June 2007)
Role	Managing Director
Correspondence Address	148a Portland Road Hucknall Nottingham NG15 7SA

Director Name	Iain Hamilton Lachlan Davies
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1997(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 12 June 2007)
Role	Company Director
Correspondence Address	5 Moorlands Drive Mayfield Ashbourne Derbyshire DE6 2LP

Director Name	Roger Stephen Hursthouse
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1997(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 12 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Elm Park Gonalston Lane Epperstone Nottingham Nottinghamshire NG14 6BE

Director Name	David Pemblington
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(4 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 July 1998)
Role	Company Director
Correspondence Address	18 Ashford Rise Sutton In Ashfield Nottinghamshire NG17 2BB

Secretary Name	David Pemblington
Nationality	British
Status	Resigned
Appointed	19 November 1997(4 months, 1 week after company formation)
Appointment Duration	7 months (resigned 18 June 1998)
Role	Company Director
Correspondence Address	18 Ashford Rise Sutton In Ashfield Nottinghamshire NG17 2BB

Secretary Name	Iain Hamilton Lachlan Davies
Nationality	British
Status	Resigned
Appointed	18 June 1998(11 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	5 Moorlands Drive Mayfield Ashbourne Derbyshire DE6 2LP

Secretary Name	Mrs Janet Pryke
Nationality	British
Status	Resigned
Appointed	25 May 2000(2 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Springwell Grove Beighton Sheffield South Yorkshire S20 1XE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	1 East Parade Sheffield South Yorkshire S1 2ET
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,744,330
Gross Profit	£984,676
Net Worth	-£177,086
Cash	£15,800
Current Liabilities	£2,298,760

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2007	First Gazette notice for compulsory strike-off (1 page)
19 October 2006	Receiver's abstract of receipts and payments (3 pages)
19 October 2006	Receiver ceasing to act (1 page)
9 October 2006	Receiver's abstract of receipts and payments (3 pages)
5 October 2005	Receiver's abstract of receipts and payments (3 pages)
7 October 2004	Receiver's abstract of receipts and payments (3 pages)
20 October 2003	Receiver's abstract of receipts and payments (3 pages)
12 November 2002	Receiver's abstract of receipts and payments (3 pages)
2 August 2002	Receiver ceasing to act (1 page)
1 August 2002	Appointment of receiver/manager (1 page)
22 October 2001	Receiver's abstract of receipts and payments (3 pages)
24 November 2000	Administrative Receiver's report (17 pages)
18 September 2000	Registered office changed on 18/09/00 from: bamburgh house cuthbert bank road sheffield south yorkshire S6 2HP (1 page)
15 September 2000	Appointment of receiver/manager (1 page)
14 August 2000	Return made up to 11/07/00; full list of members (8 pages)
9 August 2000	Secretary resigned (1 page)
15 June 2000	Auditor's resignation (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
4 January 2000	Full group accounts made up to 31 March 1999 (17 pages)
26 August 1999	Return made up to 11/07/99; full list of members (6 pages)
2 June 1999	Registered office changed on 02/06/99 from: c/o indecor LIMITED percy street sheffield south yorkshire S3 8BX (1 page)
19 May 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 August 1998	Return made up to 11/07/98; full list of members (6 pages)
3 August 1998	Director resigned (1 page)
22 December 1997	Ad 29/11/97--------- Â£ si 142856@1=142856 Â£ ic 1/142857 (2 pages)
17 December 1997	Nc inc already adjusted 26/11/97 (1 page)
10 December 1997	Particulars of mortgage/charge (3 pages)
9 December 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
29 November 1997	Particulars of mortgage/charge (3 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Registered office changed on 26/11/97 from: 12 york place leeds LS1 2DS (1 page)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed;new director appointed (2 pages)
26 November 1997	New director appointed (2 pages)

Arrowblade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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