Arrow Electronics Limited

Company Name	Arrow Electronics Limited
Company Status	Dissolved
Company Number	01782675
Category	Private Limited Company
Incorporation Date	12 January 1984(40 years, 3 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Names	Online Distribution Limited and RR Group Limited

Business Activity

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

Directors

Secretary Name	Mr Paul Ewing
Status	Closed
Appointed	15 July 2015(31 years, 6 months after company formation)
Appointment Duration	4 years (closed 06 August 2019)
Role	Company Director
Correspondence Address	Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA

Director Name	Mr Dean Hassell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2016(32 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 August 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA

Director Name	Mr Christopher David Stansbury
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	23 June 2016(32 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA

Director Name	Mr David Klein
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Thurley Close Southoe St Neots Cambridgeshire PE19 5YH

Director Name	Mr Alistair Oag
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(8 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 The Paddock Vigo Village Meopham Kent DA13 0TE

Secretary Name	Mr Alistair Oag
Nationality	British
Status	Resigned
Appointed	08 October 1992(8 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Paddock Vigo Village Meopham Kent DA13 0TE

Director Name	Robert E Klatell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1994(10 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 December 2003)
Role	Senior Vice President & Chief
Correspondence Address	1094 Ponus Ridge Road New Canaan Ct 06840 United States

Director Name	Mr David John Condon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2000(16 years after company formation)
Appointment Duration	5 years, 2 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ

Secretary Name	Mr David John Condon
Nationality	British
Status	Resigned
Appointed	30 January 2000(16 years after company formation)
Appointment Duration	5 years, 2 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ

Director Name	Paul Joseph Reilly
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2003(19 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Arrow Electronics Inc 70 Maxess Road Melville Ny 11747 United States

Director Name	Andy King
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(21 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 April 2008)
Role	Company Director
Correspondence Address	74 Lupin Ride Kings Copse Crowthorne Berkshire RG45 6UR

Secretary Name	John Douglas Hewitt
Nationality	British
Status	Resigned
Appointed	15 April 2005(21 years, 3 months after company formation)
Appointment Duration	3 years (resigned 08 May 2008)
Role	Contracts Manager
Correspondence Address	23 Milebush Linsdale Leighton Buzzard Bedfordshire LU7 2UB

Director Name	Mr Stig Duus Enslev
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 April 2008(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2009)
Role	Managing Director
Correspondence Address	11 Lundebakken Vejby Dk 3210

Secretary Name	Mr Philip Viera
Nationality	British
Status	Resigned
Appointed	08 May 2008(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2009)
Role	Managing Director
Correspondence Address	15 Feathers Place London SE10 9NE

Director Name	Mr Reino Juhani Suonsilta
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 June 2009(25 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Uudentuvantie 24 A Helsinki Helsinki Fin 00680 Finland

Secretary Name	Mr Fredrik Kjellgren
Nationality	Swedish
Status	Resigned
Appointed	20 August 2009(25 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 2015)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	5 Tvarvagen Sollentuna Se 19143

Director Name	Mr James Antony Ward
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(28 years after company formation)
Appointment Duration	4 years, 1 month (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	London Road Campus, London Road Harlow Essex CM17 9NA

Contact

Website	arrowne.com

Location

Registered Address	Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Arrow Electronics (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
30 December 2016	Registered office address changed from London Road Campus, London Road Harlow Essex CM17 9NA to Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA on 30 December 2016 (1 page)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 August 2016	Appointment of Mr Chris Stansbury as a director on 23 June 2016 (2 pages)
4 August 2016	Termination of appointment of Paul Joseph Reilly as a director on 1 June 2016 (1 page)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
4 April 2016	Appointment of Mr Dean Hassell as a director on 10 March 2016 (2 pages)
4 April 2016	Termination of appointment of James Antony Ward as a director on 10 March 2016 (1 page)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 July 2015	Appointment of Mr Paul Ewing as a secretary on 15 July 2015 (2 pages)
22 July 2015	Termination of appointment of Fredrik Kjellgren as a secretary on 15 July 2015 (1 page)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 May 2014	Director's details changed for Paul Joseph Reilly on 1 April 2014 (2 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
7 February 2012	Termination of appointment of Reino Juhani Suonsilta as a director (1 page)
7 February 2012	Appointment of Mr James Antony Ward as a director (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 August 2009	Secretary appointed mr fredrik kjellgren (1 page)
20 August 2009	Appointment terminated secretary philip viera (1 page)
16 July 2009	Appointment terminated director stig enslev (1 page)
16 July 2009	Director appointed mr reino suonsilta (1 page)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2009	Director's change of particulars / stig enslev / 01/03/2009 (1 page)
8 May 2008	Appointment terminated secretary john hewitt (1 page)
8 May 2008	Secretary appointed mr philip viera (1 page)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
22 April 2008	Director appointed mr stig duus enslev (1 page)
22 April 2008	Appointment terminated director andy king (1 page)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 July 2007	Accounts made up to 31 December 2006 (5 pages)
2 May 2007	Return made up to 30/04/07; full list of members (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: c/o arrow electronics (uk) LTD edinburgh way harlow essex CM20 2DF (1 page)
3 October 2006	Accounts made up to 31 December 2005 (5 pages)
12 July 2006	Return made up to 30/04/06; full list of members (2 pages)
10 August 2005	Accounts made up to 31 December 2004 (5 pages)
13 May 2005	New secretary appointed (1 page)
12 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	Return made up to 30/04/05; full list of members (7 pages)
12 May 2005	New director appointed (1 page)
16 November 2004	Accounts made up to 31 December 2003 (5 pages)
22 June 2004	Return made up to 30/04/04; full list of members (3 pages)
11 March 2004	Director resigned (1 page)
9 January 2004	New director appointed (1 page)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
20 May 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2002	Accounts made up to 31 December 2001 (5 pages)
1 May 2002	Return made up to 30/04/02; no change of members (4 pages)
8 November 2001	Accounts made up to 31 December 2000 (5 pages)
24 September 2001	Return made up to 30/09/01; full list of members (5 pages)
28 November 2000	Director resigned (1 page)
3 November 2000	New secretary appointed;new director appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
31 October 2000	Return made up to 24/10/00; no change of members (4 pages)
3 October 2000	Accounts made up to 31 December 1999 (5 pages)
28 October 1999	Return made up to 08/10/99; full list of members (5 pages)
9 September 1999	Accounts made up to 31 December 1998 (5 pages)
6 November 1998	Return made up to 08/10/98; no change of members (7 pages)
6 November 1998	Accounts made up to 31 December 1997 (5 pages)
28 October 1997	Accounts made up to 31 December 1996 (5 pages)
28 October 1997	Return made up to 08/10/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
21 October 1996	Accounts made up to 31 December 1995 (5 pages)
21 October 1996	Return made up to 08/10/96; full list of members (7 pages)
12 October 1995	Accounts made up to 31 December 1994 (5 pages)
12 October 1995	Return made up to 08/10/95; no change of members (6 pages)

Arrow Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses