Company NameArrowfives Company Limited
Company StatusDissolved
Company Number03467968
CategoryPrivate Limited Company
Incorporation Date19 November 1997(26 years, 5 months ago)
Dissolution Date25 March 2003 (21 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBernadine Vasanthamalar Crawford
Date of BirthMay 1962 (Born 62 years ago)
NationalitySri Lankan
StatusClosed
Appointed21 November 1997(2 days after company formation)
Appointment Duration5 years, 4 months (closed 25 March 2003)
RoleSecretary
Correspondence Address27 The Common
Ealing
London
W5 3JB
Director NameMr Ross Alexander Crawford
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1997(2 days after company formation)
Appointment Duration5 years, 4 months (closed 25 March 2003)
RoleCorporate Consultant
Country of ResidenceSpain
Correspondence Address3 Calle De La Canada
Urbanization La Hascinda
Benalmadena Pueblo
Malaga 29639
Foreign
Secretary NameBernadine Vasanthamalar Crawford
NationalitySri Lankan
StatusClosed
Appointed21 November 1997(2 days after company formation)
Appointment Duration5 years, 4 months (closed 25 March 2003)
RoleSecretary
Correspondence Address27 The Common
Ealing
London
W5 3JB
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed19 November 1997(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 1997(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressMonometer House
Rectory Grove
Leigh On Sea
Essex
SS9 2HN
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£3,855
Cash£442
Current Liabilities£4,297

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
31 October 2002Application for striking-off (1 page)
2 July 2001Secretary's particulars changed;director's particulars changed (1 page)
2 July 2001Director's particulars changed (1 page)
2 January 2001Return made up to 19/11/00; full list of members (5 pages)
18 December 2000Registered office changed on 18/12/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page)
29 March 2000Return made up to 19/11/99; full list of members (6 pages)
29 March 2000Secretary's particulars changed;director's particulars changed (1 page)
29 March 2000Return made up to 19/11/98; full list of members (6 pages)
29 March 2000Director's particulars changed (1 page)
28 September 1999Accounts for a small company made up to 30 November 1998 (3 pages)
28 September 1999Compulsory strike-off action has been discontinued (1 page)
11 August 1999Registered office changed on 11/08/99 from: 9/145 seymour place london W1H 5TL (1 page)
11 August 1999Ad 21/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 August 1999Location of register of members (1 page)
3 December 1997Director resigned (1 page)
3 December 1997Registered office changed on 03/12/97 from: 82 whitchurch road cardiff CF4 3LX (1 page)
3 December 1997New secretary appointed;new director appointed (2 pages)
3 December 1997Secretary resigned (1 page)
3 December 1997New director appointed (2 pages)
19 November 1997Incorporation (13 pages)