ARROWCROFT (PC) LIMITED
Overview
| Company Name | ARROWCROFT (PC) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05602346 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARROWCROFT (PC) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARROWCROFT (PC) LIMITED located?
| Registered Office Address | Brookfield House 44-48 Davies Street W1K 5JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARROWCROFT (PC) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ARROWCROFT (PC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Registered office address changed from * 110 Park Street Mayfair London W1K 6AD* on Mar 28, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alan Jones as a director | 1 pages | TM01 | ||||||||||
Appointment of David Stuart Macdonald as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Burchell as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Lawrence Burchell on Sep 17, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Lawrence Burchell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Leonard Eppel as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas Paul Hai on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ARROWCROFT (PC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EPPEL, Stuart Neil | Secretary | 44-48 Davies Street W1K 5JA London Brookfield House United Kingdom | British | 153455360001 | ||||||
| EPPEL, Stuart Neil | Director | Park Street Mayfair W1K 6AD London 110 United Kingdom | England | British | 36660410004 | |||||
| HAI, Nicholas Paul | Director | 44-48 Davies Street W1K 5JA London Brookfield House United Kingdom | England | British | 14697390002 | |||||
| MACDONALD, David Stuart | Director | 44-48 Davies Street W1K 5JA London Brookfield House United Kingdom | United Kingdom | British | 184749210001 | |||||
| CAMPBELL HORNE, Iain David | Secretary | Cato Street W1H 5JF London 17 | British | 73859540001 | ||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Prospect House 2 Athenaeum Road N20 9YU London | 83098630001 | |||||||
| BURCHELL, James Lawrence | Director | 110 Park Street Mayfair W1K 6AD London | United Kingdom | British | 37364960006 | |||||
| EPPEL, Leonard Cedric | Director | 110 Park Street Mayfair W1K 6AD London | British | 28121430001 | ||||||
| JONES, Alan | Director | 110 Park Street Mayfair W1K 6AD London | United Kingdom | British | 14634220001 | |||||
| ATHENAEUM DIRECTORS LIMITED | Director | Prospect House 2 Athenaeum Road N20 9YU London | 83098620001 |
What are the latest statements on persons with significant control for ARROWCROFT (PC) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0