00222648 Limited

Company Registration Number: 00222648

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00222648 Limited is a Private Company Limited by Shares first registered on 20 June 1927. Its current registered address is in Coventry, Warwickshire.

Registered Address

NEW CENTURY PARK
PO BOX 53
COVENTRY
WARWICKSHIRE
CV3 1HJ

There are 2 companies currently registered at this postcode, including this one.

All companies at CV3 1HJ

Registration Data

Company Number

00222648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 June 1927

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 March 2002

Accounts Next Due

31 January 2004

Returns Last Made Up

21 September 2003

Returns Next Due

19 October 2004

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • ARROW LIMITED, active until 7 April 2015

Company Officers

  • SKELLY, Mary Angela

    Secretary

    Appointed on 21 November 2002

     

    Nationality: British

    44 Hartswood Road
    Stamford Brook
    London
    W12 9NF

  • DONALDSON, Craig George

    Director

    Appointed on 7 November 2001

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1967

    35 Fellows Road
    Beeston
    Nottingham
    NG9 1AQ

  • LONG, Jacqueline

    Secretary

    Appointed on 31 October 2001

    Resigned on 21 November 2002

    361 Hanworth Road
    Hampton
    Middlesex
    TW12 3EJ

  • MILLER, Roger Keith

    Secretary

    Appointed on 1 June 1995

    Resigned on 1 September 1999

    Hatters Barn
    Stockwell Lane Little Meadle
    Aylesbury
    Buckinghamshire
    HP17 9UG

  • POLLEY, Julie Claire

    Secretary

    Appointed on 15 December 2000

    Resigned on 31 October 2001

    60j Balfour Road
    Ealing
    London
    W13 9TN

  • POLLEY, Julie Claire

    Secretary

    Appointed on 1 August 1994

    Resigned on 1 June 1995

    60j Balfour Road
    Ealing
    London
    W13 9TN

  • POWNEY, Jane Elizabeth

    Secretary

    Resigned on 1 August 1994

    11 Mendip Close
    Worcester Park
    Surrey
    KT4 8LP

  • WHEATLEY, Catherine Bernadette

    Secretary

    Appointed on 1 September 1999

    Resigned on 15 December 2000

    138 Jerningham Road
    Telegraph Hill
    London
    SE14 5NL

  • LONG, Jacqueline

    Director

    Appointed on 31 October 2001

    Resigned on 21 November 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1968

    361 Hanworth Road
    Hampton
    Middlesex
    TW12 3EJ

  • MILLER, Roger Keith

    Director

    Appointed on 1 June 1995

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1957

    Hatters Barn
    Stockwell Lane Little Meadle
    Aylesbury
    Buckinghamshire
    HP17 9UG

  • POLLEY, Julie Claire

    Director

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1964

    60j Balfour Road
    Ealing
    London
    W13 9TN

  • PORTER, Norman Charles

    Director

    Appointed on 15 December 2000

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1951

    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    Horsham
    West Sussex
    RH12 4TE

  • PORTER, Norman Charles

    Director

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1951

    Farnham House 2 Beedingwood Drive
    Forest Road Colgate
    Horsham
    West Sussex
    RH12 4TE

  • POWNEY, Jane Elizabeth

    Director

    Resigned on 1 August 1994

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1964

    11 Mendip Close
    Worcester Park
    Surrey
    KT4 8LP

  • WHEATLEY, Catherine Bernadette

    Director

    Appointed on 1 October 1998

    Resigned on 15 December 2000

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1958

    138 Jerningham Road
    Telegraph Hill
    London
    SE14 5NL

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 April 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: A43KURPK. Transaction: MzEyMDcwNDU3NmFkaXF6a2N4.

  2. 7 April 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEyMDcwNDY0M2FkaXF6a2N4.

  3. 7 May 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAwMDYyNjczMGFkaXF6a2N4.

  4. 9 December 2007 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Transaction: MDE4OTEyMDkxNGFkaXF6a2N4.

  5. 12 November 2003 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDEwNjUzNTQyMWFkaXF6a2N4.

  6. 7 November 2003 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA3OTYxMzQ5OWFkaXF6a2N4.

  7. 13 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE0Mjc4OWFkaXF6a2N4.

  8. 5 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNDIzODYwM2FkaXF6a2N4.

  9. 31 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM4MDg2OWFkaXF6a2N4.

  10. 31 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ3ODQyMmFkaXF6a2N4.

  11. 16 November 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NTE0MjM0M2FkaXF6a2N4.

  12. 16 November 2002 Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTcxMzM0M2FkaXF6a2N4.

  13. 24 September 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY2OTc2NGFkaXF6a2N4.

  14. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ4MzYzNWFkaXF6a2N4.

  15. 2 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MjgxNjY2NWFkaXF6a2N4.

  16. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAzOTQ2NGFkaXF6a2N4.

  17. 12 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI5Njc5N2FkaXF6a2N4.

  18. 12 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA4NDczM2FkaXF6a2N4.

  19. 3 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTY5NDg0OWFkaXF6a2N4.

  20. 5 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAyMzA5OWFkaXF6a2N4.

  21. 5 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ2Njc5OGFkaXF6a2N4.

  22. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIzODI1NWFkaXF6a2N4.

  23. 22 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDkwMTM3N2FkaXF6a2N4.

  24. 10 October 2000 Registered office changed on 10/10/00 from: 1 bruton street london W1J 6AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzkwNjQ4NmFkaXF6a2N4.

  25. 26 September 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ1NDI5M2FkaXF6a2N4.

  26. 11 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDI5NzMyMWFkaXF6a2N4.

  27. 2 November 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTk2NjkwOWFkaXF6a2N4.

  28. 13 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA4NzY1NmFkaXF6a2N4.

  29. 13 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEyNDU3OGFkaXF6a2N4.

  30. 27 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjM4ODQyMmFkaXF6a2N4.

  31. 27 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTIzNjg2M2FkaXF6a2N4.

  32. 27 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTUzODgyNWFkaXF6a2N4.

  33. 13 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyODg3MTk5OGFkaXF6a2N4.

  34. 29 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODIxMDc1NmFkaXF6a2N4.

  35. 12 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU0NTA1OGFkaXF6a2N4.

  36. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg3MzIzNGFkaXF6a2N4.

  37. 6 October 1998 Return made up to 21/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQ4ODM3N2FkaXF6a2N4.

  38. 9 March 1998 Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkyNDM2MGFkaXF6a2N4.

  39. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NDkwMjQ1N2FkaXF6a2N4.

  40. 23 October 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjUyMjU4MWFkaXF6a2N4.

  41. 7 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MzQ2NTgzMGFkaXF6a2N4.

  42. 20 October 1996 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzIzMDY1NWFkaXF6a2N4.

  43. 21 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNzg1NzQ1MGFkaXF6a2N4.

  44. 27 September 1995 Return made up to 21/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNTIwNTk0NmFkaXF6a2N4.

  45. 15 June 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzc0MjA5OGFkaXF6a2N4.

  46. 31 January 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4ODEzOTI3NGFkaXF6a2N4.

  47. 20 October 1994 Return made up to 21/09/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA1MzUwMDQ4NmFkaXF6a2N4.

  48. 16 August 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjM5MTExOWFkaXF6a2N4.

  49. 22 October 1993 Full accounts made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMDAxMzI2NmFkaXF6a2N4.

  50. 27 September 1993 Return made up to 21/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0OTQ1MjcxOGFkaXF6a2N4.

  51. 14 February 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMDc2NTE1NmFkaXF6a2N4.

  52. 11 November 1992 Full accounts made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNjUyMDU4OGFkaXF6a2N4.

  53. 1 October 1992 Return made up to 21/09/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEwMDkyMjY3OGFkaXF6a2N4.

  54. 5 August 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMzk5OTY3OGFkaXF6a2N4.

  55. 21 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MDg4Mjc1NWFkaXF6a2N4.

  56. 25 September 1991 Return made up to 21/09/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAyMTkzNjk2M2FkaXF6a2N4.

  57. 14 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjQ5NjI5MGFkaXF6a2N4.

  58. 14 May 1991 Secretary resigned;new secretary appointed;director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDM5NTc1M2FkaXF6a2N4.

  59. 17 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMzkwNjI3MGFkaXF6a2N4.

  60. 17 October 1990 Return made up to 21/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDgwMDU0NWFkaXF6a2N4.

  61. 4 October 1990 Registered office changed on 04/10/90 from: 132 long acre london WC2E 9AH

    Category: Address. Type: 287. Transaction: MDEzODY5MTIyM2FkaXF6a2N4.

  62. 15 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwMzcwODg1M2FkaXF6a2N4.

  63. 15 November 1989 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzkyNDA2M2FkaXF6a2N4.

  64. 2 June 1989 Registered office changed on 02/06/89 from: boughton road rugby warwickshire CV21 1BU

    Category: Address. Type: 287. Transaction: MDEwMjYzOTcyM2FkaXF6a2N4.

  65. 10 May 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjkwOTI2N2FkaXF6a2N4.

  66. 2 May 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzMzNzM5MWFkaXF6a2N4.

  67. 27 April 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzQwNjQ4MWFkaXF6a2N4.

  68. 22 July 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzOTczNTg1OWFkaXF6a2N4.

  69. 22 July 1988 Return made up to 12/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODc1ODkyNGFkaXF6a2N4.

  70. 20 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjU1MjE5OGFkaXF6a2N4.

  71. 17 February 1988 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTQwMzMwNmFkaXF6a2N4.

  72. 25 September 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0NzA2NTAzOGFkaXF6a2N4.

  73. 25 September 1987 Return made up to 17/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODM2MTEwN2FkaXF6a2N4.

  74. 16 July 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2ODk4MDQzNWFkaXF6a2N4.

  75. 19 February 1987 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDAxMzAyMjEyMGFkaXF6a2N4.

  76. 20 October 1986 Full accounts made up to 31 March 1986 [View PDF]

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExMTQ3ODA2NGFkaXF6a2N4.

  77. 20 October 1986 Return made up to 01/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTY2MzgzMWFkaXF6a2N4.

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