00222648 Limited

Company Registration Number: 00222648

Company registered in England and Wales

Approximate Location Map
Streetview
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 05/03/2017.

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.

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Latest Filings

  1. 20 April 2017 Termination of appointment of Mary Angela Skelly as a secretary on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: TM02. Barcode: A649KZY3. Transaction: MzE3Mzk1MjQ5MGFkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 07:05:01 +0100