Company Name3 Arrows Trustee Limited
Company StatusDissolved
Company Number03011276
CategoryPrivate Limited Company
Incorporation Date13 January 1995(29 years, 4 months ago)
Dissolution Date11 March 2003 (21 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Christiaan Harmens
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1995(3 days after company formation)
Appointment Duration8 years, 1 month (closed 11 March 2003)
RoleChartered Accountant
Correspondence AddressThe Moorings 30 Ollerbarrow Road
Hale
Altrincham
Cheshire
WA15 9PP
Director NameChristopher Trevor Norman
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1995(3 days after company formation)
Appointment Duration8 years, 1 month (closed 11 March 2003)
RoleCompany Director
Correspondence AddressCerca Do Alto, Alcar Barnca Estoi
Sitio Do Azinhal E Amendoeira
8000 Faro
Portugal
Secretary NameMr Christiaan Harmens
NationalityBritish
StatusClosed
Appointed16 January 1995(3 days after company formation)
Appointment Duration8 years, 1 month (closed 11 March 2003)
RoleCharterred Accountant
Correspondence AddressThe Moorings 30 Ollerbarrow Road
Hale
Altrincham
Cheshire
WA15 9PP
Director NameJane Marie Stammers
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 April 1995(3 months after company formation)
Appointment Duration7 years, 10 months (closed 11 March 2003)
RolePersonal Assistant
Correspondence AddressCerca Do Alto, Alcar Barnca Estoi
Sitio Do Azinhal E Amendoeira
8000 Faro
Portugal
Director NameDennis House Nominees Limited (Corporation)
Date of BirthApril 1991 (Born 33 years ago)
StatusResigned
Appointed13 January 1995(same day as company formation)
Correspondence AddressDennis House
Marsden Street
Manchester
M2 1JD
Secretary NameA B & C Secretarial Limited (Corporation)
StatusResigned
Appointed13 January 1995(same day as company formation)
Correspondence AddressDennis House
Marsden Street
Manchester
M2 1JD

Location

Registered Address30 Ollerbarrow Road
Hale
Altrincham
Cheshire
WA15 9PP
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts1 August 2001 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End01 August

Filing History

11 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2002First Gazette notice for voluntary strike-off (1 page)
17 October 2002Application for striking-off (1 page)
9 March 2002Accounts made up to 1 August 2001 (3 pages)
9 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 January 2002Return made up to 13/01/02; full list of members
  • 363(287) ‐ Registered office changed on 29/01/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 April 2000Accounts made up to 1 August 1999 (3 pages)
23 February 2000Return made up to 13/01/00; full list of members (7 pages)
2 July 1999Accounts made up to 1 August 1998 (3 pages)
21 January 1999Return made up to 13/01/99; no change of members (4 pages)
15 January 1998Return made up to 13/01/98; full list of members (6 pages)
20 October 1997Accounts made up to 1 August 1997 (3 pages)
20 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 January 1997Return made up to 13/01/97; no change of members (4 pages)
16 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 October 1996Accounts made up to 1 August 1996 (3 pages)
10 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 March 1996Accounts made up to 1 August 1995 (3 pages)
11 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1996Return made up to 13/01/96; full list of members (6 pages)