ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED

Key Data

Status

Dissolved

Company No.

03872150

Incorporation date

04/11/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1999)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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13/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

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05/04/2010

Termination of appointment of Colin Caldwell as a director

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05/04/2010

Appointment of Johan Van Den Cruijce as a director

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31/03/2010

Termination of appointment of Gavin Moore as a director

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31/03/2010

Appointment of Sian Williams as a director

View PDF (2 pages)

15/03/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/11/2009

Director's details changed for Gavin Robert John Moore on 2009-11-23

View PDF (2 pages)

25/11/2009

Director's details changed for Colin Caldwell on 2009-11-23

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12/11/2009

Appointment of Colin Caldwell as a director

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07/11/2009

Secretary's details changed for Charles Mowat on 2009-11-06

View PDF (1 pages)

06/11/2009

Appointment of Gavin Robert John Moore as a director

View PDF (2 pages)

05/11/2009

Appointment of Antony John Gara as a secretary

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

16/12/2008

Location of register of members

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06/11/2008

Secretary's Change of Particulars / charles mowat / 24/10/2008 / HouseName/Number was: , now: the old school house; Street was: orchard lea, now: tolland; Area was: brompton ralph, now: lydeard st. Lawrence; Post Code was: TA4 2SF, now: TA4 3PS; Country was: , now: U.k

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07/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/07/2007

Secretary's particulars changed

View PDF (1 pages)

16/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/07/2006

Resolutions

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04/07/2006

Resolutions

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04/07/2006

Resolutions

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10/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/10/2005

New secretary appointed

View PDF (1 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/05/2005

Return made up to 29/03/05; full list of members

View PDF (5 pages)

15/05/2005

Director's particulars changed

View PDF (1 pages)

08/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Secretary's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/04/2004

Return made up to 29/03/04; no change of members

View PDF (4 pages)

26/09/2003

New secretary appointed

View PDF (1 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

25/08/2003

Auditor's resignation

View PDF (2 pages)

17/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/04/2003

Return made up to 29/03/03; full list of members

View PDF (5 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

Resolutions

View PDF (22 pages)

20/02/2003

Auditor's resignation

View PDF (2 pages)

16/08/2002

New secretary appointed

View PDF (2 pages)

16/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Secretary resigned

View PDF (1 pages)

11/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (2 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

New director appointed

View PDF (3 pages)

29/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

10/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

26/10/2000

Secretary's particulars changed

View PDF (1 pages)

21/09/2000

Location of register of members

View PDF (1 pages)

21/09/2000

Location of register of directors' interests

View PDF (1 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/09/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

09/12/1999

Accounting reference date shortened from 30/11/00 to 31/12/99

View PDF (1 pages)

22/11/1999

Resolutions

View PDF (2 pages)

21/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

Registered office changed on 22/11/99 from: 35 basinghall street london EC2V 5HA

View PDF (1 pages)

21/11/1999

New director appointed

View PDF (3 pages)

21/11/1999

New director appointed

View PDF (3 pages)

21/11/1999

New director appointed

View PDF (3 pages)

21/11/1999

New secretary appointed

View PDF (2 pages)

21/11/1999

Memorandum and Articles of Association

View PDF (32 pages)

18/11/1999

Director resigned

View PDF (1 pages)

18/11/1999

Director resigned

View PDF (1 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Certificate of change of name

View PDF (3 pages)

04/11/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zuercher, Eleanor Jane	Nominee Director	04/11/1999 - 15/11/1999	516
Rowe, Drusilla Charlotte Jane	Nominee Director	04/11/1999 - 15/11/1999	409
Cohen, Thomas William	Director	03/02/2002 - 16/02/2003	4
Mcallister, Philippe	Director	25/03/2001 - 16/02/2003	15
Caldwell, Colin	Director	04/11/2009 - 31/03/2010	17

Persons with Significant Control

No PSC data available.

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Description

About ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED

ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED is an(a) Dissolved company incorporated on 04/11/1999 with the registered office located at Saint James Courtr, Great Park Road, Bradley Stoke, Bristol, Avon BS32 4QJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED?

ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED is currently Dissolved. It was registered on 04/11/1999 and dissolved on 17/01/2011.

Where is ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED located?

ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED is registered at Saint James Courtr, Great Park Road, Bradley Stoke, Bristol, Avon BS32 4QJ.

What does ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED do?

ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.