ORDERCLEAR LIMITED

Key Data

Status

Dissolved

Company No.

03352687

Incorporation date

14/04/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/04/1997)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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05/07/2010

Application to strike the company off the register

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27/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

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30/06/2009

Accounts made up to 2008-12-31

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26/05/2009

Return made up to 15/04/09; full list of members

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18/12/2008

Secretary appointed mr richard david martin

View PDF (1 pages)

18/12/2008

Appointment Terminated Secretary anthony cairns

View PDF (1 pages)

09/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

07/05/2008

Return made up to 15/04/08; full list of members

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15/11/2007

New secretary appointed

View PDF (1 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

20/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

17/04/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

16/08/2006

Accounts made up to 2005-12-31

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19/04/2006

Return made up to 15/04/06; full list of members

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11/12/2005

Director resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Return made up to 15/04/05; full list of members

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21/06/2004

Accounts made up to 2003-12-31

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10/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

08/02/2004

Resolutions

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08/02/2004

Resolutions

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29/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

28/04/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/08/2002

Auditor's resignation

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02/05/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

11/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

21/08/2001

Registered office changed on 22/08/01 from: protean PLC, protean house high street, lane end high wycombe buckinghamshire HP14 3JF

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23/04/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

29/05/2000

Return made up to 15/04/99; full list of members; amend

View PDF (6 pages)

16/05/2000

Return made up to 15/04/00; full list of members; amend

View PDF (6 pages)

24/04/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

27/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

14/06/1999

Return made up to 15/04/99; no change of members

View PDF (6 pages)

14/06/1999

Director resigned

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14/06/1999

Location of register of members address changed

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07/06/1999

Registered office changed on 08/06/99 from: haydon house haydon place guildford surrey GU1 4LL

View PDF (1 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

17/11/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

01/11/1998

Delivery ext'd 3 mth 31/12/97

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09/09/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

Return made up to 15/04/98; full list of members

View PDF (8 pages)

30/04/1998

Director resigned

View PDF (0 pages)

30/04/1998

Location of register of members address changed

View PDF (0 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

09/12/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

15/09/1997

Accounting reference date shortened from 30/04/98 to 31/01/98

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15/09/1997

Ad 03/09/97--------- £ si [email protected]=131 £ ic 2/133

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18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Resolutions

View PDF (1 pages)

06/08/1997

S-div 30/07/97

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05/08/1997

Secretary resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

New secretary appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

Registered office changed on 06/08/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/04/1997

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hines, Peter	Director	30/07/1997 - 06/11/1997	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/04/1997 - 30/07/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/04/1997 - 30/07/1997	43699
Wilkinson, William Jonathan	Director	21/11/2005 - 03/10/2007	16
Wicks, Jonathon Neil	Director	06/11/1997 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About ORDERCLEAR LIMITED

ORDERCLEAR LIMITED is an(a) Dissolved company incorporated on 14/04/1997 with the registered office located at Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire HP12 3SU. There are currently 3 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 ORDERCLEAR LIMITED?

ORDERCLEAR LIMITED is currently Dissolved. It was registered on 14/04/1997 and dissolved on 25/10/2010.

Where is ORDERCLEAR LIMITED located?

ORDERCLEAR LIMITED is registered at Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire HP12 3SU.

What is the latest filing for ORDERCLEAR LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.