ORECON LIMITED

Key Data

Status

Dissolved

Company No.

04595626

Incorporation date

19/11/2002

Size

Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

26/05/2012

Final Gazette dissolved following liquidation

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26/02/2012

Return of final meeting in a members' voluntary winding up

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11/09/2011

Liquidators' statement of receipts and payments to 2011-09-04

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09/03/2011

Liquidators' statement of receipts and payments to 2011-03-04

View PDF (5 pages)

08/04/2010

Registered office address changed from 2 Dreason Bodmin Road Bodmin Cornwall PL30 4BG on 2010-04-09

View PDF (2 pages)

29/03/2010

Appointment of a voluntary liquidator

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29/03/2010

Resolutions

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29/03/2010

Declaration of solvency

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29/03/2010

Declaration of solvency

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29/03/2010

Declaration of solvency

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08/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (12 pages)

29/11/2009

Director's details changed for Mr Steven Goldby on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Albert Joseph Markus on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Mr David Edward John Crisp on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Peter Anthony Baines on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Torleif Ahlsand on 2009-11-30

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09/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

27/11/2008

Return made up to 20/11/08; full list of members

View PDF (10 pages)

26/11/2008

Registered office changed on 27/11/2008 from 2 dreason offices bodmin road bodmin cornwall PL30 4BG

View PDF (1 pages)

26/11/2008

Secretary's Change of Particulars / nicola meek / 29/04/2008 / Title was: , now: mrs; HouseName/Number was: , now: 10; Street was: 2 ponsonby road, now: penmead road; Area was: milehouse, now: ; Post Town was: plymouth, now: delabole; Region was: devon, now: cornwall; Post Code was: PL3 4HW, now: PL33 9AP; Country was: , now: uk

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08/10/2008

Accounts for a small company made up to 2008-03-31

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14/08/2008

Miscellaneous

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14/05/2008

Secretary appointed nicola jane meek

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14/05/2008

Appointment Terminated Secretary bondlaw secretaries LIMITED

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14/05/2008

Registered office changed on 15/05/2008 from c/o bush & company 2 barnfield crescent exeter devon EX1 1QT

View PDF (1 pages)

13/05/2008

Ad 12/05/08 gbp si [email protected]=17 gbp ic 3182/3199

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13/05/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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09/03/2008

Auditor's resignation

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25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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25/02/2008

Director appointed peter anthony baines

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25/02/2008

Director appointed albert joseph markus

View PDF (1 pages)

25/02/2008

Director appointed steven david goldby

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25/02/2008

Director appointed torleif ahlsand

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25/02/2008

Commission payable relating to shares

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19/02/2008

Ad 14/02/08--------- £ si [email protected]=3000 £ ic 182/3182

View PDF (4 pages)

19/02/2008

Ad 14/02/08--------- £ si [email protected]=57 £ ic 125/182

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19/02/2008

Director resigned

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19/02/2008

Director resigned

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19/02/2008

Resolutions

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19/02/2008

Resolutions

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19/02/2008

Resolutions

View PDF (28 pages)

11/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

02/12/2007

Return made up to 20/11/07; full list of members

View PDF (4 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

02/12/2007

Registered office changed on 03/12/07 from: c/o bush and company 2 barnfield crescent exeter devon EX1 1QT

View PDF (1 pages)

11/10/2007

New director appointed

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30/07/2007

Return made up to 20/11/06; full list of members; amend

View PDF (8 pages)

03/05/2007

Director resigned

View PDF (1 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

31/01/2007

Resolutions

View PDF (22 pages)

12/12/2006

Return made up to 20/11/06; full list of members

View PDF (4 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2006

Declaration of satisfaction of mortgage/charge

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19/06/2006

Return made up to 20/11/05; full list of members; amend

View PDF (8 pages)

24/05/2006

Statement of affairs

View PDF (10 pages)

24/05/2006

Ad 04/01/06--------- £ si [email protected] £ ic 119/119

View PDF (2 pages)

31/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

13/12/2005

Return made up to 20/11/05; full list of members

View PDF (4 pages)

14/04/2005

Ad 24/03/05--------- £ si [email protected]=23 £ ic 117/140

View PDF (2 pages)

09/12/2004

Return made up to 20/11/04; full list of members

View PDF (8 pages)

17/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

27/01/2004

Ad 30/01/03--------- £ si 10000@1

View PDF (2 pages)

30/12/2003

Return made up to 20/11/03; full list of members; amend

View PDF (8 pages)

22/12/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

28/11/2003

Return made up to 20/11/03; full list of members

View PDF (9 pages)

28/11/2003

Registered office changed on 29/11/03

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28/11/2003

Location of debenture register address changed

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24/11/2003

Registered office changed on 25/11/03 from: winter rule lowin house tregolls road truro cornwall TR1 2NA

View PDF (1 pages)

15/10/2003

Particulars of mortgage/charge

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10/04/2003

New director appointed

View PDF (1 pages)

12/03/2003

New secretary appointed

View PDF (1 pages)

12/03/2003

Registered office changed on 13/03/03 from: kelly park st. Dominick saltash cornwall PL12 6SQ

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12/03/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Ad 29/01/03--------- £ si [email protected]=5 £ ic 102/107

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04/02/2003

Ad 28/01/03--------- £ si [email protected]=2 £ ic 100/102

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04/02/2003

Resolutions

View PDF (10 pages)

02/02/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

17/12/2002

Ad 13/12/02--------- £ si [email protected]=99 £ ic 1/100

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17/12/2002

S-div 13/12/02

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17/12/2002

Accounting reference date shortened from 30/11/03 to 31/12/02

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

New secretary appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Registered office changed on 05/12/02 from: 31 houndiscombe road mutley, plymouth devon PL4 6HA

View PDF (1 pages)

26/11/2002

Certificate of change of name

View PDF (2 pages)

19/11/2002

Incorporation

View PDF (13 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

Small

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
Baines, Peter Anthony	Director	13/02/2008 - Present	23
BONDLAW SECRETARIES LIMITED	Corporate Secretary	06/03/2003 - 28/04/2008	101
Wittamore, Kenneth James	Director	30/03/2003 - 13/02/2008	6
Wilkins, Graham David	Director	19/11/2002 - 12/12/2002	74
Wilkins, Graham David	Secretary	12/12/2002 - 23/02/2003	12

Persons with Significant Control

No PSC data available.

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Description

About ORECON LIMITED

ORECON LIMITED is an(a) Dissolved company incorporated on 19/11/2002 with the registered office located at Bishop Fleming 2nd Floor Stratus House, Emperor Way, Exeter, Devon EX1 3QS. There are currently 6 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 ORECON LIMITED?

ORECON LIMITED is currently Dissolved. It was registered on 19/11/2002 and dissolved on 26/05/2012.

Where is ORECON LIMITED located?

ORECON LIMITED is registered at Bishop Fleming 2nd Floor Stratus House, Emperor Way, Exeter, Devon EX1 3QS.

What does ORECON LIMITED do?

ORECON LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for ORECON LIMITED?

The latest filing was on 26/05/2012: Final Gazette dissolved following liquidation.