ORMEAU BAKERY LIMITED

Key Data

Status

Dissolved

Company No.

04044122

Incorporation date

30/07/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/07/2000)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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23/11/2011

Application to strike the company off the register

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17/11/2011

Appointment of Andrew Mcdonald as a director on 2011-11-15

View PDF (2 pages)

17/11/2011

Termination of appointment of Suzanne Elizabeth Wise as a director on 2011-11-15

View PDF (1 pages)

20/10/2011

Resolutions

View PDF (34 pages)

20/10/2011

Statement of company's objects

View PDF (2 pages)

20/10/2011

Notice of removal of restriction on the company's articles

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

21/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

21/08/2011

Director's details changed for Ms Suzanne Elizabeth Wise on 2011-07-01

View PDF (2 pages)

21/08/2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on 2011-07-01

View PDF (1 pages)

21/08/2011

Director's details changed for Mr Andrew Michael Peeler on 2011-07-01

View PDF (2 pages)

18/08/2011

Appointment of Mr Antony David Smith as a director

View PDF (3 pages)

17/08/2011

Termination of appointment of Andrew Peeler as a director

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10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

27/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

03/10/2010

Appointment of Mr Simon Nicholas Wilbraham as a director

View PDF (2 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

09/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

24/09/2009

Director appointed ms suzanne elizabeth wise

View PDF (2 pages)

24/09/2009

Appointment Terminated Director robert lawson

View PDF (1 pages)

25/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

15/10/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

06/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

11/06/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

21/04/2008

Director appointed mr andrew micheal peeler

View PDF (1 pages)

21/04/2008

Appointment Terminated Director alan panter

View PDF (1 pages)

26/03/2008

Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom

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02/01/2008

New secretary appointed

View PDF (1 pages)

02/01/2008

Registered office changed on 03/01/08 from: premier house, griffiths way st albans hertfordshire AL1 2RE

View PDF (1 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

20/11/2007

Accounts made up to 2007-03-15

View PDF (7 pages)

19/11/2007

Registered office changed on 20/11/07 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

19/11/2007

Accounting reference date shortened from 15/03/08 to 31/12/07

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (3 pages)

26/06/2007

New director appointed

View PDF (3 pages)

26/06/2007

Registered office changed on 27/06/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ

View PDF (1 pages)

03/06/2007

Accounting reference date shortened from 30/04/07 to 15/03/07

View PDF (1 pages)

22/02/2007

Accounts made up to 2006-04-29

View PDF (6 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Return made up to 01/05/06; full list of members

View PDF (5 pages)

07/05/2006

New secretary appointed

View PDF (2 pages)

07/05/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

Accounts made up to 2005-04-30

View PDF (7 pages)

02/06/2005

Return made up to 01/05/05; full list of members

View PDF (5 pages)

25/05/2005

Secretary's particulars changed

View PDF (1 pages)

28/02/2005

Accounts made up to 2004-05-01

View PDF (7 pages)

20/07/2004

New director appointed

View PDF (4 pages)

20/07/2004

New director appointed

View PDF (3 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

27/05/2004

Return made up to 01/05/04; full list of members

View PDF (5 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Accounts made up to 2003-05-03

View PDF (7 pages)

30/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

24/11/2002

Accounts made up to 2002-04-27

View PDF (7 pages)

29/05/2002

Return made up to 01/05/02; full list of members

View PDF (5 pages)

26/05/2002

Director resigned

View PDF (1 pages)

26/05/2002

New director appointed

View PDF (3 pages)

04/03/2002

Certificate of change of name

View PDF (2 pages)

26/02/2002

Full accounts made up to 2001-04-28

View PDF (8 pages)

21/11/2001

Resolutions

View PDF (0 pages)

21/11/2001

Resolutions

View PDF (0 pages)

21/11/2001

Resolutions

View PDF (1 pages)

07/08/2001

Return made up to 31/07/01; full list of members

View PDF (5 pages)

27/12/2000

Certificate of change of name

View PDF (2 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Accounting reference date shortened from 31/07/01 to 30/04/01

View PDF (1 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Registered office changed on 08/09/00 from: 21 holborn viaduct london EC1A 2AT

View PDF (1 pages)

30/07/2000

Incorporation

View PDF (22 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mcdonald, Andrew John	Director	14/11/2011 - Present	177
Lawson, Robert	Director	30/05/2007 - 29/06/2009	51
SISEC LIMITED	Nominee Secretary	30/07/2000 - 30/08/2000	467
LOVITING LIMITED	Nominee Director	30/07/2000 - 30/08/2000	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	30/07/2000 - 30/08/2000	382

Persons with Significant Control

No PSC data available.

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Description

About ORMEAU BAKERY LIMITED

ORMEAU BAKERY LIMITED is an(a) Dissolved company incorporated on 30/07/2000 with the registered office located at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE. There are currently 4 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 ORMEAU BAKERY LIMITED?

ORMEAU BAKERY LIMITED is currently Dissolved. It was registered on 30/07/2000 and dissolved on 19/03/2012.

Where is ORMEAU BAKERY LIMITED located?

ORMEAU BAKERY LIMITED is registered at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE.

What is the latest filing for ORMEAU BAKERY LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.