ORSTED LIMITED

Key Data

Status

Dissolved

Company No.

02557346

Incorporation date

11/11/1990

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/11/1990)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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17/12/2009

Application to strike the company off the register

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17/08/2009

Return made up to 31/07/09; full list of members

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01/07/2009

Accounts made up to 2008-09-30

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12/08/2008

Return made up to 31/07/08; full list of members

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12/08/2008

Location of register of members

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12/08/2008

Registered office changed on 13/08/2008 from 16 shenley pavilions chalkdell drive, shenley wood milton keynes MK5 6LB

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12/08/2008

Location of debenture register

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21/07/2008

Accounts made up to 2007-09-30

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13/01/2008

Registered office changed on 14/01/08 from: 269 banbury road oxford oxfordshire OX2 7JF

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19/08/2007

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

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09/03/2007

Accounts made up to 2006-09-30

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20/08/2006

Return made up to 31/07/06; full list of members

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04/02/2006

Accounts made up to 2005-09-30

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16/08/2005

Return made up to 31/07/05; full list of members

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26/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

24/10/2004

Director resigned

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11/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

11/08/2004

Director's particulars changed

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10/08/2004

Director resigned

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26/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

02/09/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

07/05/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

26/11/2002

Declaration of mortgage charge released/ceased

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06/11/2002

Certificate of change of name

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14/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

09/07/2002

Declaration of assistance for shares acquisition

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09/07/2002

Declaration of assistance for shares acquisition

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09/07/2002

Resolutions

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09/07/2002

Resolutions

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02/07/2002

Particulars of mortgage/charge

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22/01/2002

Accounts made up to 2001-09-30

View PDF (8 pages)

05/09/2001

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

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05/09/2001

Secretary's particulars changed;director's particulars changed

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31/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

23/01/2001

Director resigned

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23/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

06/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

23/12/1999

Director's particulars changed

View PDF (1 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

26/08/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

26/08/1999

Registered office changed on 27/08/99

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22/02/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

20/01/1999

Resolutions

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20/01/1999

Resolutions

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20/01/1999

Resolutions

View PDF (1 pages)

17/01/1999

Return made up to 12/11/98; full list of members

View PDF (8 pages)

17/01/1999

Director's particulars changed

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17/01/1999

Location of register of members address changed

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01/12/1998

Director's particulars changed

View PDF (1 pages)

12/11/1998

Auditor's resignation

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15/06/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

15/12/1997

Return made up to 12/11/97; no change of members

View PDF (6 pages)

13/08/1997

Certificate of change of name

View PDF (2 pages)

20/07/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

03/04/1997

Certificate of change of name

View PDF (2 pages)

12/01/1997

Return made up to 12/11/96; full list of members

View PDF (8 pages)

25/11/1996

Director resigned

View PDF (1 pages)

08/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

11/06/1996

Director resigned

View PDF (1 pages)

31/01/1996

Return made up to 12/11/95; change of members

View PDF (8 pages)

31/01/1996

Location of register of members address changed

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26/04/1995

Particulars of contract relating to shares

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26/04/1995

Ad 06/04/95--------- us$ si 10000@1=10000 us$ ic 0/10000

View PDF (2 pages)

19/04/1995

Auditor's resignation

View PDF (1 pages)

19/04/1995

New director appointed

View PDF (2 pages)

19/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

19/04/1995

Accounting reference date extended from 30/04 to 30/09

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28/03/1995

Resolutions

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28/03/1995

Resolutions

View PDF (25 pages)

28/03/1995

Memorandum and Articles of Association

View PDF (9 pages)

28/03/1995

£ nc 1310000/341000 16/03/95

View PDF (1 pages)

28/03/1995

Us$ nc 0/10000 16/03/95

View PDF (1 pages)

15/11/1994

Return made up to 12/11/94; no change of members

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03/10/1994

Full group accounts made up to 1994-04-30

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06/02/1994

Full group accounts made up to 1993-04-30

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27/11/1993

Return made up to 12/11/93; full list of members

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16/02/1993

Full group accounts made up to 1992-04-30

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26/01/1993

£ ic 342043/341000 14/12/92 £ sr [email protected]=1043

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20/12/1992

£ ic 1308043/342043 14/12/92 £ sr 966000@1=966000

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20/12/1992

Director resigned

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09/12/1992

Return made up to 12/11/92; no change of members

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09/06/1992

Resolutions

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09/06/1992

Resolutions

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15/12/1991

Return made up to 12/11/91; full list of members

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09/07/1991

Accounting reference date notified as 30/04

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26/03/1991

Nc inc already adjusted 06/03/91

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26/03/1991

Resolutions

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26/03/1991

Resolutions

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26/03/1991

Resolutions

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26/03/1991

Resolutions

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24/03/1991

New director appointed

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11/03/1991

Certificate of change of name

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05/03/1991

New director appointed

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05/03/1991

New director appointed

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05/03/1991

New director appointed

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25/02/1991

Director resigned;new director appointed

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25/02/1991

Secretary resigned;new secretary appointed

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21/02/1991

Memorandum and Articles of Association

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21/02/1991

Resolutions

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20/02/1991

Registered office changed on 21/02/91 from: 2 baches street london N1 6UB

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17/02/1991

Ad 04/01/91--------- £ si 964@1=964 £ ic 2/966

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17/02/1991

Resolutions

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17/02/1991

Resolutions

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17/02/1991

£ nc 1000/10000 04/01/91

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13/01/1991

Resolutions

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11/11/1990

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Unreported

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Last, Richard	Director	07/04/1995 - Present	125
Sinnett, Paul Martin	Director	07/04/1995 - Present	42
Sinnett, Paul Martin	Secretary	25/02/2000 - Present	48
Sinnett, Paul Martin	Secretary	07/04/1995 - 01/10/1999	48
Fairclough, Ian Peter	Secretary	01/10/1999 - 25/02/2000	29

Persons with Significant Control

No PSC data available.

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Description

About ORSTED LIMITED

ORSTED LIMITED is an(a) Dissolved company incorporated on 11/11/1990 with the registered office located at 16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes MK5 6LB. 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 ORSTED LIMITED?

ORSTED LIMITED is currently Dissolved. It was registered on 11/11/1990 and dissolved on 12/04/2010.

Where is ORSTED LIMITED located?

ORSTED LIMITED is registered at 16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes MK5 6LB.

What is the latest filing for ORSTED LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.