ORANGE DIRECT
Overview
| Company Name | ORANGE DIRECT |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02870921 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORANGE DIRECT?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ORANGE DIRECT located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORANGE DIRECT?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ORANGE DIRECT?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Registered office address changed from Norose Company Secretarial Service Ltd 3 More London Riverside London England SE1 2AQ England on Aug 23, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from St James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ on Aug 10, 2012 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Antony John Gara as a secretary on Sep 30, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charles Mowat as a secretary on Sep 30, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Ibiyemi Solanke as a secretary on Sep 05, 2011 | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Termination of appointment of Orange Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sian Williams on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Gavin Moore as a director | 1 pages | TM01 | ||||||||||
Appointment of Johan Van Den Cruijce as a director | 2 pages | AP01 | ||||||||||
Appointment of Sian Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Caldwell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Colin Caldwell on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gavin Robert John Moore on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Colin Caldwell as a director | 2 pages | AP01 | ||||||||||
Appointment of Antony John Gara as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of ORANGE DIRECT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLANKE, Ibiyemi | Secretary | More London Riverside SE1 2AQ London 3 England England | 163415060001 | |||||||
| VAN DEN CRUIJCE, Johan | Director | 1930 Zaventem Tomberg 10 Belgium | Belgium | Belgian | 150237100001 | |||||
| WILLIAMS, Sian | Director | More London Riverside SE1 2AQ London 3 England England | United Kingdom | British | 150231120001 | |||||
| CALDWELL, Colin | Secretary | 11 The Elms Haslingfield CB3 7ND Cambridge | British | 43007750002 | ||||||
| DOYLE, Amanda | Secretary | Cotswold House Horseshoe Lane BS37 6ES Chipping Sodbury | British | 77978950001 | ||||||
| DUBOIS DENIS, Isabelle | Secretary | 17 Star Street W2 1QD London | British | 83784610001 | ||||||
| DUBOIS DENIS, Isabelle | Secretary | 17 Star Street W2 1QD London | British | 83784610001 | ||||||
| GARA, Antony John | Secretary | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol United Kingdom | 146755470001 | |||||||
| GUY, Estelle Una | Secretary | Flat 6 10 York Street W1U 6PW London | British | 65966530002 | ||||||
| GUY, Estelle Una | Secretary | 36 Priory Avenue Chingford E4 8AB London | British | 65966530001 | ||||||
| MOWAT, Charles | Secretary | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England | British | 108098180003 | ||||||
| PATERSON, Mark Alexander | Secretary | 6 Brackley Road W4 2HN London | British | 98795620001 | ||||||
| RICHARDSON, Anna | Secretary | 49 Cyril Mansions Prince Of Wales Drive SW11 4HW London | British | 92706030002 | ||||||
| SHEDDEN, Robert Alan | Secretary | 18c Hillfield Road West Hampstead NW6 1PZ London | British | 76265950001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| ALLWOOD, Charles John | Director | Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire | England | British | 35681240003 | |||||
| CALDWELL, Colin | Director | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | United Kingdom | British | 43007750002 | |||||
| HOWE, Graham Edward | Director | 5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire | British | 33771120003 | ||||||
| MCALLISTER, Philippe | Director | 270 Rue De Vaugirard 75015 Paris France | French | 81014430001 | ||||||
| MOORE, Gavin Robert John | Director | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | United Kingdom | British | 101519510001 | |||||
| NEWNHAM, Michael David | Director | The Coach House 103 Hartfield Road Wimbledon SW19 3TJ London | British | 77105370001 | ||||||
| PATERSON, Mark Alexander | Director | 6 Brackley Road W4 2HN London | England | British | 98795620001 | |||||
| SNOOK, Hans Roger | Director | Flat 14b Block 10 Wonderland Villas Wah King Hill Road Kwai Chung N T Hong Kong | Canadian | 34287130001 | ||||||
| WOLLNER, Mark Edward | Director | Barnes Mill Mill Vue Road CM2 6NP Chelmsford Essex | England | British | 39147150002 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| ORANGE LIMITED | Director | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | 87854290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0