O'ROURKE LIMITED
Overview
| Company Name | O'ROURKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04244212 |
| 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 O'ROURKE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is O'ROURKE LIMITED located?
| Registered Office Address | Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O'ROURKE LIMITED?
| Company Name | From | Until |
|---|---|---|
| O'ROURKE NOMINEE LIMITED | Oct 24, 2001 | Oct 24, 2001 |
| SHELFCO (NO.2512) LIMITED | Jul 02, 2001 | Jul 02, 2001 |
What are the latest accounts for O'ROURKE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for O'ROURKE LIMITED?
| 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Director's details changed for Stewart Alexander Mcintyre on Aug 12, 2015 | 4 pages | CH01 | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 28 pages | CS01 | ||||||||||
Appointment of Robert Edward Turner as a secretary on Jun 29, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Teresa Ann Styant as a secretary on Jun 29, 2016 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Appointment of Stewart Alexander Mcintyre as a director on Aug 12, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Goldsworthy as a director on Aug 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mark Goldsworthy as a director on May 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raymond Gabriel O'rourke as a director on May 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Callum Mitchell Tuckett as a director on May 27, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Appointment of Mr Callum Mitchell Tuckett as a director on Aug 07, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Cornelius Collins as a director on Aug 07, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of O'ROURKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Robert Edward | Secretary | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | 209566510001 | |||||||
| MCINTYRE, Alexander Stewart | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 62464530002 | |||||
| DEMPSEY, Bernard Anthony | Secretary | 5 Berryfields Close Bickley BR1 2WF Bromley Kent | British | 82104490001 | ||||||
| JOHNSON, Dennis Arthur | Secretary | The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent | British | 12299810003 | ||||||
| MCKENZIE, Clive William Price | Secretary | 3 Warren Lodge Drive KT20 6QN Kingswood Surrey | British | 78528180001 | ||||||
| STYANT, Teresa Ann | Secretary | Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent | 152083270001 | |||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| COLLINS, Paul Cornelius | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | Irish | 84452980001 | |||||
| DEMPSEY, Bernard Anthony | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | 30323800002 | |||||
| FERGUSON, Iain Donald | Director | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | United Kingdom | British | 10297860001 | |||||
| GOLDSWORTHY, Mark Stuart | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 160218810002 | |||||
| JOHNSON, Dennis Arthur | Director | The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent | England | British | 12299810003 | |||||
| O'ROURKE, Raymond Gabriel | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England | United Kingdom | Irish | 12320000003 | |||||
| TUCKETT, Callum Mitchell | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 124494200002 | |||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Who are the persons with significant control of O'ROURKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R O'Rourke & Son Limited | Apr 06, 2016 | Anchor Boulevard DA2 6SN Admirals Park Bridge Place Kent United Kingdom | No | ||||||||||
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Natures of Control
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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