Company NameOrmerod Taylor And Son,Limited
DirectorO H Director Limited
Company StatusDissolved
Company Number00080667
CategoryPrivate Limited Company
Incorporation Date16 April 1904(116 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameO H Secretariat Limited (Corporation)
StatusCurrent
Appointed01 May 2003(99 years, 1 month after company formation)
Appointment Duration17 years, 7 months
Correspondence AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB
Director NameO H Director Limited (Corporation)
StatusCurrent
Appointed26 May 2005(101 years, 2 months after company formation)
Appointment Duration15 years, 6 months
Correspondence AddressPO Box 20980
Oriel House 16 Connaught Place
London
W2 2ZB
Director NameMichael Stanley Clark
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(87 years, 6 months after company formation)
Appointment Duration15 years, 6 months (resigned 20 April 2007)
RoleFinancial Director
Correspondence AddressPO Box 20980
Oriel House 16 Connaught Place
London
W2 2ZB
Director NameMichael Ralph Hunt
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(87 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 April 1999)
RoleManaging Director
Correspondence Address7 St Catherines Park
Guildford
Surrey
GU1 3NF
Secretary NameJohn Arthur Knapp
NationalityBritish
StatusResigned
Appointed27 September 1991(87 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 April 1997)
RoleCompany Director
Correspondence Address111 Maydowns Road
Chestfield
Whitstable
Kent
CT5 3LW
Secretary NameMichael Stanley Clark
NationalityBritish
StatusResigned
Appointed09 April 1997(93 years after company formation)
Appointment Duration6 years (resigned 01 May 2003)
RoleCompany Director
Correspondence AddressPO Box 20980
Oriel House 16 Connaught Place
London
W2 2ZB
Director NameMichael Stewart Horsford
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(95 years after company formation)
Appointment Duration1 year, 6 months (resigned 13 October 2000)
RoleCompany Director
Correspondence AddressHawksclough Farm Cottage
Mytholmroyd
Hebden Bridge
West Yorkshire
HX7 5AW
Director NameRussell Hugh Miller
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2000(96 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 May 2005)
RoleSolicitor
Correspondence AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB

Location

Registered AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£163,200

Accounts

Latest Accounts31 December 2005 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 December 2007Dissolved (1 page)
19 September 2007Return of final meeting in a members' voluntary winding up (3 pages)
31 May 2007Declaration of solvency (3 pages)
31 May 2007Ex.res. "In specie" (1 page)
31 May 2007Ord.res. "Books,records.etc." (1 page)
31 May 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 May 2007Appointment of a voluntary liquidator (1 page)
23 April 2007Director resigned (1 page)
5 October 2006Return made up to 27/09/06; full list of members (2 pages)
10 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 March 2006Director's particulars changed (1 page)
27 September 2005Return made up to 27/09/05; full list of members (2 pages)
9 June 2005New director appointed (3 pages)
9 June 2005Director resigned (1 page)
3 March 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 September 2004Return made up to 27/09/04; full list of members (2 pages)
30 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 October 2003Return made up to 27/09/03; full list of members (5 pages)
14 May 2003New secretary appointed (2 pages)
14 May 2003Registered office changed on 14/05/03 from: 1-5 queens road hersham walton on thames surrey KT12 5NL (1 page)
14 May 2003Secretary resigned (1 page)
15 January 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 October 2002Return made up to 27/09/02; full list of members (6 pages)
23 July 2002Secretary's particulars changed;director's particulars changed (1 page)
19 July 2002Director's particulars changed (1 page)
14 January 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
5 October 2001Return made up to 27/09/01; full list of members (5 pages)
20 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 August 2001Director's particulars changed (1 page)
3 January 2001New director appointed (3 pages)
8 November 2000Director resigned (1 page)
16 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 October 2000Return made up to 27/09/00; full list of members (5 pages)
29 September 1999Return made up to 27/09/99; full list of members (8 pages)
23 September 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 December 1998Return made up to 27/09/98; no change of members (4 pages)
25 August 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 September 1997Return made up to 27/09/97; no change of members (4 pages)
24 April 1997Registered office changed on 24/04/97 from: 6 the courtyard campus way gillingham business park gillingham kent ME8 0NZ (1 page)
16 April 1997Secretary resigned (1 page)
16 April 1997New secretary appointed (2 pages)
17 March 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 October 1996Return made up to 27/09/96; full list of members (8 pages)
15 August 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
26 October 1995Return made up to 27/09/95; full list of members (10 pages)