Peebles
Peeblesshire
EH45 8RN
Scotland
Director Name | Mr Francis Xavier O'Reilly |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 27 June 2014(78 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 03 March 2020) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | C/O Holland & Sherry Limited 5th Floor 9-10 Savile Row London W1S 3PF |
Director Name | Peter Ferguson-Smith |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(56 years after company formation) |
Appointment Duration | 5 years (resigned 31 January 1997) |
Role | Sales Director |
Correspondence Address | Lochnaw 29 Croham Valley Road South Croydon Surrey CR2 7JE |
Director Name | Anthony Delano Rokeby Holland |
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Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(56 years after company formation) |
Appointment Duration | 5 years (resigned 31 January 1997) |
Role | Woollen Merchant |
Correspondence Address | Windlesham Manor Windlesham Surrey GU20 6BW |
Director Name | David Hugh Rokeby Holland |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(56 years after company formation) |
Appointment Duration | 5 years (resigned 31 January 1997) |
Role | Chartered Accountant |
Correspondence Address | Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB |
Director Name | Mr Hugh Rokeby Holland |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(56 years after company formation) |
Appointment Duration | 11 years, 7 months (resigned 02 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB |
Secretary Name | David Hugh Rokeby Holland |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(56 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 November 1996) |
Role | Company Director |
Correspondence Address | Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB |
Secretary Name | Robert George Ritchie Sinclair |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1996(60 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland |
Director Name | Mr Charles Ruthven Stewart |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(61 years after company formation) |
Appointment Duration | 17 years, 5 months (resigned 27 June 2014) |
Role | Woollen Merchant |
Country of Residence | Scotland |
Correspondence Address | PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland |
Website | orchardbank.org.uk |
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Registered Address | C/O Holland & Sherry Limited 5th Floor 9-10 Savile Row London W1S 3PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
3k at £1 | Hsg LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2019 | Application to strike the company off the register (1 page) |
9 December 2019 | Statement by Directors (1 page) |
9 December 2019 | Resolutions
|
9 December 2019 | Statement of capital on 9 December 2019
|
9 December 2019 | Solvency Statement dated 20/11/19 (1 page) |
18 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
30 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
8 February 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
29 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
26 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
26 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
25 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
22 May 2015 | Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page) |
22 May 2015 | Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages) |
22 May 2015 | Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages) |
22 May 2015 | Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page) |
28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
14 January 2015 | Appointment of Mr Francis Xavier O'reilly as a director on 27 June 2014 (2 pages) |
14 January 2015 | Appointment of Mr Francis Xavier O'reilly as a director on 27 June 2014 (2 pages) |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
30 June 2014 | Termination of appointment of Charles Stewart as a director (1 page) |
30 June 2014 | Termination of appointment of Charles Stewart as a director (1 page) |
27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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22 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
22 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
28 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
7 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
22 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
17 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Secretary's details changed for Frank Xavier O'reilly on 17 November 2009 (1 page) |
17 November 2009 | Director's details changed for Charles Ruthven Stewart on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Charles Ruthven Stewart on 17 November 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Frank Xavier O'reilly on 17 November 2009 (1 page) |
8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
8 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
27 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
27 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
18 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
18 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
18 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
18 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
19 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
19 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
20 April 2006 | Registered office changed on 20/04/06 from: 9-10 savile row london W1S 3PF (1 page) |
20 April 2006 | Registered office changed on 20/04/06 from: 9-10 savile row london W1S 3PF (1 page) |
13 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
13 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
21 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
21 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
7 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
7 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
23 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
23 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
12 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
12 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
25 February 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
25 February 2003 | Return made up to 22/01/03; full list of members
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25 February 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
25 February 2003 | Return made up to 22/01/03; full list of members
|
18 February 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
18 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
18 February 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
18 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
20 February 2001 | Return made up to 22/01/01; full list of members
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20 February 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
20 February 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
20 February 2001 | Return made up to 22/01/01; full list of members
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18 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
18 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
17 February 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
17 February 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
18 February 1999 | Return made up to 22/01/99; no change of members
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18 February 1999 | Return made up to 22/01/99; no change of members
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18 February 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
18 February 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
31 January 1999 | Secretary resigned (1 page) |
31 January 1999 | New secretary appointed (2 pages) |
31 January 1999 | New secretary appointed (2 pages) |
31 January 1999 | Secretary resigned (1 page) |
12 February 1998 | Return made up to 22/01/98; no change of members
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12 February 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
12 February 1998 | Return made up to 22/01/98; no change of members
|
12 February 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
24 February 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
24 February 1997 | Return made up to 22/01/97; full list of members
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24 February 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
24 February 1997 | Return made up to 22/01/97; full list of members
|
21 February 1997 | New secretary appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | Director resigned (1 page) |
21 February 1997 | New secretary appointed (2 pages) |
1 February 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
1 February 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
1 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
1 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |
5 August 1975 | Articles of association (5 pages) |
5 August 1975 | Articles of association (5 pages) |
21 January 1936 | Incorporation (37 pages) |
21 January 1936 | Incorporation (37 pages) |