Ormonde Gate Holdings Limited

Company Name	Ormonde Gate Holdings Limited
Company Status	Dissolved
Company Number	00579378
Category	Private Limited Company
Incorporation Date	4 March 1957(67 years, 2 months ago)
Dissolution Date	4 November 2003 (20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mr Martin Stane Boswell
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(33 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 04 November 2003)
Role	Farmer
Correspondence Address	8 Ormonde Gate London SW3 4EU

Director Name	Patrick Alexander Copland
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(33 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 04 November 2003)
Role	Chartered Surveyor
Correspondence Address	Boundary House North Waltham Basingstoke Hampshire RG25 2BQ

Director Name	Mr Mark Adrian Fresson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(33 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 04 November 2003)
Role	Hotelier
Correspondence Address	11 Cadogan Gardens London SW3 2RJ

Secretary Name	Mr Mark Adrian Fresson
Nationality	British
Status	Closed
Appointed	31 December 1990(33 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 04 November 2003)
Role	Company Director
Correspondence Address	11 Cadogan Gardens London SW3 2RJ

Director Name	Mr John Gordon Anthony Jump
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1993(36 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (closed 04 November 2003)
Role	Retired
Correspondence Address	Godfreys Kintbury Berkshire RG15 0UE

Director Name	Hazel Mary Jump
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2001(44 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 November 2003)
Role	Retired Director
Correspondence Address	8 Ormonde Gate London SW3 4EU

Director Name	Michael Leslie Wood
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2002(45 years, 8 months after company formation)
Appointment Duration	12 months (closed 04 November 2003)
Role	Royal Navy
Correspondence Address	32 Woodbury Avenue Petersfield Hampshire GU32 2EE

Director Name	George De Nemeskeri-Kiss
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(33 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 1992)
Role	Economist
Correspondence Address	8 Ormonde Gate London SW3 4EU

Director Name	Mrs Margaret Adelaide Speak
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 10 months after company formation)
Appointment Duration	7 years (resigned 22 January 1998)
Role	Retired
Correspondence Address	8 Ormonde Gate London SW3 4EU

Director Name	Mr Henry David Weinberg
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 November 1994)
Role	Solicitor
Correspondence Address	8 Ormonde Gate London SW3 4EU

Location

Registered Address	30 Thurloe Street London SW7 2LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£476

Accounts

Latest Accounts	5 April 2003 (21 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

4 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003	First Gazette notice for voluntary strike-off (1 page)
21 July 2003	Total exemption full accounts made up to 5 April 2003 (8 pages)
12 June 2003	Application for striking-off (1 page)
24 February 2003	Return made up to 16/02/03; full list of members (10 pages)
26 November 2002	New director appointed (2 pages)
6 November 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
21 February 2002	Return made up to 16/02/02; full list of members (8 pages)
16 October 2001	New director appointed (2 pages)
15 October 2001	Total exemption full accounts made up to 5 April 2001 (8 pages)
21 May 2001	Full accounts made up to 5 April 2000 (6 pages)
14 March 2001	Return made up to 16/02/01; full list of members (8 pages)
2 March 2000	Return made up to 16/02/00; full list of members (8 pages)
8 October 1999	Full accounts made up to 5 April 1999 (6 pages)
16 February 1999	Return made up to 16/02/99; full list of members (6 pages)
15 February 1999	Full accounts made up to 5 April 1998 (6 pages)
23 February 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Director resigned (8 pages)
15 January 1998	Full accounts made up to 5 April 1997 (6 pages)
17 March 1997	Full accounts made up to 5 April 1996 (6 pages)
12 March 1997	Return made up to 16/02/97; no change of members (6 pages)
15 February 1996	Return made up to 16/02/96; no change of members (6 pages)
28 November 1995	Full accounts made up to 5 April 1995 (6 pages)

Ormonde Gate Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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