Orama Fabrications

Company Name	Orama Fabrications
Company Status	Dissolved
Company Number	00829626
Category	Private Unlimited Company
Incorporation Date	2 December 1964(59 years, 5 months ago)
Previous Names	Vetrano & Sons Limited and Moben Manufacturing Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 March 2006(41 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 March 2006(41 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(44 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(44 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Wellington Court Spencers Wood Reading Berkshire RG7 1BN

Secretary Name	S & J Registrars Limited (Corporation)
Status	Current
Appointed	02 March 2006(41 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Howard Slater
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(27 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 March 2006)
Role	Chairman
Correspondence Address	3 Kings Paddock West Winterslow Wiltshire SP5 1RZ

Director Name	Ashley Martin Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	7 Rivington Road Hale Altrincham Cheshire WA15 9PH

Secretary Name	Ashley Martin Lewis
Nationality	British
Status	Resigned
Appointed	21 September 1992(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	7 Rivington Road Hale Altrincham Cheshire WA15 9PH

Director Name	Bruce Wyndham Trevor
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(29 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 1997)
Role	Works Director
Correspondence Address	12 Abbey Drive Beeston Nottingham Nottinghamshire NG9 2QG

Director Name	William Geoffrey Noble
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(29 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 August 2005)
Role	Operations Director
Correspondence Address	1 North View Crich Matlock Derbyshire DE4 5BN

Director Name	Mr Nigel John Neal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(29 years, 2 months after company formation)
Appointment Duration	8 years (resigned 27 February 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Market Place Crich Derbys DE4 5DD

Secretary Name	Mr Nigel John Neal
Nationality	British
Status	Resigned
Appointed	31 January 1994(29 years, 2 months after company formation)
Appointment Duration	8 years (resigned 27 February 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Market Place Crich Derbys DE4 5DD

Director Name	Mr Peter Scot Wheeldon
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(29 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Cedar View Canons Close The Burgage Southwell Notts NG25 0GA

Director Name	Terence Watson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(34 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2002)
Role	Management Consultant
Correspondence Address	128 Lambley Lane Burton Joyce Nottingham NG14 5BN

Director Name	Robin Hudson Trotter
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(37 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 March 2006)
Role	Managing Director
Correspondence Address	Carradale Hob Lane Ripponden West Yorkshire HX6 4LU

Secretary Name	Philip Howard Slater
Nationality	British
Status	Resigned
Appointed	27 February 2002(37 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 March 2006)
Role	Chairman
Correspondence Address	3 Kings Paddock West Winterslow Wiltshire SP5 1RZ

Director Name	Mr Peter James Robert Holt
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(37 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 March 2006)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	8 Lansdowne Drive Worsley Manchester Lancashire M28 7HG

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(41 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Paul Howell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(41 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2006)
Role	Financial Director
Correspondence Address	81 Woodland Road Darlington County Durham DL3 7UA

Director Name	Dale Alexander
Date of Birth	May 1956 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	10 March 2006(41 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2006)
Role	Managing Director
Correspondence Address	55 Langholm Crescent Darlington DL3 7SX

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(44 years, 10 months after company formation)
Appointment Duration	1 day (resigned 01 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(44 years, 10 months after company formation)
Appointment Duration	1 day (resigned 01 October 2009)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Woodhaven 8 Dawnay Close Ascot Berkshire SL5 7PQ

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Berrington Uk 50.00% Ordinary
1 at £1	Itw LTD 50.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
3 November 2011	Application to strike the company off the register (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
18 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 2 (5 pages)
18 October 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
18 October 2010	Termination of appointment of Philip Deakin as a director (1 page)
18 October 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 October 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
18 October 2010	Termination of appointment of Ola Barreto-Morley as a director (1 page)
18 October 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 October 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
28 January 2009	Return made up to 21/09/08; full list of members (4 pages)
10 December 2008	Full accounts made up to 30 November 2008 (12 pages)
5 November 2008	Form 122 - reduction of issued capital for an UNLIMITED company (1 page)
5 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2007	Full accounts made up to 30 November 2007 (19 pages)
3 October 2007	Return made up to 21/09/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 30 November 2006 (20 pages)
5 March 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 March 2007	Re-registration of Memorandum and Articles (11 pages)
5 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
5 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
5 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
5 March 2007	Application for reregistration from LTD to UNLTD (2 pages)
22 December 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
13 December 2006	Full accounts made up to 31 December 2005 (18 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
30 October 2006	Return made up to 21/09/06; full list of members (3 pages)
26 October 2006	Location of debenture register (1 page)
25 October 2006	Director's particulars changed (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE (1 page)
27 July 2006	Secretary's particulars changed (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (4 pages)
13 March 2006	Registered office changed on 13/03/06 from: azalea close clover nook industrial estate alfreton derbyshire DE55 4QX (1 page)
13 March 2006	New director appointed (4 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New director appointed (4 pages)
13 March 2006	New director appointed (4 pages)
13 March 2006	Secretary resigned;director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005	Return made up to 21/09/05; full list of members (8 pages)
28 September 2005	Full accounts made up to 31 December 2004 (17 pages)
12 September 2005	Director resigned (1 page)
5 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (18 pages)
14 October 2004	Return made up to 21/09/04; full list of members (8 pages)
10 May 2004	Director's particulars changed (1 page)
11 November 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2003	Full accounts made up to 31 December 2002 (31 pages)
30 September 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 September 2002	New secretary appointed (2 pages)
16 September 2002	Full accounts made up to 31 December 2001 (17 pages)
12 June 2002	Particulars of mortgage/charge (7 pages)
5 June 2002	Auditor's resignation (1 page)
26 March 2002	Declaration of assistance for shares acquisition (6 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned;director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	Memorandum and Articles of Association (5 pages)
7 March 2002	Particulars of mortgage/charge (4 pages)
7 March 2002	Particulars of mortgage/charge (4 pages)
17 October 2001	Return made up to 21/09/01; full list of members (7 pages)
5 June 2001	Full accounts made up to 31 December 2000 (16 pages)
14 November 2000	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (7 pages)
15 September 2000	Full accounts made up to 31 December 1999 (18 pages)
20 October 1999	Return made up to 21/09/99; no change of members (4 pages)
12 August 1999	Full accounts made up to 31 December 1998 (18 pages)
22 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
21 October 1998	Return made up to 21/09/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 December 1997 (18 pages)
28 October 1997	Return made up to 21/09/97; full list of members (6 pages)
3 July 1997	Full accounts made up to 31 December 1996 (17 pages)
27 April 1997	Director resigned (1 page)
24 October 1996	Return made up to 21/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1996	Full accounts made up to 31 December 1995 (17 pages)
30 October 1995	Return made up to 21/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	Full accounts made up to 31 December 1994 (15 pages)
10 February 1994	Particulars of mortgage/charge (3 pages)
12 July 1993	Particulars of mortgage/charge (3 pages)
12 August 1992	Particulars of mortgage/charge (3 pages)
8 January 1992	Particulars of mortgage/charge (3 pages)
30 April 1990	Full accounts made up to 31 December 1988 (13 pages)
25 May 1989	Company name changed moben manufacturing LIMITED\certificate issued on 26/05/89 (2 pages)
26 April 1989	Full accounts made up to 31 December 1987 (13 pages)
18 April 1988	Full accounts made up to 31 December 1986 (13 pages)
27 January 1987	Full accounts made up to 31 December 1985 (14 pages)
23 March 1981	Memorandum and Articles of Association (9 pages)
11 February 1970	Company name changed\certificate issued on 11/02/70 (5 pages)
2 December 1964	Certificate of incorporation (1 page)

Orama Fabrications

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London