Orbital Secretaries Limited

Company Name	Orbital Secretaries Limited
Company Status	Dissolved
Company Number	00982063
Category	Private Limited Company
Incorporation Date	15 June 1970(53 years, 10 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)
Previous Names	DHL Air Cargo Limited and Red Fox International Limited

Business Activity

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

Directors

Director Name	Mr Nicholas Andrew MacDonald Sandison
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2012(42 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 September 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Mrs Jane Li
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2014(44 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 22 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 January 2012(41 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 September 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AW

Director Name	Richard Duncan Linsell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(21 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 November 1997)
Role	Solicitor
Correspondence Address	Bamville Farm East Common Harpenden Hertfordshire AL5 1AW

Director Name	Robert William Parker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 August 1991(21 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 January 2003)
Role	Accountant
Correspondence Address	Vossenstraat 26 Everberg 3078 Belgium

Secretary Name	Merle Catharine Robinson
Nationality	British
Status	Resigned
Appointed	14 August 1991(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 1994)
Role	Company Director
Correspondence Address	38 Mayfield Road London W12 9LU

Secretary Name	Ms Karen Ann Wagland
Nationality	British
Status	Resigned
Appointed	12 April 1994(23 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Nash End Barn Nash Road Thornborough Buckingham Buckinghamshire MK18 2DU

Director Name	Mr Nicholas Terence Butcher
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(24 years, 4 months after company formation)
Appointment Duration	8 years (resigned 23 October 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moorcroft Abinger Lane Abinger Common Dorking Surrey RH5 6HZ

Director Name	Mr Anthony Mark Biggs
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(25 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lime Tree House 2 Braddens Furlong Long Crendon Buckinghamshire HP18 9BL

Director Name	David Coles
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(28 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Frome Road Southwick Trowbridge Wiltshire BA14 9QB

Director Name	Ian David Clough
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(32 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2005)
Role	Finance Director
Correspondence Address	Avenue De L'Automne 30 1410 Waterloo Belgium

Director Name	Stephen Charles Day
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(32 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Knowle Farm Knowle Lane, Weston On The Green Bicester Oxfordshire OX25 3QJ

Director Name	John Christopher James Hogan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2003(33 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Touchwood Coolham Road West Chiltington West Sussex RH20 2LH

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	31 March 2004(33 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 February 2005)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Christian Muntwyler
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 August 2005(35 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Mr Roy James Calder
Date of Birth	September 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 March 2008(37 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Secretary Name	Outrack Credit (UK) Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(34 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 January 2012)
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Outrack Credit (UK) Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(35 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 January 2012)
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2012(41 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2014)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Location

Registered Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Shareholders

16k at £1	Dhl Distribution Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 16,000 (4 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 16,000 (4 pages)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 May 2015	Application to strike the company off the register (3 pages)
30 May 2015	Application to strike the company off the register (3 pages)
3 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 November 2014	Appointment of Mrs Jane Li as a director on 10 November 2014 (2 pages)
20 November 2014	Appointment of Mrs Jane Li as a director on 10 November 2014 (2 pages)
20 November 2014	Termination of appointment of Exel Secretarial Services Limited as a director on 10 November 2014 (1 page)
20 November 2014	Termination of appointment of Exel Secretarial Services Limited as a director on 10 November 2014 (1 page)
4 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 16,000 (4 pages)
4 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 16,000 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 16,000 (4 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 16,000 (4 pages)
22 October 2012	Termination of appointment of Roy Calder as a director (1 page)
22 October 2012	Appointment of Nicholas Andrew Macdonald Sandison as a director (2 pages)
22 October 2012	Appointment of Nicholas Andrew Macdonald Sandison as a director (2 pages)
22 October 2012	Termination of appointment of Roy Calder as a director (1 page)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
8 February 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
8 February 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
19 January 2012	Appointment of Exel Secretarial Services Limited as a director (2 pages)
19 January 2012	Appointment of Exel Secretarial Services Limited as a director (2 pages)
19 January 2012	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
19 January 2012	Termination of appointment of Outrack Credit (Uk) Limited as a director (1 page)
19 January 2012	Termination of appointment of Outrack Credit (Uk) Limited as a secretary (1 page)
19 January 2012	Termination of appointment of Outrack Credit (Uk) Limited as a secretary (1 page)
19 January 2012	Termination of appointment of Outrack Credit (Uk) Limited as a director (1 page)
19 January 2012	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
24 March 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
14 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Secretary's details changed for Outrack Credit (Uk) Limited on 10 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Outrack Credit (Uk) Limited on 10 August 2010 (2 pages)
13 September 2010	Director's details changed for Outrack Credit (Uk) Limited on 10 August 2010 (2 pages)
13 September 2010	Director's details changed for Outrack Credit (Uk) Limited on 10 August 2010 (2 pages)
20 August 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
20 August 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
23 June 2010	Resolutions RES13 ‐ Approval of accounts 16/06/2010 (1 page)
23 June 2010	Resolutions RES13 ‐ Approval of accounts 16/06/2010 (1 page)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 August 2008	Return made up to 14/08/08; full list of members (3 pages)
15 August 2008	Return made up to 14/08/08; full list of members (3 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 May 2008	Appointment terminated director christian muntwyler (1 page)
23 May 2008	Appointment terminated director christian muntwyler (1 page)
21 April 2008	Director appointed mr roy james calder (1 page)
21 April 2008	Director appointed mr roy james calder (1 page)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 December 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 December 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 September 2006	Return made up to 14/08/06; full list of members (2 pages)
25 September 2006	Return made up to 14/08/06; full list of members (2 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Return made up to 14/08/05; full list of members (5 pages)
18 November 2005	Return made up to 14/08/05; full list of members (5 pages)
18 November 2005	New secretary appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
10 March 2005	Company name changed red fox international LIMITED\certificate issued on 10/03/05 (2 pages)
10 March 2005	Company name changed red fox international LIMITED\certificate issued on 10/03/05 (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
23 August 2004	Return made up to 14/08/04; full list of members (6 pages)
23 August 2004	Return made up to 14/08/04; full list of members (6 pages)
9 June 2004	Registered office changed on 09/06/04 from: 20 black friars lane london EC4V 6HD (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 20 black friars lane london EC4V 6HD (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
5 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (3 pages)
30 September 2003	New director appointed (3 pages)
30 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
13 November 2002	Director resigned (2 pages)
13 November 2002	Director resigned (2 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 September 2002	Return made up to 14/08/02; full list of members (7 pages)
12 September 2002	Return made up to 14/08/02; full list of members (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 September 2001	Return made up to 14/08/01; full list of members (7 pages)
17 September 2001	Return made up to 14/08/01; full list of members (7 pages)
8 November 2000	Return made up to 14/08/00; full list of members (7 pages)
8 November 2000	Return made up to 14/08/00; full list of members (7 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 September 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Director resigned (4 pages)
20 September 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Director resigned (4 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
9 September 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 September 1997	Return made up to 14/08/97; no change of members (5 pages)
9 September 1997	Return made up to 14/08/97; no change of members (5 pages)
7 October 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 October 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
27 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 October 1995	Return made up to 14/08/95; full list of members (8 pages)
18 October 1995	Return made up to 14/08/95; full list of members (8 pages)
2 November 1992	Accounts made up to 31 December 1991 (5 pages)
2 November 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
23 December 1991	Full accounts made up to 31 December 1990 (8 pages)
23 December 1991	Full accounts made up to 31 December 1990 (8 pages)
2 November 1990	Full accounts made up to 31 December 1989 (11 pages)
2 November 1990	Full accounts made up to 31 December 1989 (11 pages)
12 January 1990	Full accounts made up to 31 December 1988 (12 pages)
12 January 1990	Full accounts made up to 31 December 1988 (12 pages)
13 September 1988	Full accounts made up to 31 December 1987 (11 pages)
13 September 1988	Full accounts made up to 31 December 1987 (11 pages)
5 August 1987	Full accounts made up to 31 December 1986 (10 pages)
5 August 1987	Accounts made up to 31 December 1986 (10 pages)
14 December 1982	Accounts made up to 31 December 1981 (9 pages)
14 December 1982	Accounts made up to 31 December 1981 (9 pages)
31 December 1981	Accounts made up to 31 December 1980 (10 pages)
31 December 1981	Accounts made up to 31 December 1980 (10 pages)
19 June 1980	Accounts made up to 31 May 1979 (8 pages)
19 June 1980	Accounts made up to 31 May 1979 (8 pages)
31 August 1978	Accounts made up to 31 May 1978 (5 pages)
31 August 1978	Accounts made up to 31 May 1978 (5 pages)
15 June 1970	Incorporation (16 pages)
15 June 1970	Incorporation (16 pages)

Orbital Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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