Company NameOdinco Limited
Company StatusDissolved
Company Number01121707
CategoryPrivate Limited Company
Incorporation Date9 July 1973(50 years, 9 months ago)
Dissolution Date13 August 1996 (27 years, 8 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing
Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameDavid Peter Whitehead
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1991(17 years, 9 months after company formation)
Appointment Duration5 years, 4 months (closed 13 August 1996)
RoleCompany Director
Correspondence AddressNidd House 27 Vann Road
Fernhurst
Haslemere
Surrey
GU27 3JN
Director NameMary Elizabeth Whitehead
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1991(17 years, 9 months after company formation)
Appointment Duration5 years, 4 months (closed 13 August 1996)
RoleCompany Director
Correspondence AddressNidd Ouse 27 Vann Road
Fernhurst
Haslemere
Surrey
GU27 3JN
Secretary NameHarford Nominees Limited (Corporation)
StatusClosed
Appointed06 April 1995(21 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 13 August 1996)
Correspondence AddressHarford House
101-103 Great Portland Street
London
W1N 6BH
Secretary NameBrenda Frances Lobo
NationalityBritish
StatusResigned
Appointed06 April 1991(17 years, 9 months after company formation)
Appointment Duration4 years (resigned 06 April 1995)
RoleCompany Director
Correspondence Address33 Dorset Road
Merton Park
London
SW19 3EY

Location

Registered AddressHarford House
101-103 Great Portland Street
London
W1N 6BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 August 1996Final Gazette dissolved via voluntary strike-off (1 page)
23 April 1996First Gazette notice for voluntary strike-off (1 page)
12 March 1996Application for striking-off (1 page)
4 February 1996Full accounts made up to 31 December 1994 (9 pages)
10 May 1995New secretary appointed (2 pages)
10 May 1995Secretary resigned (2 pages)
10 May 1995Return made up to 06/04/95; full list of members
  • 363(287) ‐ Registered office changed on 10/05/95
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)