Orbis Computers Limited

Company Name	Orbis Computers Limited
Company Status	Dissolved
Company Number	01451842
Category	Private Limited Company
Incorporation Date	2 October 1979(44 years ago)
Dissolution Date	5 September 2000 (23 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Michael Joseph Oriordan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(11 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 May 1996)
Role	Company Director
Correspondence Address	17 Claremont Gardens Upminster Essex RM14 1DW

Director Name	Mr Samuel Alan Wauchope
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Theydon Grove Epping Essex CM16 4QA

Secretary Name	David Nigel Mackay
Nationality	British
Status	Resigned
Appointed	26 May 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	4 Ivy Way Spaldwick Huntingdon Cambridgeshire PE28 0UN

Secretary Name	Richard Conway
Nationality	British
Status	Resigned
Appointed	07 January 1994(14 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	3 Paradise Avenue Kettering Northamptonshire NN15 6LU

Director Name	David Gordon Lee
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	The Bell House Rectory Farm Road Rectory Farm Road Little Wilbraham Cambridgeshire CB1 5LB

Director Name	Gary Michael Johnson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 June 1997)
Role	Finance Director
Correspondence Address	4 Knights Close Bishops Stortford Hertfordshire CM23 4BZ

Director Name	Andrew Greensmith
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(19 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 1999)
Role	Company Director
Correspondence Address	18 Connaught Drive Weybridge Surrey KT13 0XA

Director Name	Neville Diffey
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(19 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 January 2000)
Role	Solicitor
Correspondence Address	Beechcroft Fernwood Close Bromley Kent BR1 3EZ

Director Name	Neville Diffey
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(19 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 January 2000)
Role	Solicitor
Correspondence Address	Beechcroft Fernwood Close Bromley Kent BR1 3EZ

Director Name	Rachel Lord
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(19 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 January 2000)
Role	Banker
Correspondence Address	12 Manor Mansions Belsize Grove London NW3 4NB

Director Name	Simon Merchant
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(19 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 January 2000)
Role	Banker
Correspondence Address	16 Grantbridge Street London N1 8JN

Director Name	Mr Stephen Alec Souchon
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(19 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 January 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Mount Pleasant Road Ealing London W5 1SG

Secretary Name	Neville Diffey
Nationality	British
Status	Resigned
Appointed	01 June 1999(19 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 January 2000)
Role	Solicitor
Correspondence Address	Beechcroft Fernwood Close Bromley Kent BR1 3EZ

Location

Registered Address	25 Cabot Square London E14 4QA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (24 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

5 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
4 April 2000	Application for striking-off (2 pages)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Secretary resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 October 1999	Return made up to 26/05/99; full list of members (6 pages)
7 June 1999	New secretary appointed;new director appointed (3 pages)
7 June 1999	New director appointed (3 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New director appointed (3 pages)
7 June 1999	Accounting reference date shortened from 31/12/99 to 31/05/99 (1 page)
7 June 1999	New director appointed (3 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Registered office changed on 07/06/99 from: acorn house 645 newmarket road cambridge CB5 8PB (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 July 1997	Director resigned (1 page)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
3 June 1996	Return made up to 26/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 03/06/96 (5 pages)
22 August 1995	Director resigned;new director appointed (4 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 June 1995	Return made up to 26/05/95; no change of members (4 pages)

Orbis Computers Limited

Business Activity

Directors

Location

Accounts

Filing History

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