Carre Orban & Partners Limited

Company Name	Carre Orban & Partners Limited
Company Status	Dissolved
Company Number	01585186
Category	Private Limited Company
Incorporation Date	10 September 1981(42 years, 8 months ago)
Dissolution Date	9 July 2013 (10 years, 10 months ago)
Previous Name	Merlacourt 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 Julian Christopher Slater
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(15 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (closed 09 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Rosebery Road London N10 2LE

Secretary Name	Mr Mark Berry
Status	Closed
Appointed	25 February 2010(28 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 09 July 2013)
Role	Company Director
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Julian Christopher Slater
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(11 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 15 February 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Rosebery Road London N10 2LE

Director Name	Hilary Sears
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(11 years, 4 months after company formation)
Appointment Duration	6 months (resigned 04 August 1993)
Role	Company Director
Correspondence Address	20 Lancaster Road Wimbledon London SW19 5DD

Director Name	Georges Oscar Orban
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 1993(11 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 February 1993)
Role	Consultant
Correspondence Address	21 Clos Du Paradis Cimal 1350 Belgium

Secretary Name	Mr Julian Christopher Slater
Nationality	British
Status	Resigned
Appointed	01 February 1993(11 years, 4 months after company formation)
Appointment Duration	6 months (resigned 04 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Rosebery Road London N10 2LE

Director Name	Wenda Jane Carroll
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 August 1994)
Role	Executive
Correspondence Address	98 Clonmore Street London SW18 5HB

Director Name	Edward Kelley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	24 Beverley Road Chiswick London W4 2LP

Secretary Name	Wenda Jane Carroll
Nationality	British
Status	Resigned
Appointed	04 August 1993(11 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 04 August 1993)
Role	Executive
Correspondence Address	98 Clonmore Street London SW18 5HB

Director Name	Hilary Sears
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	20 Lancaster Road Wimbledon London SW19 5DD

Director Name	Bernard Henry Schulte
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1994(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1996)
Role	Executive Search Consultant
Correspondence Address	36 Blenheim Terrace London NW8 0EG

Secretary Name	Bernard Henry Schulte
Nationality	American
Status	Resigned
Appointed	01 September 1994(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1996)
Role	Executive Search Consultant
Correspondence Address	36 Blenheim Terrace London NW8 0EG

Secretary Name	Leslie Ray Kelly
Nationality	American
Status	Resigned
Appointed	01 January 1996(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1999)
Role	Executive Search Consultant
Correspondence Address	30 Cathcart Road London SW10 9NN

Director Name	Paul Martin Buchanan-Barrow
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(17 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 July 1999)
Role	Executive Search
Correspondence Address	127 Queens Road Richmond Surrey TW10 6HF

Director Name	Michael Dean Bekins
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1999(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2001)
Role	Executive Search Consultant
Correspondence Address	2208 Patricia Avenue Los Angeles California 90064 United States

Secretary Name	Helen Anne Whitmore
Nationality	British
Status	Resigned
Appointed	01 August 1999(17 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2003)
Role	Accountant
Correspondence Address	39 Nevis Road London SW17 7QL

Director Name	Kenneth Gordon Ross Maclennan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2003)
Role	Executive Search
Country of Residence	United Kingdom
Correspondence Address	49 Winchester Street London SW1V 4NY

Director Name	Theodorus Buschman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 2002(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2003)
Role	Executive Search
Correspondence Address	Flat 6 Riverlodge 128 Grosvenor Road London SW1V 3JY

Director Name	Colin Frederick Harrison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(21 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Burkes Road Beaconsfield Buckinghamshire HP9 1EE

Secretary Name	Simon David Gill
Nationality	British
Status	Resigned
Appointed	01 May 2003(21 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 February 2010)
Role	Accountant
Correspondence Address	74 Roffes Lane Chaldon Surrey CR3 5PT

Location

Registered Address	Ryder Court 14 Ryder Street London SW1Y 6QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Korn Ferry International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,740

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
13 March 2013	Application to strike the company off the register (3 pages)
13 March 2013	Application to strike the company off the register (3 pages)
27 February 2013	Director's details changed for Mr Julian Christopher Slater on 1 February 2013 (2 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 1 (3 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 1 (3 pages)
27 February 2013	Director's details changed for Mr Julian Christopher Slater on 1 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Julian Christopher Slater on 1 February 2013 (2 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 1 (3 pages)
26 February 2013	Termination of appointment of Colin Frederick Harrison as a director on 19 November 2012 (1 page)
26 February 2013	Termination of appointment of Colin Harrison as a director (1 page)
17 January 2013	Statement of capital on 17 January 2013 GBP 1 (4 pages)
17 January 2013	Statement by directors (1 page)
17 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
17 January 2013	Solvency statement dated 09/11/12 (1 page)
17 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
17 January 2013	Statement by Directors (1 page)
17 January 2013	Statement of capital on 17 January 2013 GBP 1 (4 pages)
17 January 2013	Solvency Statement dated 09/11/12 (1 page)
15 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
21 January 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
21 January 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
15 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
15 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Colin Frederick Harrison on 25 February 2010 (2 pages)
26 February 2010	Appointment of Mr Mark Berry as a secretary (1 page)
26 February 2010	Termination of appointment of Simon Gill as a secretary (1 page)
26 February 2010	Director's details changed for Colin Frederick Harrison on 25 February 2010 (2 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Termination of appointment of Simon Gill as a secretary (1 page)
26 February 2010	Appointment of Mr Mark Berry as a secretary (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 123 buckingham palace road london SW1W 9DZ (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 123 buckingham palace road london SW1W 9DZ (1 page)
22 July 2009	Accounts made up to 30 September 2008 (6 pages)
22 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
25 February 2009	Return made up to 01/02/09; full list of members (3 pages)
25 February 2009	Return made up to 01/02/09; full list of members (3 pages)
20 November 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
20 November 2008	Accounts made up to 30 September 2007 (6 pages)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
2 August 2007	Accounts made up to 30 September 2006 (6 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
1 March 2007	Return made up to 01/02/07; full list of members (7 pages)
1 March 2007	Return made up to 01/02/07; full list of members (7 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 August 2006	Accounts made up to 30 September 2005 (5 pages)
21 February 2006	Return made up to 01/02/06; full list of members (7 pages)
21 February 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
2 August 2005	Accounts made up to 30 September 2004 (6 pages)
24 February 2005	Return made up to 01/02/05; full list of members (2 pages)
24 February 2005	Return made up to 01/02/05; full list of members (2 pages)
29 July 2004	Accounts made up to 30 September 2003 (6 pages)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
1 March 2004	Return made up to 01/02/04; full list of members (7 pages)
1 March 2004	Return made up to 01/02/04; full list of members (7 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
18 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
18 July 2003	Accounts made up to 30 September 2002 (6 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
6 March 2002	Return made up to 01/02/02; full list of members (4 pages)
6 March 2002	Return made up to 01/02/02; full list of members (4 pages)
4 March 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
4 March 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
19 October 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
19 October 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
9 May 2001	Registered office changed on 09/05/01 from: 252 regent street london W1R 5DA (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 252 regent street london W1R 5DA (1 page)
9 March 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Return made up to 01/02/01; full list of members (6 pages)
9 March 2001	New director appointed (2 pages)
20 September 2000	Return made up to 01/02/00; full list of members (7 pages)
20 September 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 September 2000	Full accounts made up to 30 September 1999 (9 pages)
8 September 2000	Full accounts made up to 30 September 1999 (9 pages)
4 October 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1999	Return made up to 01/02/99; full list of members (6 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
15 June 1999	Full accounts made up to 30 September 1998 (9 pages)
15 June 1999	Full accounts made up to 30 September 1997 (9 pages)
15 June 1999	Full accounts made up to 30 September 1997 (9 pages)
15 June 1999	Full accounts made up to 30 September 1998 (9 pages)
2 March 1998	Return made up to 01/02/98; no change of members (4 pages)
2 March 1998	Return made up to 01/02/98; no change of members (4 pages)
5 March 1997	Return made up to 01/02/97; full list of members (6 pages)
5 March 1997	Return made up to 01/02/97; full list of members (6 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
16 October 1996	Full accounts made up to 30 September 1995 (9 pages)
16 October 1996	Full accounts made up to 30 September 1996 (9 pages)
16 October 1996	Full accounts made up to 30 September 1995 (9 pages)
16 October 1996	Full accounts made up to 30 September 1996 (9 pages)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Secretary resigned (1 page)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Secretary resigned (1 page)
12 April 1996	Return made up to 01/02/96; no change of members (4 pages)
12 April 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
26 September 1995	Full accounts made up to 30 September 1994 (14 pages)
26 September 1995	Full accounts made up to 30 September 1994 (14 pages)
22 November 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 November 1990	Memorandum and Articles of Association (12 pages)
22 November 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 November 1990	Memorandum and Articles of Association (12 pages)
6 July 1990	Resolutions SRES13 ‐ Special resolution (1 page)
6 July 1990	Resolutions SRES13 ‐ Special resolution (1 page)

Carre Orban & Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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