| Company Name | Orion Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02071129 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1986(37 years, 6 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
| Previous Name | Hollymain 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 | Alan Savage |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(10 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 07 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands 15 Island Bank Road Inverness Inverness-Shire IV2 4QN Scotland |
| Director Name | Simon Higgins |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(12 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 07 April 2009) |
| Role | Company Director |
| Correspondence Address | 16 Swin Ford Grove Royton Oldham OL2 6PQ |
| Secretary Name | Mr Paul Savage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(13 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 07 April 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Mayfield Road Inverness IV2 4AE Scotland |
| Director Name | Mr John Bailey |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | 21 Worsley Road Lower Walton Warrington Cheshire WA4 6EH |
| Secretary Name | Celia Margaret Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | 21 Worsley Road Walton Warrington Cheshire WA4 6EH |
| Secretary Name | Linda Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(10 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 31 January 2005) |
| Role | Company Director |
| Correspondence Address | Woodlands 15 Island Bank Road Inverness Invernessshire IV2 4QN Scotland |
Location
| Registered Address | C/O Singla & Co 12 Devereux Court Strand London WC2R 3JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2009 | Liquidators statement of receipts and payments to 23 December 2008 (5 pages) |
| 7 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 February 2008 | Statement of affairs (5 pages) |
| 7 February 2008 | Resolutions
|
| 7 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 9 springfield street warington cheshire WA1 1BB (1 page) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 27 June 2007 | Secretary's particulars changed (1 page) |
| 27 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 7 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 9 springfield street warrington cheshire WA1 1BB (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 July 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 22 June 2005 | Full accounts made up to 31 August 2004 (11 pages) |
| 16 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 28 September 2004 | Auditor's resignation (1 page) |
| 7 July 2004 | Accounts for a medium company made up to 31 August 2003 (10 pages) |
| 23 June 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 3 July 2003 | Accounts for a medium company made up to 31 August 2002 (10 pages) |
| 4 June 2003 | Return made up to 30/04/03; full list of members
|
| 2 July 2002 | Full accounts made up to 31 August 2001 (10 pages) |
| 18 April 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 4 July 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 3 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 14 June 2000 | Return made up to 30/04/00; full list of members
|
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 10 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 19 April 1999 | Accounting reference date shortened from 31/01/99 to 31/08/98 (1 page) |
| 30 November 1998 | Company name changed hollymain LIMITED\certificate issued on 01/12/98 (2 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 26 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 July 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 7 March 1998 | Particulars of mortgage/charge (5 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 9 October 1997 | New director appointed (2 pages) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | Return made up to 30/04/97; no change of members
|
| 3 July 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 19 May 1995 | Particulars of mortgage/charge (6 pages) |
| 2 May 1995 | Registered office changed on 02/05/95 from: P.O.box 261 6 rivington court hardwick grange woolston warrington cheshire WA1 4RB (1 page) |
| 28 April 1995 | Full accounts made up to 27 January 1995 (11 pages) |
| 28 April 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 20 February 1990 | Memorandum and Articles of Association (15 pages) |