Orthopro Limited

Company Name	Orthopro Limited
Company Status	Dissolved
Company Number	02122235
Category	Private Limited Company
Incorporation Date	13 April 1987(37 years ago)
Dissolution Date	30 November 2004 (19 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Benet Soderberg
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 June 1994(7 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 30 November 2004)
Role	Company Director
Correspondence Address	Magnus Paulinsgala 1 Helsingborg S 25433

Director Name	Miss Helen Tullis
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1996(9 years, 7 months after company formation)
Appointment Duration	8 years (closed 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coach House No 2 Camis Eskan Helensburgh G84 7JZ Scotland

Secretary Name	Miss Helen Tullis
Nationality	British
Status	Closed
Appointed	03 January 1997(9 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coach House No 2 Camis Eskan Helensburgh G84 7JZ Scotland

Director Name	Mrs Anne Dorothy King
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 August 1994)
Role	Teacher
Correspondence Address	Simla Lodge Southborough Road Surbiton Surrey KT6 6JN

Director Name	Mr Denis Philip King
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 January 1997)
Role	Accountant
Correspondence Address	5 Bleinheim Gardens Kingston Upon Thames Surrey KT2 7BN

Secretary Name	Mr Denis Philip King
Nationality	British
Status	Resigned
Appointed	29 October 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	5 Bleinheim Gardens Kingston Upon Thames Surrey KT2 7BN

Director Name	Rhona Wilkie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	100 Novar Drive Hyndland Glasgow G12 9ST Scotland

Location

Registered Address	Neville House 5th Floor 55 Eden Street Kingston Upon Thames Surrey KT1 1BW
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000
Cash	£2,633
Current Liabilities	£49,921

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
8 June 2004	Voluntary strike-off action has been suspended (1 page)
28 January 2004	Application for striking-off (1 page)
24 October 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
17 October 2002	Return made up to 29/10/02; full list of members (7 pages)
20 September 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
11 February 2002	Return made up to 29/10/01; full list of members (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
5 October 2001	Particulars of mortgage/charge (7 pages)
18 June 2001	New director appointed (2 pages)
22 November 2000	Return made up to 29/10/00; full list of members (6 pages)
21 October 1999	Return made up to 29/10/99; full list of members (6 pages)
5 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
4 August 1999	Registered office changed on 04/08/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP (1 page)
10 November 1998	Return made up to 29/10/98; no change of members (4 pages)
10 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
26 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
7 January 1998	Return made up to 29/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 November 1997	New secretary appointed (2 pages)
15 May 1997	Registered office changed on 15/05/97 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER (1 page)
13 March 1997	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
19 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	New director appointed (2 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 November 1996	Return made up to 29/10/96; no change of members (4 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
14 November 1995	Return made up to 29/10/95; full list of members (6 pages)
13 November 1995	Ad 25/09/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 November 1995	Â£ nc 1000/10000 13/09/95 (1 page)

Orthopro Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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