Oratol Limited

Company Name	Oratol Limited
Company Status	Dissolved
Company Number	02352707
Category	Private Limited Company
Incorporation Date	27 February 1989(35 years, 2 months ago)
Previous Name	Cancor 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	David McAuliffe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	26 November 1997(8 years, 9 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	28 New Kings Road Parsons Green London SW6 4ST

Director Name	Dr Jason Loveridge
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	27 May 1998(9 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Investment Director
Correspondence Address	Nomura House 1 St Martin Le Grand London EC1A 4NP

Director Name	Robert Zegelaar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	27 May 1998(9 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	186 Queens Gate Flat G London SW7 5EU

Secretary Name	David McAuliffe
Nationality	Australian
Status	Current
Appointed	22 October 1999(10 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Lawyer/Pharmacist/Director
Correspondence Address	28 New Kings Road Parsons Green London SW6 4ST

Director Name	Dr Michael John Flynn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 03 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dinton Hatherley Road Richmond Surrey TW9 3LH

Director Name	Geoffrey William Roebuck Hill
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 17 November 1997)
Role	Executive Director
Correspondence Address	7 Shotwick House Shotwick Park, Saughall Chester Cheshire CH1 6BJ Wales

Secretary Name	Mr Peter J Newcomb
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	22 Stoneydeep Twickenham Road Teddington Middlesex TW11 8BL

Secretary Name	Mr Jonathan Richard Hayward Hastings Pockson
Nationality	British
Status	Resigned
Appointed	15 November 1993(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Clare Hill Esher Surrey KT10 9NB

Director Name	John Parry Griffin
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(8 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 November 1998)
Role	Medical Practitioner
Correspondence Address	Quartermans Digswell Lane Digswell Welwyn Herts AL6 0SP

Director Name	Glen Nicholas Travers
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 November 1997(8 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 August 1998)
Role	Company Director
Correspondence Address	Olb Blue School Lower Square Isleworth Middlesex TW7 6RL

Director Name	Lord Ian Anthony Colwyn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(9 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 October 1998)
Role	Dental Surgeon
Correspondence Address	29 Oakley Gardens London SW3 5QH

Secretary Name	Mr Santino Di-Giacomo
Nationality	Australian
Status	Resigned
Appointed	27 May 1998(9 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 December 1998)
Role	Secretary
Correspondence Address	30 Dumbarton Crescent Menora W Australia 6050

Secretary Name	Denise Irene Walker
Nationality	British
Status	Resigned
Appointed	22 July 1998(9 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 November 1998)
Role	Accountant
Correspondence Address	2c Kings Building King Street Chester Cheshire CH1 2AJ Wales

Director Name	Dr Philip Leon Gould
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(9 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen Benty Heath Lane Willaston Neston Cheshire CH64 1RZ Wales

Director Name	Dr Brian Morgan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(9 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 October 1999)
Role	Consultant
Correspondence Address	Fir Cottage Abinger Common Dorking Surrey RH5 6JL

Secretary Name	Mr Lee Greenbury
Nationality	British
Status	Resigned
Appointed	11 December 1998(9 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wakes Meadow Bunbury Tarporley Cheshire CW6 9SH

Location

Registered Address	Grant Thornton House 22 Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,912,864
Cash	£4,201,174
Current Liabilities	£328,942

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 February 2002	Dissolved (1 page)
30 November 2001	Return of final meeting in a members' voluntary winding up (3 pages)
4 September 2001	Return of final meeting in a members' voluntary winding up (2 pages)
2 July 2001	Liquidators statement of receipts and payments (5 pages)
24 May 2001	Sec/state 16/05/01 rel/liq (1 page)
17 January 2001	Appointment of a voluntary liquidator (1 page)
17 January 2001	O/C 13/10/00 rem/appt liqs (34 pages)
12 January 2001	Liquidators statement of receipts and payments (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (13 pages)
2 February 2000	Registered office changed on 02/02/00 from: c/o jafco (uk) LIMITED nomura house 1 st martins le grande london EC1A 4NP (1 page)
28 January 2000	Declaration of solvency (5 pages)
28 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (8 pages)
28 January 2000	Appointment of a voluntary liquidator (1 page)
7 December 1999	Ad 29/11/99--------- Â£ si [email protected]=359 Â£ ic 9992/10351 (2 pages)
7 December 1999	Ad 25/11/99--------- Â£ si [email protected]=153 Â£ ic 10351/10504 (2 pages)
2 November 1999	Â£ ic 39992/9992 22/10/99 Â£ sr [email protected]=30000 (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Registered office changed on 27/10/99 from: newtech square deeside industrial park deeside flintshire CH5 2NT (1 page)
27 October 1999	Director resigned (1 page)
23 September 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
23 September 1999	Declaration of shares redemption:auditor's report (3 pages)
27 August 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Director resigned (8 pages)
26 August 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
6 May 1999	Full accounts made up to 30 June 1998 (13 pages)
30 November 1998	Secretary resigned (1 page)
15 October 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
27 July 1998	Registered office changed on 27/07/98 from: the old blue school lower square isleworth middlesex TW7 6RL (1 page)
17 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
18 June 1998	Ad 13/05/98--------- Â£ si [email protected]=29990 Â£ ic 10002/39992 (2 pages)
18 June 1998	New director appointed (3 pages)
11 June 1998	Ad 27/05/98--------- Â£ si [email protected]=9992 Â£ ic 10/10002 (5 pages)
11 June 1998	Â£ nc 200000/47310 27/05/98 (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
3 April 1998	Full accounts made up to 30 June 1997 (8 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 February 1998	Return made up to 16/02/98; full list of members (7 pages)
19 January 1998	New director appointed (2 pages)
22 December 1997	Â£ nc 1000/200000 27/11/97 (1 page)
22 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 1997	New director appointed (2 pages)
25 November 1997	Company name changed cancor LIMITED\certificate issued on 26/11/97 (2 pages)
21 November 1997	Director resigned (1 page)
14 November 1997	Secretary's particulars changed (1 page)
17 April 1997	Company name changed macromol (r & d) LIMITED\certificate issued on 18/04/97 (2 pages)
27 March 1997	Full accounts made up to 30 June 1996 (9 pages)
27 March 1997	Return made up to 27/02/97; full list of members (8 pages)
22 February 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
16 March 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)

Oratol Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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