OHRA UK Limited

Company Name	OHRA UK Limited
Company Status	Dissolved
Company Number	02434506
Category	Private Limited Company
Incorporation Date	20 October 1989(33 years, 5 months ago)
Dissolution Date	7 March 2012 (11 years ago)
Previous Names	Centralgain Limited and OHRA U.K. 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

Secretary Name	Jan Hein Gerard Bruineman
Nationality	Dutch
Status	Closed
Appointed	15 May 2006(16 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 March 2012)
Role	Group Tax Director Delta Lloyd
Country of Residence	Netherlands
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Ms April Marie Commons
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2011(21 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 07 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Russell Kenneth Tullo
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2011(21 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 07 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Bernadus Johannes Julius Maria Huesmann
Date of Birth	June 1942 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Kemperbergerweg 707 Arnhem 6816rv Foreign

Director Name	Mr Everardus Johannes Gerardus Koenders
Date of Birth	March 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	14 years, 7 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	Oud Zevenaarseweg 86 6905 Ap Zevenaar The Netherlands Foreign

Director Name	Mr David Claude Potter
Date of Birth	August 1936 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	8 years (resigned 02 November 1999)
Role	Technical Director
Correspondence Address	2 Hocombe Drive Chandlers Ford Eastleigh Hampshire SO53 5QE

Secretary Name	Mr Everardus Johannes Gerardus Koenders
Nationality	Dutch
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	14 years, 7 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	Oud Zevenaarseweg 86 6905 Ap Zevenaar The Netherlands Foreign

Director Name	Henricus Wilhelmus Janssen
Date of Birth	January 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1997(7 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 May 2006)
Role	Company Director
Correspondence Address	Akkrumlaan 2 Arnhem 6835 Ka The Netherlands Foreign

Director Name	Jan Hein Gerard Bruineman
Date of Birth	May 1959 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 2006(16 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 June 2011)
Role	Group Tax Director Delta Lloyd
Country of Residence	Netherlands
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Pieter Gerard De Vey Mestdagh
Date of Birth	December 1953 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 2006(16 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 June 2011)
Role	Attorney At Law
Country of Residence	Netherlands
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Location

Registered Address	St Helens 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

100 at £1	Ohra Nv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2012	Final Gazette dissolved following liquidation (1 page)
7 March 2012	Final Gazette dissolved following liquidation (1 page)
7 December 2011	Return of final meeting in a members' voluntary winding up (5 pages)
7 December 2011	Return of final meeting in a members' voluntary winding up (5 pages)
7 July 2011	Appointment of a voluntary liquidator (1 page)
7 July 2011	Declaration of solvency (3 pages)
7 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 July 2011	Appointment of a voluntary liquidator (1 page)
7 July 2011	Declaration of solvency (3 pages)
7 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29 (2 pages)
4 July 2011	Termination of appointment of Pieter De Vey Mestdagh as a director (1 page)
4 July 2011	Termination of appointment of Jan Bruineman as a director (1 page)
4 July 2011	Appointment of Ms April Marie Commons as a director (2 pages)
4 July 2011	Appointment of Mr Russell Kenneth Tullo as a director (2 pages)
4 July 2011	Termination of appointment of Pieter De Vey Mestdagh as a director (1 page)
4 July 2011	Termination of appointment of Jan Bruineman as a director (1 page)
4 July 2011	Appointment of Ms April Marie Commons as a director (2 pages)
4 July 2011	Appointment of Mr Russell Kenneth Tullo as a director (2 pages)
2 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 100 (3 pages)
2 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 100 (3 pages)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
3 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (37 pages)
25 January 2010	Director's details changed for Pieter Gerard De Vey Mestdagh on 12 January 2010 (2 pages)
25 January 2010	Director's details changed for Jan Hein Gerard Bruineman on 12 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Jan Hein Gerard Bruineman on 12 January 2010 (1 page)
25 January 2010	Director's details changed for Pieter Gerard De Vey Mestdagh on 12 January 2010 (2 pages)
25 January 2010	Director's details changed for Jan Hein Gerard Bruineman on 12 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Jan Hein Gerard Bruineman on 12 January 2010 (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 August 2009	Accounts made up to 31 December 2008 (2 pages)
8 July 2009	Registered office changed on 08/07/2009 from st helen's 1 undershaft london EC3P 3DQ (1 page)
8 July 2009	Registered office changed on 08/07/2009 from st helen's 1 undershaft london EC3P 3DQ (1 page)
10 February 2009	Return made up to 20/10/08; full list of members (3 pages)
10 February 2009	Return made up to 20/10/08; full list of members (3 pages)
19 January 2009	Registered office changed on 19/01/2009 from 17 east links tollgate chandlers ford eastleigh hampshire SO5 3TG (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 17 east links tollgate chandlers ford eastleigh hampshire SO5 3TG (1 page)
11 August 2008	Amended accounts made up to 31 December 2007 (2 pages)
11 August 2008	Amended accounts made up to 31 December 2006 (2 pages)
11 August 2008	Amended accounts made up to 31 December 2007 (2 pages)
11 August 2008	Amended accounts made up to 31 December 2006 (2 pages)
18 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 January 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 January 2008	Accounts made up to 31 December 2007 (2 pages)
18 January 2008	Accounts made up to 31 December 2006 (2 pages)
7 November 2007	Return made up to 20/10/07; full list of members (2 pages)
7 November 2007	Return made up to 20/10/07; full list of members (2 pages)
24 October 2006	Return made up to 20/10/06; full list of members (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Return made up to 20/10/06; full list of members (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 July 2006	Accounts made up to 31 December 2005 (3 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
20 December 2005	Return made up to 20/10/05; full list of members (2 pages)
20 December 2005	Return made up to 20/10/05; full list of members (2 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 May 2005	Accounts made up to 31 December 2004 (2 pages)
21 January 2005	Return made up to 20/10/04; full list of members (5 pages)
21 January 2005	Return made up to 20/10/04; full list of members (5 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 November 2004	Accounts made up to 31 December 2003 (2 pages)
17 December 2003	Full accounts made up to 31 December 2002 (11 pages)
17 December 2003	Full accounts made up to 31 December 2002 (11 pages)
24 November 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2003	Return made up to 20/10/03; full list of members (7 pages)
16 June 2003	Return made up to 20/10/02; full list of members (5 pages)
16 June 2003	Return made up to 20/10/02; full list of members (5 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
14 February 2002	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2002	Return made up to 20/10/01; full list of members (6 pages)
8 October 2001	Full accounts made up to 31 December 2000 (14 pages)
8 October 2001	Full accounts made up to 31 December 2000 (14 pages)
11 January 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
11 January 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
13 December 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2000	Return made up to 20/10/00; full list of members (6 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 March 2000	Return made up to 20/10/99; no change of members (6 pages)
17 March 2000	Return made up to 20/10/99; no change of members (6 pages)
24 December 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 December 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 December 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 December 1997	Return made up to 21/10/97; full list of members (6 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
23 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
24 October 1996	Return made up to 20/10/96; no change of members 363(287) ‐ Registered office changed on 24/10/96 (4 pages)
24 October 1996	Return made up to 20/10/96; no change of members (4 pages)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
25 October 1995	Return made up to 20/10/95; full list of members 363(287) ‐ Registered office changed on 25/10/95 (6 pages)
25 October 1995	Return made up to 20/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
28 October 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
28 October 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
12 October 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
12 October 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
1 November 1992	Full accounts made up to 31 December 1991 (14 pages)
1 November 1992	Full accounts made up to 31 December 1991 (14 pages)
7 September 1991	Full accounts made up to 31 December 1990 (13 pages)
7 September 1991	Full accounts made up to 31 December 1990 (13 pages)
4 January 1991	Company name changed ohra U.K. LIMITED\certificate issued on 07/01/91 (2 pages)
4 January 1991	Company name changed ohra U.K. LIMITED\certificate issued on 07/01/91 (2 pages)
4 January 1990	Memorandum and Articles of Association (8 pages)
4 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 January 1990	Memorandum and Articles of Association (8 pages)
4 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 December 1989	Company name changed centralgain LIMITED\certificate issued on 27/12/89 (7 pages)
27 December 1989	Company name changed centralgain LIMITED\certificate issued on 27/12/89 (7 pages)
6 November 1989	Memorandum and Articles of Association (13 pages)
6 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1989	Memorandum and Articles of Association (13 pages)
6 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1989	Incorporation (16 pages)
20 October 1989	Incorporation (16 pages)

OHRA UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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