| Company Name | Orb Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02644774 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1991(32 years, 7 months ago) |
| Dissolution Date | 5 November 1996 (27 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William Higgins |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1992(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 November 1996) |
| Role | Charterd Surveyor/Company Director |
| Country of Residence | England |
| Correspondence Address | Burchetts Green House Burchetts Green Berkshire SL6 6QZ |
| Director Name | Douglas James Field |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1994(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 November 1996) |
| Role | Property Manager |
| Correspondence Address | Elden House Ayletts Broomfields Chelmsford Essex CM1 7LE |
| Secretary Name | Jillian Mary Fitzgerald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1994(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 November 1996) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 72 Norroy Road Putney London SW15 1PG |
| Director Name | Mr Philip Martin Ridal |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1994(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 November 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ham Street Richmond Surrey TW10 7HR |
| Director Name | David John Sebire |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 May 1994) |
| Role | Company Director |
| Correspondence Address | Willesley House Willesley Tetbury Gloucestershire GL8 8QU Wales |
| Secretary Name | David John Sebire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 January 1994) |
| Role | Company Director |
| Correspondence Address | Willesley House Willesley Tetbury Gloucestershire GL8 8QU Wales |
| Director Name | Mr Farid Rashid Gulmohamed |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(2 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 24 August 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 35 Canons Drive Edgware Middlesex HA8 7RB |
| Director Name | Nicholas John Kaye |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 March 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | 13 Old Park Avenue London SW12 8RH |
| Secretary Name | Farid Rashid Gulmohamed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1994(2 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 18 May 1994) |
| Role | Company Director |
| Correspondence Address | 35 Canons Drive Edgware Middlesex HA8 7RB |
Location
| Registered Address | 24 Brook's Mews London W1Y 1LF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 1996 | Application for striking-off (1 page) |
| 21 September 1995 | Return made up to 11/09/95; no change of members
|
| 4 July 1995 | Secretary's particulars changed (2 pages) |