Orc European Information Centre Limited

Company Name	Orc European Information Centre Limited
Company Status	Dissolved
Company Number	02673406
Category	Private Limited Company
Incorporation Date	20 December 1991(32 years, 4 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)
Previous Name	Jointsale Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	William Michael Thompson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(25 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 14 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Collin Roy Abert
Date of Birth	October 1985 (Born 38 years ago)
Nationality	American
Status	Closed
Appointed	02 February 2018(26 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 14 December 2021)
Role	Private Equity
Country of Residence	United States
Correspondence Address	676 N Michigan Ave Ste 3900 Chicago 60611

Director Name	Paul Jason Caine
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	02 February 2018(26 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 14 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	229 West 43rd Street Floor 8 New York Ny 10036

Director Name	Lawrence Jeffrey Diamond
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2018(26 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 December 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	229 West 43rd Street Floor 8 New York Ny 10036

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991
Appointment Duration	1 week (resigned 24 December 1991)
Role	Company Formation Agent
Correspondence Address	13 Harley Court Wanstead London E11 2QG

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991
Appointment Duration	1 week (resigned 24 December 1991)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	17 December 1991
Appointment Duration	1 week (resigned 24 December 1991)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	William Stuart Morton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(4 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 08 January 1992)
Role	Solicitor
Correspondence Address	46-47 Bloomsbury Square London WC1A 2RU

Director Name	Jonathan Peter McClelland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(4 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 08 January 1992)
Role	Solicitor
Correspondence Address	46-47 Bloomsbury Square London WC1A 2RU

Secretary Name	Jonathan Peter McClelland
Nationality	British
Status	Resigned
Appointed	24 December 1991(4 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 08 January 1992)
Role	Solicitor
Correspondence Address	46-47 Bloomsbury Square London WC1A 2RU

Director Name	Timothy Daniel Ellard
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1992(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 1997)
Role	Consultant
Correspondence Address	190 Old Georgetown Road Princeton New Jersey Nj 08540 Foreign

Director Name	Michael Roy Cooper
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1992(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 12 February 1999)
Role	Ceo-Executive
Correspondence Address	44 Copper Vail Princeton New Jersey Nj 08540

Director Name	John Francis Short
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1992(2 weeks, 5 days after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2007)
Role	Chairman
Correspondence Address	26 Wellington Court Bellmead Nj 08502 United States

Secretary Name	Robert John Karczewski
Nationality	American
Status	Resigned
Appointed	10 January 1992(3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 1996)
Role	Market Researcher
Correspondence Address	8 Joanna Place Colonia New Jersey 07067 Foreign

Director Name	Mr Tony Brijmohan Thandi
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 March 1997)
Role	Director Of Finance
Correspondence Address	314 Staines Road Twickenham Middx TW2 5AS

Secretary Name	Mr Tony Brijmohan Thandi
Nationality	British
Status	Resigned
Appointed	29 February 1996(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 March 1997)
Role	Director Of Finance
Correspondence Address	314 Staines Road Twickenham Middx TW2 5AS

Director Name	Mr Trevor David Robinson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(5 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Burrows Close Tylers Green Penn Buckinghamshire HP10 8AR

Director Name	Ms Linda Elizabeth McHugh
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	35 Ashley Gardens Ambrosden Avenue London SW1P 1QE

Director Name	Sara Crabb
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1998)
Role	Market Research
Correspondence Address	6a Louisville Road London SW17 8RW

Secretary Name	Mr Richard Ian Cornelius
Nationality	British
Status	Resigned
Appointed	21 May 1997(5 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forsees Rook 3 Mayfield Leatherhead Surrey KT22 8RS

Director Name	Fred Vakili
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2007(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2009)
Role	Chief Administration Officer
Correspondence Address	2525 South 95th Circle Omaha Nebraska United States

Director Name	Vinod Gupta
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2007(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2008)
Role	Chief Executive Officer
Correspondence Address	9017 Greensboro Lane Las Vegas Nv 89134

Director Name	Mr Bill Fairfield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2008(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2010)
Role	CEO
Country of Residence	United States
Correspondence Address	206 Fairacres Road Omaha Nebraska Ne 68132

Director Name	Mr Thomas Oberdorf
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	824 West Mercer Way Mercer Island Wa 018455

Director Name	Mr James Winston King
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2010(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2011)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5711 S 86th Circle Omaha 68127 Ne United States

Director Name	Ms Clare Hart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2010(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2011)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	5711 S 86th Circle Omaha 68127 Ne United States

Director Name	Mr Richard Hanks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5711 S 86th Circle Omaha 68127 Ne United States

Director Name	Mr Marc Craig Litvinoff
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2011(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2013)
Role	President
Country of Residence	United States
Correspondence Address	186 City Road London EC1V 2NT

Director Name	Stacy Shu-Hsien Lee
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2011(19 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 February 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Simon Pieter Kooyman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2013(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr James Kenneth Rojas
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2016(24 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr James Nicholas Peter Moffatt
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2018(26 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	60 Great Portland Street London W1W 7RT

Contact

Website	orcinternational.com

Location

Registered Address	60 Great Portland Street London W1W 7RT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Orc International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£399,663
Net Worth	£100
Current Liabilities	£11,082

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
1 October 2019	Full accounts made up to 31 December 2018 (19 pages)
12 February 2019	Appointment of Mr James Nicholas Peter Moffatt as a director on 18 October 2018 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
10 September 2018	Full accounts made up to 31 December 2017 (20 pages)
31 July 2018	Termination of appointment of Richard Ian Cornelius as a secretary on 31 July 2018 (1 page)
12 June 2018	Appointment of Collin Roy Abert as a director on 2 February 2018 (2 pages)
12 June 2018	Appointment of Paul Jason Caine as a director on 2 February 2018 (2 pages)
22 May 2018	Appointment of Lawrence Jeffrey Diamond as a director on 1 May 2018 (2 pages)
5 April 2018	Termination of appointment of James Kenneth Rojas as a director on 2 February 2018 (1 page)
20 December 2017	Notification of O.R.C International Ltd as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Notification of O.R.C International Ltd as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Withdrawal of a person with significant control statement on 20 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
20 December 2017	Withdrawal of a person with significant control statement on 20 December 2017 (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (20 pages)
26 July 2017	Full accounts made up to 31 December 2016 (20 pages)
11 May 2017	Termination of appointment of Trevor David Robinson as a director on 31 March 2017 (1 page)
11 May 2017	Appointment of William Michael Thompson as a director on 31 March 2017 (2 pages)
11 May 2017	Termination of appointment of Trevor David Robinson as a director on 31 March 2017 (1 page)
11 May 2017	Termination of appointment of Stacy Shu-Hsien Lee as a director on 6 February 2017 (1 page)
11 May 2017	Appointment of William Michael Thompson as a director on 31 March 2017 (2 pages)
11 May 2017	Termination of appointment of Stacy Shu-Hsien Lee as a director on 6 February 2017 (1 page)
3 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
18 May 2016	Termination of appointment of Simon Pieter Kooyman as a director on 1 April 2016 (1 page)
18 May 2016	Termination of appointment of Simon Pieter Kooyman as a director on 1 April 2016 (1 page)
17 May 2016	Appointment of James Kenneth Rojas as a director on 11 April 2016 (2 pages)
17 May 2016	Appointment of James Kenneth Rojas as a director on 11 April 2016 (2 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (6 pages)
23 November 2015	Registered office address changed from 186 City Road London EC1V 2NT to 60 Great Portland Street London W1W 7RT on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from 186 City Road London EC1V 2NT to 60 Great Portland Street London W1W 7RT on 23 November 2015 (1 page)
21 August 2015	Register inspection address has been changed from C/O Bird & Bird 15 Fetter Lane London EC4A 1JP England to 60 Great Portland Street London W1W 7RT (1 page)
21 August 2015	Register inspection address has been changed from C/O Bird & Bird 15 Fetter Lane London EC4A 1JP England to 60 Great Portland Street London W1W 7RT (1 page)
30 June 2015	Full accounts made up to 31 December 2014 (11 pages)
30 June 2015	Full accounts made up to 31 December 2014 (11 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
11 September 2014	Full accounts made up to 31 December 2013 (11 pages)
11 September 2014	Full accounts made up to 31 December 2013 (11 pages)
16 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
16 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
24 June 2013	Full accounts made up to 31 December 2012 (11 pages)
24 June 2013	Full accounts made up to 31 December 2012 (11 pages)
24 May 2013	Appointment of Mr Simon Pieter Kooyman as a director (2 pages)
24 May 2013	Appointment of Mr Simon Pieter Kooyman as a director (2 pages)
13 May 2013	Termination of appointment of Marc Litvinoff as a director (1 page)
13 May 2013	Termination of appointment of Marc Litvinoff as a director (1 page)
2 January 2013	Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ England (1 page)
2 January 2013	Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ England (1 page)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
17 May 2012	Full accounts made up to 31 December 2011 (11 pages)
17 May 2012	Full accounts made up to 31 December 2011 (11 pages)
10 January 2012	Appointment of Mr Marc Craig Litvinoff as a director (2 pages)
10 January 2012	Appointment of Stacy Shu-Hsien Lee as a director (2 pages)
10 January 2012	Appointment of Mr Marc Craig Litvinoff as a director (2 pages)
10 January 2012	Appointment of Stacy Shu-Hsien Lee as a director (2 pages)
22 December 2011	Termination of appointment of Richard Hanks as a director (1 page)
22 December 2011	Termination of appointment of James King as a director (1 page)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Termination of appointment of James King as a director (1 page)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Termination of appointment of Clare Hart as a director (1 page)
22 December 2011	Termination of appointment of Richard Hanks as a director (1 page)
22 December 2011	Termination of appointment of Clare Hart as a director (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (11 pages)
15 July 2011	Full accounts made up to 31 December 2010 (11 pages)
6 July 2011	Registered office address changed from Ground Floor 186 City Road London EC1V 2NU United Kingdom on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Ground Floor 186 City Road London EC1V 2NU United Kingdom on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Ground Floor 186 City Road London EC1V 2NU United Kingdom on 6 July 2011 (1 page)
1 June 2011	Register(s) moved to registered inspection location (1 page)
1 June 2011	Register inspection address has been changed (1 page)
1 June 2011	Register inspection address has been changed (1 page)
1 June 2011	Register(s) moved to registered inspection location (1 page)
5 May 2011	Registered office address changed from Angel Corner House 1 Islington High Street London N1 9AH on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Angel Corner House 1 Islington High Street London N1 9AH on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Angel Corner House 1 Islington High Street London N1 9AH on 5 May 2011 (1 page)
8 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
1 November 2010	Appointment of Mr James Winston King as a director (2 pages)
1 November 2010	Termination of appointment of Thomas Oberdorf as a director (1 page)
1 November 2010	Appointment of Ms Clare Hart as a director (2 pages)
1 November 2010	Termination of appointment of Bill Fairfield as a director (1 page)
1 November 2010	Appointment of Mr Richard Hanks as a director (2 pages)
1 November 2010	Termination of appointment of Thomas Oberdorf as a director (1 page)
1 November 2010	Termination of appointment of Bill Fairfield as a director (1 page)
1 November 2010	Appointment of Mr Richard Hanks as a director (2 pages)
1 November 2010	Appointment of Ms Clare Hart as a director (2 pages)
1 November 2010	Appointment of Mr James Winston King as a director (2 pages)
27 October 2010	Resolutions RES13 ‐ Appt dirs 20/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 October 2010	Resolutions RES13 ‐ Appt dirs 20/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 June 2010	Full accounts made up to 31 December 2009 (11 pages)
28 June 2010	Full accounts made up to 31 December 2009 (11 pages)
14 April 2010	Auditor's resignation (1 page)
14 April 2010	Auditor's resignation (1 page)
14 April 2010	Auditor's resignation (1 page)
14 April 2010	Auditor's resignation (1 page)
22 March 2010	Auditor's resignation (3 pages)
22 March 2010	Auditor's resignation (3 pages)
18 March 2010	Auditor's resignation (1 page)
18 March 2010	Auditor's resignation (1 page)
17 March 2010	Auditor's resignation (4 pages)
17 March 2010	Auditor's resignation (4 pages)
23 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
11 August 2009	Director appointed thomas oberdorf (2 pages)
11 August 2009	Appointment terminated director fred vakili (1 page)
11 August 2009	Director appointed thomas oberdorf (2 pages)
11 August 2009	Appointment terminated director fred vakili (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (10 pages)
24 June 2009	Full accounts made up to 31 December 2008 (10 pages)
28 December 2008	Director appointed bill fairfield (2 pages)
28 December 2008	Appointment terminate, director and secretary vinod gupta logged form (1 page)
28 December 2008	Appointment terminate, director and secretary vinod gupta logged form (1 page)
28 December 2008	Director appointed bill fairfield (2 pages)
19 December 2008	Return made up to 19/12/08; full list of members (3 pages)
19 December 2008	Return made up to 19/12/08; full list of members (3 pages)
19 December 2008	Appointment terminated director vinod gupta (1 page)
19 December 2008	Appointment terminated director vinod gupta (1 page)
16 December 2008	Full accounts made up to 31 December 2007 (11 pages)
16 December 2008	Full accounts made up to 31 December 2007 (11 pages)
25 January 2008	Return made up to 20/12/07; full list of members (2 pages)
25 January 2008	Return made up to 20/12/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 January 2007	Return made up to 20/12/06; full list of members (7 pages)
12 January 2007	Return made up to 20/12/06; full list of members (7 pages)
19 May 2006	Full accounts made up to 31 December 2005 (20 pages)
19 May 2006	Full accounts made up to 31 December 2005 (20 pages)
21 December 2005	Return made up to 20/12/05; full list of members (7 pages)
21 December 2005	Return made up to 20/12/05; full list of members (7 pages)
28 April 2005	Full accounts made up to 31 December 2004 (10 pages)
28 April 2005	Full accounts made up to 31 December 2004 (10 pages)
8 December 2004	Return made up to 20/12/04; full list of members (7 pages)
8 December 2004	Return made up to 20/12/04; full list of members (7 pages)
6 October 2004	Auditor's resignation (1 page)
6 October 2004	Auditor's resignation (1 page)
20 September 2004	Full accounts made up to 31 December 2003 (10 pages)
20 September 2004	Full accounts made up to 31 December 2003 (10 pages)
17 December 2003	Return made up to 20/12/03; full list of members (7 pages)
17 December 2003	Return made up to 20/12/03; full list of members (7 pages)
2 May 2003	Full accounts made up to 31 December 2002 (10 pages)
2 May 2003	Full accounts made up to 31 December 2002 (10 pages)
17 December 2002	Return made up to 20/12/02; full list of members (7 pages)
17 December 2002	Return made up to 20/12/02; full list of members (7 pages)
19 April 2002	Full accounts made up to 31 December 2001 (9 pages)
19 April 2002	Full accounts made up to 31 December 2001 (9 pages)
3 April 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2001	Full accounts made up to 31 December 2000 (9 pages)
7 June 2001	Full accounts made up to 31 December 2000 (9 pages)
19 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 December 2000	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 2000	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 2000	Full accounts made up to 31 December 1999 (8 pages)
16 April 2000	Full accounts made up to 31 December 1999 (8 pages)
10 January 2000	Registered office changed on 10/01/00 from: 361-373 city road london EC1V 1JJ (1 page)
10 January 2000	Registered office changed on 10/01/00 from: 361-373 city road london EC1V 1JJ (1 page)
15 December 1999	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1999	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (8 pages)
5 May 1999	Full accounts made up to 31 December 1998 (8 pages)
4 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
4 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 January 1998	Return made up to 20/12/97; no change of members (6 pages)
7 January 1998	Return made up to 20/12/97; no change of members (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1995 (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1995 (6 pages)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
26 March 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 1997	Registered office changed on 07/03/97 from: 11 weir road balham london SW12 0LT (1 page)
7 March 1997	Registered office changed on 07/03/97 from: 11 weir road balham london SW12 0LT (1 page)
5 August 1996	Full accounts made up to 31 December 1994 (11 pages)
5 August 1996	Full accounts made up to 31 December 1994 (11 pages)
4 July 1996	Return made up to 20/12/94; change of members (8 pages)
4 July 1996	Secretary resigned (2 pages)
4 July 1996	Return made up to 20/12/94; change of members (8 pages)
4 July 1996	New secretary appointed;new director appointed (1 page)
4 July 1996	Secretary resigned (2 pages)
4 July 1996	New secretary appointed;new director appointed (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
24 January 1992	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
24 January 1992	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
21 January 1992	Company name changed jointsale LIMITED\certificate issued on 22/01/92 (3 pages)
21 January 1992	Company name changed jointsale LIMITED\certificate issued on 22/01/92 (3 pages)
16 January 1992	Registered office changed on 16/01/92 from: 46-47 bloomsbury square london WC1A 2RU (1 page)
16 January 1992	Registered office changed on 16/01/92 from: 46-47 bloomsbury square london WC1A 2RU (1 page)
6 January 1992	Registered office changed on 06/01/92 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
6 January 1992	Registered office changed on 06/01/92 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
20 December 1991	Incorporation (12 pages)
20 December 1991	Incorporation (12 pages)

Orc European Information Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London