| Company Name | Ortund Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02708743 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1992(32 years ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard Gwynne Smith |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(1 week after company formation) |
| Appointment Duration | 17 years, 10 months (closed 02 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Old Church Street London SW3 5BY |
| Secretary Name | Christine Nason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(10 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 02 March 2010) |
| Role | Consultant |
| Correspondence Address | 59 Cloncurry Street London SW6 5DT |
| Secretary Name | Paul Jacobs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 10 December 1992) |
| Role | Accountant |
| Correspondence Address | 66 Diceland Road Banstead Surrey SM7 2ET |
| Secretary Name | Sophie Varenna Hearnden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 02 April 1995) |
| Role | Company Director |
| Correspondence Address | 46 Chiswick Common Road Turnham London W4 1RZ |
| Secretary Name | Lynne Joyce Dearling |
|---|---|
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 02 April 1995(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 02 September 2002) |
| Role | Company Director |
| Correspondence Address | 55 Huntingdon Road London N2 9DX |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 April 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 320 Garratt Lane London SW18 4EJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at 1 | Richard Smith 99.00% Ordinary |
|---|---|
| 1 at 1 | S Smith 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,344 |
| Cash | £2,115 |
| Current Liabilities | £71,745 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 20 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 23 May 2007 | Return made up to 22/04/07; full list of members (6 pages) |
| 23 May 2007 | Return made up to 22/04/07; full list of members (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 6 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 6 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 27 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 June 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 10 June 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Secretary resigned (1 page) |
| 13 September 2002 | New secretary appointed (2 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 2 May 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 15 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 19 June 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 19 June 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 11 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 13 May 1999 | Director's particulars changed (1 page) |
| 13 May 1999 | Director's particulars changed (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 320 garratt lane earlsfield london SW18 4EJ (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 320 garratt lane earlsfield london SW18 4EJ (1 page) |
| 1 May 1999 | Return made up to 22/04/99; full list of members (7 pages) |
| 1 May 1999 | Return made up to 22/04/99; full list of members (7 pages) |
| 18 June 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 18 June 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 30 April 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 30 April 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 15 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 15 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 25 April 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 25 April 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 13 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 13 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 26 April 1996 | Return made up to 22/04/96; full list of members (6 pages) |
| 26 April 1996 | Return made up to 22/04/96; full list of members (6 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 1 May 1995 | Return made up to 22/04/95; no change of members (5 pages) |
| 1 May 1995 | Return made up to 22/04/95; no change of members (6 pages) |
| 1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |