| Company Name | Byron K Orme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02741610 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1992(31 years, 8 months ago) |
| Dissolution Date | 20 June 2014 (9 years, 10 months ago) |
| Previous Name | Another Planet Live Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Byron Keith Orme |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1992(same day as company formation) |
| Role | Manager |
| Correspondence Address | 24 Lymington Road London Nw6 |
| Secretary Name | Ms Vivienne Haynes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1994(1 year, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 20 June 2014) |
| Role | Company Director |
| Correspondence Address | 24 Lymington Road London NW6 1HY |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Ms Dianne Sardi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Rolfe House London N11 3BD |
Location
| Registered Address | 73-75 Mortimer Street London W1N 7TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 20 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 March 2014 | Completion of winding up (1 page) |
| 20 March 2014 | Completion of winding up (1 page) |
| 2 February 1999 | Order of court to wind up (1 page) |
| 2 February 1999 | Order of court to wind up (1 page) |
| 19 January 1999 | Court order notice of winding up (1 page) |
| 19 January 1999 | Court order notice of winding up (1 page) |
| 4 January 1999 | Registered office changed on 04/01/99 from: 1 heath street hampstead london NW3 6TP (1 page) |
| 4 January 1999 | Registered office changed on 04/01/99 from: 1 heath street hampstead london NW3 6TP (1 page) |
| 31 December 1998 | Resolutions
|
| 31 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 31 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 31 December 1998 | Statement of affairs (5 pages) |
| 31 December 1998 | Statement of affairs (5 pages) |
| 31 December 1998 | Resolutions
|
| 17 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 17 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (6 pages) |
| 28 August 1997 | Return made up to 20/08/97; no change of members (4 pages) |
| 28 August 1997 | Return made up to 20/08/97; no change of members (4 pages) |
| 6 July 1997 | Full accounts made up to 31 August 1996 (6 pages) |
| 6 July 1997 | Full accounts made up to 31 August 1996 (6 pages) |
| 24 October 1996 | Amended full accounts made up to 31 August 1995 (7 pages) |
| 24 October 1996 | Amended full accounts made up to 31 August 1995 (7 pages) |
| 18 September 1996 | Return made up to 20/08/96; full list of members (6 pages) |
| 18 September 1996 | Return made up to 20/08/96; full list of members (6 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (6 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (6 pages) |
| 29 August 1995 | Return made up to 20/08/95; no change of members (4 pages) |
| 29 August 1995 | Return made up to 20/08/95; no change of members (4 pages) |
| 7 August 1995 | Registered office changed on 07/08/95 from: 61 heath street london NW3 6UG (1 page) |
| 7 August 1995 | Registered office changed on 07/08/95 from: 61 heath street london NW3 6UG (1 page) |
| 30 June 1995 | Full accounts made up to 31 August 1994 (6 pages) |
| 30 June 1995 | Full accounts made up to 31 August 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |