ORMS Limited

Company Name	ORMS Limited
Company Status	Dissolved
Company Number	02817440
Category	Private Limited Company
Incorporation Date	13 May 1993(30 years, 12 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)
Previous Name	Botschi Orms 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

Director Name	Mr Oliver William Richards
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1993
Appointment Duration	19 years, 7 months (closed 11 December 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	39 Lonsdale Square London N1

Director Name	Mr John Gary McRae
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2011(18 years, 6 months after company formation)
Appointment Duration	1 year (closed 11 December 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Pine Street London EC1R 0JH

Secretary Name	Mr John McRae
Status	Closed
Appointed	14 November 2011(18 years, 6 months after company formation)
Appointment Duration	1 year (closed 11 December 2012)
Role	Company Director
Correspondence Address	1 Pine Street London EC1R 0JH

Director Name	Mr Dale Felix Jennings
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993
Appointment Duration	18 years, 6 months (resigned 14 November 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Ulcombe Place Ulcombe Maidstone Kent ME17 1DN

Director Name	Martin John Shirley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993
Appointment Duration	1 year, 5 months (resigned 05 October 1994)
Role	Architect
Correspondence Address	39 Beversbrook Road London N19 4QQ

Secretary Name	Mr Dale Felix Jennings
Nationality	British
Status	Resigned
Appointed	26 April 1993
Appointment Duration	18 years, 6 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ulcombe Place Ulcombe Maidstone Kent ME17 1DN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Pine Street London EC1R 0JH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Dave Felix Jennings 33.33% Ordinary
1 at £1	Oliver William Richards 33.33% Ordinary
1 at £1	Oliver William Richards & Dave Felix Jennings 33.33% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
15 August 2012	Application to strike the company off the register (3 pages)
15 August 2012	Application to strike the company off the register (3 pages)
15 November 2011	Termination of appointment of Dale Jennings as a director (1 page)
15 November 2011	Appointment of Mr John Mcrae as a secretary on 14 November 2011 (1 page)
15 November 2011	Appointment of Mr John Mcrae as a director on 14 November 2011 (2 pages)
15 November 2011	Termination of appointment of Dale Felix Jennings as a secretary on 14 November 2011 (1 page)
15 November 2011	Termination of appointment of Dale Felix Jennings as a director on 14 November 2011 (1 page)
15 November 2011	Appointment of Mr John Mcrae as a secretary (1 page)
15 November 2011	Termination of appointment of Dale Jennings as a secretary (1 page)
15 November 2011	Appointment of Mr John Mcrae as a director (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-06-09 GBP 3 (5 pages)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-06-09 GBP 3 (5 pages)
24 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Oliver William Richards on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Oliver William Richards on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Dale Felix Jennings on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Oliver William Richards on 1 January 2010 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Director's details changed for Dale Felix Jennings on 1 January 2010 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Director's details changed for Dale Felix Jennings on 1 January 2010 (2 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 June 2009	Return made up to 13/05/09; full list of members (4 pages)
5 June 2009	Return made up to 13/05/09; full list of members (4 pages)
8 October 2008	Return made up to 13/05/08; full list of members (4 pages)
8 October 2008	Return made up to 13/05/08; full list of members (4 pages)
26 June 2008	Accounts made up to 31 December 2007 (1 page)
26 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 July 2007	Return made up to 13/05/07; no change of members (7 pages)
26 July 2007	Return made up to 13/05/07; no change of members (7 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 February 2007	Accounts made up to 31 December 2005 (1 page)
1 February 2007	Accounts made up to 31 December 2006 (1 page)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 June 2006	Return made up to 13/05/06; full list of members (3 pages)
8 June 2006	Return made up to 13/05/06; full list of members (3 pages)
15 June 2005	Accounts made up to 31 December 2004 (1 page)
15 June 2005	Return made up to 13/05/05; full list of members (8 pages)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 June 2005	Return made up to 13/05/05; full list of members (8 pages)
29 November 2004	Accounts made up to 31 December 2003 (2 pages)
29 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 May 2004	Return made up to 13/05/04; full list of members (8 pages)
20 May 2004	Return made up to 13/05/04; full list of members (8 pages)
23 May 2003	Accounts made up to 31 December 2002 (4 pages)
23 May 2003	Return made up to 13/05/03; full list of members (8 pages)
23 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 May 2003	Return made up to 13/05/03; full list of members (8 pages)
26 June 2002	Return made up to 13/05/02; full list of members (8 pages)
26 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 June 2002	Accounts made up to 31 December 2001 (4 pages)
26 June 2002	Return made up to 13/05/02; full list of members (8 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 June 2001	Accounts made up to 31 December 2000 (4 pages)
14 June 2001	Return made up to 13/05/01; full list of members (7 pages)
14 June 2001	Return made up to 13/05/01; full list of members (7 pages)
13 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2000	Return made up to 13/05/00; full list of members (7 pages)
13 June 2000	Accounts made up to 31 December 1999 (4 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 June 1999	Return made up to 13/05/99; no change of members (4 pages)
11 June 1999	Accounts made up to 31 December 1998 (4 pages)
11 June 1999	Return made up to 13/05/99; no change of members (4 pages)
11 June 1998	Return made up to 13/05/98; no change of members (4 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 June 1998	Return made up to 13/05/98; no change of members (4 pages)
11 June 1998	Accounts made up to 31 December 1997 (4 pages)
10 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 June 1997	Accounts made up to 31 December 1996 (4 pages)
10 June 1997	Return made up to 13/05/97; full list of members (6 pages)
10 June 1997	Return made up to 13/05/97; full list of members (6 pages)
19 July 1996	Return made up to 13/05/96; no change of members (4 pages)
19 July 1996	Return made up to 13/05/96; no change of members (4 pages)
19 June 1996	Accounts made up to 31 December 1995 (4 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 July 1995	Accounts made up to 31 December 1994 (4 pages)
24 July 1995	Return made up to 13/05/95; no change of members (4 pages)
24 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 July 1995	Return made up to 13/05/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
13 May 1993	Incorporation (15 pages)
13 May 1993	Incorporation (15 pages)

ORMS Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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