Orbis Dormant (Midlands) Limited

Company Name	Orbis Dormant (Midlands) Limited
Directors	Michael Harry Holmes and John Kenneth Jukes
Company Status	Dissolved
Company Number	02859857
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 6 months ago)
Previous Name	Multisecure Midlands 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

Secretary Name	Ms Patricia Frances Emery
Nationality	British
Status	Current
Appointed	01 June 2000(6 years, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rye Close Bracknell Berkshire RG12 2QY

Director Name	Mr Michael Harry Holmes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 September 2002(8 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Hophurst Hill Crawley Down Crawley West Sussex RH10 4LW

Director Name	Mr John Kenneth Jukes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 July 2004(10 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Westwater Way Didcot Oxfordshire OX11 7SR

Director Name	Terrence Alfred Ward
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 16 July 1997)
Role	Consultant
Correspondence Address	78 Merryhills Drive Enfield Middlesex EN2 7PD

Director Name	Gideon Ian Israel
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 09 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Clorane Gardens London NW3 7PR

Secretary Name	Gideon Ian Israel
Nationality	British
Status	Resigned
Appointed	22 October 1993(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 16 July 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Clorane Gardens London NW3 7PR

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 1999)
Role	Solicitor
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Secretary Name	Mr David Alfred George How
Nationality	British
Status	Resigned
Appointed	16 July 1997(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 August 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Michaelmas Fair Ashdon Saffron Walden Essex CB10 2JE

Secretary Name	Keith George Dibble
Nationality	British
Status	Resigned
Appointed	03 August 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	3 The Courtyard Victoria Road Marlow Buckinghamshire SL7 1DW

Secretary Name	Mr Martin Keith Randall
Nationality	British
Status	Resigned
Appointed	15 December 1999(6 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Jaqueline Susan Veness
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Murrin Road Maidenhead Berkshire SL6 5EQ

Director Name	Jonathan Raymond Horton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(8 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Aldensley Road London W6 0DH

Director Name	Mr Alan Norman Jones
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	May Cottage Grubwood Lane Cookham Dean Berkshire SL6 9UD

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£10,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2006	Declaration of solvency (3 pages)
28 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 July 2006	Appointment of a voluntary liquidator (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 106 oxford road uxbridge UB8 1NA (1 page)
5 July 2006	Return made up to 09/06/06; full list of members (2 pages)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2005	Return made up to 09/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
25 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2005	Secretary's particulars changed (1 page)
21 September 2004	New director appointed (1 page)
21 September 2004	Director resigned (1 page)
6 July 2004	Return made up to 09/06/04; full list of members (7 pages)
25 February 2004	Director's particulars changed (1 page)
27 June 2003	Return made up to 09/06/03; full list of members (7 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
29 July 2002	New director appointed (2 pages)
28 June 2002	New director appointed (1 page)
28 June 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 31 March 2001 (11 pages)
2 May 2002	Director resigned (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
26 June 2001	Return made up to 09/06/01; full list of members (6 pages)
28 March 2001	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
14 August 2000	Director's particulars changed (1 page)
26 July 2000	Return made up to 09/06/00; full list of members (7 pages)
25 July 2000	Company name changed multisecure midlands LIMITED\certificate issued on 26/07/00 (2 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (3 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1999	Particulars of mortgage/charge (12 pages)
26 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 August 1999	Declaration of assistance for shares acquisition (13 pages)
19 August 1999	Ad 12/08/99--------- Â£ si 100000@1=100000 Â£ ic 100100/200100 (2 pages)
19 August 1999	Â£ nc 101000/201000 12/08/99 (2 pages)
16 August 1999	Director resigned (1 page)
12 July 1999	Return made up to 09/06/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
13 November 1998	Secretary's particulars changed (1 page)
6 November 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
12 October 1998	Return made up to 06/10/98; full list of members (7 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
19 May 1998	Full accounts made up to 31 May 1997 (11 pages)
8 April 1998	Registered office changed on 08/04/98 from: the rollermill mill lane uckfield east sussex TN22 5AA (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 115 brent terrace london NW2 1LL (1 page)
27 February 1998	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 November 1997	Particulars of mortgage/charge (19 pages)
3 November 1997	Declaration of mortgage charge released/ceased (1 page)
2 November 1997	Â£ nc 1000/101000 23/10/97 (1 page)
2 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 1997	Ad 23/10/97--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
31 October 1997	Declaration of assistance for shares acquisition (10 pages)
31 October 1997	Declaration of assistance for shares acquisition (9 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	New director appointed (2 pages)
5 August 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Declaration of assistance for shares acquisition (5 pages)
27 June 1997	Full accounts made up to 31 May 1996 (11 pages)
26 February 1997	Return made up to 06/10/96; no change of members (4 pages)
1 April 1996	Full accounts made up to 31 May 1995 (11 pages)
1 April 1996	Return made up to 06/10/95; full list of members (6 pages)
4 April 1995	Full accounts made up to 31 May 1994 (11 pages)

Orbis Dormant (Midlands) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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