| Company Name | Three Oranges Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02861721 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1993(30 years, 6 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Russell Charles Collyer |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(8 years, 5 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 27 December 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17a Fairacres Ruislip Middlesex HA4 8AN |
| Secretary Name | Robin Charles Rowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(8 years, 5 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 27 December 2016) |
| Role | Accountant |
| Correspondence Address | 17a Fairacres Ruislip Middlesex HA4 8AN |
| Director Name | John Biggs |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Transport Executive (Retired) |
| Correspondence Address | 4 Upton Road Worthing West Sussex BN13 1BU |
| Director Name | Mr Roger James Biggs |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 3 Nineveh Shipyard River Road Arundel West Sussex BN18 9SU |
| Secretary Name | Mr Roger James Biggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 3 Nineveh Shipyard River Road Arundel West Sussex BN18 9SU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 17a Fairacres Ruislip Middlesex HA4 8AN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | Application to strike the company off the register (3 pages) |
| 22 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 3 September 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 1 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 7 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 24 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 25 January 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 26 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 16 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Secretary's details changed for Robin Charles Rowe on 10 October 2009 (1 page) |
| 16 November 2009 | Secretary's details changed for Robin Charles Rowe on 10 October 2009 (1 page) |
| 16 November 2009 | Director's details changed for Mr Russell Charles Collyer on 11 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Russell Charles Collyer on 11 October 2009 (2 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 24 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 8 January 2008 | Return made up to 12/10/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 12/10/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 11 January 2007 | Return made up to 12/10/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 12/10/06; full list of members (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 4 January 2006 | Secretary's particulars changed (1 page) |
| 4 January 2006 | Secretary's particulars changed (1 page) |
| 4 January 2006 | Secretary's particulars changed (1 page) |
| 4 January 2006 | Secretary's particulars changed (1 page) |
| 4 January 2006 | Return made up to 12/10/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 12/10/05; full list of members (2 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 7 December 2004 | Return made up to 12/10/04; no change of members (6 pages) |
| 7 December 2004 | Return made up to 12/10/04; no change of members (6 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 10 December 2003 | Return made up to 12/10/03; no change of members (6 pages) |
| 10 December 2003 | Return made up to 12/10/03; no change of members (6 pages) |
| 28 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 28 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 3 January 2003 | Return made up to 12/10/02; full list of members
|
| 3 January 2003 | Return made up to 12/10/02; full list of members
|
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Secretary resigned;director resigned (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 3 nineveh shipyard river road arundel west sussex BN18 9SU (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Secretary resigned;director resigned (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 3 nineveh shipyard river road arundel west sussex BN18 9SU (1 page) |
| 29 April 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 11 December 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 17 April 2001 | Accounts made up to 30 June 2000 (8 pages) |
| 17 April 2001 | Accounts made up to 30 June 2000 (8 pages) |
| 12 December 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 20 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 26 January 2000 | Return made up to 12/10/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 12/10/99; full list of members (6 pages) |
| 24 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 24 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 17 December 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 29 April 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 29 April 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 21 October 1997 | Return made up to 12/10/97; full list of members
|
| 21 October 1997 | Return made up to 12/10/97; full list of members
|
| 29 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 29 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 16 December 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 16 December 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 18 December 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 18 December 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: 36 grand avenue worthing west sussex BN11 5AJ (1 page) |
| 14 June 1995 | Registered office changed on 14/06/95 from: 36 grand avenue worthing west sussex BN11 5AJ (1 page) |
| 26 April 1995 | Accounts made up to 30 June 1994 (8 pages) |
| 26 April 1995 | Accounts made up to 30 June 1994 (8 pages) |