Company NameOriole Limited
Company StatusDissolved
Company Number02885998
CategoryPrivate Limited Company
Incorporation Date10 January 1994(30 years, 3 months ago)
Dissolution Date30 June 1998 (25 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Jacob Johannes Van Eik
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityDutch
StatusClosed
Appointed27 January 1994(2 weeks, 3 days after company formation)
Appointment Duration4 years, 5 months (closed 30 June 1998)
RoleCompany Director
Correspondence AddressExpansie 20
Marknesse
8316 Ga
Secretary NameMaria Antonia Hendrika Rietbergen
NationalityBritish
StatusClosed
Appointed27 January 1994(2 weeks, 3 days after company formation)
Appointment Duration4 years, 5 months (closed 30 June 1998)
RoleSecretary
Correspondence AddressExpansie 20
Marknesse 8316 Ga
Netherlands
Foreign
Director NameMr Aart Jan Nieuwhoff
Date of BirthJuly 1946 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed10 January 1994(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressEikendreef 47a
Helmond
5707 Bp
Secretary NameAdcomp Secretary Services Limited (Corporation)
StatusResigned
Appointed10 January 1994(same day as company formation)
Correspondence AddressCrown Chambers Room 25
Broad Street
Margate
Kent
CT9 1BN

Location

Registered Address262 Bedfont Lane
Feltham
Middlesex
TW14 9NU
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

30 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
28 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1996Accounts for a small company made up to 31 December 1995 (2 pages)
10 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 April 1996Accounts for a dormant company made up to 31 December 1994 (1 page)
1 April 1996Return made up to 10/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 January 1996Registered office changed on 05/01/96 from: maple house ext 007 high street potters bar hertfordshire EN6 5BS (1 page)
17 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 May 1995Registered office changed on 02/05/95 from: 11 the maltings roydon road stanstead abbotts ware hertfordshire SG12 8HG (1 page)