Orbital Worldwide Limited

Company Name	Orbital Worldwide Limited
Company Status	Dissolved
Company Number	02948645
Category	Private Limited Company
Incorporation Date	14 July 1994(29 years, 9 months ago)
Dissolution Date	23 February 2010 (14 years, 2 months ago)
Previous Name	Fitzone 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 Gordon Ignatius Heald
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1994(same day as company formation)
Role	Researcher
Country of Residence	England
Correspondence Address	10 Hitherwood Drive Dulwich London SE19 1XB

Secretary Name	Mr Gordon Ignatius Heald
Nationality	British
Status	Closed
Appointed	14 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hitherwood Drive Dulwich London SE19 1XB

Director Name	Jonathan Mark Heald
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2000(6 years after company formation)
Appointment Duration	9 years, 7 months (closed 23 February 2010)
Role	Market Researcher
Correspondence Address	53 Bromley Crescent Bromley BR2 0HA

Director Name	Dr Munqeth Daghir
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Iraq
Status	Closed
Appointed	18 September 2007(13 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 23 February 2010)
Role	Market Research
Correspondence Address	Baghdad-Al-Aadhmija, Block 306-St 16-House 69 Baghdad Iraq

Director Name	Allan Hyde
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Researcher
Correspondence Address	Flat 2 17 St Margarets Road Twickenham TW1 2LN

Director Name	Susan Ann Kempa
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Researcher
Correspondence Address	3a The Grove Palmers Green London N13 5LQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	34 Bedford Row London WC1R 4JH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
18 July 2008	Return made up to 14/07/08; full list of members (4 pages)
18 July 2008	Return made up to 14/07/08; full list of members (4 pages)
17 July 2008	Accounts made up to 31 December 2007 (2 pages)
17 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
7 September 2007	Return made up to 14/07/07; full list of members (2 pages)
7 September 2007	Return made up to 14/07/07; full list of members (2 pages)
12 January 2007	Accounts made up to 31 December 2006 (1 page)
12 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 August 2006	Return made up to 14/07/06; full list of members (2 pages)
17 August 2006	Return made up to 14/07/06; full list of members (2 pages)
19 January 2006	Accounts made up to 31 December 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 January 2006	Return made up to 14/07/05; full list of members (2 pages)
13 January 2006	Return made up to 14/07/05; full list of members (2 pages)
7 June 2005	Return made up to 14/07/04; full list of members (2 pages)
7 June 2005	Return made up to 14/07/04; full list of members (2 pages)
26 January 2005	Accounts made up to 31 December 2003 (1 page)
26 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 January 2005	Accounts made up to 31 December 2004 (1 page)
30 October 2004	Registered office changed on 30/10/04 from: 9-13 cursitor street london EC4A 1LL (1 page)
30 October 2004	Registered office changed on 30/10/04 from: 9-13 cursitor street london EC4A 1LL (1 page)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
22 July 2003	Return made up to 14/07/03; full list of members (7 pages)
9 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 January 2003	Accounts made up to 31 December 2002 (1 page)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
14 August 2002	Return made up to 14/07/02; full list of members (7 pages)
14 August 2002	Return made up to 14/07/02; full list of members (7 pages)
18 July 2001	Return made up to 14/07/01; full list of members (6 pages)
18 July 2001	Return made up to 14/07/01; full list of members (6 pages)
28 February 2001	Accounts made up to 31 December 2000 (1 page)
28 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
25 July 2000	Return made up to 14/07/00; full list of members (7 pages)
25 July 2000	Return made up to 14/07/00; full list of members (7 pages)
25 January 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 January 2000	Accounts made up to 31 December 1999 (2 pages)
31 August 1999	Full accounts made up to 31 December 1998 (7 pages)
31 August 1999	Full accounts made up to 31 December 1998 (7 pages)
31 August 1999	Return made up to 14/07/99; no change of members (4 pages)
31 August 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
14 August 1998	Return made up to 14/07/98; full list of members (6 pages)
14 August 1998	Return made up to 14/07/98; full list of members (6 pages)
11 January 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 January 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 August 1997	Return made up to 14/07/97; no change of members (4 pages)
12 August 1997	Return made up to 14/07/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 January 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
24 July 1996	Return made up to 14/07/96; no change of members (5 pages)
24 July 1996	Return made up to 14/07/96; no change of members (5 pages)
21 September 1995	Return made up to 14/07/95; full list of members (6 pages)
21 September 1995	Return made up to 14/07/95; full list of members (6 pages)
27 April 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
27 April 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)

Orbital Worldwide Limited

Business Activity

Directors

Location

Accounts

Filing History

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