Orderequip Limited

Company Name	Orderequip Limited
Company Status	Dissolved
Company Number	02958076
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 8 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Edward Peter Hillier
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 November 2002)
Role	Managing Director
Correspondence Address	18 Mafeking Road Wraysbury Staines Middlesex TW19 5AL

Director Name	Peter John Hughes
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 November 2002)
Role	Chartered Accountant
Correspondence Address	176 Purley Downs Road Sanderstead Surrey CR2 0RF

Secretary Name	Mrs Diane Barbara Grogan
Nationality	British
Status	Closed
Appointed	28 June 2000(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 November 2002)
Role	Co Secretary
Correspondence Address	118 Ockleys Mead Godstone Surrey RH9 8BA

Director Name	John Dennis Foster
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	Rodlyn Clay Head Road Baldrine Douglas Isle Of Man IM4 6DH

Director Name	Tracey Maria Robinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(5 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	Apartment 60 Waterloo Park Waterloo Road Liverpool Merseyside L3 0BG

Secretary Name	Joan Foster
Nationality	British
Status	Resigned
Appointed	18 January 1995(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	Adwalton Clay Head Road Baldrine Douglas Isle Of Man IM4 6DH

Director Name	Andrew Michael Cussons
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2000)
Role	Financial Consultant
Correspondence Address	Churchgate Farm Low Lane Thornthwaite Harrogate North Yorkshire HG3 2QS

Secretary Name	Andrew Michael Cussons
Nationality	British
Status	Resigned
Appointed	15 April 1996(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2000)
Role	Financial Consultant
Correspondence Address	Churchgate Farm Low Lane Thornthwaite Harrogate North Yorkshire HG3 2QS

Director Name	Mr Philip Lloyd Challis
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2000)
Role	Sales Director
Correspondence Address	4 Helmsdale Close Arnold Nottingham NG5 8DH

Director Name	William Paul Liggett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(3 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 July 1998)
Role	Company Director
Correspondence Address	11 Whitehart Close Theale Reading Berkshire RG7 5QL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Argent House Hook Rise South Surbiton Surrey Egland KT6 7LD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4
Cash	£4
Current Liabilities	£100

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
8 May 2002	Application for striking-off (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 14 saxon business centre windsor avenue london SW19 2RR (1 page)
16 April 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
10 September 2001	Return made up to 12/08/01; full list of members (6 pages)
20 March 2001	Full accounts made up to 31 March 2000 (8 pages)
6 November 2000	Return made up to 12/08/00; full list of members (6 pages)
6 November 2000	Registered office changed on 06/11/00 from: 1 lund street old trafford manchester M16 9EJ (1 page)
28 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Secretary resigned;director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
22 June 2000	Director resigned (1 page)
29 February 2000	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
29 February 2000	Full accounts made up to 31 March 1999 (10 pages)
31 August 1999	Full accounts made up to 31 August 1998 (10 pages)
24 August 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (7 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
9 September 1997	Return made up to 12/08/97; full list of members (6 pages)
9 July 1997	Accounts for a dormant company made up to 31 August 1996 (7 pages)
8 October 1996	Return made up to 12/08/96; no change of members (4 pages)
3 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1996	Accounts for a dormant company made up to 31 August 1995 (5 pages)
4 August 1996	Ad 18/04/96--------- Â£ si 2@1 (2 pages)
4 August 1996	Particulars of contract relating to shares (4 pages)
25 July 1996	Ad 18/04/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 April 1996	S-div 18/04/96 (1 page)
28 April 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
28 April 1996	Memorandum and Articles of Association (21 pages)
26 April 1996	Registered office changed on 26/04/96 from: 5 park close drighlington bradford yorkshire BD11 1AX (1 page)
26 April 1996	Secretary resigned (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	New secretary appointed;new director appointed (2 pages)
16 November 1995	Return made up to 12/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 1995	Director's particulars changed (2 pages)

Orderequip Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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