ORAM (UK) Limited

Company Name	ORAM (UK) Limited
Company Status	Dissolved
Company Number	02981562
Category	Private Limited Company
Incorporation Date	17 October 1994(29 years, 6 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	ORAM Foods Limited and ORAM Food Limited

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Yeung Chae Park
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Korean
Status	Closed
Appointed	17 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	245 Wimbledoncentral 21-26 Worple Road Wimbledon London SW19 4BH

Secretary Name	Baec Je Keo Park
Nationality	British
Status	Closed
Appointed	26 June 1996(1 year, 8 months after company formation)
Appointment Duration	14 years, 6 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	245 Wimbledoncentral 21-26 Worple Road Wimbledon London SW19 4BH

Secretary Name	Yeung Chae Park
Nationality	Korean
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	1011 Dong 103 311 Shin-Jung-Dong Yhng Chun-Ku Seoul Korea

Director Name	John Lipscombe
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1996)
Role	Dir Sales
Correspondence Address	4 Belle Vue Road Herne Bay Kent CT6 6BX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

100k at 1	Yeung Chae Park 100.00% Ordinary

Financials

Year	2014
Net Worth	-£398,937
Current Liabilities	£48,937

Accounts

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

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	Compulsory strike-off action has been suspended (1 page)
16 March 2010	Compulsory strike-off action has been suspended (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
28 January 2009	Location of register of members (1 page)
28 January 2009	Location of register of members (1 page)
28 January 2009	Location of debenture register (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 3RD floor kings house 12-42 wood street kingston upon thames surrey KT1 1TG (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 3RD floor kings house 12-42 wood street kingston upon thames surrey KT1 1TG (1 page)
28 January 2009	Return made up to 17/10/08; full list of members (3 pages)
28 January 2009	Location of debenture register (1 page)
28 January 2009	Return made up to 17/10/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 April 2008	Registered office changed on 18/04/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
18 April 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 April 2008	Registered office changed on 18/04/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 November 2007	Return made up to 17/10/07; no change of members (6 pages)
28 November 2007	Return made up to 17/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 January 2007	Return made up to 17/10/06; full list of members (6 pages)
17 January 2007	Return made up to 17/10/06; full list of members (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 December 2005	Return made up to 17/10/05; full list of members (6 pages)
14 December 2005	Return made up to 17/10/05; full list of members (6 pages)
20 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Return made up to 17/10/04; full list of members (6 pages)
26 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
15 July 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Return made up to 17/10/03; full list of members (6 pages)
31 October 2003	Return made up to 17/10/03; full list of members (6 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 October 2002	Return made up to 17/10/02; full list of members (6 pages)
14 October 2002	Return made up to 17/10/02; full list of members (6 pages)
15 November 2001	Return made up to 17/10/01; full list of members (6 pages)
15 November 2001	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 15/11/01 (6 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
10 September 2001	Company name changed oram food LIMITED\certificate issued on 10/09/01 (2 pages)
10 September 2001	Company name changed oram food LIMITED\certificate issued on 10/09/01 (2 pages)
2 March 2001	Full accounts made up to 31 December 1999 (10 pages)
2 March 2001	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Return made up to 17/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 2000	Return made up to 17/10/00; full list of members (6 pages)
3 December 1999	Registered office changed on 03/12/99 from: menzies neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
3 December 1999	Registered office changed on 03/12/99 from: menzies neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
10 November 1999	Return made up to 17/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 (6 pages)
10 November 1999	Return made up to 17/10/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 December 1998 (12 pages)
2 June 1999	Full accounts made up to 31 December 1998 (12 pages)
12 November 1998	Return made up to 17/10/98; no change of members (4 pages)
12 November 1998	Return made up to 17/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 September 1998	Full accounts made up to 31 December 1997 (12 pages)
11 September 1998	Full accounts made up to 31 December 1997 (12 pages)
14 August 1998	Ad 30/12/96--------- Â£ si 99500@1 (2 pages)
14 August 1998	Ad 30/12/96--------- Â£ si 99500@1 (2 pages)
18 November 1997	Return made up to 17/10/97; full list of members (6 pages)
18 November 1997	Return made up to 17/10/97; full list of members (6 pages)
17 October 1997	Full accounts made up to 31 December 1996 (14 pages)
17 October 1997	Full accounts made up to 31 December 1996 (14 pages)
11 July 1997	Registered office changed on 11/07/97 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
11 July 1997	Registered office changed on 11/07/97 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
26 March 1997	Registered office changed on 26/03/97 from: tuitution house 6TH floor 27-37 st georges road wimbledon london SW19 4DS (1 page)
26 March 1997	Registered office changed on 26/03/97 from: tuitution house 6TH floor 27-37 st georges road wimbledon london SW19 4DS (1 page)
27 January 1997	Registered office changed on 27/01/97 from: st anselm house 240 burlinton road new malden surrey KT3 4NN (1 page)
27 January 1997	Registered office changed on 27/01/97 from: st anselm house 240 burlinton road new malden surrey KT3 4NN (1 page)
14 January 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
13 November 1996	Full accounts made up to 31 December 1995 (14 pages)
13 November 1996	Full accounts made up to 31 December 1995 (14 pages)
11 November 1996	Return made up to 17/10/96; full list of members (6 pages)
11 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1996	Secretary resigned (1 page)
9 July 1996	Secretary resigned (1 page)
4 July 1996	New secretary appointed (2 pages)
13 April 1996	Director resigned (1 page)
13 April 1996	Director resigned (1 page)
15 November 1995	Return made up to 17/10/95; full list of members (6 pages)
15 November 1995	Director's particulars changed (2 pages)
15 November 1995	Return made up to 17/10/95; full list of members (6 pages)
7 July 1995	Secretary resigned (2 pages)
7 July 1995	Secretary resigned (4 pages)
31 May 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Particulars of mortgage/charge (6 pages)

ORAM (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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