Orion Solutions Limited

Company Name	Orion Solutions Limited
Company Status	Dissolved
Company Number	03001188
Category	Private Limited Company
Incorporation Date	13 December 1994(29 years, 4 months ago)
Dissolution Date	27 September 2005 (18 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Clifford Edward Irwin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1998(3 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 27 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	South Haining Brockenhurst Road Ascot Berkshire SL5 9HB

Secretary Name	Mr Clifford Edward Irwin
Nationality	British
Status	Closed
Appointed	14 January 2002(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 27 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	South Haining Brockenhurst Road Ascot Berkshire SL5 9HB

Director Name	Gareth Huw Evans
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2004(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Raleigh Drive Whetstone London N20 0UZ

Director Name	Mr Damien Cornelius Michael Griffin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steep Hill Cottage Steep Hill Chobham Surrey GU24 8SZ

Secretary Name	Pascal Max Henri Etchegoyen
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Oak House Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY

Director Name	Pascal Max Henri Etchegoyen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 1997)
Role	Company Director
Correspondence Address	Oak House Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY

Director Name	Christopher Francis Milward
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	Pitcairn Clevenhurst Close Stoke Poges Slough Berkshire SL4 4EP

Director Name	Anthony James Jackson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Cedar Lodge 8a Bedford Road Sandy Bedfordshire SG19 1EL

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Location

Registered Address	Profile West 950 Great West Road Brentford Middlesex TW8 9ES
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005	First Gazette notice for voluntary strike-off (1 page)
5 May 2005	Application for striking-off (1 page)
21 March 2005	Return made up to 04/03/05; full list of members (5 pages)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2005	Full accounts made up to 30 June 2004 (10 pages)
14 February 2005	Registered office changed on 14/02/05 from: 165 queen victoria street london EC4V 4DD (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
5 April 2004	Return made up to 04/03/04; full list of members (5 pages)
22 December 2003	Full accounts made up to 30 June 2003 (13 pages)
28 May 2003	Director's particulars changed (1 page)
12 March 2003	Return made up to 04/03/03; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 January 2003	Full accounts made up to 30 June 2002 (27 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2002	Auditor's resignation (2 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
25 March 2002	Return made up to 13/12/01; full list of members (5 pages)
18 March 2002	Full accounts made up to 30 June 2001 (14 pages)
13 March 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
16 June 2001	Director's particulars changed (1 page)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Full accounts made up to 30 June 2000 (14 pages)
11 July 2000	Director resigned (1 page)
15 February 2000	Return made up to 13/12/99; full list of members (7 pages)
14 February 2000	Full accounts made up to 30 June 1999 (14 pages)
9 November 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
4 May 1999	Director's particulars changed (1 page)
18 January 1999	Full accounts made up to 30 June 1998 (14 pages)
17 December 1998	Return made up to 13/12/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 March 1998	Full accounts made up to 30 June 1997 (13 pages)
5 March 1998	New director appointed (2 pages)
31 December 1997	Return made up to 13/12/97; full list of members (6 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
28 August 1997	Declaration of assistance for shares acquisition (9 pages)
28 August 1997	Memorandum and Articles of Association (9 pages)
28 August 1997	Memorandum and Articles of Association (14 pages)
26 August 1997	Registered office changed on 26/08/97 from: 37 warren street london W1P 5PD (1 page)
22 August 1997	Director resigned (1 page)
21 August 1997	Particulars of mortgage/charge (7 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
30 December 1996	Full accounts made up to 30 June 1996 (18 pages)
17 December 1996	Return made up to 13/12/96; full list of members (7 pages)
4 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Accounts for a small company made up to 30 June 1995 (1 page)
15 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1995	Return made up to 13/12/95; full list of members (14 pages)
15 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Ad 14/11/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
21 November 1995	New director appointed (2 pages)
13 December 1994	Incorporation (14 pages)

Orion Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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