Company NameOffshore Orange Limited
Company StatusDissolved
Company Number03139147
CategoryPrivate Limited Company
Incorporation Date19 December 1995(28 years, 3 months ago)
Dissolution Date19 October 1999 (24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Frederick Sinclair Learmonth
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityEnglish
StatusClosed
Appointed19 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Jameson Street
London
W8 7SH
Secretary NameMr Jonathan Farrel Regan
NationalityBritish
StatusClosed
Appointed19 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Tuffnells Way
Harpenden
Hertfordshire
AL5 3HJ
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed19 December 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed19 December 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressGrosvenor Gardens House
35-37 Grosvenor Gardens
London
SW1W 0BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 June 1999First Gazette notice for voluntary strike-off (1 page)
19 May 1999Application for striking-off (1 page)
4 May 1999Return made up to 19/12/98; no change of members (4 pages)
14 January 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
14 January 1998Return made up to 19/12/97; no change of members (4 pages)
18 August 1997Return made up to 19/12/96; full list of members (6 pages)
12 August 1997Compulsory strike-off action has been discontinued (1 page)
11 August 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
10 June 1997First Gazette notice for compulsory strike-off (1 page)
8 May 1996Accounting reference date notified as 30/09 (1 page)
8 May 1996Ad 12/03/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
9 January 1996Registered office changed on 09/01/96 from: 31 corsham street london N1 6DR (1 page)
19 December 1995Incorporation (32 pages)