Orange Computer Services Limited

Company Name	Orange Computer Services Limited
Company Status	Dissolved
Company Number	03282891
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Harry Julius Macmillan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(6 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 20 April 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Ropery Street London E3 4QF

Secretary Name	Catherine Anne Stewart
Nationality	South African
Status	Closed
Appointed	01 March 2003(6 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 20 April 2010)
Role	Writer
Correspondence Address	4 Ropery Street London E3 4QF

Director Name	Michelle Rodrigues
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 Court Farm Road Mottingham London SE9 4JH

Secretary Name	Mr Bonifacio Bernardo Rodrigues
Nationality	British
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Court Farm Road London SE9 4JH

Director Name	Russell Lee Slatter
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2003)
Role	IT
Correspondence Address	678 London Road Thornton Heath Surrey CR7 7HU

Secretary Name	Patricia Povey
Nationality	British
Status	Resigned
Appointed	05 November 1999(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 March 2003)
Role	Secretary
Correspondence Address	20 Strathyre Avenue London SW16 4RG

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Unit 2 Guards Avenue The Village Caterham On The Hill Surrey CR3 5XL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	Total exemption full accounts made up to 30 November 2007 (11 pages)
31 March 2009	Total exemption full accounts made up to 30 November 2007 (11 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Return made up to 22/11/08; full list of members (3 pages)
18 March 2009	Return made up to 22/11/08; full list of members (3 pages)
31 January 2008	Partial exemption accounts made up to 30 November 2006 (12 pages)
31 January 2008	Partial exemption accounts made up to 30 November 2006 (12 pages)
20 December 2007	Ad 19/11/07--------- Â£ si 99@1 (2 pages)
20 December 2007	Ad 19/11/07--------- Â£ si 99@1 (2 pages)
18 December 2007	Return made up to 22/11/07; full list of members (2 pages)
18 December 2007	Return made up to 22/11/07; full list of members (2 pages)
16 August 2007	Secretary's particulars changed (1 page)
16 August 2007	Secretary's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
15 March 2007	Secretary's particulars changed (1 page)
15 March 2007	Return made up to 22/11/06; full list of members (2 pages)
15 March 2007	Secretary's particulars changed (1 page)
15 March 2007	Return made up to 22/11/06; full list of members (2 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
5 February 2007	Partial exemption accounts made up to 30 November 2005 (12 pages)
5 February 2007	Partial exemption accounts made up to 30 November 2005 (12 pages)
1 December 2005	Return made up to 22/11/05; full list of members (6 pages)
1 December 2005	Return made up to 22/11/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 (6 pages)
6 October 2005	Partial exemption accounts made up to 30 November 2004 (12 pages)
6 October 2005	Partial exemption accounts made up to 30 November 2004 (12 pages)
11 July 2005	Registered office changed on 11/07/05 from: portland house 678 london road thornton heath surrey CR7 7HU (1 page)
11 July 2005	Registered office changed on 11/07/05 from: portland house 678 london road thornton heath surrey CR7 7HU (1 page)
5 February 2005	Partial exemption accounts made up to 30 November 2003 (12 pages)
5 February 2005	Partial exemption accounts made up to 30 November 2003 (12 pages)
28 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2005	Ad 24/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 January 2005	Ad 24/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 January 2005	Return made up to 22/11/04; full list of members (6 pages)
28 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2005	Return made up to 22/11/04; full list of members (6 pages)
7 December 2003	Return made up to 22/11/03; full list of members (6 pages)
7 December 2003	Return made up to 22/11/03; full list of members (6 pages)
6 November 2003	Accounts made up to 30 November 2002 (1 page)
6 November 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
13 May 2003	Return made up to 22/11/02; full list of members (6 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Return made up to 22/11/02; full list of members (6 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New secretary appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New director appointed (2 pages)
7 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
7 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
5 December 2001	Return made up to 22/11/01; full list of members (6 pages)
5 December 2001	Return made up to 22/11/01; full list of members (6 pages)
29 December 2000	Accounts made up to 30 November 2000 (1 page)
29 December 2000	Accounts for a dormant company made up to 30 November 2000 (1 page)
16 November 2000	Return made up to 22/11/00; full list of members (6 pages)
16 November 2000	Return made up to 22/11/00; full list of members (6 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Return made up to 22/11/99; full list of members (6 pages)
16 December 1999	Return made up to 22/11/99; full list of members (6 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Accounts made up to 30 November 1999 (1 page)
16 December 1999	Accounts for a dormant company made up to 30 November 1999 (1 page)
16 December 1999	New director appointed (2 pages)
8 March 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
8 March 1999	Accounts made up to 30 November 1998 (2 pages)
30 November 1998	Return made up to 22/11/98; no change of members (4 pages)
30 November 1998	Return made up to 22/11/98; no change of members (4 pages)
5 February 1998	Full accounts made up to 30 November 1997 (9 pages)
5 February 1998	Full accounts made up to 30 November 1997 (9 pages)
27 November 1997	Return made up to 22/11/97; full list of members (6 pages)
27 November 1997	Return made up to 22/11/97; full list of members (6 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Registered office changed on 19/12/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Registered office changed on 19/12/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
19 December 1996	New secretary appointed (2 pages)
22 November 1996	Incorporation (17 pages)

Orange Computer Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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