| Company Name | Orchard Murphy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03284724 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1996(27 years, 5 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
| Previous Name | Souperdouper Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Benjamin Hugh Roland Murphy |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 74 Westbourne Terrace London W2 6QA |
| Director Name | Jonathan Martin Orchard |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 19 Upper Berkeley Street London W1H 7PF |
| Secretary Name | Jonathan Martin Orchard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 19 Upper Berkeley Street London W1H 7PF |
| Director Name | James Richard Orman |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1999(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 April 2005) |
| Role | Fund Manager |
| Correspondence Address | 103 Eastbourne Mews London W2 6LQ |
| Director Name | Mr David William Nairn |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 27 February 2004) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene The Meadows Churt Surrey GU10 2JR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2004 | Application for striking-off (1 page) |
| 23 November 2004 | Director resigned (2 pages) |
| 12 February 2004 | Return made up to 27/11/03; full list of members (8 pages) |
| 12 May 2003 | Return made up to 27/11/02; full list of members (8 pages) |
| 11 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 12 December 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 12 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
| 2 February 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 6 October 2000 | Particulars of mortgage/charge (4 pages) |
| 17 May 2000 | Nc inc already adjusted 11/05/00 (1 page) |
| 17 May 2000 | Resolutions
|
| 17 May 2000 | Ad 11/05/00--------- £ si 67520@1=67520 £ ic 246001/313521 (2 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 5 January 2000 | Return made up to 27/11/99; full list of members (8 pages) |
| 30 June 1999 | Memorandum and Articles of Association (22 pages) |
| 30 June 1999 | Ad 24/06/99--------- premium £ si 127500@1=127500 £ ic 118501/246001 (2 pages) |
| 30 June 1999 | Resolutions
|
| 22 March 1999 | Nc inc already adjusted 07/01/99 (1 page) |
| 22 March 1999 | Resolutions
|
| 22 March 1999 | Ad 07/01/99--------- £ si 13498@1=13498 £ ic 2/13500 (2 pages) |
| 22 March 1999 | New director appointed (3 pages) |
| 22 March 1999 | Ad 07/01/99--------- £ si 105001@1=105001 £ ic 13500/118501 (2 pages) |
| 22 March 1999 | New director appointed (2 pages) |
| 23 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 20 October 1998 | Particulars of mortgage/charge (3 pages) |
| 24 July 1998 | Particulars of mortgage/charge (3 pages) |
| 16 April 1998 | Director's particulars changed (1 page) |
| 25 March 1998 | Registered office changed on 25/03/98 from: 21 princes mews bayswater london W2 4NX (1 page) |
| 25 March 1998 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
| 11 March 1998 | Return made up to 27/11/97; full list of members
|
| 2 December 1996 | New secretary appointed;new director appointed (3 pages) |
| 2 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Director resigned (1 page) |
| 27 November 1996 | Incorporation (20 pages) |