Company NameOrchardhaven Limited
Company StatusDissolved
Company Number03321726
CategoryPrivate Limited Company
Incorporation Date20 February 1997(27 years, 2 months ago)
Dissolution Date16 February 1999 (25 years, 2 months ago)

Directors

Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusClosed
Appointed20 February 1997(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed22 April 1997(2 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 August 1998)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB

Location

Registered Address200 Aldersgate Street
London
EC1A 4JJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 February 1999Final Gazette dissolved via compulsory strike-off (1 page)
18 August 1998Director resigned (1 page)
11 August 1998First Gazette notice for compulsory strike-off (1 page)
9 May 1997New director appointed (6 pages)
9 May 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
29 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
29 April 1997Memorandum and Articles of Association (8 pages)
20 February 1997Incorporation (23 pages)