Orion Group Holdings Limited

Company Name	Orion Group Holdings Limited
Directors	Gareth Huw Evans and Clifford Edward Irwin
Company Status	Dissolved
Company Number	03347617
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years, 1 month ago)
Previous Name	Nilplan Limited

Business Activity

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

Directors

Secretary Name	Mr Clifford Edward Irwin
Nationality	British
Status	Current
Appointed	14 January 2002(4 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
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	Current
Appointed	29 June 2004(7 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Raleigh Drive Whetstone London N20 0UZ

Director Name	Mr Clifford Edward Irwin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 June 2004(7 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Haining Brockenhurst Road Ascot Berkshire SL5 9HB

Director Name	John Richard Hackney
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 August 1997)
Role	Managing Director
Correspondence Address	28 Martindale London SW14 7AL

Director Name	Christopher Francis Milward
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 1999)
Role	Company Director
Correspondence Address	Pitcairn Clevenhurst Close Stoke Poges Slough Berkshire SL4 4EP

Secretary Name	Christopher Francis Milward
Nationality	British
Status	Resigned
Appointed	30 April 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 August 1997)
Role	Company Director
Correspondence Address	Pitcairn Clevenhurst Close Stoke Poges Slough Berkshire SL4 4EP

Director Name	Mr Damien Cornelius Michael Griffin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(4 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 29 June 2004)
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 August 1997(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	Oak House Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

Financials

Year	2014
Net Worth	£1,000

Accounts

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

Filing History

6 June 2007	Dissolved (1 page)
6 March 2007	Completion of winding up (1 page)
8 December 2005	Order of court to wind up (1 page)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2005	Return made up to 04/03/05; full list of members (5 pages)
7 March 2005	Full accounts made up to 30 June 2004 (8 pages)
14 February 2005	Registered office changed on 14/02/05 from: 165 queen victoria street london EC4V 4DD (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
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 (8 pages)
28 May 2003	Director's particulars changed (1 page)
12 March 2003	Return made up to 04/03/03; full list of members (6 pages)
6 January 2003	Full accounts made up to 30 June 2002 (9 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2002	Auditor's resignation (2 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 March 2002	Full accounts made up to 30 June 2001 (8 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
21 June 2001	Return made up to 08/04/01; full list of members (6 pages)
5 January 2001	Full accounts made up to 30 June 2000 (9 pages)
12 May 2000	Return made up to 08/04/00; full list of members (6 pages)
14 February 2000	Full accounts made up to 30 June 1999 (10 pages)
9 July 1999	Director resigned (1 page)
4 May 1999	Director's particulars changed (1 page)
4 May 1999	Return made up to 08/04/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 January 1999	Full accounts made up to 30 June 1998 (9 pages)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1998	Return made up to 08/04/98; full list of members (8 pages)
15 October 1997	Secretary resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
28 August 1997	Declaration of assistance for shares acquisition (7 pages)
28 August 1997	Declaration of assistance for shares acquisition (7 pages)
28 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
28 August 1997	Declaration of assistance for shares acquisition (7 pages)
28 August 1997	Declaration of assistance for shares acquisition (9 pages)
28 August 1997	Declaration of assistance for shares acquisition (7 pages)
26 August 1997	Registered office changed on 26/08/97 from: heron place 3 george street london W1H 6AD (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Auditor's resignation (1 page)
21 August 1997	Particulars of mortgage/charge (7 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1997	Memorandum and Articles of Association (14 pages)
5 June 1997	Company name changed nilplan LIMITED\certificate issued on 06/06/97 (2 pages)
20 May 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
20 May 1997	Ad 08/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 May 1997	New secretary appointed;new director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
3 May 1997	Registered office changed on 03/05/97 from: 120 east road london N1 6AA (1 page)
8 April 1997	Incorporation (15 pages)

Orion Group Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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