Orion Esop Trustee Limited

Company Name	Orion Esop Trustee Limited
Director	Clifford Edward Irwin
Company Status	Dissolved
Company Number	03349821
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Previous Name	Dmwsl 198 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	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	Accountant
Country of Residence	England
Correspondence Address	South Haining Brockenhurst Road Ascot Berkshire SL5 9HB

Director Name	Roderick McIntosh Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 03 August 1999)
Role	Investment Manager
Correspondence Address	15/6 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Mr Damien Cornelius Michael Griffin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steep Hill Cottage Steep Hill Chobham Surrey GU24 8SZ

Director Name	Mr William Mark Phillips
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 03 August 1999)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	496 Lanark Road Juniper Green Midlothian EH14 5DH Scotland

Secretary Name	Damien Cornelius Michael Griffin
Nationality	British
Status	Resigned
Appointed	05 August 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 1999)
Role	Company Director
Correspondence Address	Hatton Lodge Hatton Hill Windlesham Surrey GU20 6AB

Secretary Name	Pascal Max Henri Etchegoyen
Nationality	British
Status	Resigned
Appointed	28 September 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	Oak House Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY

Director Name	Mr Henry William Gregson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	47 Sutherland Place London W2 5BY

Director Name	Ian McGillivray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 2005)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	5 Clement Road London SW19 7RJ

Director Name	Gavin Christopher Petken
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 2005)
Role	Chartered Accountant
Correspondence Address	4 Summer Hill Elstree Borehamwood Hertfordshire WD6 3JA

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

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
Current Liabilities	£150,000

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)
15 December 2005	Order of court to wind up (1 page)
9 November 2005	Resolutions RES13 ‐ Appli to wind up 19/09/05 (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
21 March 2005	Return made up to 04/03/05; full list of members (6 pages)
7 March 2005	Full accounts made up to 30 June 2004 (9 pages)
14 February 2005	Registered office changed on 14/02/05 from: 165 queen victoria street london EC4V 4DD (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 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 (9 pages)
28 May 2003	Director's particulars changed (1 page)
12 March 2003	Return made up to 04/03/03; full list of members (7 pages)
6 January 2003	Full accounts made up to 30 June 2002 (9 pages)
15 July 2002	Auditor's resignation (2 pages)
14 May 2002	Return made up to 10/04/02; 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 (9 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
21 June 2001	Return made up to 10/04/01; full list of members (6 pages)
5 January 2001	Full accounts made up to 30 June 2000 (9 pages)
21 August 2000	New director appointed (2 pages)
12 May 2000	Return made up to 10/04/00; full list of members (6 pages)
14 February 2000	Full accounts made up to 30 June 1999 (10 pages)
4 October 1999	New secretary appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
4 May 1999	Director's particulars changed (1 page)
4 May 1999	Return made up to 10/04/99; full list of members 363(353) ‐ Location of register of members address changed (9 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 10/04/98; full list of members (8 pages)
1 September 1997	Registered office changed on 01/09/97 from: royal london house 22/25 finsbury square london EC2A 1DS (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New secretary appointed;new director appointed (2 pages)
22 August 1997	Memorandum and Articles of Association (3 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Director resigned (1 page)
11 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 August 1997	Company name changed dmwsl 198 LIMITED\certificate issued on 06/08/97 (2 pages)
10 April 1997	Incorporation (25 pages)

Orion Esop Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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