Orion Group Limited

Company Name	Orion Group Limited
Company Status	Dissolved
Company Number	03349850
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Previous Name	Dmwsl 196 Limited

Business Activity

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

Directors

Director Name	Mr Clifford Edward Irwin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(10 months, 3 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	South Haining Brockenhurst Road Ascot Berkshire SL5 9HB

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 Simon Mark Warren
Date of Birth	April 1965 (Born 59 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	Cheswell House 39 High Street Wargrave Berkshire RG10 8BU

Director Name	Richard Bower
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 July 2004(7 years, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	11 Station Rise Marlow Buckinghamshire SL7 1EJ

Director Name	Roderick McIntosh Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(4 months after company formation)
Appointment Duration	1 year, 11 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	13 August 1997(4 months 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

Director Name	Christopher Francis Milward
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	Pitcairn Clevenhurst Close Stoke Poges Slough Berkshire SL4 4EP

Director Name	Mr William Mark Phillips
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(4 months after company formation)
Appointment Duration	1 year, 11 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	13 August 1997(4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 11 September 1997)
Role	Company Director
Correspondence Address	2 Redwood Drive Sunningdale Berkshire SL5 0LW

Secretary Name	Pascal Max Henri Etchegoyen
Nationality	British
Status	Resigned
Appointed	11 September 1997(5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	Oak House Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY

Director Name	Anthony James Jackson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Cedar Lodge 8a Bedford Road Sandy Bedfordshire SG19 1EL

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	Mr William Robin Patten
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bank House Main Road Chelmondiston Ipswich IP9 1DZ

Director Name	Robert Peter Thian
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 2004)
Role	Consultant
Correspondence Address	15a Princes Gate Mews London SW7 2PS

Director Name	Robin Alexander De Beir Jarratt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2003)
Role	Investment Manager
Correspondence Address	207 Collingwood House Dolphin Square London Greater London SW1V 3ND

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, 3 months (resigned 19 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, 3 months (resigned 19 July 2005)
Role	Chartered Accountant
Correspondence Address	4 Summer Hill Elstree Borehamwood Hertfordshire WD6 3JA

Director Name	Nigel Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(7 years after company formation)
Appointment Duration	2 months (resigned 29 June 2004)
Role	Marketing Director
Correspondence Address	7 The Grove Ascot Berkshire SL5 8LH

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 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
Turnover	£257,369,000
Gross Profit	£19,545,000
Net Worth	-£4,524,000
Cash	£1,411,000
Current Liabilities	£47,048,000

Accounts

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

Filing History

13 September 2007	Dissolved (1 page)
13 June 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)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
21 March 2005	Return made up to 04/03/05; full list of members (15 pages)
7 March 2005	Group of companies' accounts made up to 30 June 2004 (30 pages)
14 February 2005	Registered office changed on 14/02/05 from: 165 queen victoria street london EC4V 4DD (1 page)
2 August 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
5 April 2004	Return made up to 04/03/04; full list of members (14 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
22 December 2003	Group of companies' accounts made up to 30 June 2003 (30 pages)
17 September 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
12 March 2003	Return made up to 04/03/03; full list of members (12 pages)
11 March 2003	Director resigned (1 page)
6 January 2003	Group of companies' accounts made up to 30 June 2002 (41 pages)
15 October 2002	Div conve 13/08/99 (1 page)
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 (7 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
25 March 2002	Group of companies' accounts made up to 30 June 2001 (28 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
13 December 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
21 June 2001	Return made up to 10/04/01; full list of members (10 pages)
16 June 2001	Director's particulars changed (1 page)
5 January 2001	Full group accounts made up to 30 June 2000 (38 pages)
21 August 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
12 May 2000	Return made up to 10/04/00; full list of members (9 pages)
14 February 2000	Full group accounts made up to 30 June 1999 (34 pages)
9 November 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
9 July 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 (14 pages)
13 October 1998	Full group accounts made up to 30 June 1998 (30 pages)
26 June 1998	Company name changed dmwsl 196 LIMITED\certificate issued on 29/06/98 (2 pages)
30 April 1998	Return made up to 10/04/98; full list of members (13 pages)
5 March 1998	New director appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
23 September 1997	Ad 13/08/97--------- Â£ si 4000000@1=4000000 Â£ ic 3016676/7016676 (2 pages)
23 September 1997	Ad 13/08/97--------- Â£ si [email protected]=833 Â£ ic 2015834/2016667 (2 pages)
23 September 1997	Particulars of contract relating to shares (3 pages)
23 September 1997	Particulars of contract relating to shares (3 pages)
23 September 1997	Particulars of contract relating to shares (3 pages)
23 September 1997	Particulars of contract relating to shares (3 pages)
23 September 1997	Particulars of contract relating to shares (3 pages)
23 September 1997	Ad 13/08/97--------- Â£ si 2000000@1=2000000 Â£ ic 11501/2011501 (2 pages)
23 September 1997	Ad 13/08/97--------- Â£ si [email protected]=4333 Â£ ic 2011501/2015834 (2 pages)
23 September 1997	Ad 13/08/97--------- Â£ si [email protected]=10 Â£ ic 3016667/3016677 (2 pages)
23 September 1997	Particulars of contract relating to shares (3 pages)
23 September 1997	Ad 13/08/97--------- Â£ si 1000000@1=1000000 Â£ ic 2016667/3016667 (2 pages)
5 September 1997	Ad 13/08/97--------- Â£ si [email protected]=11499 Â£ ic 2/11501 (2 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	Director resigned (1 page)
22 August 1997	Resolutions SRES13 ‐ Special resolution (112 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	S-div 13/08/97 (1 page)
22 August 1997	Â£ nc 100/7016676 13/08/97 (1 page)
22 August 1997	New secretary appointed;new director appointed (2 pages)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (112 pages)
21 August 1997	Particulars of mortgage/charge (7 pages)
21 August 1997	Particulars of mortgage/charge (6 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Incorporation (25 pages)

Orion Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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