Orchid Telecom Limited

Company Name	Orchid Telecom Limited
Company Status	Dissolved
Company Number	03400220
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 9 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Michael William Peter Seabrook
Nationality	British
Status	Closed
Appointed	18 December 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Stephen Howard Wykes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2002(5 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 22 July 2003)
Role	Company Director
Correspondence Address	18 Mayflower Drive Yateley Hampshire GU46 7RR

Director Name	Mr Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	Mr Max William Simon Ashton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 18 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Holne Chase London N2 0QP

Director Name	Warren Andrew Hardy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 18 December 1997)
Role	Chief Executive
Correspondence Address	Great Gables Burkes Crescent Beaconsfield Buckinghamshire HP9 1PD

Secretary Name	Mr Max William Simon Ashton
Nationality	British
Status	Resigned
Appointed	08 October 1997(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 18 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Holne Chase London N2 0QP

Director Name	Edward Belgeonne
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	Winters Barn Cottage Frensham Lane Headley Hampshire GU35 8RU

Director Name	Daniel Joseph Gallagher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British And Irish
Status	Resigned
Appointed	18 December 1997(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	9 Cavendish Meads Sunninghill Ascot Berkshire SL5 9TB

Secretary Name	John Victor Belcher
Nationality	British
Status	Resigned
Appointed	18 December 1997(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

Secretary Name	Trevor Sheldon Price
Nationality	British
Status	Resigned
Appointed	10 November 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2001)
Role	Chief Financial Officer
Correspondence Address	29 Manor Road East Molesey Surrey KT8 9JU

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Location

Registered Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
21 February 2003	Application for striking-off (1 page)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2002	New director appointed (2 pages)
30 October 2002	Secretary's particulars changed (1 page)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Secretary's particulars changed (1 page)
5 August 2002	Registered office changed on 05/08/02 from: richmond court 309 fleet road fleet hampshire GU51 3NY (1 page)
12 April 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
25 February 2002	Registered office changed on 25/02/02 from: first floor, compass house davis road chessington surrey KT9 1TP (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
19 September 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Registered office changed on 24/11/00 from: richmond court 309 fleet road fleet hampshire GU13 8BU (1 page)
24 November 2000	New secretary appointed (2 pages)
14 July 2000	Return made up to 02/07/00; no change of members (5 pages)
12 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
28 July 1999	Return made up to 02/07/99; no change of members (5 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
26 July 1998	Return made up to 02/07/98; full list of members (6 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New director appointed (3 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New director appointed (3 pages)
10 February 1998	Registered office changed on 10/02/98 from: brook house riverside park poyle road colnbrook slough SL3 0AA (1 page)
10 February 1998	Director resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New director appointed (3 pages)
15 October 1997	New secretary appointed;new director appointed (3 pages)
15 October 1997	Registered office changed on 15/10/97 from: brook house riverside park colnbrook slough SL3 0AA (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)

Orchid Telecom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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