Orangeleaf Limited

Company Name	Orangeleaf Limited
Company Status	Dissolved
Company Number	03465078
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Name	142 Quarry Street Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Roger Miles Coleman
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1997(5 days after company formation)
Appointment Duration	17 years, 2 months (closed 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Norman & Co Ninth Floor, Hyde House The Hyde London NW9 6LQ

Secretary Name	Penelope Anne Cathrine
Nationality	British
Status	Closed
Appointed	01 October 2005(7 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 13 January 2015)
Role	Company Director
Correspondence Address	Norman & Co Ninth Floor, Hyde House The Hyde London NW9 6LQ

Director Name	Mrs Christine Goodyear
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hatchford Manor Grafton House Bentley Farnham Surrey GU10 5HY

Director Name	Denise Elaine Herrington
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Solicitor
Correspondence Address	8 Springfield Crescent Horsham West Sussex RH12 2PP

Secretary Name	Denise Elaine Herrington
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Solicitor
Correspondence Address	8 Springfield Crescent Horsham West Sussex RH12 2PP

Director Name	Alan Grimster
Nationality	British
Status	Resigned
Appointed	18 November 1997(5 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1998)
Role	Software Engineer
Correspondence Address	22 Connaught Crescent Brookwood Surrey GU24 0AN

Secretary Name	Matthew Jay Leggett
Nationality	British
Status	Resigned
Appointed	28 November 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 2000)
Role	Account Manager
Correspondence Address	15 Windsor Court Chobham Woking Surrey GU24 8LH

Director Name	Peter Coleman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 August 2000)
Role	Company Director
Correspondence Address	Rosemary Cottage South End Damerham Fordingbridge Hampshire SP6 3HN

Director Name	Christopher Matthew Head
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2005)
Role	Audio Technician
Correspondence Address	19 St Johns Street Farncombe Surrey GU7 3EH

Secretary Name	Roger Miles Coleman
Nationality	British
Status	Resigned
Appointed	22 August 2000(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2005)
Role	Company Director
Correspondence Address	10 Mead Cottages Catteshall Road Godalming Surrey GU7 3DP

Contact

Website	orangeleaf.com

Location

Registered Address	Norman & Co Ninth Floor, Hyde House The Hyde London NW9 6LQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London

Shareholders

2 at £1	Penny Catherine 50.00% Ordinary
2 at £1	Roger Miles Coleman 50.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	Application to strike the company off the register (3 pages)
23 September 2014	Application to strike the company off the register (3 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 4 (3 pages)
15 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 4 (3 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 January 2013	Secretary's details changed for Penelope Anne Cathrine on 1 November 2012 (1 page)
3 January 2013	Secretary's details changed for Penelope Anne Cathrine on 1 November 2012 (1 page)
3 January 2013	Secretary's details changed for Penelope Anne Cathrine on 1 November 2012 (1 page)
3 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
11 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
23 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
11 June 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 4 (5 pages)
11 June 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
11 June 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 4 (5 pages)
11 June 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
11 June 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 4 (5 pages)
19 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Roger Miles Coleman on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Roger Miles Coleman on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Roger Miles Coleman on 1 October 2009 (2 pages)
16 May 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
16 May 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
26 January 2009	Return made up to 13/11/08; full list of members (3 pages)
26 January 2009	Return made up to 13/11/08; full list of members (3 pages)
16 April 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
16 April 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
5 December 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
5 December 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
21 November 2007	Return made up to 13/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2007	Return made up to 13/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
20 December 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
6 December 2006	Return made up to 13/11/06; full list of members (6 pages)
6 December 2006	Return made up to 13/11/06; full list of members (6 pages)
15 December 2005	Return made up to 13/11/05; full list of members (6 pages)
15 December 2005	Return made up to 13/11/05; full list of members (6 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
28 July 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
28 July 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
3 December 2004	Return made up to 13/11/04; full list of members (7 pages)
3 December 2004	Return made up to 13/11/04; full list of members (7 pages)
29 November 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
29 November 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
19 November 2003	Return made up to 13/11/03; full list of members (7 pages)
19 November 2003	Return made up to 13/11/03; full list of members (7 pages)
5 November 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
5 November 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
9 December 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
22 May 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
26 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
16 August 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
22 January 2001	Return made up to 13/11/00; full list of members (6 pages)
22 January 2001	Return made up to 13/11/00; full list of members (6 pages)
12 October 2000	Full accounts made up to 30 November 1999 (11 pages)
12 October 2000	Full accounts made up to 30 November 1999 (11 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	Registered office changed on 29/09/00 from: 55 quarry street guildford surrey GU1 3UE (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 55 quarry street guildford surrey GU1 3UE (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
14 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
24 August 1999	Full accounts made up to 30 November 1998 (11 pages)
24 August 1999	Full accounts made up to 30 November 1998 (11 pages)
23 November 1998	Return made up to 13/11/98; full list of members (6 pages)
23 November 1998	Return made up to 13/11/98; full list of members (6 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	Secretary resigned (1 page)
4 December 1997	Secretary resigned (1 page)
4 December 1997	New secretary appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
26 November 1997	Company name changed 142 quarry street LIMITED\certificate issued on 27/11/97 (2 pages)
26 November 1997	Company name changed 142 quarry street LIMITED\certificate issued on 27/11/97 (2 pages)
13 November 1997	Incorporation (13 pages)
13 November 1997	Incorporation (13 pages)

Orangeleaf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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