Ninth Floor, Hyde House
The Hyde London
NW9 6LQ
Secretary Name | Penelope Anne Cathrine |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Date of Birth | May 1972 (Born 51 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 |
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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 |
Website | orangeleaf.com |
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Registered Address | Norman & Co Ninth Floor, Hyde House The Hyde London NW9 6LQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Colindale |
Built Up Area | Greater London |
2 at £1 | Penny Catherine 50.00% Ordinary |
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2 at £1 | Roger Miles Coleman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5 |
Cash | £5 |
Latest Accounts | 30 November 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
|
15 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
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
|
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
|
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
|
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
|
21 November 2007 | Return made up to 13/11/07; no change of members
|
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
|
9 December 2002 | Return made up to 13/11/02; full list of members
|
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
|
26 November 2001 | Return made up to 13/11/01; full list of members
|
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
|
14 December 1999 | Return made up to 13/11/99; full list of members
|
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) |