Company NameOrangechase Limited
Company StatusDissolved
Company Number03521526
CategoryPrivate Limited Company
Incorporation Date4 March 1998(26 years, 1 month ago)
Dissolution Date5 March 2002 (22 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameRobert Andrew MacDonald Watson
NationalityBritish
StatusClosed
Appointed04 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address85 Elsenham Street
Southfields
London
SW18 5NX
Director NameRobert John Holgate
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1998(2 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 05 March 2002)
RoleBusiness Consultant
Correspondence Address124 Clonmore Street
Southfields
London
SW18 5HB
Director NameRobert Andrew MacDonald Watson
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1998(2 months, 1 week after company formation)
Appointment Duration3 years, 9 months (closed 05 March 2002)
RoleChartered Secretary
Correspondence Address85 Elsenham Street
Southfields
London
SW18 5NX
Director NameMr Simon Petherick
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address117 Sugden Road
London
SW11 5ED
Director NameIan Shirley
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Cleveland Road
Islington
London
N1 3ES

Location

Registered Address85 Elsenham Street
London
SW18 5NX
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
24 September 2001Application for striking-off (1 page)
11 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 May 2001Application for reregistration from PLC to private (1 page)
11 May 2001Certificate of re-registration from Public Limited Company to Private (1 page)
11 May 2001Re-registration of Memorandum and Articles (14 pages)
22 March 2001Return made up to 04/03/01; full list of members (6 pages)
5 July 2000Full accounts made up to 31 March 2000 (6 pages)
4 April 2000Return made up to 04/03/00; full list of members (6 pages)
13 October 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
10 April 1999Return made up to 04/03/99; full list of members (6 pages)
15 June 1998New director appointed (2 pages)
5 June 1998Director resigned (1 page)
2 June 1998Director resigned (1 page)
2 June 1998New director appointed (2 pages)
4 March 1998Incorporation (77 pages)