Orange Distribution Ltd.

Company Name	Orange Distribution Ltd.
Company Status	Dissolved
Company Number	03566465
Category	Private Limited Company
Incorporation Date	19 May 1998(25 years, 11 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Gerard Burns
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Irish
Status	Closed
Appointed	19 October 2001(3 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (closed 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Scarsdale Studios 21a Stratford Road London W8 6RE

Director Name	Mr Rory Brendan Burns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	28 September 2005(7 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 08 April 2014)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	50a Balmoral Avenue Belfast BT9 6NX Northern Ireland

Director Name	Mr George Joseph Newton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	08 October 2005(7 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3260 Burnt Pine Cove Destin Florida 32550 United States

Secretary Name	Mr Charles McRobert
Status	Closed
Appointed	18 February 2010(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 08 April 2014)
Role	Company Director
Correspondence Address	Seatem House 28-32 Alfred Street Belfast BT2 8EN Northern Ireland

Director Name	Mr Richard Philip Brundle
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Elmwood Road London W4 3DY

Secretary Name	Peter John Motchman
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Wonersh Hollow The Street Wonersh Guildford Surrey GU5 0PG

Secretary Name	Simone Burns
Nationality	Irish
Status	Resigned
Appointed	19 October 2001(3 years, 5 months after company formation)
Appointment Duration	6 years (resigned 09 November 2007)
Role	Co Secretary
Correspondence Address	G12 5 King Edwards Road London E9 7SG

Secretary Name	Niall McGinnity
Nationality	Irish
Status	Resigned
Appointed	09 November 2007(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 February 2010)
Role	Accountant
Correspondence Address	20 Mount Eagles Avenue Belfast County Antrim BT17 0GT Northern Ireland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	MPLS Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2001)
Correspondence Address	66-67 Newman Street London W1T 3EQ

Location

Registered Address	39 Moreland Street London EC1V 8BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at 0.01	Seatem Group Ticketing System Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£848,780
Gross Profit	£546,769
Net Worth	£86,770
Cash	£38
Current Liabilities	£167,345

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
5 June 2013	Compulsory strike-off action has been suspended (1 page)
5 June 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	Company name changed ticket switch LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-03-21 (2 pages)
26 April 2011	Company name changed ticket switch LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-03-21 (2 pages)
11 April 2011	Change of name notice (2 pages)
11 April 2011	Change of name notice (2 pages)
11 January 2011	Full accounts made up to 31 December 2008 (16 pages)
11 January 2011	Full accounts made up to 31 December 2008 (16 pages)
8 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 10,000 (2 pages)
8 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 10,000 (2 pages)
8 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 10,000 (2 pages)
26 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Appointment of Mr Charles Mcrobert as a secretary (1 page)
26 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Appointment of Mr Charles Mcrobert as a secretary (1 page)
25 February 2010	Termination of appointment of Niall Mcginnity as a secretary (1 page)
25 February 2010	Termination of appointment of Niall Mcginnity as a secretary (1 page)
7 May 2009	Director's change of particulars / george newton / 07/05/2009 (1 page)
7 May 2009	Director's Change of Particulars / george newton / 07/05/2009 / HouseName/Number was: 3880, now: 3260 (1 page)
20 February 2009	Director's change of particulars / george newton / 01/01/2009 (2 pages)
20 February 2009	Director's Change of Particulars / george newton / 01/01/2009 / Nationality was: american, now: united states; Title was: , now: mr; HouseName/Number was: , now: 3880; Street was: 3880 sand dune ct, now: burnt pine cove; Region was: 32541 okaloosa florida, now: florida; Post Code was: , now: fl 32550 (2 pages)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 May 2008	Accounts made up to 31 December 2007 (1 page)
13 May 2008	Return made up to 18/02/08; full list of members (4 pages)
13 May 2008	Return made up to 18/02/08; full list of members (4 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	New secretary appointed (2 pages)
18 July 2007	Return made up to 18/02/07; full list of members (2 pages)
18 July 2007	Return made up to 18/02/07; full list of members (2 pages)
30 April 2007	Accounts made up to 31 December 2006 (1 page)
30 April 2007	Accounts made up to 31 December 2005 (1 page)
30 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 April 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 July 2006	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 July 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 July 2006	Accounts made up to 31 December 2004 (1 page)
3 July 2006	Accounts made up to 31 December 2003 (1 page)
26 April 2006	Return made up to 18/02/06; full list of members (7 pages)
26 April 2006	Return made up to 18/02/06; full list of members (7 pages)
1 November 2005	New director appointed (3 pages)
1 November 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
24 March 2005	Return made up to 18/02/05; full list of members (6 pages)
24 March 2005	Return made up to 18/02/05; full list of members (6 pages)
2 March 2004	Company name changed edwardes and edwardes systems li mited\certificate issued on 02/03/04 (2 pages)
2 March 2004	Company name changed edwardes and edwardes systems li mited\certificate issued on 02/03/04 (2 pages)
25 February 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2004	Return made up to 18/02/04; full list of members (6 pages)
27 May 2003	Return made up to 19/05/03; full list of members (6 pages)
27 May 2003	Return made up to 19/05/03; full list of members (6 pages)
24 February 2003	Accounts made up to 31 December 2001 (1 page)
24 February 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 February 2003	Accounts made up to 31 December 2002 (1 page)
22 May 2002	Return made up to 19/05/02; full list of members (6 pages)
22 May 2002	Return made up to 19/05/02; full list of members (6 pages)
26 November 2001	Company name changed global ticket systems LIMITED\certificate issued on 26/11/01 (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Company name changed global ticket systems LIMITED\certificate issued on 26/11/01 (2 pages)
26 November 2001	Secretary resigned (1 page)
15 November 2001	Registered office changed on 15/11/01 from: 54-62 regent street london W1R 5PJ (1 page)
15 November 2001	Registered office changed on 15/11/01 from: 54-62 regent street london W1R 5PJ (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New director appointed (2 pages)
7 July 2001	Return made up to 19/05/01; full list of members (6 pages)
7 July 2001	Return made up to 19/05/01; full list of members (6 pages)
2 May 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
2 May 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 May 2000	Return made up to 19/05/00; full list of members (6 pages)
22 May 2000	Return made up to 19/05/00; full list of members (6 pages)
14 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
14 March 2000	Accounts made up to 30 September 1999 (1 page)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1999	Return made up to 19/05/99; full list of members (6 pages)
28 May 1999	Return made up to 19/05/99; full list of members (6 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
11 May 1999	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
11 May 1999	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Secretary resigned (1 page)
19 May 1998	Incorporation (15 pages)

Orange Distribution Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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