| Company Name | Orange Technical & Design Limited |
|---|---|
| Director | Pier-Kiftjurn Van Brueklen |
| Company Status | Dissolved |
| Company Number | 03625733 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1998(25 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Pier-Kiftjurn Van Brueklen |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Nederlands |
| Status | Current |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Electrical Design Test Commiss |
| Correspondence Address | 56 Holmdene Avenue Herne Hill London SE24 9LE |
| Secretary Name | Simone Elizabeth Kesseler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | 21 Hollingbourne Road London SE24 9NB |
| Secretary Name | Paul Edward Read |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Holwell Manor Cottages Essendon Hatfield Hertfordshire AL9 6AE |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 294a High Street Sutton Surrey SM1 1PQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 19 December 2003 | Dissolved (1 page) |
|---|---|
| 19 September 2003 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 1 September 2003 | Liquidators statement of receipts and payments (6 pages) |
| 10 March 2003 | Liquidators statement of receipts and payments (6 pages) |
| 29 August 2002 | Liquidators statement of receipts and payments (6 pages) |
| 7 March 2002 | Liquidators statement of receipts and payments (6 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (6 pages) |
| 11 September 2000 | Statement of affairs (6 pages) |
| 30 August 2000 | Resolutions
|
| 30 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 56 holmdene avenue london SE24 9LE (2 pages) |
| 15 June 2000 | Secretary resigned (2 pages) |
| 1 February 2000 | Return made up to 03/09/99; full list of members (6 pages) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 223 hatfield road st albans hertfordshire AL1 4TB (1 page) |
| 27 November 1998 | Secretary resigned (1 page) |
| 27 November 1998 | Director resigned (1 page) |
| 27 November 1998 | New secretary appointed (2 pages) |
| 27 November 1998 | New director appointed (2 pages) |
| 27 November 1998 | Registered office changed on 27/11/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 3 September 1998 | Incorporation (16 pages) |