Company NameORCA Energy Limited
Company StatusDissolved
Company Number03686766
CategoryPrivate Limited Company
Incorporation Date16 December 1998(25 years, 3 months ago)
Dissolution Date17 July 2007 (16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJohn Bishop Cheatham
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed06 February 2002(3 years, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 17 July 2007)
RoleCompany Director
Correspondence Address72 Carlton Hill
London
NW8 0ET
Director NameMr Robert John Stevenson
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2004(6 years after company formation)
Appointment Duration2 years, 7 months (closed 17 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Canaway Walk
Rugeley
Staffordshire
WS15 2XU
Secretary NameMr Iain Michael Panton
NationalityScottish
StatusClosed
Appointed05 January 2005(6 years after company formation)
Appointment Duration2 years, 6 months (closed 17 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld School House
Cubley
Ashbourne
Derbyshire
DE6 2EY
Director NameMr William R Kelly
Date of BirthDecember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Boscobel Place
London
SW1W 9PE
Director NameKevin Benjamin Smith
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address25 Oxshott Way
Cobham
Surrey
KT11 2RU
Secretary NameChristopher Doherty
NationalityBritish
StatusResigned
Appointed16 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressLillesden Frith
The Moor
Hawkhurst
Kent
TN18 4QS
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed16 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameMr David Aiston Bee
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2001(2 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 January 2003)
RoleVice President
Country of ResidenceEngland
Correspondence Address6 Moor Court
Whitburn
Sunderland
SR6 7JU
Secretary NameMartin Anthony Brook
NationalityBritish
StatusResigned
Appointed07 February 2002(3 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2004)
RoleCompany Director
Correspondence Address14 Harewood Road
Allestree
Derby
DE22 2JN
Director NameMark Michael Mencel
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2003(4 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 23 December 2004)
RoleVice President
Correspondence AddressMarrowells Lodge
35 Oatlands Chase
Weybridge
Surrey
KT13 9RP
Secretary NameMark Alflatt
NationalityBritish
StatusResigned
Appointed01 April 2004(5 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 05 January 2005)
RoleCompany Director
Correspondence Address3 Seymour Drive
Bromley
Kent
BR2 8RE
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed16 December 1998(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressAllington House
150 Victoria Street
London
SW1E 5LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,054,229
Current Liabilities£1,054,287

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
20 February 2007Application for striking-off (1 page)
5 January 2007Return made up to 16/12/06; full list of members (2 pages)
6 June 2006Full accounts made up to 31 December 2005 (12 pages)
24 May 2006Secretary's particulars changed (1 page)
20 December 2005Return made up to 16/12/05; full list of members (2 pages)
23 May 2005Full accounts made up to 31 December 2004 (10 pages)
13 January 2005Return made up to 16/12/04; full list of members (7 pages)
10 January 2005Secretary resigned (1 page)
10 January 2005New secretary appointed (2 pages)
4 January 2005Director resigned (1 page)
24 December 2004New director appointed (2 pages)
15 September 2004Secretary's particulars changed (1 page)
2 June 2004Full accounts made up to 31 December 2003 (9 pages)
4 May 2004New secretary appointed (2 pages)
4 May 2004Secretary resigned (1 page)
19 January 2004Return made up to 16/12/03; no change of members (7 pages)
6 June 2003Full accounts made up to 31 December 2002 (9 pages)
3 March 2003New director appointed (3 pages)
12 February 2003Director resigned (1 page)
6 February 2003Full accounts made up to 31 December 2001 (9 pages)
31 December 2002Return made up to 16/12/02; no change of members (9 pages)
16 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
27 February 2002Secretary resigned (1 page)
27 February 2002New secretary appointed (2 pages)
20 February 2002Director resigned (1 page)
20 February 2002New director appointed (3 pages)
24 December 2001Return made up to 16/12/01; full list of members (6 pages)
7 July 2001Director resigned (1 page)
7 July 2001New director appointed (2 pages)
12 June 2001Full accounts made up to 31 December 2000 (9 pages)
19 January 2001Director's particulars changed (1 page)
9 January 2001Return made up to 16/12/00; full list of members (6 pages)
13 July 2000Full accounts made up to 31 December 1999 (9 pages)
23 December 1999Return made up to 16/12/99; full list of members (6 pages)
8 August 1999Registered office changed on 08/08/99 from: 71 victoria street 5TH floor london SW1H 0HW (1 page)
12 May 1999Ad 04/01/99--------- us$ si 99@1=99 us$ ic 1/100 (2 pages)
12 May 1999Particulars of contract relating to shares (4 pages)
8 January 1999New secretary appointed (2 pages)
8 January 1999Registered office changed on 08/01/99 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
17 December 1998Secretary resigned (1 page)
17 December 1998Director resigned (1 page)
16 December 1998Incorporation (17 pages)