Orb Trustee Limited

Company Name	Orb Trustee Limited
Company Status	Dissolved
Company Number	03702002
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 2 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)
Previous Name	Civilpaper Limited

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 Michael Overgage
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1999(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 15 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wythwood Haywards Heath West Sussex RH16 4RD

Secretary Name	Mr Michael Overgage
Nationality	British
Status	Closed
Appointed	10 November 1999(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 15 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wythwood Haywards Heath West Sussex RH16 4RD

Director Name	Mr Paul Martin Barnes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Road Amersham Buckinghamshire HP6 5LX

Director Name	Mr Ronald Henry Brender
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fairoaks Maclarens Wickham Bishops Witham Essex CM3 1NE

Secretary Name	Mr Paul Martin Barnes
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Road Amersham Buckinghamshire HP6 5LX

Director Name	Herdeep Singh Gill
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 November 1999)
Role	Company Director
Correspondence Address	49 Wise Road London E15 2TG

Director Name	Howard Edwin Wilkinson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(4 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 10 November 1999)
Role	Company Director
Correspondence Address	33 Belgrade Road London N16 8DH

Secretary Name	Howard Edwin Wilkinson
Nationality	British
Status	Resigned
Appointed	11 June 1999(4 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 10 November 1999)
Role	Company Director
Correspondence Address	33 Belgrade Road London N16 8DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Financial And Legal Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 22 March 1999)
Correspondence Address	5th Floor Clement House 14-18 Gresham Street London EC2V 7JE

Director Name	S & J Registrars Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 23 August 2004)
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 22 March 1999)
Correspondence Address	99 Gresham Street London EC2V 7NG

Location

Registered Address	2 Bath Place London EC2A 3JJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£32
Current Liabilities	£30

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2004	First Gazette notice for voluntary strike-off (1 page)
23 September 2004	Return made up to 27/01/04; full list of members (4 pages)
23 September 2004	Application for striking-off (1 page)
10 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2004	Director resigned (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 March 2003	Return made up to 27/01/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 February 2002	Return made up to 27/01/02; no change of members (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
21 February 2001	Return made up to 27/01/01; no change of members (5 pages)
23 May 2000	Return made up to 27/01/00; full list of members (7 pages)
21 April 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
21 April 2000	Registered office changed on 21/04/00 from: rakisons 5TH floor clements house 14/18 gresham street london EC2V 7JE (1 page)
21 April 2000	Director resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
20 July 1999	Secretary resigned;director resigned (1 page)
4 July 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	Secretary resigned (1 page)
20 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 April 1999	Company name changed civilpaper LIMITED\certificate issued on 15/04/99 (2 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
27 January 1999	Incorporation (13 pages)

Orb Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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