ORCA Book Services Limited

Company Name	ORCA Book Services Limited
Director	Edward Curtis Matthews Iii
Company Status	Active
Company Number	03840677
Category	Private Limited Company
Incorporation Date	8 September 1999(24 years, 7 months ago)
Previous Name	ORCA Distribution Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Edward Curtis Matthews Iii
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	18 October 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Secretary Name	VP Secretarial Limited (Corporation)
Status	Current
Appointed	18 October 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Francis John Roney
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kelsham 150 Southend Road Wickford Essex SS11 8EB

Director Name	Mr Philip James Sturrock
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	62 Benbow House 24 New Globe Walk London SE1 9DS

Secretary Name	Mr Francis John Roney
Nationality	British
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Kelsham 150 Southend Road Wickford Essex SS11 8EB

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1999(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nevergood Farmhouse Brick Kiln Lane Horsmonden Kent TN12 8ES

Director Name	Werner Mark Linz
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1999(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2002)
Role	Publisher
Correspondence Address	230 Stuyvesant Avenue Rye New York 10580

Director Name	Mr Marcus John Shadbolt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1999(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2002)
Role	Chartered Accountant
Correspondence Address	Flat 6 154 Gloucester Terrace Paddington London W2 6HR

Secretary Name	Paul Dennis Elphick
Nationality	British
Status	Resigned
Appointed	07 August 2006(6 years, 11 months after company formation)
Appointment Duration	11 months (resigned 04 July 2007)
Role	Company Director
Correspondence Address	22 Cottenham Park Road London SW20 0RZ

Director Name	Mr Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(7 years, 2 months after company formation)
Appointment Duration	7 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lakeside Drive Esher Surrey KT10 9EZ

Director Name	Mr Oliver Edward Gadsby
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14h Star Street London W2 1QD

Director Name	Robert S Marsh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2008)
Role	Accountant
Country of Residence	United States
Correspondence Address	366 North 27th Street Camp Hill Pa 17011 United States

Secretary Name	Robert S Marsh
Nationality	American
Status	Resigned
Appointed	04 July 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2008)
Role	Accountant
Country of Residence	United States
Correspondence Address	366 North 27th Street Camp Hill Pa 17011 United States

Director Name	Mr Ross Clayton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(9 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB

Director Name	Mr Peter John Holloran
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(9 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB

Director Name	Mr William Graham Cooper
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	160 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB

Secretary Name	Mr William Graham Cooper
Nationality	British
Status	Resigned
Appointed	09 October 2008(9 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 24 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	160 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB

Director Name	Mr Vartan Azad Ajamian
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2019(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2021)
Role	Publisher
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Mark Richard Chaloner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Martyn Richard Chapman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB

Contact

Website	orcabookservices.co.uk

Location

Registered Address	4 Coleman Street 6th Floor London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

420k at £1	Marston Book Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,061,811
Net Worth	£615,555
Cash	£893
Current Liabilities	£236,655

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	1 April 2024 (3 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

9 December 2022	Delivered on: 20 December 2022 Persons entitled: White Oak No. 6 Limited Classification: A registered charge Outstanding
9 October 2008	Delivered on: 23 October 2008 Persons entitled: Mourant Property Trustees Limited and Mourant & Co Trustees Limited (As Trustees of the Poole Unit Trust) Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the deposit see image for full details. Outstanding
9 October 1999	Delivered on: 20 October 1999 Satisfied on: 22 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixture). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 30 December 2021 (20 pages)
20 December 2022	Registration of charge 038406770003, created on 9 December 2022 (27 pages)
22 October 2022	Satisfaction of charge 2 in full (1 page)
8 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
31 January 2022	Full accounts made up to 30 December 2020 (20 pages)
25 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 November 2021	Memorandum and Articles of Association (9 pages)
8 November 2021	Termination of appointment of Mark Richard Chaloner as a director on 18 October 2021 (1 page)
8 November 2021	Termination of appointment of Vartan Azad Ajamian as a director on 18 October 2021 (1 page)
28 October 2021	Appointment of Vp Secretarial Limited as a secretary on 18 October 2021 (2 pages)
28 October 2021	Registered office address changed from 160 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB to 4 Coleman Street 6th Floor London EC2R 5AR on 28 October 2021 (1 page)
21 October 2021	Appointment of Mr Edward Curtis Matthews Iii as a director on 18 October 2021 (2 pages)
30 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
26 April 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
6 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
16 August 2020	Termination of appointment of Martyn Richard Chapman as a director on 30 June 2020 (1 page)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
16 April 2019	Appointment of Mr Martyn Richard Chapman as a director on 16 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
3 April 2019	Appointment of Mr Vartan Azad Ajamian as a director on 29 March 2019 (2 pages)
3 April 2019	Termination of appointment of Ross Clayton as a director on 29 March 2019 (1 page)
3 April 2019	Termination of appointment of Peter John Holloran as a director on 29 March 2019 (1 page)
3 April 2019	Appointment of Mr Mark Richard Chaloner as a director on 29 March 2019 (2 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 420,002 (3 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 420,002 (3 pages)
29 September 2015	Full accounts made up to 31 December 2014 (17 pages)
29 September 2015	Full accounts made up to 31 December 2014 (17 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 420,002 (3 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 420,002 (3 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 420,002 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
24 July 2014	Termination of appointment of William Graham Cooper as a secretary on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of William Graham Cooper as a secretary on 24 July 2014 (1 page)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 420,002 (4 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 420,002 (4 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 420,002 (4 pages)
14 January 2014	Termination of appointment of William Graham Cooper as a director on 31 December 2013 (1 page)
14 January 2014	Termination of appointment of William Graham Cooper as a director on 31 December 2013 (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Registered office address changed from 160 Milton Park Abingdon OX14 4SD on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from 160 Milton Park Abingdon OX14 4SD on 26 April 2013 (1 page)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
30 August 2012	Full accounts made up to 31 December 2011 (15 pages)
30 August 2012	Full accounts made up to 31 December 2011 (15 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
21 March 2011	Director's details changed for Mr Peter John Holloran on 14 March 2011 (2 pages)
21 March 2011	Director's details changed for Mr Peter John Holloran on 14 March 2011 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Peter John Holloran on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Peter John Holloran on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Peter John Holloran on 1 January 2010 (2 pages)
23 October 2009	Director's details changed for William Graham Cooper on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Ross Clayton on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Peter John Holloran on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for William Graham Cooper on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Ross Clayton on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for William Graham Cooper on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Peter John Holloran on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for William Graham Cooper on 23 October 2009 (1 page)
23 September 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
23 September 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
13 May 2009	Capitals not rolled up (2 pages)
13 May 2009	Capitals not rolled up (2 pages)
12 May 2009	Nc inc already adjusted 09/10/08 (2 pages)
12 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2009	Nc inc already adjusted 09/10/08 (2 pages)
4 May 2009	Full accounts made up to 30 June 2008 (13 pages)
4 May 2009	Full accounts made up to 30 June 2008 (13 pages)
27 April 2009	Return made up to 01/04/09; full list of members (4 pages)
27 April 2009	Return made up to 01/04/09; full list of members (4 pages)
24 April 2009	Registered office changed on 24/04/2009 from 160 milton park abingdon oxfordshire OX14 4SD (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 160 milton park abingdon oxfordshire OX14 4SD (1 page)
24 April 2009	Location of register of members (1 page)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Location of register of members (1 page)
24 April 2009	Location of debenture register (1 page)
31 January 2009	Registered office changed on 31/01/2009 from the tower building 11 york road london SE1 7NX (1 page)
31 January 2009	Registered office changed on 31/01/2009 from the tower building 11 york road london SE1 7NX (1 page)
10 November 2008	Director appointed ross clayton (2 pages)
10 November 2008	Appointment terminated director oliver gadsby (1 page)
10 November 2008	Appointment terminated director oliver gadsby (1 page)
10 November 2008	Appointment terminated director and secretary robert marsh (1 page)
10 November 2008	Appointment terminated director and secretary robert marsh (1 page)
10 November 2008	Director appointed peter john holloran (2 pages)
10 November 2008	Director appointed ross clayton (2 pages)
10 November 2008	Director and secretary appointed william graham cooper (2 pages)
10 November 2008	Director and secretary appointed william graham cooper (2 pages)
10 November 2008	Director appointed peter john holloran (2 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 June 2008	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
11 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (5 pages)
25 April 2008	Return made up to 01/04/08; full list of members (3 pages)
25 April 2008	Return made up to 01/04/08; full list of members (3 pages)
29 February 2008	Full accounts made up to 30 June 2007 (12 pages)
29 February 2008	Full accounts made up to 30 June 2007 (12 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2007	New secretary appointed;new director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New secretary appointed;new director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (3 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	New director appointed (3 pages)
25 July 2007	Secretary resigned (1 page)
14 June 2007	Return made up to 01/04/07; full list of members (2 pages)
14 June 2007	Return made up to 01/04/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (4 pages)
14 December 2006	New director appointed (4 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
1 August 2006	Full accounts made up to 30 June 2005 (10 pages)
1 August 2006	Full accounts made up to 30 June 2005 (10 pages)
12 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
12 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
5 April 2006	Location of debenture register (1 page)
5 April 2006	Return made up to 01/04/06; full list of members (2 pages)
5 April 2006	Location of debenture register (1 page)
5 April 2006	Return made up to 01/04/06; full list of members (2 pages)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
26 April 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 April 2005	Full accounts made up to 30 June 2004 (11 pages)
15 April 2005	Full accounts made up to 30 June 2004 (11 pages)
7 April 2004	Return made up to 01/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2004	Return made up to 01/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2004	Full accounts made up to 30 June 2003 (10 pages)
3 February 2004	Full accounts made up to 30 June 2003 (10 pages)
8 July 2003	Full accounts made up to 30 June 2002 (11 pages)
8 July 2003	Full accounts made up to 30 June 2002 (11 pages)
16 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
16 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 April 2003	Return made up to 01/04/03; full list of members (5 pages)
8 April 2003	Return made up to 01/04/03; full list of members (5 pages)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
15 June 2002	Full accounts made up to 30 June 2001 (10 pages)
15 June 2002	Full accounts made up to 30 June 2001 (10 pages)
5 June 2002	Return made up to 08/09/01; full list of members (7 pages)
5 June 2002	Return made up to 08/09/01; full list of members (7 pages)
22 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
22 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
24 August 2001	Registered office changed on 24/08/01 from: tower building 11 york road london SE1 7NX (1 page)
24 August 2001	Registered office changed on 24/08/01 from: tower building 11 york road london SE1 7NX (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
13 October 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2000	Registered office changed on 14/09/00 from: 3 queen victoria street london EC4N 8NA (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 3 queen victoria street london EC4N 8NA (1 page)
14 February 2000	Company name changed orca distribution LIMITED\certificate issued on 15/02/00 (2 pages)
14 February 2000	Company name changed orca distribution LIMITED\certificate issued on 15/02/00 (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
20 October 1999	Particulars of mortgage/charge (5 pages)
20 October 1999	Particulars of mortgage/charge (5 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
27 September 1999	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
27 September 1999	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
8 September 1999	Incorporation (16 pages)
8 September 1999	Incorporation (16 pages)

ORCA Book Services Limited

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Financials

Accounts

Returns

Charges

Filing History

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