Company NameOrvel Electronics Limited
Company StatusDissolved
Company Number03924995
CategoryPrivate Limited Company
Incorporation Date14 February 2000(24 years, 2 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)
Previous NameSecure Vision Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Dennis Alan Clark
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2000(8 months after company formation)
Appointment Duration2 years, 1 month (closed 19 November 2002)
RoleSales Management
Correspondence Address2 Mansfields
Writtle
Chelmsford
Essex
CM1 3NH
Secretary NameMr Haluk Ugar Taner
NationalityBritish
StatusClosed
Appointed15 October 2000(8 months after company formation)
Appointment Duration2 years, 1 month (closed 19 November 2002)
RoleCompany Director
Correspondence Address45 Elgin Road
Bournemouth
Hampshire
BH3 7DJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 February 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 February 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressRedford House
Redford Way
Uxbridge
Middlesex
UB8 1SZ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2002First Gazette notice for compulsory strike-off (1 page)
26 June 2001New secretary appointed (2 pages)
26 June 2001New director appointed (2 pages)
26 June 2001Return made up to 14/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(6 pages)
25 October 2000Memorandum and Articles of Association (10 pages)
24 October 2000Company name changed secure vision LTD\certificate issued on 25/10/00 (2 pages)