Orbis Ii Limited

Company Name	Orbis Ii Limited
Company Status	Dissolved
Company Number	03928187
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	De Facto 830 Limited and Orbis Holdings Ii Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Stephen John Crabb
Status	Closed
Appointed	16 January 2009(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 April 2012)
Role	Group Financial Controller
Correspondence Address	4 Abbotswood Speen Buckinghamshire HP27 0SR

Director Name	Oliver Mark Cunningham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2009(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Bridge Farm Close Grove Wantage Oxon OX12 7QF

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	16 January 2009(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 April 2012)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 week, 6 days after company formation)
Appointment Duration	3 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2002)
Role	Company Director
Correspondence Address	3 The Courtyard Victoria Road Marlow Buckinghamshire SL7 1DW

Secretary Name	Mr Martin Keith Randall
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 week, 6 days after company formation)
Appointment Duration	3 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Jaqueline Susan Veness
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Murrin Road Maidenhead Berkshire SL6 5EQ

Secretary Name	Ms Patricia Frances Emery
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rye Close Bracknell Berkshire RG12 2QY

Director Name	Jonathan Raymond Horton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Aldensley Road London W6 0DH

Director Name	Mr Alan Norman Jones
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	May Cottage Grubwood Lane Cookham Dean Berkshire SL6 9UD

Director Name	Mr Michael Harry Holmes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Hophurst Hill Crawley Down Crawley West Sussex RH10 4LW

Director Name	Mr John Kenneth Jukes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2004(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Westwater Way Didcot Oxfordshire OX11 7SR

Secretary Name	Mr John Kenneth Jukes
Nationality	British
Status	Resigned
Appointed	11 December 2007(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Westwater Way Didcot Oxfordshire OX11 7SR

Director Name	Stephen John Crabb
Date of Birth	September 1956 (Born 67 years ago)
Status	Resigned
Appointed	16 January 2009(8 years, 11 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 February 2009)
Role	Group Financial Controller
Correspondence Address	44 Ernest Gardens Chiswick London W4 3QU

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Beaufort House Cricket Field Road Uxbridge UB8 1QG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Orbis PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2011	Application to strike the company off the register (3 pages)
14 December 2011	Application to strike the company off the register (3 pages)
23 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-02-23 GBP 2 (5 pages)
23 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-02-23 GBP 2 (5 pages)
17 February 2011	Register(s) moved to registered inspection location (1 page)
17 February 2011	Register(s) moved to registered inspection location (1 page)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Register(s) moved to registered inspection location (1 page)
14 December 2010	Register(s) moved to registered inspection location (1 page)
14 December 2010	Register(s) moved to registered inspection location (1 page)
14 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register inspection address has been changed (1 page)
13 December 2010	Register inspection address has been changed (1 page)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 December 2009	Secretary's details changed for Stephen John Crabb on 30 November 2009 (1 page)
2 December 2009	Secretary's details changed for Stephen John Crabb on 30 November 2009 (1 page)
3 March 2009	Return made up to 17/02/09; full list of members (3 pages)
3 March 2009	Return made up to 17/02/09; full list of members (3 pages)
3 February 2009	Director appointed oliver mark cunningham (2 pages)
3 February 2009	Director appointed oliver mark cunningham (2 pages)
2 February 2009	Appointment Terminated Director stephen crabb (1 page)
2 February 2009	Appointment terminated director stephen crabb (1 page)
31 January 2009	Secretary appointed pinsent masons secretarial LIMITED logged form (2 pages)
31 January 2009	Secretary Appointed Pinsent Masons Secretarial LIMITED Logged Form (2 pages)
30 January 2009	Secretary appointed pinsent masons secretarial LIMITED (1 page)
30 January 2009	Secretary appointed pinsent masons secretarial LIMITED (1 page)
30 January 2009	Appointment Terminated Director and Secretary john jukes (1 page)
30 January 2009	Appointment terminated director and secretary john jukes (1 page)
30 January 2009	Director and secretary appointed stephen john crabb (2 pages)
30 January 2009	Director and secretary appointed stephen john crabb (2 pages)
23 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
23 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 Alignment with Parent or Subsidiary (1 page)
2 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
2 July 2008	Accounts made up to 30 September 2007 (1 page)
13 March 2008	Return made up to 17/02/08; full list of members (3 pages)
13 March 2008	Return made up to 17/02/08; full list of members (3 pages)
12 March 2008	Appointment terminated director michael holmes (1 page)
12 March 2008	Appointment Terminated Director michael holmes (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
21 September 2007	Registered office changed on 21/09/07 from: beaufort house cricket field road uxbridge UB8 1QG (1 page)
21 September 2007	Registered office changed on 21/09/07 from: beaufort house cricket field road uxbridge UB8 1QG (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 106 oxford road uxbridge UB8 1NA (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 106 oxford road uxbridge UB8 1NA (1 page)
2 August 2007	Accounts made up to 30 September 2006 (1 page)
2 August 2007	Accounts made up to 30 September 2006 (1 page)
16 March 2007	Return made up to 17/02/07; full list of members (2 pages)
16 March 2007	Return made up to 17/02/07; full list of members (2 pages)
18 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
18 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
23 February 2006	Return made up to 17/02/06; full list of members (2 pages)
23 February 2006	Return made up to 17/02/06; full list of members (2 pages)
8 September 2005	Accounts made up to 31 March 2005 (1 page)
8 September 2005	Accounts made up to 31 March 2005 (1 page)
24 March 2005	Return made up to 17/02/05; full list of members (2 pages)
24 March 2005	Return made up to 17/02/05; full list of members (2 pages)
25 January 2005	Accounts made up to 31 March 2004 (1 page)
25 January 2005	Accounts made up to 31 March 2004 (1 page)
14 January 2005	Secretary's particulars changed (1 page)
14 January 2005	Secretary's particulars changed (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (1 page)
1 March 2004	Return made up to 17/02/04; full list of members (7 pages)
1 March 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
18 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2003	Accounts made up to 31 March 2003 (1 page)
7 November 2003	Accounts made up to 31 March 2003 (1 page)
27 February 2003	Return made up to 17/02/03; full list of members (7 pages)
27 February 2003	Return made up to 17/02/03; full list of members (7 pages)
3 February 2003	Accounts made up to 31 March 2002 (1 page)
3 February 2003	Accounts made up to 31 March 2002 (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
28 June 2002	New director appointed (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
26 February 2002	Return made up to 17/02/02; full list of members (6 pages)
26 February 2002	Return made up to 17/02/02; full list of members (6 pages)
9 January 2002	Accounts made up to 31 March 2001 (1 page)
9 January 2002	Accounts made up to 31 March 2001 (1 page)
28 March 2001	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
28 March 2001	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
15 March 2001	Return made up to 17/02/01; full list of members (6 pages)
15 March 2001	Return made up to 17/02/01; full list of members (6 pages)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Secretary resigned (1 page)
21 June 2000	Company name changed orbis holdings ii LIMITED\certificate issued on 22/06/00 (2 pages)
21 June 2000	Company name changed orbis holdings ii LIMITED\certificate issued on 22/06/00 (2 pages)
26 April 2000	Particulars of mortgage/charge (11 pages)
26 April 2000	Particulars of mortgage/charge (11 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: 10 snow hill london EC1A 2AL (1 page)
31 March 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
31 March 2000	Registered office changed on 31/03/00 from: 10 snow hill london EC1A 2AL (1 page)
31 March 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
31 March 2000	New director appointed (2 pages)
2 March 2000	Company name changed de facto 830 LIMITED\certificate issued on 02/03/00 (2 pages)
2 March 2000	Company name changed de facto 830 LIMITED\certificate issued on 02/03/00 (2 pages)
17 February 2000	Incorporation (16 pages)
17 February 2000	Incorporation (16 pages)

Orbis Ii Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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