| Company Name | Orchard Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04148099 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2001(23 years, 3 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Esq Christopher Douglas Lee |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 November 2003) |
| Role | Security Consultant |
| Correspondence Address | Reedham Court 199 Aveling Close Purley Surrey CR8 4DY |
| Director Name | Suzanne Angela Reuben |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 November 2003) |
| Role | Security Consultant |
| Correspondence Address | 4 Coachmans Lodge 24-26 Friern Park London N12 9DN |
| Director Name | Stephen James Carey |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(9 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 25 November 2003) |
| Role | Security Consultant |
| Correspondence Address | 1 Meadow Avenue Shirley Croydon CR0 7RS |
| Secretary Name | Suzanne Angela Reuben |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2002(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 25 November 2003) |
| Role | Security Consultant |
| Correspondence Address | 4 Coachmans Lodge 24-26 Friern Park London N12 9DN |
| Secretary Name | Suzanne Angela Reuben |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 November 2001) |
| Role | Security Consultant |
| Correspondence Address | 4 Coachmans Lodge 24-26 Friern Park London N12 9DN |
| Secretary Name | Roy William Leavers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(9 months, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 03 January 2002) |
| Role | Security Consultant |
| Correspondence Address | 11 Follyfield Road Banstead Surrey SM7 2LA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Suite 2 Eurocrown House 23 Grafton Road Croydon Surrey CR0 3RP |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2003 | Registered office changed on 05/02/03 from: old bank house 342-344 london road mitcham CR4 3ND (1 page) |
| 28 March 2002 | Return made up to 25/01/02; full list of members (7 pages) |
| 2 February 2002 | New secretary appointed (2 pages) |
| 2 February 2002 | Secretary resigned (1 page) |
| 27 December 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 12 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | Ad 01/11/01--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 18 May 2001 | New director appointed (2 pages) |
| 2 March 2001 | New secretary appointed (2 pages) |
| 2 March 2001 | New director appointed (2 pages) |
| 2 March 2001 | Ad 23/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 February 2001 | Secretary resigned (1 page) |
| 28 February 2001 | Director resigned (1 page) |
| 28 February 2001 | Registered office changed on 28/02/01 from: suite 26868 72 new bond street london W1S 1RR (1 page) |
| 25 January 2001 | Incorporation (31 pages) |