Orthus Limited

Company Name	Orthus Limited
Company Status	Dissolved
Company Number	04154408
Category	Private Limited Company
Incorporation Date	6 February 2001(23 years, 2 months ago)
Dissolution Date	23 April 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Linda Drew
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	IT
Correspondence Address	10 Percivale Road Chandlers Ford Eastleigh Hampshire SO53 4TS

Director Name	Simon Paul Plant
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	IT
Correspondence Address	10 Percivale Road Chandlers Ford Eastleigh Hampshire SO53 4TS

Secretary Name	Linda Drew
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	IT
Correspondence Address	10 Percivale Road Chandlers Ford Eastleigh Hampshire SO53 4TS

Director Name	Richard James Hollis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2001(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Larroque Maignaut- Tauzia 32310 France

Secretary Name	Richard James Hollis
Nationality	American
Status	Resigned
Appointed	11 May 2001(3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 February 2002)
Role	Company Director
Correspondence Address	Hargreaves Flat 6 93 Lexham Gardens London W8 6GN

Director Name	Jay Hartley Stanich
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 May 2001(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	16 Trevelyan Place St Stephens Hill St Albans Hertfordshire AL1 2DT

Director Name	Gregory Mark Nice
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2003)
Role	Company Director
Correspondence Address	2 Cardwells Keep Guildford Surrey GU2 9PD

Secretary Name	June Wightman
Nationality	British
Status	Resigned
Appointed	26 February 2002(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 2002)
Role	Internet Admin
Correspondence Address	23 Buxton Road London Greater London E4 7DP

Secretary Name	Richard James Hollis
Nationality	American
Status	Resigned
Appointed	07 May 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	29 Fairholme Road Flat 11 London W14 9JX

Director Name	Robert David Jenkin
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(2 years, 5 months after company formation)
Appointment Duration	4 months (resigned 20 November 2003)
Role	Investment
Correspondence Address	Suite 458 2 Lansdowne Row Berkeley Square London W1J 6HL

Director Name	Andrew Peter Hogan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(2 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2003)
Role	Director Business Develop
Correspondence Address	8 Charlock Close Addington Maidstone Kent ME16 0UA

Secretary Name	Mr Charles Harold Vasey
Nationality	British
Status	Resigned
Appointed	15 September 2004(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Richmond Park Road East Sheen London SW14 8JY

Director Name	Mr Sean Kenneth Bennett
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2010)
Role	Commercial Director
Country of Residence	England
Correspondence Address	48 Tabor Road London W6 0BW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Lyric Square London W6 0NB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 April 2014	Final Gazette dissolved following liquidation (1 page)
23 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2014	Final Gazette dissolved following liquidation (1 page)
23 January 2014	Completion of winding up (1 page)
23 January 2014	Completion of winding up (1 page)
10 July 2012	Order of court to wind up (2 pages)
10 July 2012	Order of court to wind up (2 pages)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
8 February 2012	Notice of completion of voluntary arrangement (12 pages)
8 February 2012	Notice of completion of voluntary arrangement (12 pages)
29 November 2011	Termination of appointment of Richard Hollis as a director (1 page)
29 November 2011	Termination of appointment of Richard James Hollis as a director on 28 November 2011 (1 page)
20 October 2011	Termination of appointment of Sean Bennett as a director (2 pages)
20 October 2011	Termination of appointment of Sean Kenneth Bennett as a director on 1 December 2010 (2 pages)
3 October 2011	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
3 October 2011	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
4 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 1,163 (6 pages)
4 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 1,163 (6 pages)
4 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 1,163 (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Director's details changed for Sean Bennett on 6 February 2010 (2 pages)
4 March 2010	Director's details changed for Richard James Hollis on 6 February 2010 (2 pages)
4 March 2010	Director's details changed for Richard James Hollis on 6 February 2010 (2 pages)
4 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Richard James Hollis on 6 February 2010 (2 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Director's details changed for Sean Bennett on 6 February 2010 (2 pages)
4 March 2010	Director's details changed for Sean Bennett on 6 February 2010 (2 pages)
21 December 2009	Amended accounts made up to 31 December 2008 (4 pages)
21 December 2009	Amended total exemption small company accounts made up to 31 December 2008 (4 pages)
27 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
12 May 2009	Director's Change of Particulars / richard hollis / 15/09/2008 / Street was: 29 fairholme road, now: larroque; Area was: flat 11, now: ; Post Town was: london, now: maignaut- tauzia; Region was: , now: 32310; Post Code was: W14 9JX, now: ; Country was: , now: france (1 page)
12 May 2009	Return made up to 06/02/09; no change of members (10 pages)
12 May 2009	Appointment Terminated Secretary charles vasey (1 page)
12 May 2009	Return made up to 06/02/09; no change of members (10 pages)
12 May 2009	Director's change of particulars / richard hollis / 15/09/2008 (1 page)
12 May 2009	Appointment terminated secretary charles vasey (1 page)
12 May 2009	Nc inc already adjusted 15/01/08 (1 page)
12 May 2009	Nc inc already adjusted 15/01/08 (1 page)
3 April 2009	Director appointed sean bennett (1 page)
3 April 2009	Director appointed sean bennett (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 31 southampton row london WC1B 5HJ (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 31 southampton row london WC1B 5HJ (1 page)
28 July 2008	Return made up to 06/02/08; full list of members (6 pages)
28 July 2008	Return made up to 06/02/08; full list of members (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 August 2007	Accounting reference date extended from 05/08/07 to 31/12/07 (1 page)
8 August 2007	Accounting reference date extended from 05/08/07 to 31/12/07 (1 page)
22 June 2007	Total exemption full accounts made up to 5 August 2006 (12 pages)
22 June 2007	Total exemption full accounts made up to 5 August 2006 (12 pages)
22 June 2007	Total exemption full accounts made up to 5 August 2006 (12 pages)
27 April 2007	Return made up to 06/02/07; full list of members 363(287) ‐ Registered office changed on 27/04/07 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2007	Particulars of mortgage/charge (5 pages)
7 March 2007	Particulars of mortgage/charge (5 pages)
22 January 2007	Registered office changed on 22/01/07 from: 75 richmond park road london SW14 8JY (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 75 richmond park road london SW14 8JY (1 page)
19 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Particulars of mortgage/charge (5 pages)
19 October 2006	Particulars of mortgage/charge (5 pages)
5 September 2006	Total exemption small company accounts made up to 5 August 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 5 August 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 5 August 2005 (5 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Return made up to 06/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
7 July 2005	Total exemption small company accounts made up to 5 August 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 5 August 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 5 August 2004 (6 pages)
31 March 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
12 October 2004	Secretary's particulars changed (1 page)
12 October 2004	Secretary's particulars changed (1 page)
27 July 2004	Return made up to 06/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 July 2004	Return made up to 06/02/04; full list of members (8 pages)
27 November 2003	Registered office changed on 27/11/03 from: 11-15 betterton street covent garden london WC2H 9BP (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 11-15 betterton street covent garden london WC2H 9BP (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
1 October 2003	Total exemption full accounts made up to 5 August 2003 (10 pages)
1 October 2003	Total exemption full accounts made up to 5 August 2003 (10 pages)
1 October 2003	Total exemption full accounts made up to 5 August 2003 (10 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	Ad 17/07/03--------- Â£ si 163@1=163 Â£ ic 746/909 (2 pages)
24 July 2003	Ad 17/07/03--------- Â£ si 163@1=163 Â£ ic 746/909 (2 pages)
24 July 2003	New director appointed (2 pages)
10 June 2003	Total exemption small company accounts made up to 5 August 2002 (6 pages)
10 June 2003	Total exemption small company accounts made up to 5 August 2002 (6 pages)
10 June 2003	Total exemption small company accounts made up to 5 August 2002 (6 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New secretary appointed (2 pages)
26 November 2002	Delivery ext'd 3 mth 05/08/02 (1 page)
26 November 2002	Delivery ext'd 3 mth 05/08/02 (1 page)
26 November 2002	Accounting reference date extended from 28/02/02 to 05/08/02 (1 page)
26 November 2002	Accounting reference date extended from 28/02/02 to 05/08/02 (1 page)
18 November 2002	Secretary resigned (2 pages)
18 November 2002	Secretary resigned (2 pages)
15 May 2002	Return made up to 06/02/02; full list of members (7 pages)
15 May 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
28 December 2001	Director's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
9 July 2001	Registered office changed on 09/07/01 from: c/o boler wiseman 10 pilgrims close valley park chandlers ford eastleigh hampshire SO53 4ST (1 page)
9 July 2001	Registered office changed on 09/07/01 from: c/o boler wiseman 10 pilgrims close valley park chandlers ford eastleigh hampshire SO53 4ST (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
6 February 2001	Incorporation (20 pages)

Orthus Limited

Business Activity

Directors

Location

Accounts

Filing History

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