Company NameOrb Services Limited
Company StatusDissolved
Company Number04172565
CategoryPrivate Limited Company
Incorporation Date5 March 2001(23 years ago)
Dissolution Date18 May 2004 (19 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6220Non-scheduled air transport
SIC 51102Non-scheduled passenger air transport

Directors

Director NameCharles Osborne Helvert
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2001(same day as company formation)
RoleAccountant
Correspondence AddressBeavers
4 Sandown Avenue
Esher
Surrey
KT10 9NT
Director NameRoger James Taylor
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressApartment 67 Chaedoz
Haute Nedaz
Sion Ch-1997
Switzerland
Director NameMr Steven Francis Johnstone
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2001(8 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 05 February 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address568 Green Lanes
London
N13 5RZ
Director NameGerald Smith
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2003(1 year, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 May 2003)
RoleDoctor
Correspondence AddressSteephill
Saint Saviours Hill, St. Saviour
Jersey
Channel Islands
JE2 7WR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed05 March 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed05 March 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameWalgate Services Limited (Corporation)
StatusResigned
Appointed05 March 2001(same day as company formation)
Correspondence Address25 North Row
London
W1K 6DJ

Location

Registered Address25 North Row
London
W1K 6DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

18 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
22 September 2003Secretary resigned (1 page)
29 July 2003Director resigned (1 page)
17 February 2003New director appointed (2 pages)
17 February 2003Registered office changed on 17/02/03 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
17 February 2003Director resigned (1 page)
17 February 2003Director resigned (1 page)
16 August 2002Auditor's resignation (1 page)
16 April 2002Return made up to 05/03/02; full list of members (5 pages)
16 April 2002Location of register of members (1 page)
11 February 2002New director appointed (3 pages)
8 February 2002Director resigned (1 page)
29 March 2001Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
13 March 2001New secretary appointed (2 pages)
13 March 2001New director appointed (4 pages)
13 March 2001Director resigned (1 page)
13 March 2001Secretary resigned (1 page)
13 March 2001New director appointed (3 pages)
5 March 2001Incorporation (15 pages)