Company NameOrange Tree Management Company Limited
Company StatusDissolved
Company Number04178134
CategoryPrivate Limited Company
Incorporation Date13 March 2001(23 years, 1 month ago)
Dissolution Date16 May 2006 (17 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Neil Robert Stephen
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Pilgrims Rise
New Barnet
Hertfordshire
EN4 9QP
Director NameMr Graham Leslie Gamby
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2002(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 16 May 2006)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence AddressThe Woodlands
Silver Street
Goffs Oak
Hertfordshire
EN7 5JD
Secretary NameMr Neil Robert Stephen
NationalityBritish
StatusClosed
Appointed01 June 2002(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months (closed 16 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Pilgrims Rise
New Barnet
Hertfordshire
EN4 9QP
Secretary NameMr Graham Leslie Gamby
NationalityBritish
StatusResigned
Appointed13 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Woodlands
Silver Street
Goffs Oak
Hertfordshire
EN7 5JD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed13 March 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed13 March 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressThe Stables Woodlands
Silver Street
Goffs Oak
Hertfordshire
EN7 5JD
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardGoffs Oak

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006First Gazette notice for voluntary strike-off (1 page)
21 December 2005Application for striking-off (1 page)
14 February 2005Accounts for a dormant company made up to 31 December 2003 (1 page)
6 November 2003Return made up to 13/03/03; full list of members (7 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003Accounts for a dormant company made up to 31 December 2001 (1 page)
25 November 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 September 2002Return made up to 13/03/02; full list of members (6 pages)
24 September 2002Compulsory strike-off action has been discontinued (1 page)
20 September 2002Secretary resigned (1 page)
20 September 2002New secretary appointed (2 pages)
20 September 2002New director appointed (3 pages)
3 September 2002First Gazette notice for compulsory strike-off (1 page)
25 April 2001New secretary appointed (3 pages)
25 April 2001Director resigned (1 page)
25 April 2001Secretary resigned (1 page)
25 April 2001New director appointed (2 pages)
13 March 2001Incorporation (15 pages)