| Company Name | Orthotic Science Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04298054 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 6 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Keepnew Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Harry Patrick Hindle Griffin |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(4 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (closed 10 March 2015) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Cherry Trees Bakers Wood Denham UB9 4LG |
| Secretary Name | Martina Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2007(5 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 10 March 2015) |
| Role | Co Secretary |
| Correspondence Address | Cherry Tree Bakers Wood Denham Middlesex UB9 4LG |
| Director Name | Mr David Simon Costain |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 23 August 2007) |
| Role | Podiatrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Harmont House 20 Harley Street London W1G 9PH |
| Secretary Name | Mr Harry Patrick Hindle Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 23 August 2007) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Cherry Trees Bakers Wood Denham UB9 4LG |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 19 Fitzroy London W1T 6EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Harry Patrick Hindle Griffin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,607 |
| Cash | £7,834 |
| Current Liabilities | £2,663 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | Application to strike the company off the register (3 pages) |
| 18 November 2014 | Application to strike the company off the register (3 pages) |
| 16 December 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Harry Patrick Hindle Griffin on 3 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Harry Patrick Hindle Griffin on 3 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Harry Patrick Hindle Griffin on 3 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 January 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 November 2007 | Return made up to 03/10/07; full list of members (7 pages) |
| 6 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | Director resigned (1 page) |
| 6 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | Return made up to 03/10/07; full list of members (7 pages) |
| 6 November 2007 | Director resigned (1 page) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 7 April 2005 | Return made up to 03/10/04; full list of members
|
| 7 April 2005 | Return made up to 03/10/04; full list of members
|
| 23 March 2005 | Director's particulars changed (1 page) |
| 23 March 2005 | Director's particulars changed (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 January 2004 | Return made up to 03/10/03; full list of members
|
| 22 January 2004 | Return made up to 03/10/03; full list of members
|
| 11 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 July 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 11 July 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 31 December 2002 | Return made up to 03/10/02; full list of members
|
| 31 December 2002 | Return made up to 03/10/02; full list of members
|
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | Director resigned (1 page) |
| 3 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2001 | Registered office changed on 03/12/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 3 December 2001 | Registered office changed on 03/12/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 3 December 2001 | Director resigned (1 page) |
| 26 November 2001 | Ad 08/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 2001 | Ad 08/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2001 | Company name changed keepnew LIMITED\certificate issued on 07/11/01 (2 pages) |
| 7 November 2001 | Company name changed keepnew LIMITED\certificate issued on 07/11/01 (2 pages) |
| 3 October 2001 | Incorporation (16 pages) |
| 3 October 2001 | Incorporation (16 pages) |