| Company Name | Orchard Road Herts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04321075 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
| Dissolution Date | 7 November 2006 (17 years, 5 months ago) |
| Previous Name | The Celtic Bakers Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Sydney John Aston |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Baker |
| Correspondence Address | 24 Whitlars Drive Kings Langley Hertfordshire WD4 8DG |
| Secretary Name | Mr Franciscus Johannes Maria Timmermans |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19a Connaught Road London N4 4NT |
| Director Name | Ms Sarah Anne Thelwall |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 March 2004) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 36 Kings Keep Beaufort Road Kingston Surrey KT1 2HP |
| Secretary Name | Ms Sarah Anne Thelwall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 March 2004) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 36 Kings Keep Beaufort Road Kingston Surrey KT1 2HP |
Location
| Registered Address | 42b Waterloo Road Cricklewood Londonh NW2 7UH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2006 | Application for striking-off (1 page) |
| 8 March 2006 | Company name changed the celtic bakers LIMITED\certificate issued on 08/03/06 (2 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 22 August 2005 | Return made up to 12/11/04; full list of members
|
| 1 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 26 March 2004 | Secretary resigned;director resigned (1 page) |
| 2 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 6 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 January 2003 | Secretary resigned (1 page) |
| 11 December 2002 | Return made up to 12/11/02; full list of members (6 pages) |