Orbital Marketing Limited

Company Name	Orbital Marketing Limited
Company Status	Dissolved
Company Number	04526029
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 7 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Name	Ocean Park Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(11 years, 2 months after company formation)
Appointment Duration	2 years (closed 15 December 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Mr John Francis Alexander Geddes
Status	Closed
Appointed	30 May 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 December 2015)
Role	Company Director
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Garry Winterburn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Brochure Distrib
Country of Residence	United Kingdom
Correspondence Address	18 High Warren Close Appleton Cheshire WA4 5SB

Director Name	Mr Graham Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Brochure Distrib
Country of Residence	England
Correspondence Address	62 Pendle Gardens Culcheth Warrington WA3 4LU

Director Name	Richard Menzies
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Brochure Distrib
Correspondence Address	35 Doeford Close Culcheth Warrington WA3 4DL

Secretary Name	Mr Graham Murray
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Brochure Distrib
Country of Residence	England
Correspondence Address	62 Pendle Gardens Culcheth Warrington WA3 4LU

Director Name	Mr Charles George Triplow
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 July 2003)
Role	Co Director
Correspondence Address	41 Swithland Lane Rothley Leicester Leicestershire LE7 7SG

Director Name	Edward Arthur Buckley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 2008)
Role	Company Director
Correspondence Address	The Stable House Rectory End Burton Overy Leicestershire LE8 9EW

Director Name	Ronald Albert Burford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyveden Stone Street Westenhanger Hythe Kent CT21 4HS

Director Name	Miss Diana Pauline Burford
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Spelders Hill Farm Spelders Hill Brook Ashford Kent TN25 5PB

Director Name	Mr Paul Markland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(6 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydlings Bossingham Road Stelling Minnis Canterbury Kent CT4 6AZ

Director Name	Mr Barry Peter Tipping
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Secretary Name	Mr Barry Peter Tipping
Nationality	British
Status	Resigned
Appointed	03 December 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	David Alistair Turnbull
Nationality	British
Status	Resigned
Appointed	27 November 2012(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.orbitalfulfillment.co.uk

Location

Registered Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

1000 at £1	Orbital Marketing Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
21 August 2015	Application to strike the company off the register (3 pages)
21 August 2015	Application to strike the company off the register (3 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (4 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
8 January 2015	Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (5 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (5 pages)
17 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
17 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
13 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
13 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
13 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
13 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
19 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
19 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders (5 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders (5 pages)
24 December 2012	Auditor's resignation (1 page)
24 December 2012	Auditor's resignation (1 page)
19 December 2012	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
19 December 2012	Termination of appointment of Barry Tipping as a secretary (2 pages)
19 December 2012	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
19 December 2012	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
19 December 2012	Registered office address changed from Orbital Park Ashford Kent TN24 0GA on 19 December 2012 (2 pages)
19 December 2012	Appointment of David Alistair Turnbull as a secretary (3 pages)
19 December 2012	Termination of appointment of Diana Burford as a director (2 pages)
19 December 2012	Termination of appointment of Diana Burford as a director (2 pages)
19 December 2012	Termination of appointment of Ronald Burford as a director (2 pages)
19 December 2012	Termination of appointment of Ronald Burford as a director (2 pages)
19 December 2012	Registered office address changed from Orbital Park Ashford Kent TN24 0GA on 19 December 2012 (2 pages)
19 December 2012	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
19 December 2012	Termination of appointment of Barry Tipping as a secretary (2 pages)
19 December 2012	Appointment of David Alistair Turnbull as a secretary (3 pages)
11 December 2012	Auditor's resignation (1 page)
11 December 2012	Auditor's resignation (1 page)
5 December 2012	Auditor's resignation (1 page)
5 December 2012	Auditor's resignation (1 page)
30 November 2012	Full accounts made up to 31 March 2012 (12 pages)
30 November 2012	Full accounts made up to 31 March 2012 (12 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (7 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
30 June 2011	Termination of appointment of Graham Murray as a director (1 page)
30 June 2011	Termination of appointment of Graham Murray as a director (1 page)
9 February 2011	Company name changed ocean park LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-01-28 (2 pages)
9 February 2011	Change of name notice (2 pages)
9 February 2011	Change of name notice (2 pages)
9 February 2011	Company name changed ocean park LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-01-28 (2 pages)
7 January 2011	Full accounts made up to 31 March 2010 (12 pages)
7 January 2011	Full accounts made up to 31 March 2010 (12 pages)
23 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (8 pages)
23 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (8 pages)
2 January 2010	Full accounts made up to 31 March 2009 (13 pages)
2 January 2010	Full accounts made up to 31 March 2009 (13 pages)
9 November 2009	Appointment of Ronald Albert Burford as a director (1 page)
9 November 2009	Appointment of Diana Pauline Burford as a director (1 page)
9 November 2009	Appointment of Diana Pauline Burford as a director (1 page)
9 November 2009	Appointment of Ronald Albert Burford as a director (1 page)
29 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 September 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
25 September 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
14 September 2009	Return made up to 20/08/09; full list of members (5 pages)
14 September 2009	Return made up to 20/08/09; full list of members (5 pages)
5 March 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
5 March 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
11 December 2008	Appointment terminated director edward buckley (1 page)
11 December 2008	Director and secretary appointed barry tipping (2 pages)
11 December 2008	Appointment terminated director richard menzies (1 page)
11 December 2008	Director and secretary appointed barry tipping (2 pages)
11 December 2008	Director appointed paul markland (1 page)
11 December 2008	Appointment terminated secretary graham murray (1 page)
11 December 2008	Registered office changed on 11/12/2008 from ocean park dock road seacombe birkenhead merseyside CH41 1HW (1 page)
11 December 2008	Appointment terminated director edward buckley (1 page)
11 December 2008	Appointment terminated secretary graham murray (1 page)
11 December 2008	Registered office changed on 11/12/2008 from ocean park dock road seacombe birkenhead merseyside CH41 1HW (1 page)
11 December 2008	Director appointed paul markland (1 page)
11 December 2008	Appointment terminated director garry winterburn (1 page)
11 December 2008	Appointment terminated director richard menzies (1 page)
11 December 2008	Appointment terminated director garry winterburn (1 page)
8 September 2008	Return made up to 04/09/08; full list of members (6 pages)
8 September 2008	Return made up to 04/09/08; full list of members (6 pages)
12 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
12 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
11 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
11 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
19 September 2007	Return made up to 04/09/07; full list of members (4 pages)
19 September 2007	Return made up to 04/09/07; full list of members (4 pages)
19 February 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
19 February 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
14 September 2006	Return made up to 04/09/06; full list of members (4 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Return made up to 04/09/06; full list of members (4 pages)
14 September 2006	Director's particulars changed (1 page)
6 January 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
6 January 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
28 December 2005	Registered office changed on 28/12/05 from: 61 rodney street liverpool merseyside L1 9ER (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 61 rodney street liverpool merseyside L1 9ER (1 page)
27 October 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Return made up to 04/09/05; full list of members (4 pages)
29 September 2005	Return made up to 04/09/05; full list of members (4 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
8 February 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
8 February 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
17 September 2004	Return made up to 04/09/04; full list of members (9 pages)
17 September 2004	Return made up to 04/09/04; full list of members (9 pages)
21 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
21 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
1 October 2003	Return made up to 04/09/03; full list of members (9 pages)
1 October 2003	Return made up to 04/09/03; full list of members (9 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
15 April 2003	Ad 05/09/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
15 April 2003	Ad 05/09/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
11 November 2002	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
11 November 2002	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New secretary appointed;new director appointed (1 page)
3 October 2002	New secretary appointed;new director appointed (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
4 September 2002	Incorporation (19 pages)
4 September 2002	Incorporation (19 pages)

Orbital Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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