Company NameOrderbide Limited
Company StatusDissolved
Company Number05018811
CategoryPrivate Limited Company
Incorporation Date19 January 2004(20 years, 2 months ago)
Dissolution Date27 July 2011 (12 years, 8 months ago)
Previous NameParsonbright Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAref Hisham Lahham
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed17 February 2004(4 weeks, 1 day after company formation)
Appointment Duration7 years, 5 months (closed 27 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Graces Mews
20 Abbey Road
London
NW8 9AZ
Director NameThierry Hubert Francois Leleu
Date of BirthDecember 1967 (Born 56 years ago)
NationalityFrench
StatusClosed
Appointed26 February 2004(1 month, 1 week after company formation)
Appointment Duration7 years, 5 months (closed 27 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Harley Street
London
W1G 8QP
Director NameMr Neil Birnie
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2004(1 month, 1 week after company formation)
Appointment Duration7 years, 4 months (closed 27 July 2011)
RolePortfolio Manager
Country of ResidenceEngland
Correspondence AddressWoodbury
Pennymead Rise
East Horsley
Surrey
KT24 5AL
Director NameHerve Leopold Denis Sarteau
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed01 March 2004(1 month, 1 week after company formation)
Appointment Duration7 years, 4 months (closed 27 July 2011)
RoleMd European Real Estate
Country of ResidenceUnited States
Correspondence Address1705 Emerson Av. South
Minneapolis
Minnesota Mn 55403
Foreign
Secretary NameMr Robin David Thurston
NationalityBritish
StatusClosed
Appointed10 August 2004(6 months, 3 weeks after company formation)
Appointment Duration6 years, 11 months (closed 27 July 2011)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressLeigh House
Leigh Place
Cobham
Surrey
KT11 2HL
Director NameSerge Phillippe Maurice Maton
Date of BirthAugust 1969 (Born 54 years ago)
NationalityLuxembourgian
StatusClosed
Appointed28 May 2009(5 years, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 27 July 2011)
RoleInvestment Adviser
Country of ResidenceUnited Kingdom
Correspondence Address52a Schubert Road
London
SW15 2QX
Director NameMatthew Robert Layton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 49 8 New Crane Wharf
New Crane Place
London
E1W 3TX
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2004(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameBruce Charles Bossom
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2004(4 weeks, 1 day after company formation)
Appointment Duration3 weeks (resigned 09 March 2004)
RoleCompany Director
Correspondence Address34 Princedale Road
London
W11 4NJ
Director NameVan Stults
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed17 February 2004(4 weeks, 1 day after company formation)
Appointment Duration3 weeks (resigned 09 March 2004)
RoleCompany Director
Correspondence Address1018 Elmwood Avenue
Wilmette Il 60091
Illinois
United States
Secretary NameBruce Charles Bossom
NationalityBritish
StatusResigned
Appointed17 February 2004(4 weeks, 1 day after company formation)
Appointment Duration5 months, 3 weeks (resigned 10 August 2004)
RoleCompany Director
Correspondence Address34 Princedale Road
London
W11 4NJ
Director NameMichael Jerome Landers
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(1 month, 1 week after company formation)
Appointment Duration5 years, 2 months (resigned 28 May 2009)
RoleCompany Director
Correspondence AddressEagles Crag
Marley Heights
Haslemere
Surrey
GU27 3LU
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 2004(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address500 Larkshall Road
Highams Park
London
E4 9HH
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHale End and Highams Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 May 2009 (14 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

27 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2011Final Gazette dissolved following liquidation (1 page)
27 April 2011Return of final meeting in a members' voluntary winding up (4 pages)
27 April 2011Liquidators statement of receipts and payments to 18 April 2011 (6 pages)
27 April 2011Liquidators' statement of receipts and payments to 18 April 2011 (6 pages)
27 April 2011Return of final meeting in a members' voluntary winding up (4 pages)
7 September 2010Appointment of a voluntary liquidator (1 page)
7 September 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 September 2010Appointment of a voluntary liquidator (1 page)
7 September 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-24
(1 page)
7 September 2010Declaration of solvency (4 pages)
7 September 2010Declaration of solvency (4 pages)
7 September 2010Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 7 September 2010 (1 page)
7 September 2010Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 7 September 2010 (1 page)
7 September 2010Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 7 September 2010 (1 page)
8 February 2010Full accounts made up to 31 May 2009 (11 pages)
8 February 2010Full accounts made up to 31 May 2009 (11 pages)
21 January 2010Director's details changed for Thierry Hubert Francois Leleu on 21 January 2010 (2 pages)
21 January 2010Annual return made up to 19 January 2010 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 100
(6 pages)
21 January 2010Director's details changed for Thierry Hubert Francois Leleu on 21 January 2010 (2 pages)
21 January 2010Annual return made up to 19 January 2010 with a full list of shareholders
Statement of capital on 2010-01-21
  • GBP 100
(6 pages)
21 January 2010Director's details changed for Aref Hisham Lahham on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Aref Hisham Lahham on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Herve Leopold Denis Sarteau on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Herve Leopold Denis Sarteau on 21 January 2010 (2 pages)
11 June 2009Director appointed serge phillippe maurice maton (2 pages)
11 June 2009Director appointed serge phillippe maurice maton (2 pages)
8 June 2009Appointment terminated director michael landers (1 page)
8 June 2009Appointment Terminated Director michael landers (1 page)
30 January 2009Return made up to 19/01/09; full list of members (5 pages)
30 January 2009Return made up to 19/01/09; full list of members (5 pages)
8 January 2009Full accounts made up to 31 May 2008 (12 pages)
8 January 2009Full accounts made up to 31 May 2008 (12 pages)
2 April 2008Full accounts made up to 31 May 2007 (12 pages)
2 April 2008Full accounts made up to 31 May 2007 (12 pages)
14 February 2008Director resigned (1 page)
14 February 2008Director resigned (1 page)
21 January 2008Return made up to 19/01/08; full list of members (3 pages)
21 January 2008Return made up to 19/01/08; full list of members (3 pages)
19 December 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 October 2007Director's particulars changed (1 page)
10 October 2007Director's particulars changed (1 page)
27 March 2007Full accounts made up to 31 May 2006 (13 pages)
27 March 2007Full accounts made up to 31 May 2006 (13 pages)
29 January 2007Return made up to 19/01/07; full list of members (3 pages)
29 January 2007Return made up to 19/01/07; full list of members (3 pages)
1 February 2006Return made up to 19/01/06; full list of members (3 pages)
1 February 2006Return made up to 19/01/06; full list of members (3 pages)
25 November 2005Full accounts made up to 31 May 2005 (12 pages)
25 November 2005Full accounts made up to 31 May 2005 (12 pages)
16 March 2005Registered office changed on 16/03/05 from: 7 cavendish square london W1G 0PE (1 page)
16 March 2005Registered office changed on 16/03/05 from: 7 cavendish square london W1G 0PE (1 page)
11 March 2005Return made up to 19/01/05; full list of members (8 pages)
11 March 2005Return made up to 19/01/05; full list of members (8 pages)
11 January 2005Director's particulars changed (1 page)
11 January 2005Director's particulars changed (1 page)
18 August 2004Secretary resigned (1 page)
18 August 2004Secretary resigned (1 page)
18 August 2004New secretary appointed (2 pages)
18 August 2004New secretary appointed (2 pages)
8 July 2004Particulars of mortgage/charge (7 pages)
8 July 2004Particulars of mortgage/charge (9 pages)
8 July 2004Particulars of mortgage/charge (9 pages)
8 July 2004Particulars of mortgage/charge (7 pages)
30 June 2004Accounting reference date extended from 31/05/04 to 31/05/05 (1 page)
30 June 2004Accounting reference date extended from 31/05/04 to 31/05/05 (1 page)
17 April 2004Div 08/04/04 (1 page)
17 April 2004New director appointed (2 pages)
17 April 2004Div 08/04/04 (1 page)
17 April 2004New director appointed (2 pages)
15 April 2004Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
15 April 2004Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
24 March 2004Particulars of mortgage/charge (3 pages)
24 March 2004Particulars of mortgage/charge (3 pages)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
9 March 2004New director appointed (4 pages)
9 March 2004New director appointed (4 pages)
9 March 2004New director appointed (4 pages)
9 March 2004New director appointed (3 pages)
9 March 2004New director appointed (4 pages)
9 March 2004New director appointed (3 pages)
24 February 2004New secretary appointed;new director appointed (2 pages)
24 February 2004New director appointed (2 pages)
24 February 2004Registered office changed on 24/02/04 from: 10 upper bank street london E14 5JJ (1 page)
24 February 2004Director resigned (1 page)
24 February 2004Registered office changed on 24/02/04 from: 10 upper bank street london E14 5JJ (1 page)
24 February 2004Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
24 February 2004New secretary appointed;new director appointed (2 pages)
24 February 2004Secretary resigned (1 page)
24 February 2004Director resigned (1 page)
24 February 2004Director resigned (1 page)
24 February 2004New director appointed (2 pages)
24 February 2004Secretary resigned (1 page)
24 February 2004New director appointed (2 pages)
24 February 2004Director resigned (1 page)
24 February 2004Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
24 February 2004New director appointed (2 pages)
17 February 2004Company name changed parsonbright LIMITED\certificate issued on 17/02/04 (2 pages)
17 February 2004Company name changed parsonbright LIMITED\certificate issued on 17/02/04 (2 pages)
19 January 2004Incorporation (26 pages)
19 January 2004Incorporation (26 pages)