Orderbide Ii Limited

Company Name	Orderbide Ii Limited
Company Status	Dissolved
Company Number	05019363
Category	Private Limited Company
Incorporation Date	19 January 2004(20 years, 3 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)
Previous Name	Parsongrange Limited

Business Activity

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

Directors

Director Name	Aref Hisham Lahham
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	13 April 2004(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Graces Mews 20 Abbey Road London NW8 9AZ

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Closed
Appointed	26 May 2006(2 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 28 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Asim Iftikhar Chohan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2007(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 28 August 2012)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	176 Cottenham Park Road London SW20 0SX

Director Name	Serge Phillippe Maurice Maton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Luxembourgian
Status	Closed
Appointed	28 May 2009(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 28 August 2012)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	52a Schubert Road London SW15 2QX

Director Name	Mr Anthony Patrick Halligan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British,New Zealande
Status	Closed
Appointed	25 March 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 August 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	500 Larkshall Road Highams Park London E4 9HH

Director Name	Mr Paul Justin Robert Bothamley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2011(7 years after company formation)
Appointment Duration	1 year, 7 months (closed 28 August 2012)
Role	Director Emea Tax
Country of Residence	United Kingdom
Correspondence Address	500 Larkshall Road Highams Park London E4 9HH

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Thierry Hubert Francois Leleu
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	13 April 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 25 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Harley Street London W1G 8QP

Secretary Name	Bruce Charles Bossom
Nationality	British
Status	Resigned
Appointed	13 April 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2006)
Role	Company Director
Correspondence Address	34 Princedale Road London W11 4NJ

Director Name	Mr Neil Birnie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 January 2011)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Woodbury Pennymead Rise East Horsley Surrey KT24 5AL

Director Name	Michael Jerome Landers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	Eagles Crag Marley Heights Haslemere Surrey GU27 3LU

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Director Name	Mr Martin O'Grady
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Headlands Drive Berkhamsted Hertfordshire HP4 2PG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	500 Larkshall Road Highams Park London E4 9HH
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
28 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
1 November 2011	Declaration of solvency (3 pages)
1 November 2011	Registered office address changed from Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD on 1 November 2011 (1 page)
1 November 2011	Appointment of a voluntary liquidator (1 page)
1 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2011	Appointment of a voluntary liquidator (1 page)
1 November 2011	Registered office address changed from Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD on 1 November 2011 (1 page)
1 November 2011	Declaration of solvency (3 pages)
1 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-17 (1 page)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2011	Termination of appointment of Neil Birnie as a director (2 pages)
16 February 2011	Termination of appointment of Neil Birnie as a director (2 pages)
16 February 2011	Appointment of Paul Justin Robert Bothamley as a director (3 pages)
16 February 2011	Appointment of Paul Justin Robert Bothamley as a director (3 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-19 GBP 100 (8 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-19 GBP 100 (8 pages)
30 November 2010	Full accounts made up to 31 May 2010 (12 pages)
30 November 2010	Full accounts made up to 31 May 2010 (12 pages)
25 March 2010	Appointment of Mr. Anthony Patrick Halligan as a director (2 pages)
25 March 2010	Appointment of Mr. Anthony Patrick Halligan as a director (2 pages)
8 February 2010	Full accounts made up to 31 May 2009 (11 pages)
8 February 2010	Full accounts made up to 31 May 2009 (11 pages)
21 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
11 June 2009	Director appointed serge phillippe maurice maton (2 pages)
11 June 2009	Director appointed serge phillippe maurice maton (2 pages)
8 June 2009	Appointment terminated director michael landers (1 page)
8 June 2009	Appointment Terminated Director michael landers (1 page)
11 February 2009	Return made up to 19/01/09; full list of members (4 pages)
11 February 2009	Return made up to 19/01/09; full list of members (4 pages)
8 January 2009	Full accounts made up to 31 May 2008 (12 pages)
8 January 2009	Full accounts made up to 31 May 2008 (12 pages)
2 April 2008	Full accounts made up to 31 May 2007 (12 pages)
2 April 2008	Full accounts made up to 31 May 2007 (12 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
21 January 2008	Registered office changed on 21/01/08 from: knowle hill park, 2 fairmile lane, cobham surrey KT11 2PD (1 page)
21 January 2008	Registered office changed on 21/01/08 from: knowle hill park, 2 fairmile lane, cobham surrey KT11 2PD (1 page)
21 January 2008	Return made up to 19/01/08; full list of members (3 pages)
21 January 2008	Return made up to 19/01/08; full list of members (3 pages)
19 December 2007	Ad 13/12/04--------- Â£ si [email protected] (2 pages)
19 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2007	Ad 13/12/04--------- Â£ si [email protected] (2 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
26 June 2007	New director appointed (4 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (4 pages)
27 March 2007	Full accounts made up to 31 May 2006 (14 pages)
27 March 2007	Full accounts made up to 31 May 2006 (14 pages)
8 March 2007	Return made up to 19/01/07; full list of members (3 pages)
8 March 2007	Return made up to 19/01/07; full list of members (3 pages)
7 March 2007	Registered office changed on 07/03/07 from: 2 cavendish square london W1G 0PD (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Registered office changed on 07/03/07 from: 2 cavendish square london W1G 0PD (1 page)
8 February 2007	New secretary appointed (3 pages)
8 February 2007	New secretary appointed (3 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 7 cavendish square london W1G 0PE (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 7 cavendish square london W1G 0PE (1 page)
16 May 2006	Secretary resigned (1 page)
20 February 2006	Return made up to 19/01/06; full list of members (8 pages)
20 February 2006	Return made up to 19/01/06; full list of members (8 pages)
25 November 2005	Full accounts made up to 31 May 2005 (11 pages)
25 November 2005	Full accounts made up to 31 May 2005 (11 pages)
11 March 2005	Return made up to 19/01/05; full list of members (7 pages)
11 March 2005	Return made up to 19/01/05; full list of members (7 pages)
24 January 2005	Ad 13/12/04--------- Â£ si [email protected]=80 Â£ ic 20/100 (2 pages)
24 January 2005	Ad 13/12/04--------- Â£ si [email protected]=80 Â£ ic 20/100 (2 pages)
24 January 2005	Ad 13/12/04--------- Â£ si [email protected]=19 Â£ ic 1/20 (2 pages)
24 January 2005	Ad 13/12/04--------- Â£ si [email protected]=19 Â£ ic 1/20 (2 pages)
20 January 2005	Particulars of mortgage/charge (7 pages)
20 January 2005	Particulars of mortgage/charge (7 pages)
20 January 2005	Particulars of mortgage/charge (9 pages)
20 January 2005	Particulars of mortgage/charge (9 pages)
14 January 2005	New director appointed (4 pages)
14 January 2005	New director appointed (4 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (4 pages)
13 January 2005	New director appointed (4 pages)
19 April 2004	Registered office changed on 19/04/04 from: 10 upper bank street london E14 5JJ (1 page)
19 April 2004	New secretary appointed (3 pages)
19 April 2004	New secretary appointed (3 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (3 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	S-div 13/04/04 (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (3 pages)
19 April 2004	Accounting reference date extended from 31/01/05 to 31/05/05 (1 page)
19 April 2004	S-div 13/04/04 (2 pages)
19 April 2004	Accounting reference date extended from 31/01/05 to 31/05/05 (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Registered office changed on 19/04/04 from: 10 upper bank street london E14 5JJ (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New director appointed (3 pages)
19 April 2004	New director appointed (3 pages)
14 April 2004	Company name changed parsongrange LIMITED\certificate issued on 14/04/04 (2 pages)
14 April 2004	Company name changed parsongrange LIMITED\certificate issued on 14/04/04 (2 pages)
19 January 2004	Incorporation (25 pages)
19 January 2004	Incorporation (25 pages)

Orderbide Ii Limited

Business Activity

Directors

Location

Accounts

Filing History

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