| Company Name | O'Rourke Ilford Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05118366 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2004(19 years, 12 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
| Previous Name | Shelfco (No. 2959) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Bernard Anthony Dempsey |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 April 2008) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Berryfield Close Bickley Bromley Kent BR1 2WF |
| Director Name | Raymond Gabriel O'Rourke |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 May 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 April 2008) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairwinds Millgreen Road Fryerning Ingatestone Essex CM3 0HS |
| Secretary Name | Mr Clive William Price McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 April 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warren Lodge Drive Kingswood Surrey KT20 6QN |
| Director Name | Iain Donald Ferguson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(3 years, 2 months after company formation) |
| Appointment Duration | 9 months (closed 23 April 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR |
| Director Name | Mr Dennis Arthur Johnson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 23 July 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2007 | Application for striking-off (1 page) |
| 14 September 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 13 August 2007 | New director appointed (7 pages) |
| 10 August 2007 | Director resigned (1 page) |
| 11 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 12 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 23 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 20 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 24 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 23 September 2004 | Resolutions
|
| 23 September 2004 | Ad 28/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | New director appointed (2 pages) |
| 2 June 2004 | Memorandum and Articles of Association (16 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 1 June 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 24 May 2004 | Company name changed shelfco (no. 2959) LIMITED\certificate issued on 24/05/04 (2 pages) |
| 4 May 2004 | Incorporation (25 pages) |