Or Both Limited

Company Name	Or Both Limited
Company Status	Dissolved
Company Number	05204108
Category	Private Limited Company
Incorporation Date	12 August 2004(19 years, 8 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr William Edward Orlando Corke
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2005(1 year after company formation)
Appointment Duration	9 years, 7 months (closed 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossways Farm Raikes Lane, Abinger Hammer Dorking Surrey RH5 6PZ

Director Name	Mr Michael John Teasdale
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2005(1 year after company formation)
Appointment Duration	9 years, 7 months (closed 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Sidney Road Twickenham TW1 1JP

Secretary Name	Mr William Edward Orlando Corke
Nationality	British
Status	Closed
Appointed	12 August 2005(1 year after company formation)
Appointment Duration	9 years, 7 months (closed 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossways Farm Raikes Lane, Abinger Hammer Dorking Surrey RH5 6PZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	71 Newman Street C/O Harvest Digital London W1T 3EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

50 at £1	Michael John Teasdale 50.00% Ordinary
50 at £1	William Edward Orlando Corke 50.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
21 November 2014	Application to strike the company off the register (3 pages)
21 November 2014	Application to strike the company off the register (3 pages)
30 October 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 April 2014	Accounts made up to 31 August 2013 (2 pages)
30 April 2014	Accounts made up to 31 August 2013 (2 pages)
9 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders (5 pages)
9 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders (5 pages)
7 October 2013	Registered office address changed from 1st Floor, Medius House C/O Harvest Digital Sheraton Street London W1F 8BH United Kingdom on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 71 Newman Street London W1T 3EQ England on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 71 Newman Street London W1T 3EQ England on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 71 Newman Street London W1T 3EQ England on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 1st Floor, Medius House C/O Harvest Digital Sheraton Street London W1F 8BH United Kingdom on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 1st Floor, Medius House C/O Harvest Digital Sheraton Street London W1F 8BH United Kingdom on 7 October 2013 (1 page)
23 May 2013	Accounts made up to 31 August 2012 (2 pages)
23 May 2013	Accounts made up to 31 August 2012 (2 pages)
7 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
18 May 2012	Accounts made up to 31 August 2011 (2 pages)
18 May 2012	Accounts made up to 31 August 2011 (2 pages)
15 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
5 May 2011	Accounts made up to 31 August 2010 (2 pages)
5 May 2011	Accounts made up to 31 August 2010 (2 pages)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
9 June 2010	Accounts made up to 31 August 2009 (2 pages)
9 June 2010	Accounts made up to 31 August 2009 (2 pages)
25 September 2009	Registered office changed on 25/09/2009 from 12 goslett yard c/o harvest digital london WC2H 0EQ (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 12 goslett yard c/o harvest digital london WC2H 0EQ (1 page)
23 September 2009	Return made up to 12/08/09; full list of members (4 pages)
23 September 2009	Return made up to 12/08/09; full list of members (4 pages)
25 June 2009	Accounts made up to 31 August 2008 (1 page)
25 June 2009	Accounts made up to 31 August 2008 (1 page)
22 September 2008	Return made up to 12/08/08; full list of members (8 pages)
22 September 2008	Return made up to 12/08/08; full list of members (8 pages)
17 June 2008	Registered office changed on 17/06/2008 from, 37 golden square, london, W1F 8LA (1 page)
17 June 2008	Registered office changed on 17/06/2008 from, 37 golden square, london, W1F 8LA (1 page)
29 May 2008	Compulsory strike-off action has been discontinued (1 page)
29 May 2008	Compulsory strike-off action has been discontinued (1 page)
28 May 2008	Return made up to 12/08/07; no change of members (7 pages)
28 May 2008	Return made up to 12/08/06; no change of members (7 pages)
28 May 2008	Return made up to 12/08/06; no change of members (7 pages)
28 May 2008	Accounts made up to 31 August 2007 (1 page)
28 May 2008	Accounts made up to 31 August 2006 (1 page)
28 May 2008	Accounts made up to 31 August 2007 (1 page)
28 May 2008	Return made up to 12/08/07; no change of members (7 pages)
28 May 2008	Accounts made up to 31 August 2006 (1 page)
5 February 2008	First Gazette notice for compulsory strike-off (1 page)
5 February 2008	First Gazette notice for compulsory strike-off (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 14/15 d'arblay street, london, W1F 8DZ (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 14/15 d'arblay street, london, W1F 8DZ (1 page)
22 May 2006	Accounts made up to 31 August 2005 (2 pages)
22 May 2006	Accounts made up to 31 August 2005 (2 pages)
28 September 2005	Return made up to 12/08/05; full list of members (7 pages)
28 September 2005	Return made up to 12/08/05; full list of members (7 pages)
16 August 2005	New secretary appointed;new director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New secretary appointed;new director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
12 August 2004	Incorporation (17 pages)
12 August 2004	Incorporation (17 pages)

Or Both Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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