Company NameOL Company Secretaries Limited
Company StatusDissolved
Company Number05660354
CategoryPrivate Limited Company
Incorporation Date21 December 2005 (13 years, 8 months ago)
Dissolution Date30 July 2013 (6 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Patrick Neale Orr
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2011(5 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 30 July 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThird Floor Essex Hall
1-6 Essex Street London
WC2R 3HY
Director NameKatrine Ishoy Orr
Date of BirthJune 1972 (Born 47 years ago)
NationalityDanish
StatusResigned
Appointed21 December 2005(same day as company formation)
RoleSolicitor
Correspondence Address14 Lancaster Place
London
SW19 5DP
Director NamePatrick Neale Orr
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(same day as company formation)
RoleSolicitor
Correspondence Address14 Lancaster Place
London
SW19 5DP
Secretary NamePatrick Neale Orr
NationalityBritish
StatusResigned
Appointed21 December 2005(same day as company formation)
RoleSolicitor
Correspondence Address14 Lancaster Place
London
SW19 5DP
Director NameMr Hugh Raymond Geddes Barrett
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(3 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Ringwood Gardens
London
SW15 4NP

Location

Registered AddressThird Floor Essex Hall
1-6 Essex Street London
WC2R 3HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Patrick Neale Orr
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
2 November 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 May 2012Compulsory strike-off action has been discontinued (1 page)
1 May 2012Annual return made up to 21 December 2011 with a full list of shareholders
Statement of capital on 2012-05-01
  • GBP 1
(3 pages)
24 April 2012First Gazette notice for compulsory strike-off (1 page)
3 October 2011Termination of appointment of Hugh Barrett as a director (1 page)
29 September 2011Appointment of Mr Patrick Neale Orr as a director (2 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
20 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 May 2009Appointment terminated director and secretary patrick orr (1 page)
20 May 2009Director appointed hugh raymond geddes barrett (2 pages)
16 January 2009Return made up to 21/12/08; full list of members (3 pages)
16 January 2009Appointment terminated director katrine orr (1 page)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 January 2008Return made up to 21/12/07; full list of members (2 pages)
23 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 February 2007Return made up to 21/12/06; full list of members (2 pages)
5 January 2007Registered office changed on 05/01/07 from: 55 queen anne street london W1G 9JR (1 page)
21 December 2005Incorporation (15 pages)