| Company Name | Ordenford Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06315901 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2007(16 years, 9 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Alan Derek Lane |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Saint Andrews Road Coulsdon Surrey CR5 3HG |
| Secretary Name | Carol Elizabeth Simmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 July 2011) |
| Role | Company Director |
| Correspondence Address | 85 St Andrews Road Coulsdon Surrey CR5 3HG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 108 Woodcote Valley Road Purley Surrey CR8 3BE |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2011 | Application to strike the company off the register (3 pages) |
| 31 March 2011 | Application to strike the company off the register (3 pages) |
| 23 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
| 23 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
| 23 July 2010 | Director's details changed for Alan Derek Lane on 17 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Alan Derek Lane on 17 July 2010 (2 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 June 2010 | Registered office address changed from 85 St Andrews Road Coulsdon Surrey CR5 3HG on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from 85 St Andrews Road Coulsdon Surrey CR5 3HG on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from 85 st Andrews Road Coulsdon Surrey CR5 3HG on 3 June 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 October 2009 | Memorandum of capital -processed 01/10/09 (1 page) |
| 1 October 2009 | Resolutions
|
| 1 October 2009 | Solvency statement dated 30/09/09 (1 page) |
| 1 October 2009 | Statement by directors (1 page) |
| 1 October 2009 | Memorandum of capital -processed 01/10/09 (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 October 2009 | Statement by Directors (1 page) |
| 1 October 2009 | Solvency Statement dated 30/09/09 (1 page) |
| 1 October 2009 | Resolutions
|
| 11 September 2009 | Memorandumo of capital - processed 11/09/09 (1 page) |
| 11 September 2009 | Memorandumo of capital - processed 11/09/09 (1 page) |
| 11 September 2009 | Resolutions
|
| 11 September 2009 | Solvency Statement dated 30/03/09 (1 page) |
| 11 September 2009 | Statement by directors (1 page) |
| 11 September 2009 | Solvency statement dated 30/03/09 (1 page) |
| 11 September 2009 | Resolutions
|
| 11 September 2009 | Statement by Directors (1 page) |
| 8 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 5 August 2008 | Return made up to 17/07/08; full list of members (6 pages) |
| 5 August 2008 | Return made up to 17/07/08; full list of members (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 October 2007 | Ad 10/09/07--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
| 16 October 2007 | Particulars of contract relating to shares (4 pages) |
| 16 October 2007 | Particulars of contract relating to shares (4 pages) |
| 16 October 2007 | Ad 10/09/07--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
| 11 September 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 11 September 2007 | New secretary appointed (2 pages) |
| 11 September 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 85 st andrews road coulsdon suurey CR5 3HG (1 page) |
| 11 September 2007 | Ad 31/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2007 | Ad 31/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 85 st andrews road coulsdon suurey CR5 3HG (1 page) |
| 11 September 2007 | Nc inc already adjusted 03/09/07 (2 pages) |
| 11 September 2007 | New director appointed (2 pages) |
| 11 September 2007 | Resolutions
|
| 11 September 2007 | New secretary appointed (2 pages) |
| 11 September 2007 | New director appointed (2 pages) |
| 11 September 2007 | Resolutions
|
| 11 September 2007 | Nc inc already adjusted 03/09/07 (2 pages) |
| 28 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 28 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 17 July 2007 | Incorporation (12 pages) |
| 17 July 2007 | Incorporation (12 pages) |