| Company Name | Ordinance Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06660366 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2008(15 years, 9 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
| Previous Name | Intercede 2297 Limited |
Directors
| Director Name | William Richard Crawford |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2008(5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 11 August 2009) |
| Role | Investment Director |
| Correspondence Address | Stoke Cottage Broom Way Weybridge Surrey KT13 9TG |
| Director Name | Karen Maria Deal |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2008(5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 11 August 2009) |
| Role | Company Director |
| Correspondence Address | The Beeches Station Road Betchworth Surrey RH3 7BZ |
| Director Name | Mr Erwan Benoit Fournis |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 December 2008(5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Gurney Drive London N2 0DE |
| Director Name | Keith William Pickard |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2008(5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 11 August 2009) |
| Role | Asset Manager |
| Correspondence Address | 15 Parkfield Avenue East Sheen London SW14 8DY |
| Secretary Name | Mr Philip Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2008(5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 11 August 2009) |
| Role | Company Director |
| Correspondence Address | 87 Sutton Court Fauconberg Road London W4 3JF |
| Director Name | Mr William George Henry Yuill |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(2 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 29 December 2008) |
| Role | Charetered Secretary |
| Country of Residence | England |
| Correspondence Address | 26 Springfield Park North Parade Horsham West Sussex RH12 2BF |
| Director Name | Mitre Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | 8 Canada Square London E14 5HQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2009 | Application for striking-off (2 pages) |
| 12 March 2009 | Appointment terminate, director and secretary mitre secretaries LIMITED logged form (1 page) |
| 9 March 2009 | Secretary appointed philip miller (2 pages) |
| 31 December 2008 | Registered office changed on 31/12/2008 from mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 31 December 2008 | Appointment terminated director william yuill (1 page) |
| 31 December 2008 | Director appointed keith william pickard (3 pages) |
| 31 December 2008 | Director appointed erwan benoit fournis (3 pages) |
| 31 December 2008 | Appointment terminated director mitre directors LIMITED (1 page) |
| 31 December 2008 | Director appointed william richard crawford (3 pages) |
| 31 December 2008 | Director appointed karen maria deal (2 pages) |
| 30 December 2008 | Company name changed intercede 2297 LIMITED\certificate issued on 30/12/08 (2 pages) |
| 22 October 2008 | Director appointed william george henry yuill (2 pages) |