| Company Name | Ormerod Rosewell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07192118 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2010(14 years, 1 month ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
| Previous Name | Volterra Consulting Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Andrew Ormerod |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2017(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 22 June 2021) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 56-58 Putney High Street London SW15 1SF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mrs Bridget Clare Rosewell |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
| Director Name | Mrs Eleanor Jane Evans |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2014(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 March 2017) |
| Role | Economic Consultant |
| Country of Residence | England |
| Correspondence Address | 56-58 Putney High Street London SW15 1SF |
Location
| Registered Address | 3 The Vineyard Richmond TW10 6AQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bridget Rosewell 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Ormerod 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,749 |
| Current Liabilities | £1,800 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 October 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 24 March 2019 | Notification of Bridget Clare Rosewell as a person with significant control on 6 April 2016 (2 pages) |
| 16 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 19 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 19 February 2018 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 8 March 2017 | Appointment of Mr Paul Andrew Ormerod as a director on 8 March 2017 (2 pages) |
| 8 March 2017 | Termination of appointment of Eleanor Jane Evans as a director on 8 March 2017 (1 page) |
| 8 March 2017 | Appointment of Mr Paul Andrew Ormerod as a director on 8 March 2017 (2 pages) |
| 8 March 2017 | Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS to 3 the Vineyard Richmond TW10 6AQ on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS to 3 the Vineyard Richmond TW10 6AQ on 8 March 2017 (1 page) |
| 8 March 2017 | Termination of appointment of Eleanor Jane Evans as a director on 8 March 2017 (1 page) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 23 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 23 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 September 2014 | Termination of appointment of Bridget Clare Rosewell as a director on 15 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Bridget Clare Rosewell as a director on 15 September 2014 (1 page) |
| 10 September 2014 | Appointment of Mrs Eleanor Jane Evans as a director on 10 September 2014 (2 pages) |
| 10 September 2014 | Appointment of Mrs Eleanor Jane Evans as a director on 10 September 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 November 2013 | Statement of capital following an allotment of shares on 1 April 2013
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| 20 November 2013 | Statement of capital following an allotment of shares on 1 April 2013
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| 20 November 2013 | Statement of capital following an allotment of shares on 1 April 2013
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| 30 April 2013 | Director's details changed for Mrs Bridget Clare Rosewell on 17 May 2012 (2 pages) |
| 30 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Director's details changed for Mrs Bridget Clare Rosewell on 17 May 2012 (2 pages) |
| 17 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 17 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
| 30 January 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
| 18 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 18 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 11 November 2011 | Company name changed volterra consulting holdings LIMITED\certificate issued on 11/11/11
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| 11 November 2011 | Company name changed volterra consulting holdings LIMITED\certificate issued on 11/11/11
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| 6 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 9 April 2010 | Appointment of Mrs Bridget Clare Rosewell as a director (3 pages) |
| 9 April 2010 | Appointment of Mrs Bridget Clare Rosewell as a director (3 pages) |
| 22 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 March 2010 | Incorporation
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| 16 March 2010 | Incorporation
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| 16 March 2010 | Incorporation
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