ORR & Boss And Partners Limited

Company Name	ORR & Boss And Partners Limited
Company Status	Dissolved
Company Number	00444539
Category	Private Limited Company
Incorporation Date	31 October 1947(76 years, 6 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Charles Bangert
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	21 December 1999(52 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (closed 20 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	13498 Edge Rock Court Chantilly Va 20151 United States

Director Name	Mr Charles Rooney
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	21 December 1999(52 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (closed 20 June 2017)
Role	Management Consultant
Country of Residence	United States
Correspondence Address	5925 Winans Drive Brighton Michigan 48116 United States

Director Name	Mr John Eric Dunstone
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(44 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 April 2011)
Role	Management Consultant
Country of Residence	Wales
Correspondence Address	5 Spion Kop Road Ynystawe Swansea West Glamorgan SA6 5AN Wales

Director Name	Ian Francis Harrison
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(44 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 June 2002)
Role	Management Consultant
Correspondence Address	6 Buttermere Drive Alderley Edge Cheshire SK9 7WA

Secretary Name	Loraine Elliot
Nationality	British
Status	Resigned
Appointed	15 May 1992(44 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 October 1998)
Role	Company Director
Correspondence Address	Melrose 1 Woodview Close Orpington Kent BR6 8PT

Director Name	Adrian Melvyn Wildey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(48 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 November 1996)
Role	Management Consultant
Correspondence Address	311 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7PA

Director Name	Adrian Melvyn Wildey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(48 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 November 1996)
Role	Management Consultant
Correspondence Address	311 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7PA

Secretary Name	Mr John Eric Dunstone
Nationality	British
Status	Resigned
Appointed	14 October 1998(50 years, 12 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Spion Kop Road Ynystawe Swansea West Glamorgan SA6 5AN Wales

Director Name	Mr Michael Goodrich
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(52 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 October 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Linden Drive Evington Leicester LE5 6AJ

Contact

Website	www.orrandboss.com

Location

Registered Address	Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Financials

Year	2013
Net Worth	-£191,369
Cash	£15,555
Current Liabilities	£96,646

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

13 September 1989	Delivered on: 18 September 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

13 September 1989

Delivered on: 18 September 1986
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
22 March 2017	Application to strike the company off the register (4 pages)
22 March 2017	Application to strike the company off the register (4 pages)
24 February 2017	Registered office address changed from Landmark House Station Road, Cheadle Hulme, Cheadle Cheshire SK8 7BS to Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from Landmark House Station Road, Cheadle Hulme, Cheadle Cheshire SK8 7BS to Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP on 24 February 2017 (1 page)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 160,185 (5 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 160,185 (5 pages)
9 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 160,185 (5 pages)
31 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 160,185 (5 pages)
31 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 160,185 (5 pages)
4 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 160,185 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 160,185 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 160,185 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 April 2011	Termination of appointment of John Dunstone as a director (1 page)
4 April 2011	Termination of appointment of John Dunstone as a secretary (1 page)
4 April 2011	Termination of appointment of John Dunstone as a director (1 page)
4 April 2011	Termination of appointment of John Dunstone as a secretary (1 page)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Charles Rooney on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Mr John Eric Dunstone on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Charles Bangert on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Charles Rooney on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Charles Bangert on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Mr John Eric Dunstone on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Charles Bangert on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Charles Rooney on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Mr John Eric Dunstone on 1 May 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 July 2009	Return made up to 01/05/09; full list of members (4 pages)
21 July 2009	Return made up to 01/05/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 August 2008	Return made up to 01/05/08; full list of members (4 pages)
29 August 2008	Return made up to 01/05/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
24 May 2007	Return made up to 01/05/07; full list of members (3 pages)
24 May 2007	Return made up to 01/05/07; full list of members (3 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
16 May 2006	Return made up to 01/05/06; full list of members (7 pages)
16 May 2006	Return made up to 01/05/06; full list of members (7 pages)
25 April 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
25 April 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
20 December 2005	Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
1 June 2005	Return made up to 01/05/05; full list of members (7 pages)
1 June 2005	Return made up to 01/05/05; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 October 2004 (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
14 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
9 May 2003	Return made up to 01/05/03; full list of members (8 pages)
9 May 2003	Return made up to 01/05/03; full list of members (8 pages)
14 January 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
14 January 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
6 June 2002	Return made up to 01/05/02; full list of members (8 pages)
6 June 2002	Return made up to 01/05/02; full list of members (8 pages)
4 December 2001	Total exemption small company accounts made up to 31 October 2001 (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 October 2001 (7 pages)
23 May 2001	Return made up to 01/05/01; full list of members (7 pages)
23 May 2001	Return made up to 01/05/01; full list of members (7 pages)
12 January 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
12 January 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
13 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
23 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
23 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
18 February 2000	Registered office changed on 18/02/00 from: foden house 43/47 london road alderley edge cheshire SK9 7JT (1 page)
18 February 2000	Registered office changed on 18/02/00 from: foden house 43/47 london road alderley edge cheshire SK9 7JT (1 page)
19 December 1999	Ad 23/10/98--------- Â£ si 25000@1 (2 pages)
19 December 1999	Ad 16/06/98--------- Â£ si 36690@1 (2 pages)
19 December 1999	Ad 23/10/98--------- Â£ si 25000@1 (2 pages)
19 December 1999	Ad 31/03/98--------- Â£ si 11000@1 (2 pages)
19 December 1999	Ad 16/06/98--------- Â£ si 36690@1 (2 pages)
19 December 1999	Ad 31/03/98--------- Â£ si 11000@1 (2 pages)
26 November 1999	Auditor's resignation (1 page)
26 November 1999	Auditor's resignation (1 page)
3 September 1999	Full accounts made up to 31 October 1998 (10 pages)
3 September 1999	Full accounts made up to 31 October 1998 (10 pages)
17 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 June 1999	Nc inc already adjusted 27/05/99 (1 page)
17 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 June 1999	Nc inc already adjusted 27/05/99 (1 page)
17 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
27 October 1998	Secretary resigned (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
18 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
18 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
11 May 1998	Return made up to 01/05/98; no change of members (4 pages)
11 May 1998	Return made up to 01/05/98; no change of members (4 pages)
22 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
22 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
14 May 1997	Return made up to 01/05/97; full list of members (5 pages)
14 May 1997	Return made up to 01/05/97; full list of members (5 pages)
5 February 1997	Â£ nc 18000/100000 10/01/97 (1 page)
5 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
5 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
5 February 1997	Conso div 10/01/97 (1 page)
5 February 1997	Conso div 10/01/97 (1 page)
5 February 1997	Ad 10/01/97--------- Â£ si 69495@1=69495 Â£ ic 18000/87495 (2 pages)
5 February 1997	Â£ nc 18000/100000 10/01/97 (1 page)
5 February 1997	Ad 10/01/97--------- Â£ si 69495@1=69495 Â£ ic 18000/87495 (2 pages)
5 February 1997	Conso div 10/01/97 (1 page)
5 February 1997	Conso div 10/01/97 (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
21 June 1996	Full accounts made up to 31 October 1995 (12 pages)
21 June 1996	Full accounts made up to 31 October 1995 (12 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Return made up to 01/05/96; full list of members (6 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Return made up to 01/05/96; full list of members (6 pages)
22 May 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
22 May 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
4 May 1995	Return made up to 01/05/95; no change of members (4 pages)
4 May 1995	Return made up to 01/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)