| Company Name | Orchid Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04514815 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2002(21 years, 8 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Raymond Peters |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Clayhill Grove Lowton Warrington Cheshire WA3 1FZ |
| Secretary Name | Mr Michael David Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lowood 56 Column Road West Kirby Wirral Merseyside CH48 1LH Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Director Name | First Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
| Secretary Name | First Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Halebank Industrial Estate Pickerings Road Widnes WA8 8XW |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Parish | Halebank |
| Ward | Ditton |
| Built Up Area | Widnes |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,295 |
| Cash | £39,891 |
| Current Liabilities | £334,805 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2007 | Application for striking-off (1 page) |
| 26 April 2007 | Resolutions
|
| 26 April 2007 | Statement of rights attached to allotted shares (1 page) |
| 26 April 2007 | Statement of rights attached to allotted shares (1 page) |
| 26 April 2007 | Return made up to 20/08/06; full list of members; amend (9 pages) |
| 26 April 2007 | Ad 01/06/05--------- £ si 488@1 (3 pages) |
| 26 April 2007 | Statement of rights variation attached to shares (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 26 October 2006 | Return made up to 20/08/06; full list of members (6 pages) |
| 30 August 2005 | Return made up to 20/08/05; full list of members
|
| 20 June 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 681 knutsford road latchford warrington cheshire WA4 1JY (1 page) |
| 26 May 2005 | Secretary resigned (1 page) |
| 26 May 2005 | Director resigned (1 page) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page) |
| 10 November 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 1 October 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 15A the cross lymm warrington cheshire WA13 0HR (1 page) |
| 22 October 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 20 October 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | New secretary appointed (2 pages) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Incorporation (10 pages) |