Company NameW.H.Orr & Son Limited
Company StatusDissolved
Company Number00597992
CategoryPrivate Limited Company
Incorporation Date28 January 1958(66 years, 3 months ago)
Dissolution Date21 October 2003 (20 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameRobert Orr
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1991(33 years, 4 months after company formation)
Appointment Duration12 years, 4 months (closed 21 October 2003)
RoleFarmer
Correspondence AddressCrondon Park
Stock
Essex
CM4 9QZ
Secretary NameMr Malcolm William Orr
NationalityBritish
StatusClosed
Appointed19 February 1994(36 years, 1 month after company formation)
Appointment Duration9 years, 8 months (closed 21 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Park Lane Cottage
Crondon Park Lane Stock
Ingatestone
Essex
CM4 9QT
Director NameMr Malcolm William Orr
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1996(38 years after company formation)
Appointment Duration7 years, 8 months (closed 21 October 2003)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address3 Park Lane Cottage
Crondon Park Lane Stock
Ingatestone
Essex
CM4 9QT
Director NameWilliam Howatson Orr
Date of BirthMarch 1908 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(33 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 January 1996)
RoleFarmer
Correspondence AddressThe Lodge
Crondon Park
Stock
Essex
CM4 9QT
Secretary NameRobert Orr
NationalityBritish
StatusResigned
Appointed12 June 1991(33 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 February 1994)
RoleCompany Director
Correspondence AddressCrondon Park
Stock
Essex
CM4 9QZ

Location

Registered AddressBurntwood Hse
7. Shenfield Rd.
Brentwood
Essex
CM15 8AF
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood North
Built Up AreaBrentwood

Financials

Year2014
Net Worth-£6,785
Cash£15,496
Current Liabilities£29,781

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
3 July 2003Return made up to 12/06/03; full list of members (7 pages)
27 May 2003Application for striking-off (1 page)
7 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 July 2001Return made up to 12/06/01; full list of members (6 pages)
31 January 2001Full accounts made up to 31 March 2000 (6 pages)
27 June 2000Return made up to 12/06/00; full list of members (6 pages)
17 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
16 July 1999Return made up to 12/06/99; no change of members (4 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
9 July 1997Return made up to 12/06/97; full list of members (6 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
13 June 1996Return made up to 12/06/96; no change of members
  • 363(287) ‐ Registered office changed on 13/06/96
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 February 1996Director resigned (2 pages)
20 February 1996New director appointed (2 pages)
17 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)
19 June 1995Return made up to 12/06/95; no change of members (4 pages)