| Company Name | Ordrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01314225 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1977(46 years, 11 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Allan Eric Mellon |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1990(13 years, 7 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 06 December 2011) |
| Role | Retired Builders Merchant |
| Correspondence Address | 6 The Greenway Brock Hill Wickford Essex SS11 2NU |
| Director Name | Gordon Richard Mellon |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1990(13 years, 7 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 06 December 2011) |
| Role | Builders Merchant |
| Correspondence Address | Inglewood Thoby Lane Mountnessing Essex CM15 0TD |
| Secretary Name | Gordon Richard Mellon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1996(19 years after company formation) |
| Appointment Duration | 15 years, 6 months (closed 06 December 2011) |
| Role | Secretary |
| Correspondence Address | Inglewood Thoby Lane Mountnessing Essex CM15 0TD |
| Director Name | Roger Geoffrey Burrell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(13 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 14 May 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 119 Parkanaur Avenue Southend-On-Sea Essex SS1 3JD |
| Secretary Name | Roger Geoffrey Burrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(13 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 14 May 1996) |
| Role | Company Director |
| Correspondence Address | 119 Parkanaur Avenue Southend-On-Sea Essex SS1 3JD |
Location
| Registered Address | 99 High Street Kelvedon Colchester Essex CO5 9AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,084 |
| Cash | £14,387 |
| Current Liabilities | £8,471 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2011 | Application to strike the company off the register (3 pages) |
| 11 August 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-25
|
| 25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-25
|
| 12 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Register inspection address has been changed (1 page) |
| 15 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 6 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 16 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 7 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 7 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 3 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 7 January 2005 | Return made up to 29/12/04; no change of members (4 pages) |
| 7 January 2005 | Return made up to 29/12/04; no change of members (4 pages) |
| 8 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 8 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 12 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 12 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 7 January 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 7 January 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 27 December 2001 | Return made up to 29/12/01; no change of members (5 pages) |
| 27 December 2001 | Return made up to 29/12/01; no change of members (5 pages) |
| 12 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 12 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 5 January 2001 | Return made up to 29/12/00; no change of members (5 pages) |
| 5 January 2001 | Return made up to 29/12/00; no change of members (5 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: 1 nelson street southend on sea SS1 1EG (1 page) |
| 16 August 2000 | Registered office changed on 16/08/00 from: 1 nelson street southend on sea SS1 1EG (1 page) |
| 28 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 28 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 24 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 24 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 9 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 9 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 7 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 7 January 1999 | Location of register of members (1 page) |
| 7 January 1999 | Location of register of members (1 page) |
| 26 October 1998 | Registered office changed on 26/10/98 from: the old forge works london road peering essex (1 page) |
| 26 October 1998 | Registered office changed on 26/10/98 from: the old forge works london road peering essex (1 page) |
| 28 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 23 December 1997 | Return made up to 29/12/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 29/12/97; full list of members (6 pages) |
| 3 December 1997 | Location of register of members (1 page) |
| 3 December 1997 | Location of register of members (1 page) |
| 8 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 8 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 18 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 18 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 29 July 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 29 July 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 20 June 1996 | New secretary appointed (2 pages) |
| 20 June 1996 | Registered office changed on 20/06/96 from: 119 parkanaur avenue southend on sea essex SS1 3JD (1 page) |
| 20 June 1996 | Registered office changed on 20/06/96 from: 119 parkanaur avenue southend on sea essex SS1 3JD (1 page) |
| 20 June 1996 | Secretary resigned;director resigned (1 page) |
| 20 June 1996 | Secretary resigned;director resigned (1 page) |
| 20 June 1996 | New secretary appointed (2 pages) |
| 8 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 8 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |