| Company Name | Orwell Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03415827 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 8 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52241 | Cargo handling for water transport activities |
| SIC 52243 | Cargo handling for land transport activities |
Directors
| Director Name | Mr Desmond Russell Hearn |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Irvine Road Colchester Essex CO3 3TT |
| Director Name | Mr Robert Russell Hearn |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(4 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 06 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Irvine Road Colchester Essex CO3 3TT |
| Secretary Name | Mr Robert Russell Hearn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(5 years, 12 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 06 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Irvine Road Colchester Essex CO3 3TT |
| Secretary Name | Helen Belinda Hearn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Broome Grove Wivenhoe Colchester Essex CO7 9QT |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Armoury House Armoury Road, West Bergholt Colchester Essex CO6 3JP |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Bergholt |
| Ward | Lexden and Braiswick |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Desmond Russell Hearn 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Russell Hearn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,941 |
| Cash | £33,868 |
| Current Liabilities | £31,903 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2017 | Application to strike the company off the register (3 pages) |
| 7 December 2017 | Application to strike the company off the register (3 pages) |
| 18 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 27 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Robert Russell Hearn on 6 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Robert Russell Hearn on 6 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Mr Desmond Russell Hearn on 6 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Desmond Russell Hearn on 6 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Robert Russell Hearn on 6 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Desmond Russell Hearn on 6 August 2010 (2 pages) |
| 31 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 31 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 10 October 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 19 September 2007 | Return made up to 06/08/07; full list of members (7 pages) |
| 19 September 2007 | Return made up to 06/08/07; full list of members (7 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 5 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 5 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 18 October 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 18 October 2005 | Ad 21/07/05--------- £ si 1@1 (2 pages) |
| 18 October 2005 | Ad 21/07/05--------- £ si 1@1 (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 15 March 2005 | Accounting reference date extended from 31/08/04 to 30/11/04 (1 page) |
| 15 March 2005 | Accounting reference date extended from 31/08/04 to 30/11/04 (1 page) |
| 7 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 19 August 2003 | Return made up to 06/08/03; full list of members
|
| 19 August 2003 | Return made up to 06/08/03; full list of members
|
| 14 August 2003 | New secretary appointed (1 page) |
| 14 August 2003 | New secretary appointed (1 page) |
| 14 August 2003 | Secretary resigned (1 page) |
| 14 August 2003 | Secretary resigned (1 page) |
| 27 August 2002 | Return made up to 06/08/02; full list of members
|
| 27 August 2002 | Return made up to 06/08/02; full list of members
|
| 6 August 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 11 October 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 4 October 2001 | New director appointed (2 pages) |
| 4 October 2001 | New director appointed (2 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 2 October 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 24 February 2000 | Return made up to 06/08/99; full list of members (6 pages) |
| 24 February 2000 | Return made up to 06/08/99; full list of members (6 pages) |
| 13 July 1999 | Director's particulars changed (1 page) |
| 13 July 1999 | Director's particulars changed (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: 21 woodland way wivenhoe colchester CO7 9AT (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: 21 woodland way wivenhoe colchester CO7 9AT (1 page) |
| 13 July 1999 | Secretary's particulars changed (1 page) |
| 13 July 1999 | Secretary's particulars changed (1 page) |
| 21 May 1999 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
| 21 May 1999 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
| 11 May 1999 | Return made up to 06/08/98; full list of members (6 pages) |
| 11 May 1999 | Return made up to 06/08/98; full list of members (6 pages) |
| 29 April 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | New director appointed (2 pages) |
| 29 April 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | New director appointed (2 pages) |
| 30 September 1997 | Secretary resigned (1 page) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | Secretary resigned (1 page) |
| 30 September 1997 | Director resigned (1 page) |