Company NameOrwell Contracts Limited
Company StatusDissolved
Company Number03415827
CategoryPrivate Limited Company
Incorporation Date6 August 1997(24 years, 5 months ago)
Dissolution Date6 March 2018 (3 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 52241Cargo handling for water transport activities
SIC 52243Cargo handling for land transport activities

Directors

Director NameMr Desmond Russell Hearn
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Irvine Road
Colchester
Essex
CO3 3TT
Director NameMr Robert Russell Hearn
Date of BirthFebruary 1941 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2001(4 years after company formation)
Appointment Duration16 years, 6 months (closed 06 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Irvine Road
Colchester
Essex
CO3 3TT
Secretary NameMr Robert Russell Hearn
NationalityBritish
StatusClosed
Appointed01 August 2003(5 years, 12 months after company formation)
Appointment Duration14 years, 7 months (closed 06 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Irvine Road
Colchester
Essex
CO3 3TT
Secretary NameHelen Belinda Hearn
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address72 Broome Grove
Wivenhoe
Colchester
Essex
CO7 9QT
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressArmoury House
Armoury Road, West Bergholt
Colchester
Essex
CO6 3JP
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Bergholt
WardLexden and Braiswick
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Desmond Russell Hearn
50.00%
Ordinary
1 at £1Robert Russell Hearn
50.00%
Ordinary

Financials

Year2014
Net Worth£60,941
Cash£33,868
Current Liabilities£31,903

Accounts

Latest Accounts30 November 2016 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

6 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
7 December 2017Application to strike the company off the register (3 pages)
7 December 2017Application to strike the company off the register (3 pages)
18 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
19 April 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
19 April 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
18 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
27 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(5 pages)
27 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(5 pages)
27 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
(5 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(5 pages)
10 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(5 pages)
10 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
(5 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
(5 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
(5 pages)
7 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
7 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
7 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
7 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
16 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 August 2010Director's details changed for Mr Desmond Russell Hearn on 6 August 2010 (2 pages)
6 August 2010Director's details changed for Robert Russell Hearn on 6 August 2010 (2 pages)
6 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 August 2010Director's details changed for Mr Desmond Russell Hearn on 6 August 2010 (2 pages)
6 August 2010Director's details changed for Robert Russell Hearn on 6 August 2010 (2 pages)
6 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
6 August 2010Director's details changed for Mr Desmond Russell Hearn on 6 August 2010 (2 pages)
6 August 2010Director's details changed for Robert Russell Hearn on 6 August 2010 (2 pages)
31 August 2009Return made up to 06/08/09; full list of members (4 pages)
31 August 2009Return made up to 06/08/09; full list of members (4 pages)
20 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 October 2008Return made up to 06/08/08; full list of members (4 pages)
10 October 2008Return made up to 06/08/08; full list of members (4 pages)
10 April 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 April 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 September 2007Return made up to 06/08/07; full list of members (7 pages)
19 September 2007Return made up to 06/08/07; full list of members (7 pages)
2 June 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
2 June 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 September 2006Return made up to 06/08/06; full list of members (7 pages)
5 September 2006Return made up to 06/08/06; full list of members (7 pages)
25 May 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 May 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
18 October 2005Ad 21/07/05--------- £ si [email protected] (2 pages)
18 October 2005Return made up to 06/08/05; full list of members (7 pages)
18 October 2005Ad 21/07/05--------- £ si [email protected] (2 pages)
18 October 2005Return made up to 06/08/05; full list of members (7 pages)
4 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 March 2005Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
15 March 2005Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
7 July 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
7 July 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
2 October 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 October 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
19 August 2003Return made up to 06/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 August 2003Return made up to 06/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 August 2003Secretary resigned (1 page)
14 August 2003New secretary appointed (1 page)
14 August 2003Secretary resigned (1 page)
14 August 2003New secretary appointed (1 page)
27 August 2002Return made up to 06/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 August 2002Return made up to 06/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 August 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
6 August 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
11 October 2001Return made up to 06/08/01; full list of members (6 pages)
11 October 2001Return made up to 06/08/01; full list of members (6 pages)
4 October 2001New director appointed (2 pages)
4 October 2001New director appointed (2 pages)
10 July 2001Total exemption small company accounts made up to 31 August 2000 (6 pages)
10 July 2001Total exemption small company accounts made up to 31 August 2000 (6 pages)
2 October 2000Return made up to 06/08/00; full list of members (6 pages)
2 October 2000Return made up to 06/08/00; full list of members (6 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (6 pages)
24 February 2000Return made up to 06/08/99; full list of members (6 pages)
24 February 2000Return made up to 06/08/99; full list of members (6 pages)
13 July 1999Registered office changed on 13/07/99 from: 21 woodland way wivenhoe colchester CO7 9AT (1 page)
13 July 1999Secretary's particulars changed (1 page)
13 July 1999Director's particulars changed (1 page)
13 July 1999Registered office changed on 13/07/99 from: 21 woodland way wivenhoe colchester CO7 9AT (1 page)
13 July 1999Secretary's particulars changed (1 page)
13 July 1999Director's particulars changed (1 page)
21 May 1999Accounts for a dormant company made up to 31 August 1998 (5 pages)
21 May 1999Accounts for a dormant company made up to 31 August 1998 (5 pages)
11 May 1999Return made up to 06/08/98; full list of members (6 pages)
11 May 1999Return made up to 06/08/98; full list of members (6 pages)
29 April 1999New director appointed (2 pages)
29 April 1999New secretary appointed (2 pages)
29 April 1999New director appointed (2 pages)
29 April 1999New secretary appointed (2 pages)
30 September 1997Secretary resigned (1 page)
30 September 1997Director resigned (1 page)
30 September 1997Secretary resigned (1 page)
30 September 1997Director resigned (1 page)