Company NameOrinda Registrars Limited
Company StatusDissolved
Company Number04288108
CategoryPrivate Limited Company
Incorporation Date17 September 2001(22 years, 6 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Adrian Sinclair
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2001(same day as company formation)
RoleSecretary
Correspondence Address10 Constable Close
West Mersea
Colchester
Essex
CO5 8RX
Secretary NamePatricia Sinclair
NationalityBritish
StatusClosed
Appointed27 September 2007(6 years after company formation)
Appointment Duration3 years, 3 months (closed 11 January 2011)
RoleCompany Director
Correspondence Address10 Constable Close
West Mersea
Colchester
Essex
CO5 8RX
Director NamePatricia Sinclair
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address10 Constable Close
West Mersea
Colchester
Essex
CO5 8RX
Secretary NameMr Adrian Sinclair
NationalityBritish
StatusResigned
Appointed17 September 2001(same day as company formation)
RoleSecretary
Correspondence Address10 Constable Close
West Mersea
Colchester
Essex
CO5 8RX
Director NameJames Edward Sinclair
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2001(3 days after company formation)
Appointment Duration2 years, 6 months (resigned 29 March 2004)
RoleCompany Director
Correspondence Address59 Bryanston Road
Tilbury
Essex
RM18 8DD
Director NameMark Ian Johnson
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(2 years, 11 months after company formation)
Appointment Duration1 year (resigned 15 September 2005)
RoleCompany Director
Correspondence Address27 Brook Road
South Benfleet
Essex
SS7 5JB
Director NameGerald David Sinclair
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(2 years, 11 months after company formation)
Appointment Duration5 years (resigned 21 September 2009)
RoleTechnical Support
Correspondence Address201 Frobisher Way
Shoeburyness
Essex
SS3 8UT
Director NameMary Anne Downs
Date of BirthApril 1952 (Born 72 years ago)
NationalityRussian
StatusResigned
Appointed10 September 2004(2 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 April 2006)
RoleAdministrator
Correspondence Address400 North Aia 8
Jupiter
Palm Beach County
Fl
United States
Director NameCary Diaz
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed08 March 2006(4 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 18 April 2006)
RoleBusiness Consultant
Correspondence Address3229 West 10th Street
Hialeah
Florida 33018
United States

Location

Registered Address10 Constable Close
West Mersea
Colchester
Essex
CO5 8RX
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
21 September 2009Return made up to 08/09/09; full list of members (4 pages)
21 September 2009Appointment terminated director gerald sinclair (1 page)
21 September 2009Appointment Terminated Director gerald sinclair (1 page)
21 September 2009Return made up to 08/09/09; full list of members (4 pages)
24 July 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
24 July 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
11 September 2008Return made up to 08/09/08; full list of members (4 pages)
11 September 2008Return made up to 08/09/08; full list of members (4 pages)
23 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
23 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
17 March 2008Registered office changed on 17/03/2008 from commerce house 845 london road westcliff on sea essex SS0 9SZ (1 page)
17 March 2008Registered office changed on 17/03/2008 from commerce house 845 london road westcliff on sea essex SS0 9SZ (1 page)
2 October 2007New secretary appointed (1 page)
2 October 2007Director resigned (1 page)
2 October 2007Director resigned (1 page)
2 October 2007Secretary resigned (1 page)
2 October 2007New secretary appointed (1 page)
2 October 2007Secretary resigned (1 page)
18 September 2007Return made up to 08/09/07; full list of members (3 pages)
18 September 2007Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007Return made up to 08/09/07; full list of members (3 pages)
18 September 2007Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
3 August 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
26 July 2007Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006Return made up to 08/09/06; full list of members (3 pages)
2 October 2006Return made up to 08/09/06; full list of members (3 pages)
6 July 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
6 July 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
15 May 2006Director's particulars changed (1 page)
15 May 2006Director's particulars changed (1 page)
15 May 2006Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006Secretary's particulars changed;director's particulars changed (1 page)
18 April 2006Director resigned (1 page)
18 April 2006Director resigned (1 page)
18 April 2006Director resigned (1 page)
18 April 2006Director resigned (1 page)
17 March 2006New director appointed (2 pages)
17 March 2006New director appointed (2 pages)
20 September 2005Return made up to 08/09/05; full list of members (3 pages)
20 September 2005Return made up to 08/09/05; full list of members (3 pages)
19 September 2005Director resigned (1 page)
19 September 2005Director resigned (1 page)
19 July 2005Director's particulars changed (1 page)
19 July 2005Director's particulars changed (1 page)
16 June 2005Registered office changed on 16/06/05 from: 3C sopwith crescent hurricane way wickford essex SS11 8YU (1 page)
16 June 2005Registered office changed on 16/06/05 from: 3C sopwith crescent hurricane way wickford essex SS11 8YU (1 page)
23 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 March 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
23 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 March 2005Accounts made up to 30 September 2004 (2 pages)
7 March 2005Director's particulars changed (1 page)
7 March 2005Director's particulars changed (1 page)
7 March 2005Director's particulars changed (1 page)
7 March 2005Director's particulars changed (1 page)
20 September 2004New director appointed (2 pages)
20 September 2004New director appointed (2 pages)
17 September 2004New director appointed (2 pages)
17 September 2004New director appointed (2 pages)
14 September 2004Return made up to 08/09/04; full list of members (7 pages)
14 September 2004Return made up to 08/09/04; full list of members (7 pages)
10 September 2004New director appointed (2 pages)
10 September 2004New director appointed (2 pages)
11 May 2004Ad 29/04/04--------- £ si 100@1=100 £ ic 2/102 (2 pages)
11 May 2004Ad 29/04/04--------- £ si 100@1=100 £ ic 2/102 (2 pages)
22 April 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
22 April 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
22 April 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
22 April 2004Accounts made up to 30 September 2003 (1 page)
8 April 2004Director resigned (1 page)
8 April 2004Director resigned (1 page)
13 October 2003Return made up to 09/09/03; full list of members (7 pages)
13 October 2003Return made up to 09/09/03; full list of members (7 pages)
18 October 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
18 October 2002Accounts made up to 30 September 2002 (1 page)
4 October 2002Return made up to 09/09/02; full list of members (7 pages)
4 October 2002Return made up to 09/09/02; full list of members (7 pages)
21 February 2002Director's particulars changed (1 page)
21 February 2002Secretary's particulars changed;director's particulars changed (1 page)
21 February 2002Secretary's particulars changed;director's particulars changed (1 page)
21 February 2002Director's particulars changed (1 page)
27 September 2001New director appointed (2 pages)
27 September 2001New director appointed (2 pages)
17 September 2001Incorporation (13 pages)