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ORCHIDCHASE LIMITED

Learn more about ORCHIDCHASE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMBLE LANE, HAMBLE, SOUTHAMPTON, SO31 4NJ

ORCHIDCHASE LIMITED on the map

Company type: Private Limited Company
Company number: 00419100
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.11
last member list: 1995.08.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.03
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EX RES RE SPECIE
Form type: MISC
Date: 1996.01.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.01.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.20
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
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COMPANY NAME CHANGED, PETTER REFRIGERATION LIMITED, CERTIFICATE ISSUED ON 11/12/95
Form type: CERTNM
Date: 1995.12.08
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RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
Child documents:
Document type: ANNOTATION
Date: 1995.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/05/92
Form type: ELRES
Date: 1992.06.20
Child documents:
Document type: ANNOTATION
Date: 1992.06.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/92
Document type: ANNOTATION
Date: 1992.06.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/05/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
WD 07/10/88 AD 03/08/88---------, £ SI [email protected]=1000000, £ IC 4510000/5510000
Form type: PUC 2
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/88
Form type: SRES10
Date: 1988.09.08
Child documents:
Document type: ANNOTATION
Date: 1988.09.08
Form type: ORES04
Document description: £ NC 4510000/5510000
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.30
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ANNUAL ACCOUNTS MADE UP DATE 31/12/86
Form type: AA
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.23

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Company directors and board members:

PAUL ANTHONY GARVEY (dissolve)
Secretary, SENIOR TREASURY MANAGER, 1995.12.17
40 COLENORTON CRESCENT ETON WICK , WINDSOR
SL4 6NJ, BERKSHIRE
MARTYN WILLIAM WOODWARD (dissolve)
Secretary, 1991.08.06
16 HAZEL GROVE LOCKS HEATH , SOUTHAMPTON
SO31 6SH, HAMPSHIRE
PAUL ANTHONY GARVEY (dissolve)
Director, SENIOR TREASURY MANAGER, 1995.12.17
40 COLENORTON CRESCENT ETON WICK , WINDSOR
SL4 6NJ, BERKSHIRE
PIERRE LEON VICTOR WAUTELET (dissolve)
Director, DIR INTERNATIONAL FINANCIAL SE, 1995.12.17
ULICA PIERWSZEGO MAJA 31 , 05-807 PODKOWA LESNA
POLAND
ROGER AMOS (dissolve)
Director, 1991.08.06 - 1995.12.17
18 CHAPEL ROAD , SARISBURY GREEN
SO31 7FB, HAMPSHIRE
DAVID GRAHAM DUNNE (dissolve)
Director, 1991.08.06 - 1995.12.17
17A CHAPELSIDE TITCHFIELD , FAREHAM
PO14 4AP, HAMPSHIRE
JOHN PATRICK KINSELLA (dissolve)
Director, VICE PRESIDENT, 1993.08.31 - 1995.12.17
LORING GREEN 04 1201 YALE PLACE , MINNEAPOLIS
MINNESOTA 55403
USA
GORDON ASHER MAPP (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.06 - 1993.06.04
18240 THIRD AVENUE PLYMOUTH , MINNESOTA 55447
UNITED STATES OF AMERICA
MARTYN WILLIAM WOODWARD (dissolve)
Director, 1991.08.06 - 1995.12.17
16 HAZEL GROVE LOCKS HEATH , SOUTHAMPTON
SO31 6SH, HAMPSHIRE

Companies near to ORCHIDCHASE ltd.

  • WESTINGHOUSE ELECTRIC S.A. - NEIL WALTER FREDERICK FLETCHER, C/O THERMO KING UK, HAMBLE LANE, HAMBLE SOUTHAMPTON, SWITZERLAND, SO31 4NJ

Information about the Private Limited Company ORCHIDCHASE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data