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ORIEL ROAD LIMITED

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

Company details

113-119 CHARING CROSS ROAD, LONDON, UNITED KINGDOM, WC2H 0EB

ORIEL ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00601188
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.25
dissolution date: 2012.04.24
last member list: 2011.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5247 - Retail books, newspapers etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.09.16
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.06.01
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.10.10
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSET DEBENTURE - Outstanding on 2006.06.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.29
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.04
Form type: LATEST SOC
Document description: 04/10/11 STATEMENT OF CAPITAL;GBP 515920
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, 55/57 GREAT MARLBOROUGH STREET, LONDON, W1F 7AY
Form type: AD01
Date: 2011.10.04
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COMPANY NAME CHANGED GRANT AND CUTLER LIMITED, CERTIFICATE ISSUED ON 14/04/11
Form type: CERTNM
Date: 2011.04.14
Child documents:
Document type: ANNOTATION
Date: 2011.04.14
Form type: RES15
Document description: CHANGE OF NAME 18/03/2011
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CHANGE OF NAME 18/03/2011
Form type: RES15
Date: 2011.03.24
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARK
Form type: TM01
Date: 2011.02.22
£2.95
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CONSOLIDATION, 02/12/10
Form type: SH02
Date: 2010.12.06
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ALTER ARTICLES 02/12/2010
Form type: RES01
Date: 2010.12.06
Child documents:
Document type: ANNOTATION
Date: 2010.12.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD COOPER / 13/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRIAN CLARK / 13/08/2010
Form type: CH01
Date: 2010.08.16
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD COOPER / 13/08/2010
Form type: CH03
Date: 2010.08.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
Child documents:
Document type: ANNOTATION
Date: 2007.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.20
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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NC INC ALREADY ADJUSTED, 26/10/05
Form type: 123
Date: 2005.11.09
£2.95
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£ NC 461000/561000, 26/10
Form type: RES04
Date: 2005.11.09
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AD 26/10/05---------, £ SI 612245@.1633=99979, £ IC 415512/515491
Form type: 88(2)R
Date: 2005.11.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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AD 15/03/05---------, £ SI 1224000@.1633=199879, £ IC 216000/415879
Form type: 88(2)R
Date: 2005.06.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.03.22
Order cannot be placed (digitalisation not planned)
£ NC 216000/461000, 15/02
Form type: RES04
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10

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Company directors and board members:

STEPHEN RICHARD COOPER (dissolve)
Secretary, BOOKSELLER, 2001.04.12 - 2012.04.24
113-119 CHARING CROSS ROAD , LONDON
WC2H 0EB
STEPHEN RICHARD COOPER (dissolve)
Director, BOOKSELLER, 1991.08.16 - 2012.04.24
46 GREENWICH PARK STREET , LONDON
SE10 9LT
MARGARET ANN MARTIN (dissolve)
Secretary, 1991.08.16 - 2001.04.11
FLAT 3 CHOPWELL CLOSE BRYANT STREET STRATFORD , LONDON
E15 4RP
MALCOLM BRIAN CLARK (dissolve)
Director, RETIRED, 2000.09.27 - 2011.02.16
55/57 GREAT MARLBOROUGH STREET LONDON ,
W1F 7AY
MILO FREDERICK ALFRED CRIPPS (dissolve)
Director, BOOK SELLER, 2005.03.15 - 2006.05.17
FLAT 26 2 MANSFIELD STREET , LONDON
W1
ROBERT FRANCIS CUTLER (dissolve)
Director, BOOKSELLER, 1991.08.16 - 1999.07.18
CHAPEL COTTAGE ANSTY , SALISBURY
SP3 5QF, WILTSHIRE
ROMA DORIS CUTLER (dissolve)
Director, BOOKSELLER, 1991.08.16 - 2007.10.25
HAYS HOUSE RESIDENTIAL HOME , SHAFTESBURY
S7 9JR, DORSET
RAYMOND CHARLES OLAVI HOWARD (dissolve)
Director, BOOKSELLER, 1991.08.16 - 2001.09.20
42 ACACIA GROVE , NEW MALDEN
KT3 3BP, SURREY
PETER WILLIAM JOHN LUDDINGTON (dissolve)
Director, BOOKSELLER, 1991.08.16 - 1992.07.19
BUCKLAND HOUSE HAM COMMON , RICHMOND
TW10, SURREY
MARGARET ANN MARTIN (dissolve)
Director, BOOKSELLER, 1991.08.16 - 2001.04.11
FLAT 3 CHOPWELL CLOSE BRYANT STREET STRATFORD , LONDON
E15 4RP
PAUL ROBERT RICHARDS (dissolve)
Director, BOOKSELLER, 1991.08.16 - 2000.04.09
TOP FLAT 26 OAKLEY ROAD , LONDON
N1 3LS

Companies near to ORIEL ROAD ltd.

Information about the Private Limited Company ORIEL ROAD 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: 2016.05.20. Reload the data