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ODRAS LIMITED

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

Company details

JUBILEE HOUSE, DENMARK STREET, MAIDENHEAD, BERKS, SL6 7BN

ODRAS LIMITED on the map

Company type: Private Limited Company
Company number: 01001847
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.05
dissolution date: 2000.07.04
last member list: 1998.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.07.08
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1991.06.29
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.01.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.07.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.04
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.16
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
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S386 DIS APP AUDS 03/08/95
Form type: (W)ELRES
Date: 1995.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.13
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S366A DISP HOLDING AGM 03/08/95
Form type: (W)ELRES
Date: 1995.09.13
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S252 DISP LAYING ACC 03/08/95
Form type: (W)ELRES
Date: 1995.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
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COMPANY NAME CHANGED, ITALIAN CONTINENTAL STORES LIMIT, ED, CERTIFICATE ISSUED ON 02/12/93
Form type: CERTNM
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/88 FROM:, 40 VICARAGE ROAD, MAIDENHEAD, BERKS, SL6 7DS
Form type: 287
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
WD 24/05/88 AD 23/05/88---------, £ SI [email protected]=81, £ IC 819/900
Form type: PUC 2
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.31
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1971.02.05

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Company directors and board members:

ROSARIO DOMENICO SARDO (dissolve)
Secretary, OFFICE MANAGER, 1991.04.01 - 2000.07.04
28 LEES CLOSE , MAIDENHEAD
SL6 4NU, BERKSHIRE
CARMELO SARDO (dissolve)
Director, GROCER, 1991.01.25 - 2000.07.04
2 OLD FORGE CLOSE , MAIDENHEAD
SL6 2RD, BERKSHIRE
ROSARIO DOMENICO SARDO (dissolve)
Director, OFFICE MANAGER, 1991.01.25 - 2000.07.04
28 LEES CLOSE , MAIDENHEAD
SL6 4NU, BERKSHIRE
CALOGERO SARDO (dissolve)
Secretary, 1991.01.25 - 1991.04.01
2 HARVEST HILL , MAIDENHEAD
SL6, BERKSHIRE
CALOGERO SARDO (dissolve)
Director, GROCER, 1991.01.25 - 1991.04.01
2 HARVEST HILL , MAIDENHEAD
SL6, BERKSHIRE

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Information about the Private Limited Company ODRAS 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: 2016.07.18. Reload the data