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O.R.C. INTERNATIONAL LTD.

Learn more about O.R.C. INTERNATIONAL LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7RT

O.R.C. INTERNATIONAL LTD. on the map

Company type: Private Limited Company
Company number: 01088226
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.21
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73200 - Market research and public opinion polling

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

BNP PARIBAS (AS COLLATERAL AGENT)
- Outstanding on 2014.12.05

List of company documents:

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Find out more information about O.R.C. INTERNATIONAL LTD.. Our website makes it possible to view other available documents related to O.R.C. INTERNATIONAL LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR SIMON KOOYMAN
Form type: TM01
Date: 2016.05.18
£2.95
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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 1684
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.05.16
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SAIL ADDRESS CHANGED FROM:, 60 GREAT PORTLAND STREET, LONDON, W1W 7RT, ENGLAND
Form type: AD02
Date: 2016.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2016 FROM, 186 CITY ROAD, LONDON, EC1V 2NT
Form type: AD01
Date: 2016.05.16
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SAIL ADDRESS CHANGED FROM:, 90 FETTER LANE, LONDON, EC4A 1EQ, ENGLAND
Form type: AD02
Date: 2015.08.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010882260011
Form type: MR01
Date: 2014.12.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.17
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ALTER ARTICLES 04/11/2014
Form type: RES01
Date: 2014.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.09.09
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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DIRECTOR APPOINTED MR SIMON PIETER KOOYMAN
Form type: AP01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR MARC LITVINOFF
Form type: TM01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MAXFIELD
Form type: TM01
Date: 2012.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED STACY SHU-HSIEN LEE
Form type: AP01
Date: 2012.01.10
£2.95
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DIRECTOR APPOINTED MR MARC CRAIG LITVINOFF
Form type: AP01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR CLARE HART
Form type: TM01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HANKS
Form type: TM01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES KING
Form type: TM01
Date: 2012.01.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.14
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REGISTERED OFFICE CHANGED ON 06/07/2011 FROM, GROUND FLOOR 186 CITY ROAD, LONDON, EC1V 2NU, ENGLAND
Form type: AD01
Date: 2011.07.06
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.06.01
£2.95
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SAIL ADDRESS CHANGED FROM:, ANGEL CORNER HOUSE 1 ISLINGTON HIGH STREET, LONDON, N1 9AH, ENGLAND
Form type: AD02
Date: 2011.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, ANGEL CORNER HOUSE, 1 ISLINGTON HIGH STREET, LONDON, N1 9AH
Form type: AD01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE HART / 01/11/2010
Form type: CH01
Date: 2010.11.01
£2.95
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DIRECTOR APPOINTED MR JAMES WINSTON KING
Form type: AP01
Date: 2010.11.01
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DIRECTOR APPOINTED MR RICHARD HANKS
Form type: AP01
Date: 2010.11.01
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DIRECTOR APPOINTED MS CLARE HART
Form type: AP01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR BILL FAIRFIELD
Form type: TM01
Date: 2010.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS OBERDORF
Form type: TM01
Date: 2010.11.01
£2.95
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APPT DIRS 20/10/2010
Form type: RES13
Date: 2010.10.27
Child documents:
Document type: ANNOTATION
Date: 2010.10.27
Form type: RES01
Document description: ADOPT ARTICLES 20/10/2010
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATE RACHEL PRITCHARD / 18/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL PETER MAXFIELD / 18/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ARCHIBALD MACNEILL / 18/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.17
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DIRECTOR APPOINTED THOMAS OBERDORF
Form type: 288a
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRED VAKILI LOGGED FORM
Form type: 288b
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRED VAKILI
Form type: 288b
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR VINOD GUPTA
Form type: 288b
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED BILL FAIRFIELD
Form type: 288a
Date: 2008.12.28

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Company directors and board members:

RICHARD IAN CORNELIUS (current)
Secretary, 1997.05.21
FORSEES ROOK 3 MAYFIELD , LEATHERHEAD
KT22 8RS, SURREY
RICHARD IAN CORNELIUS (current)
Director, MARKET RESEARCH, 1991.11.06
FORSEES ROOK 3 MAYFIELD , LEATHERHEAD
KT22 8RS, SURREY
RODERICK ARCHIBALD MACNEILL (current)
Director, MARKET RESEARCH, 1997.12.06
60 SANDY LANE SOUTH , WALLINGTON
SM6 9RQ, SURREY
KATE RACHEL PRITCHARD (current)
Director, 2008.01.21
261 RAEBURN AVENUE , SURBITON
KT5 9DF, SURREY
TREVOR DAVID ROBINSON (current)
Director, FINANCE DIRECTOR, 1997.05.21
20 BURROWS CLOSE TYLERS GREEN , PENN
HP10 8AR, BUCKINGHAMSHIRE
STACY SHU-HSIEN LEE (current)
Director, CHIEF FINANCIAL OFFICER, 2011.07.04
60 GREAT PORTLAND STREET , LONDON
W1W 7RT
JILLIAN MAY GORDON (resigned)
Secretary, 1991.11.06 - 1994.06.28
THE HYDE 5 ORCHARD GATE , ESHER
KT10 8HY, SURREY
JOHN FRANCIS SHORT (resigned)
Secretary, 1994.06.28 - 1997.05.21
26 WELLINGTON COURT , BELLMEAD
NJ 08502
USA
KENNETH JOSEPH ANDERTON (resigned)
Director, MARKET RESEARCH, 1997.12.06 - 2002.09.30
56 MEADOW CLOSE RAYNES PARK , LONDON
SW20 9JB
JANE ELIZABETH A`COURT (resigned)
Director, MARKET RESEARCH, 1997.12.06 - 1998.06.30
10 ROYLE CRESCENT EALING , LONDON
W13 0BH
MICHAEL ROY COOPER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1993.08.13 - 1999.02.12
44 COPPER VAIL PRINCETON , NEW JERSEY
NJ 08540
USA
SARA CRABB (resigned)
Director, MARKET RESEARCH, 1996.09.01 - 1998.08.31
22 BRUDENELL ROAD , LONDON
SW17 8DA
GERALD DE GROOT (resigned)
Director, MARKET RESEARCH, 1991.11.06 - 1993.11.10
20 WILLIFIELD WAY , LONDON
NW11 7XT
BILL FAIRFIELD (resigned)
Director, CEO, 2008.08.21 - 2010.06.30
206 FAIRACRES ROAD , OMAHA
NE 68132, NEBRASKA
UNITED STATES
CATHERINE ANNE GOLDSMITH (resigned)
Director, RESEARCH CONSULTANCY, 1994.02.22 - 1996.08.21
479 ARCHWAY ROAD HIGHGATE , LONDON
N6 4HX
LIONEL LAWRENCE GORDON (resigned)
Director, MARKET RESEARCH, 1991.11.06 - 1993.11.10
THE HYDE 5 ORCHARD GATE , ESHER
KT10 8HY, SURREY
VINOD GUPTA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.04.10 - 2008.08.21
9017 GREENSBORO LANE , LAS VEGAS
NV 89134, NV 89134
USA
MICHAEL JOHN ANTHONY HAGUE-MOSS (resigned)
Director, MARKET RESEARCH, 1991.11.06 - 1996.10.15
7 OAKFIELDS ROAD , KNEBWORTH
SG3 6NS, HERTFORDSHIRE
RICHARD HANKS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.07.01 - 2011.07.04
5711 S 86TH CIRCLE , OMAHA 68127
NE
USA
CLARE HART (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.07.01 - 2011.07.04
5711 S 86TH CIRCLE , OMAHA 68127
NE
USA
JAMES TOBY HEISLER (resigned)
Director, RESEARCH AND CONSULTING, 1994.02.22 - 1997.05.21
109 ROLLING HILL ROAD SKILLMAN , NEW JERSEY
CHANNEL
ASA
CLIFFORD HOLMES (resigned)
Director, MARKET RESEARCH, 1991.11.06 - 1994.02.23
57 HOLDEN ROAD , LONDON
N12
GLYN OWEN JONES (resigned)
Director, MARKET RESEARCH, 1991.11.06 - 1995.01.25
38 EMBER FARM WAY , EAST MOLESEY
KT8 0BL, SURREY
DOROTHY MAY KERRY (resigned)
Director, MARKET RESEARCH, 1997.12.06 - 1999.07.31
42 THE UPLANDS BRICKET WOOD , ST ALBANS
AL2 3UW, HERTFORDSHIRE
JAMES WINSTON KING (resigned)
Director, GENERAL COUNSEL, 2010.07.01 - 2011.07.04
5711 S 86TH CIRCLE , OMAHA 68127
NE
USA
SIMON PIETER KOOYMAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2013.05.01 - 2016.03.31
60 GREAT PORTLAND STREET , LONDON
W1W 7RT
MARC CRAIG LITVINOFF (resigned)
Director, PRESIDENT, 2011.07.04 - 2013.04.30
186 CITY ROAD , LONDON
EC1V 2NT
RACHEL ANNE LOPATA (resigned)
Director, 2001.01.01 - 2003.04.11
75 WESTCOTES DRIVE , LEICESTER
LE3 0SQ, LEICESTERSHIRE
NIGEL PETER MAXFIELD (resigned)
Director, MARKET RESEARCH, 1997.12.16 - 2012.07.13
57A WESTMORLAND ROAD URMSTON , MANCHESTER
M41 9HN
LINDA ELIZABETH MCHUGH (resigned)
Director, CHIEF EXECUTIVE, 1997.05.21 - 1998.05.31
35 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QE
THOMAS OBERDORF (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.04.01 - 2010.06.30
824 WEST MERCER WAY , MERCER ISLAND
WA 018455
UNITED STATES
FENELLA GILLIAN POUND (resigned)
Director, MARKET RESEARCH, 1997.12.06 - 2000.03.31
2 BARRACKS COTTAGES KENT ST COWFOLD , HORSHAM
RH13 8BE, WEST SUSSEX
JANET RICHARDS (resigned)
Director, MARKET RESEARCH, 1994.02.22 - 1998.07.03
68 LONDON ROAD SHENLEY , RADLETT
WD7 9DY, HERTFORDSHIRE
JOHN FRANCIS SHORT (resigned)
Director, CHAIRMAN, 1993.08.13 - 2007.03.31
26 WELLINGTON COURT , BELLMEAD
NJ 08502
USA
MARTIN SIMMONS (resigned)
Director, MARKET RESEARCH, 1991.11.06 - 1993.11.10
32 CEDAR CLOSE HENDON , LONDON
NW4 1TR

Companies near to O.R.C. INTERNATIONAL LTD.

Information about the Private Limited Company O.R.C. INTERNATIONAL LTD. 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: 2016.07.23. Reload the data