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ORION PRODUCTS LIMITED

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

Company details

BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG

ORION PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01180280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1974.08.08
dissolution date: 2003.01.14
last member list: 2001.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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REDEMPTION OF SHARES 23/11/01
Form type: RES16
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.30
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 2001.11.30
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 2001.11.30
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AAMD
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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COMPANY NAME CHANGED, SIGMA PLASTICS LIMITED, CERTIFICATE ISSUED ON 06/11/98
Form type: CERTNM
Date: 1998.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 29/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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£575000 31/10/97
Form type: SRES14
Date: 1997.11.19
£2.95
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AD 31/10/97---------, £ SI [email protected]=575000, £ IC 425000/1000000
Form type: 88(2)R
Date: 1997.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.22
£2.95
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POPS 21/05/97
Form type: SRES09
Date: 1997.06.10
£2.95
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ALTER MEM AND ARTS 21/05/97
Form type: SRES01
Date: 1997.06.10
£2.95
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CAP 575000 21/05/97
Form type: SRES14
Date: 1997.06.10
£2.95
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£ IC 1000000/425000, 21/05/97, £ SR [email protected]=575000
Form type: 169
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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COMPANY NAME CHANGED, STEREON LIMITED, CERTIFICATE ISSUED ON 02/05/97
Form type: CERTNM
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.27
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1996.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.25
£2.95
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AD 01/09/95---------, £ SI [email protected]=200000, £ IC 800000/1000000
Form type: 88(2)R
Date: 1995.09.11
£2.95
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RE ALLOTMENT SHARES 01/09/95
Form type: SRES13
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
SHARES 03/10/94
Form type: SRES13
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
AD 03/10/94---------, £ SI [email protected]=250000, £ IC 550000/800000
Form type: 88(2)R
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
AD 14/12/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.06.18

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Company directors and board members:

PETER GARNER (dissolve)
Secretary, 1999.11.21 - 2003.01.14
MILLSIDE DIGSWELL LANE , GARDEN CITY
AL7 1SN, HERTFORDSHIRE
FREDERICK WILLIAM HENRY LUCAS (dissolve)
Secretary, 2000.10.13 - 2003.01.14
MILLSIDE DIGSWELL LANE , WELWYN GARDEN CITY
AL7 1SN, HERTFORDSHIRE
ANDREW LUCAS (dissolve)
Director, 1998.12.01 - 2003.01.14
57 STONEYGATE ROAD , LEICESTER
LE2 2BP
CAROLE LUCAS (dissolve)
Director, 1998.12.01 - 2003.01.14
30 BAYSTON ROAD STOKE NEWINGTON , LONDON
N16 7LT
FREDERICK WILLIAM HENRY LUCAS (dissolve)
Director, ENTREPRENEUR AND MANAGING DIRECTOR, 1991.09.12 - 2003.01.14
MILLSIDE DIGSWELL LANE , WELWYN GARDEN CITY
AL7 1SN, HERTFORDSHIRE
MARIA LUCAS (dissolve)
Director, SECRETARY, 1991.09.12 - 2003.01.14
42 BURNHAM GREEN ROAD , WELWYN
AL6 0NJ, HERTFORDSHIRE
KISHOR DAVE (dissolve)
Secretary, 1991.09.12 - 1998.12.01
5 ROSEWOOD AVENUE , GREENFORD
UB6 7QP, MIDDLESEX
FREDERICK WILLIAM HENRY LUCAS (dissolve)
Secretary, 1998.12.01 - 1999.11.21
MILLSIDE DIGSWELL LANE , WELWYN GARDEN CITY
AL7 1SN, HERTFORDSHIRE
TIMOTHY DORMAN BURGE (dissolve)
Director, SALES DIRECTOR, 1991.12.16 - 1997.04.30
"WORCESTER" ORCHARD DRIVE, WEAVERING , MAIDSTONE
ME14 5JG, KENT
ALAN SIDNEY CLOHOSY (dissolve)
Director, OPERATIONS DIRECTOR, 1991.12.16 - 1997.04.30
34 LEYBURN ROAD , EDMONTON
N18 2BE, LONDON
MICHAEL HUGH CORCORAN (dissolve)
Director, BUYING AND MARKETING DIRECTOR, 1994.04.01 - 1998.12.01
45 BEECH WAY WHEATHAMPSTEAD , ST ALBANS
AL4 8LY, HERTFORDSHIRE
KISHOR DAVE (dissolve)
Director, 1991.12.16 - 1998.12.31
5 ROSEWOOD AVENUE , GREENFORD
UB6 7QP, MIDDLESEX
KEITH THOMAS MERCER (dissolve)
Director, SALES DIRECTOR, 1997.06.01 - 1998.12.01
15 WYATT CLOSE ELMSWELL , BURY ST EDMUNDS
IP30 9UL, SUFFOLK

Companies near to ORION PRODUCTS ltd.

Information about the Private Limited Company ORION PRODUCTS 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: 2016.07.27. Reload the data