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O'ROURKE INTERNATIONAL LIMITED

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

Company details

WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

O'ROURKE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 02672038
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1991.12.17
last member list: 2006.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT DA2 6SN
Form type: 287
Date: 2007.04.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.11
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
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REGISTERED OFFICE CHANGED ON 02/01/03 FROM:, FIDDLERS REACH WOULDHAM ROAD, GRAYS, ESSEX, RM20 4YB
Form type: 287
Date: 2003.01.02
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/02 FROM:, FIDDLERS REACH, WOULDHAM ROAD, GRAYS, ESSEX RM16 1XQ
Form type: 287
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
Form type: 225(1)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/93 FROM:, 727-729 HIGH ROAD, LEYTON, LONDON, E10 5AB
Form type: 287
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/93 FROM:, 727-729 HIGH ROADT, LEYTON, LONDON, E10 5AB
Form type: 287
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/93
Form type: 363(287)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.05

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Company directors and board members:

CLIVE WILLIAM PRICE MCKENZIE (dissolve)
Secretary, 2000.05.02
3 WARREN LODGE DRIVE , KINGSWOOD
KT20 6QN, SURREY
BERNARD ANTHONY DEMPSEY (dissolve)
Director, QUANTITY SURVEYOR, 1992.05.01
5 BERRYFIELD CLOSE BICKLEY , BROMLEY
BR1 2WF, KENT
RAYMOND GABRIEL O'ROURKE (dissolve)
Director, STRUCTURAL ENGINEER, 1992.05.10
5 MIDDLETON ROAD SHENFIELD , BRENTWOOD
CM15 8DL, ESSEX
E P S SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1991.12.12 - 1992.05.01
50 STRATTON STREET , LONDON
W1X 6NX
DENNIS ARTHUR JOHNSON (dissolve)
Secretary, 1992.05.01 - 2000.05.02
NORTH COTTAGE STEDE HILL HARRIETSHAM , MAIDSTONE
ME17 1NP, KENT
DENNIS ARTHUR JOHNSON (dissolve)
Director, ACCOUNTANT, 1992.05.01 - 2007.07.23
THE GLEANINGS, GLEANINGS MEWS 58 ST MARGARET STREET , ROCHESTER
ME1 1UF, KENT
MIKJON LIMITED (dissolve)
Nominee Director, 1991.12.12 - 1992.05.01
50 STRATTON STREET , LONDON
W1X 5FL
HUGH DESMOND O'ROURKE (dissolve)
Director, STRUCTURAL ENGINEER, 1992.05.01 - 2007.03.01
MIDDLETON 12 RIDGEWAY HUTTON MOUNT , SHENFIELD
CM13 2LP, ESSEX
SIMON HENRY SHORT (dissolve)
Director, 1993.03.01 - 1994.04.01
WOODLAWN 12 SOUTHBOROUGH CLOSE , SURBITON
KT6 6PU, SURREY

Companies near to O'ROURKE INTERNATIONAL ltd.

Information about the Private Limited Company O'ROURKE INTERNATIONAL 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: 2016.11.04. Reload the data