Orchard Electric Co. Limited

Company Name	Orchard Electric Co. Limited
Company Status	Dissolved
Company Number	01107653
Category	Private Limited Company
Incorporation Date	11 April 1973(51 years ago)
Dissolution Date	14 August 2008 (15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Gillian Lynne Sutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(31 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Klosters 5 Brincliffe Crescent Sheffield South Yorkshire S11 9AW

Secretary Name	David Ian Sutton
Nationality	British
Status	Closed
Appointed	01 October 2004(31 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 14 August 2008)
Role	Company Director
Correspondence Address	5 Brincliffe Crescent Sheffield South Yorkshire S11 9AW

Director Name	Ray Crookes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(17 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 19 September 2003)
Role	Electrical Installation Engineer
Correspondence Address	Wayside Cowley Lane, Holmesfield Dronfield Derbyshire S18 7SD

Director Name	Paul Vincent Newbould
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(17 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 19 September 2003)
Role	Electrical Installation Engineer
Correspondence Address	16 Bowdon Avenue Barlborough Chesterfield Derbyshire S43 4JE

Director Name	Vincent Spooner
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1995)
Role	Electrical Installation Engineer
Correspondence Address	1 Drury Lane Coal Aston Sheffield South Yorkshire S18 6AP

Secretary Name	Ray Crookes
Nationality	British
Status	Resigned
Appointed	14 February 1991(17 years, 10 months after company formation)
Appointment Duration	5 years (resigned 22 February 1996)
Role	Company Director
Correspondence Address	Wayside Cowley Lane, Holmesfield Dronfield Derbyshire S18 7SD

Secretary Name	Shirley Ford
Nationality	British
Status	Resigned
Appointed	22 February 1996(22 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 October 2003)
Role	Company Director
Correspondence Address	15 Ringwood Crescent Sothall Sheffield S20 2DT

Director Name	Mr David Ian Sutton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(30 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Klosters 5 Brincliffe Crescent Nether Edge Sheffield South Yorkshire S11 9AW

Secretary Name	Mr Peter Lomas
Nationality	British
Status	Resigned
Appointed	09 October 2003(30 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Abbeydale Road South Sheffield South Yorkshire S7 2QN

Secretary Name	Mrs Gillian Lynne Sutton
Nationality	British
Status	Resigned
Appointed	01 October 2004(31 years, 6 months after company formation)
Appointment Duration	1 day (resigned 02 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Klosters 5 Brincliffe Crescent Sheffield South Yorkshire S11 9AW

Location

Registered Address	Sutton McGrath Ltd 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£699,815
Cash	£746,470
Current Liabilities	£655,598

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

14 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2008	Completion of winding up (1 page)
17 July 2007	First Gazette notice for compulsory strike-off (1 page)
11 July 2007	Court order notice of winding up (2 pages)
17 October 2006	Strike-off action suspended (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
23 December 2004	New secretary appointed (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Director resigned (1 page)
10 December 2004	New secretary appointed (1 page)
10 December 2004	Secretary resigned (1 page)
15 September 2004	New director appointed (1 page)
1 March 2004	Return made up to 14/02/04; full list of members (6 pages)
15 December 2003	Â£ ic 15200/7270 13/10/03 Â£ sr 7930@1=7930 (1 page)
15 December 2003	Â£ ic 7270/3000 30/10/03 Â£ sr 4270@1=4270 (1 page)
24 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Declaration of assistance for shares acquisition (7 pages)
18 October 2003	New secretary appointed (1 page)
18 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 45 robin lane beighton sheffield S20 1BB (1 page)
30 September 2003	New director appointed (1 page)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 September 2003	Re section 394 (1 page)
26 February 2003	Return made up to 14/02/03; full list of members (7 pages)
17 February 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
28 February 2002	Return made up to 14/02/02; full list of members (6 pages)
13 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
16 February 2001	Return made up to 14/02/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
14 March 2000	Â£ sr 7600@1 01/06/98 (1 page)
16 February 2000	Return made up to 14/02/00; full list of members (6 pages)
4 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
23 February 1999	Return made up to 14/02/99; full list of members 363(287) ‐ Registered office changed on 23/02/99 (6 pages)
17 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
30 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 February 1998	Return made up to 14/02/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
13 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1996	Director resigned (1 page)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
29 February 1996	Return made up to 14/02/96; full list of members (6 pages)
3 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
9 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
11 April 1973	Certificate of incorporation (1 page)

Orchard Electric Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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