Orcim Realisations Limited

Company Name	Orcim Realisations Limited
Director	John Nicholas Other
Company Status	Dissolved
Company Number	01238926
Category	Private Limited Company
Incorporation Date	30 December 1975(48 years, 4 months ago)
Previous Name	Research Micro Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Nicholas Other
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(16 years after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Correspondence Address	Trees 15 Forest Drive Kinver Stourbridge West Midlands DY7 6DX

Director Name	Michael John Gilbert Clarke
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(16 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 July 1992)
Role	Managing Director
Correspondence Address	3 Woodside Drive Shepley Road Barnt Green Birmingham West Midlands B45 8XT

Director Name	Mr Frederick George Holliday
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(16 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 July 1992)
Role	Consultant
Correspondence Address	4 Ashville Avenue Castle Bromwich Birmingham West Midlands B34 6LN

Director Name	Mr John Anthony Clive Warrington
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(16 years after company formation)
Appointment Duration	10 years, 2 months (resigned 28 March 2002)
Role	Financial Director
Correspondence Address	23 Lorne Street Stourport On Severn Worcestershire DY13 8JF

Secretary Name	Mr Frederick George Holliday
Nationality	British
Status	Resigned
Appointed	03 January 1992(16 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	4 Ashville Avenue Castle Bromwich Birmingham West Midlands B34 6LN

Director Name	Mr Richard Paul Kinch
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charnwood Close Lichfield Staffordshire WS13 6BU

Secretary Name	Mr John Nicholas Other
Nationality	British
Status	Resigned
Appointed	31 July 1992(16 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	Tall Trees, 48 Church View Gardens Kinver Stourbridge West Midlands DY7 6EE

Director Name	Alan Laggett
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 1997)
Role	Sales Director
Correspondence Address	Holly Cottage Lower Frith Common Tenbury Wells Worcester WR15 8JU

Director Name	Gregory Paul Gardiner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 April 1999)
Role	Sales
Correspondence Address	1 Riverside Gardens Henley In Arden Solihull West Midlands B95 5JX

Director Name	Karen Susan Penketh
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(22 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2002)
Role	Sales
Correspondence Address	59 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland

Secretary Name	Winifred Winwood
Nationality	British
Status	Resigned
Appointed	29 April 1998(22 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	29 Claremont Road Tamworth Staffordshire B79 8EN

Location

Registered Address	C/O Jacksons Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£5,381,452
Gross Profit	£723,069
Net Worth	£119,117
Cash	£525
Current Liabilities	£1,379,799

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 February 2007	Dissolved (1 page)
22 November 2006	Return of final meeting of creditors (1 page)
25 April 2006	Notice of discharge of Administration Order (4 pages)
12 April 2006	Administrator's abstract of receipts and payments (3 pages)
7 April 2006	Appointment of a liquidator (1 page)
7 April 2006	Order of court to wind up (2 pages)
15 April 2004	Administrator's abstract of receipts and payments (3 pages)
20 October 2003	Administrator's abstract of receipts and payments (3 pages)
17 July 2003	Notice of result of meeting of creditors (2 pages)
24 April 2003	Company name changed research micro systems LIMITED\certificate issued on 24/04/03 (2 pages)
9 April 2003	Registered office changed on 09/04/03 from: unit 18 orton way hayward industrial park chester road, castle bromwich, birmingham B35 7BT (1 page)
7 April 2003	Secretary resigned (1 page)
3 April 2003	Notice of Administration Order (1 page)
13 February 2003	Director resigned (1 page)
24 January 2003	Accounts made up to 31 March 2002 (19 pages)
8 April 2002	Director resigned (1 page)
21 March 2002	Return made up to 31/03/02; full list of members (7 pages)
10 December 2001	Accounts made up to 31 March 2001 (16 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
9 November 2000	Accounts made up to 31 March 2000 (15 pages)
14 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 November 1999	Accounts made up to 27 March 1999 (18 pages)
29 April 1999	Director resigned (1 page)
26 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Director resigned (1 page)
23 June 1998	Accounts made up to 28 March 1998 (17 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
30 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
27 January 1998	Accounts made up to 31 March 1997 (19 pages)
22 April 1997	Director resigned (2 pages)
9 April 1997	Return made up to 31/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 February 1997	Accounts made up to 31 March 1996 (18 pages)
30 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1995	Accounts made up to 31 March 1995 (18 pages)
21 March 1995	Return made up to 31/03/95; no change of members 363(287) ‐ Registered office changed on 21/03/95 (4 pages)
22 February 1995	Declaration of satisfaction of mortgage/charge (1 page)

Orcim Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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