O'Rourke Scotland Limited

Company Name	O'Rourke Scotland Limited
Company Status	Dissolved
Company Number	01973459
Category	Private Limited Company
Incorporation Date	20 December 1985(38 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1992(6 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (closed 13 May 2008)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	5 Berryfield Close Bickley Bromley Kent BR1 2WF

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Closed
Appointed	27 June 1992(6 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (closed 13 May 2008)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Millgreen Road Fryerning Ingatestone Essex CM3 0HS

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Closed
Appointed	02 May 2000(14 years, 4 months after company formation)
Appointment Duration	8 years (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Hugh Desmond O'Rourke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1992(6 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 March 2007)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Middleton 12 Ridgeway Hutton Mount Shenfield Essex CM13 2LP

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(6 years, 6 months after company formation)
Appointment Duration	15 years (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Secretary Name	Dennis Arthur Johnson
Nationality	British
Status	Resigned
Appointed	27 June 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	North Cottage Stede Hill Harrietsham Maidstone Kent ME17 1NP

Director Name	Mr Stephen Hollingshead
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(8 years after company formation)
Appointment Duration	11 years, 9 months (resigned 31 October 2005)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Greyfriars Hutton Mount Brentwood Essex CM13 2XB

Director Name	Barry Dye
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(8 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 01 March 2007)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Moray House 4 Morden Road London SE3 0AA

Director Name	Michael Grant Robins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(8 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 August 1994)
Role	Civil Engineer
Correspondence Address	69 Copse Avenue West Wickham Kent BR4 9NN

Director Name	Allan Philip Jordan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(8 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 March 2007)
Role	Planning Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Chesterfield Avenue Benfleet Essex SS7 4AJ

Director Name	Mr John Donald McKerracher
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 May 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Colenhaugh Stormontfield Perth PH2 6DQ Scotland

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 1996(10 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Westmoreland Road Bromley Kent BR2 0TE

Director Name	Colin Richard Banks
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(10 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2007)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Eagle Tavern House Barkway Road Royston Hertfordshire SG8 9NB

Director Name	George Inglis McGraw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 1999)
Role	Civil Engineer
Correspondence Address	4 Inglewood Crescent Westwood East Kilbride Glasgow G75 8QD Scotland

Secretary Name	George Howden
Nationality	British
Status	Resigned
Appointed	01 February 1999(13 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	12 Crossmead London SE9 3AB

Director Name	Grant Hutcheson McGregor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Chartered Surveyor
Correspondence Address	9 Crabapple Green Orton Wistow Peterborough Cambridgeshire PE2 6YR

Director Name	Mr Hugh Waters
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2007)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	15 Cockburn Avenue Dunblane FK15 0FP Scotland

Location

Registered Address	Wellington Plaza 31 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£49,000
Current Liabilities	£2,201,000

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2007	Liquidators statement of receipts and payments (5 pages)
31 December 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 August 2007	Director resigned (1 page)
17 April 2007	Appointment of a voluntary liquidator (1 page)
17 April 2007	Declaration of solvency (3 pages)
17 April 2007	Registered office changed on 17/04/07 from: bridge place anchor boulevard admirals park crossways dartford kent DA2 6SN (1 page)
17 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
15 December 2006	Director's particulars changed (1 page)
21 November 2006	Full accounts made up to 31 March 2006 (12 pages)
21 September 2006	Director's particulars changed (1 page)
28 July 2006	Return made up to 27/06/06; full list of members (3 pages)
20 February 2006	Director's particulars changed (1 page)
20 January 2006	Full accounts made up to 31 March 2005 (11 pages)
15 December 2005	Director resigned (1 page)
15 July 2005	Return made up to 27/06/05; full list of members (11 pages)
20 June 2005	Director's particulars changed (1 page)
12 November 2004	Full accounts made up to 31 March 2004 (13 pages)
6 August 2004	Return made up to 27/06/04; full list of members (11 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2004	Full accounts made up to 31 March 2003 (13 pages)
21 July 2003	Return made up to 27/06/03; full list of members (11 pages)
13 February 2003	New director appointed (2 pages)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
16 October 2002	Full accounts made up to 31 March 2002 (14 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
27 December 2001	Full accounts made up to 31 March 2001 (13 pages)
26 July 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/07/01 (9 pages)
26 February 2001	Full accounts made up to 31 March 2000 (12 pages)
16 February 2001	New director appointed (2 pages)
10 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
28 September 1999	Full accounts made up to 31 March 1999 (12 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director's particulars changed (1 page)
13 July 1999	Director resigned (1 page)
30 June 1999	Return made up to 27/06/99; full list of members (10 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Director's particulars changed (1 page)
7 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1998	Full accounts made up to 31 March 1998 (11 pages)
11 September 1998	Director's particulars changed (1 page)
3 August 1998	Return made up to 27/06/98; no change of members (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
3 August 1997	Return made up to 27/06/97; full list of members (12 pages)
31 October 1996	Full accounts made up to 31 March 1996 (11 pages)
26 July 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 1996	Director's particulars changed (1 page)
17 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
17 August 1995	Full accounts made up to 31 March 1994 (10 pages)
17 August 1995	Full accounts made up to 31 March 1995 (10 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Return made up to 27/06/95; no change of members (6 pages)
20 December 1985	Incorporation (15 pages)

O'Rourke Scotland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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