Company NameOrdnance Enterprises Limited
Company StatusDissolved
Company Number02870180
CategoryPrivate Limited Company
Incorporation Date9 November 1993(30 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Keith Frederick Foster
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1993(1 month, 3 weeks after company formation)
Appointment Duration30 years, 3 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address19a Shire Oak Road
Leeds
West Yorkshire
LS6 2DD
Director NameMr Ivan Lee Mortimer
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1993(1 month, 3 weeks after company formation)
Appointment Duration30 years, 3 months
RoleAccountant
Correspondence AddressAshfield House
304 High Street,Boston Spa
Wetherby
West Yorkshire
LS23 6AJ
Director NameClifford Graham Rowles Nicholson
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1993(1 month, 3 weeks after company formation)
Appointment Duration30 years, 3 months
RoleFarmer
Correspondence AddressHorkstow Hall
Horkstow
Barton On Humber
South Humberside
DN18 6BE
Director NameMr Antony James Sterne
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1993(1 month, 3 weeks after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence AddressRiver House 197 High Street
Boston Spa
Wetherby
West Yorkshire
LS23 6AA
Director NameMrs Sally Patricia Sterne
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1993(1 month, 3 weeks after company formation)
Appointment Duration30 years, 3 months
RoleArtist
Country of ResidenceEngland
Correspondence AddressRiver House 197 High Street
Boston Spa
Leeds
West Yorkshire
LS23 6AA
Secretary NameAlthea Annabel Franklin
NationalityBritish
StatusCurrent
Appointed01 November 1997(3 years, 11 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Correspondence AddressGreen Ginger Cottage Little Ribston
Wetherby
North Yorkshire
LS22 4ES
Director NameRoger Greaves Mortimer
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(1 month, 3 weeks after company formation)
Appointment Duration10 months (resigned 31 October 1994)
RoleDental Surgeon
Correspondence AddressSheepfold
Sicklinghall Road
Wetherby
West Yorkshire
LS22 6AA
Secretary NameElizabeth Sandra Shaw
NationalityBritish
StatusResigned
Appointed31 December 1993(1 month, 3 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 1997)
RoleCompany Director
Correspondence Address52 Cardigan Road
Bridlington
East Yorkshire
YO15 3HQ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed09 November 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressYorkshire Bank Chambers
Infirmary Street
Leeds
West Yorkshire
LS1 2JT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 January 1999 (25 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

5 July 2000Dissolved (1 page)
5 April 2000Liquidators statement of receipts and payments (6 pages)
5 April 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
15 November 1999Registered office changed on 15/11/99 from: river house 197 high street boston spa leeds LS23 6AA (1 page)
12 November 1999Appointment of a voluntary liquidator (1 page)
12 November 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 November 1999Declaration of solvency (3 pages)
16 June 1999Accounts for a small company made up to 31 January 1999 (6 pages)
12 October 1998Accounts for a small company made up to 31 January 1998 (5 pages)
28 November 1997Accounts for a small company made up to 31 January 1997 (7 pages)
25 November 1997Secretary resigned (1 page)
25 November 1997New secretary appointed (2 pages)
14 November 1997Return made up to 09/11/97; full list of members (10 pages)
6 January 1997Return made up to 09/11/96; no change of members (8 pages)
13 December 1995Return made up to 09/11/95; no change of members (10 pages)
29 August 1995Accounts for a small company made up to 31 January 1995 (8 pages)