Company NameO'Rourke Facility Management Limited
Company StatusDissolved
Company Number03615490
CategoryPrivate Limited Company
Incorporation Date10 August 1998(25 years, 8 months ago)
Dissolution Date13 May 2008 (15 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Bernard Anthony Dempsey
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1998(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address5 Berryfield Close
Bickley
Bromley
Kent
BR1 2WF
Director NameRaymond Gabriel O'Rourke
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityIrish
StatusClosed
Appointed10 August 1998(same day as company formation)
RoleStructural Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFairwinds Millgreen Road
Fryerning
Ingatestone
Essex
CM3 0HS
Secretary NameMr Clive William Price McKenzie
NationalityBritish
StatusClosed
Appointed02 May 2000(1 year, 8 months after company formation)
Appointment Duration8 years (closed 13 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Warren Lodge Drive
Kingswood
Surrey
KT20 6QN
Director NameMr Dennis Arthur Johnson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1998(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Gleanings, Gleanings Mews
58 St Margaret Street
Rochester
Kent
ME1 1UF
Secretary NameDennis Arthur Johnson
NationalityBritish
StatusResigned
Appointed10 August 1998(same day as company formation)
RoleCompany Director
Correspondence AddressNorth Cottage Stede Hill
Harrietsham
Maidstone
Kent
ME17 1NP

Location

Registered AddressWellington Plaza
31 Wellington Street
Leeds
LS1 4DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£4,000
Current Liabilities£2,000

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2007Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2007Liquidators statement of receipts and payments (5 pages)
10 August 2007Director resigned (1 page)
19 June 2007Declaration of solvency (4 pages)
14 June 2007Declaration of solvency (4 pages)
11 June 2007Appointment of a voluntary liquidator (1 page)
3 June 2007Appointment of a voluntary liquidator (1 page)
3 June 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 May 2007Registered office changed on 22/05/07 from: bridge place anchor boulevard admirals park crossways dartford kent DA2 6SN (1 page)
21 November 2006Full accounts made up to 31 March 2006 (11 pages)
21 September 2006Director's particulars changed (1 page)
7 September 2006Return made up to 10/08/06; full list of members (3 pages)
20 January 2006Full accounts made up to 31 March 2005 (12 pages)
5 September 2005Return made up to 10/08/05; full list of members (7 pages)
29 October 2004Full accounts made up to 31 March 2004 (12 pages)
26 August 2004Return made up to 10/08/04; full list of members (7 pages)
26 January 2004Full accounts made up to 31 March 2003 (12 pages)
11 September 2003Return made up to 10/08/03; full list of members (7 pages)
2 January 2003Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
16 October 2002Full accounts made up to 31 March 2002 (11 pages)
16 September 2002Return made up to 10/08/02; full list of members (7 pages)
2 May 2002Registered office changed on 02/05/02 from: c/o fiddlers reach wouldham road essex RM20 4YB (1 page)
27 December 2001Full accounts made up to 31 March 2001 (10 pages)
15 August 2001Return made up to 10/08/01; full list of members
  • 363(287) ‐ Registered office changed on 15/08/01
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
26 February 2001Full accounts made up to 31 March 2000 (10 pages)
20 October 2000Return made up to 10/08/00; full list of members (7 pages)
11 May 2000New secretary appointed (2 pages)
11 May 2000Secretary resigned (1 page)
28 September 1999Full accounts made up to 31 March 1999 (10 pages)
10 August 1999Return made up to 10/08/99; full list of members (6 pages)
7 December 1998Secretary's particulars changed;director's particulars changed (1 page)