Orcadia Leasing Limited

Company Name	Orcadia Leasing Limited
Company Status	Dissolved
Company Number	00035427
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	11 May 2009 (14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Ms Moira Suringar
Nationality	British
Status	Closed
Appointed	13 November 2006(104 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Belwood Road Manchester Lancashire M21 9FN

Director Name	Charterplan Holiday Limited (Corporation)
Date of Birth	May 1950 (Born 73 years ago)
Status	Closed
Appointed	13 November 2006(104 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 May 2009)
Correspondence Address	2 Picadilly Place Manchester M1 3BG

Director Name	Leslie Hyman
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 05 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Ringley Road Whitefield Manchester M25 7LZ

Director Name	Christopher James Mulligan
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 1993)
Role	Director General
Correspondence Address	18 Lyndhurst Road Didsbury Manchester M20 6AA

Secretary Name	Mr Anthony Paul Livesey
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 13 November 2006)
Role	Company Director
Correspondence Address	15 Darley Road Hazel Grove Stockport Cheshire SK7 6DZ

Director Name	John Roger Hall
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(91 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 May 1999)
Role	Deputy Director General Gmpte
Correspondence Address	30 Willow Green Mereheath Park Knutsford Cheshire WA16 6AX

Director Name	Timothy Henry Tristram
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(97 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2004)
Role	Solicitor
Correspondence Address	132 St Lane Leeds West Yorkshire LS8 2BW

Director Name	Mr Geoffrey Stuart Inskip
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(102 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 November 2006)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Prestbury Cottage New Road, Prestbury Macclesfield Cheshire SK10 4HP

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

550.5k at 1	Charterplan Holidays LTD 100.00% Ordinary
1 at 1	C.j. Charterplan Holidays LTD & Mulligan 0.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2008	Registered office changed on 19/11/2008 from 2 picadilly place manchester M1 3BG (1 page)
19 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 November 2008	Appointment of a voluntary liquidator (2 pages)
19 November 2008	Declaration of solvency (6 pages)
17 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 August 2008	Return made up to 31/12/07; full list of members (3 pages)
19 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Withdrawal of application for striking off (1 page)
11 September 2007	First Gazette notice for voluntary strike-off (1 page)
2 August 2007	Application for striking-off (1 page)
24 July 2007	Director resigned (1 page)
3 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/02/07 (7 pages)
3 February 2007	New director appointed (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 January 2007	New secretary appointed (2 pages)
13 December 2006	Director resigned (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (6 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (3 pages)
13 July 2004	Director resigned (1 page)
30 January 2004	Full accounts made up to 31 March 2003 (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Full accounts made up to 31 March 1999 (9 pages)
17 May 1999	New director appointed (3 pages)
14 May 1999	Director resigned (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (8 pages)
21 January 1999	Return made up to 31/12/98; full list of members (8 pages)
28 January 1998	Return made up to 31/12/97; full list of members (8 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
22 January 1997	Return made up to 31/12/96; full list of members (8 pages)
22 January 1996	Return made up to 31/12/95; full list of members (8 pages)
19 December 1995	Full accounts made up to 31 March 1995 (8 pages)
13 December 1901	Incorporation (22 pages)

Orcadia Leasing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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