Orcim Limited

Company Name	Orcim Limited
Directors	John David Douglas and David Campbell McGibbon
Company Status	Dissolved
Company Number	00565149
Category	Private Limited Company
Incorporation Date	24 April 1956(66 years, 11 months ago)
Previous Name	Micro-Biologicals Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	John David Douglas
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 December 1997(41 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	20 Ashley Avenue Dollar Clackmannanshire FK14 7EG Scotland

Director Name	Mr David Campbell McGibbon
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 December 1997(41 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairways 2 Ewing Walk Milngavie Glasgow G62 6EG Scotland

Secretary Name	John David Douglas
Nationality	British
Status	Current
Appointed	19 December 1997(41 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	20 Ashley Avenue Dollar Clackmannanshire FK14 7EG Scotland

Director Name	Graham Adams
Date of Birth	July 1944 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	16 July 1991(35 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 31 July 1991)
Role	Accountant
Correspondence Address	29 Pembridge Road Fordingbridge Hampshire SP6 1QJ

Director Name	Robert Bridgeman
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(35 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	Treetops Livermere Road Great Barton Bury St Edmunds Suffolk IP31 2SB

Director Name	Simon Charles Brinkley Everard
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(35 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1993)
Role	Sales Director
Correspondence Address	6 Eleanor Place Great Barton Bury St Edmunds Suffolk IP31 2TQ

Director Name	John Alexander Yacomeni
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(35 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 March 1992)
Role	Pharmacist
Correspondence Address	Fermor House 60 Fermor Road Tarleton Preston Lancashire PR4 6AP

Secretary Name	Graham Adams
Nationality	English
Status	Resigned
Appointed	16 July 1991(35 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 31 July 1991)
Role	Company Director
Correspondence Address	29 Pembridge Road Fordingbridge Hampshire SP6 1QJ

Secretary Name	Terence Victor Wall
Nationality	British
Status	Resigned
Appointed	01 August 1991(35 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	2 Copse Close Bury St Edmunds Suffolk IP33 2TD

Director Name	Brian Law Robertson Clark
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(35 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	4 Dun Croft Close Clitheroe Lancashire BB7 2JR

Director Name	Mr David Campbell McGibbon
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(36 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 December 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairways 2 Ewing Walk Milngavie Glasgow G62 6EG Scotland

Director Name	William Gordon Begg Roy
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(36 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 December 1993)
Role	Secretary
Correspondence Address	Kildonan 4 Eglinton Crescent Troon Ayrshire KA10 6LQ Scotland

Secretary Name	John Lambie Tallo
Nationality	British
Status	Resigned
Appointed	22 October 1993(37 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 1997)
Role	Company Director
Correspondence Address	41 Gleneagles Drive Penwortham Preston PR1 0JT

Director Name	John Lambie Tallo
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(38 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 1997)
Role	Accountant
Correspondence Address	41 Gleneagles Drive Penwortham Preston PR1 0JT

Director Name	Mr Jonathan James Walker
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(38 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Haberfield Old Moor Road Wennington Lancaster Lancashire LA2 8PD

Location

Registered Address	Third Floor Peter House Oxford Street Manchester M1 5AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1995 (27 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

22 August 2000	Dissolved (1 page)
22 May 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 May 2000	Liquidators statement of receipts and payments (5 pages)
14 March 2000	Liquidators statement of receipts and payments (5 pages)
10 September 1999	Liquidators statement of receipts and payments (5 pages)
17 March 1999	Liquidators statement of receipts and payments (5 pages)
18 March 1998	Statement of affairs (4 pages)
18 March 1998	Appointment of a voluntary liquidator (1 page)
18 March 1998	Registered office changed on 18/03/98 from: rolls house 7 rolls buildings london EC4A 1NH (1 page)
11 March 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 January 1998	Secretary resigned;director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Registered office changed on 07/01/98 from: c/o grampian pharmaceuticals LTD unit 27,marathon place moss side industrial estate leyland,lancashire PR5 3QN (1 page)
7 January 1998	New secretary appointed;new director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
26 August 1997	Full accounts made up to 31 December 1995 (9 pages)
30 July 1997	Return made up to 16/07/97; full list of members (6 pages)
12 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1996	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
22 July 1996	Return made up to 16/07/96; full list of members (6 pages)
8 August 1995	Return made up to 16/07/95; full list of members (6 pages)
7 August 1995	Full accounts made up to 31 December 1994 (10 pages)

Orcim Limited

Business Activity

Directors

Location

Accounts

Filing History

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