Ora Electronics (UK) Limited

Company Name	Ora Electronics (UK) Limited
Company Status	Dissolved
Company Number	02294154
Category	Private Limited Company
Incorporation Date	8 September 1988(35 years, 7 months ago)
Dissolution Date	3 December 2002 (21 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Secretary Name	Ever 1058 Limited (Corporation)
Status	Closed
Appointed	01 March 1999(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 December 2002)
Correspondence Address	Fourth Floor Cloth Hall Court, Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Ora Telecom Limited (Corporation)
Status	Closed
Appointed	06 December 2000(12 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (closed 03 December 2002)
Correspondence Address	London Scottish House 24 Mount Street Manchester M2 3BD

Director Name	Mr Gershon Cooper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1990(2 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 March 1998)
Role	Sales Consultant
Correspondence Address	4561 Tara Drive Encino Ca 91436 Usa United States

Director Name	Mr Malcolm Hanson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(2 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 March 1998)
Role	Sales Consultant
Correspondence Address	Kings Vale Farm Swan Bottom, The Lee Great Missenden Bucks HP16 9NQ

Secretary Name	Mr Malcolm Hanson
Nationality	British
Status	Resigned
Appointed	18 December 1990(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Kings Vale Farm Swan Bottom, The Lee Great Missenden Bucks HP16 9NQ

Secretary Name	Denis Wright
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	250 Wendover Road Aylesbury Buckinghamshire HP21 9PD

Director Name	Dr Timothy Helstrip
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(9 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery 29 Chapel Street Warmington Cambridgeshire PE8 6TR

Director Name	John Richard Whittle
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(9 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 October 1998)
Role	Company Director
Correspondence Address	54 Stirling Road Bournemouth Dorset BH3 7JH

Director Name	Kenneth Harold Edmonds
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2000)
Role	Company Director
Correspondence Address	6 The Birches Ravenshead Nottingham Nottinghamshire NG15 9GY

Director Name	Mr Malcolm Hanson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2000)
Role	Company Director
Correspondence Address	Kings Vale Farm Swan Bottom, The Lee Great Missenden Bucks HP16 9NQ

Director Name	Ross Sutcliffe Caldwell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 June 1999(10 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 May 2000)
Role	Business Development Director
Correspondence Address	28 Elbourn Way Bassingbourn Royston Hertfordshire SG8 5UJ

Director Name	David Mark Shuttleworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2000)
Role	Financial Director
Correspondence Address	Klanneley Rise 69 Inkerman Drive Hazlemere Buckinghamshire HP15 7JJ

Director Name	Duncan Geoffrey Stuart Sproul
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 2000)
Role	Operations Director
Correspondence Address	24 The Fairway Leeds West Yorkshire LS17 7QT

Director Name	Stephen Peter Turner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(10 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 August 1999)
Role	Sales Director
Correspondence Address	22 Elmer Close Enfield Middlesex EN2 7EZ

Location

Registered Address	Eversheds House 70-76 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£902,000

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 August 2002	First Gazette notice for compulsory strike-off (1 page)
2 May 2001	Registered office changed on 02/05/01 from: london scottish house 24 mount street manchester lancashire M2 3DB (1 page)
2 April 2001	Resolutions ELRES ‐ Elective resolution (3 pages)
30 January 2001	New director appointed (2 pages)
28 January 2001	Secretary's particulars changed (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
26 October 2000	Full accounts made up to 31 March 2000 (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
23 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (18 pages)
13 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 September 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
23 May 1999	Registered office changed on 23/05/99 from: 28-30 faraday road aylesbury buckinghamshire HP19 3RY (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	Director resigned (1 page)
13 April 1999	Return made up to 31/12/98; change of members (6 pages)
13 April 1999	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Particulars of mortgage/charge (5 pages)
7 April 1998	Declaration of assistance for shares acquisition (17 pages)
7 April 1998	Resolutions WRES13 ‐ Written resolution (4 pages)
31 March 1998	Particulars of mortgage/charge (16 pages)
31 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (18 pages)
8 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 April 1997	Â£ ic 10000/9999 06/03/97 Â£ sr 1@1=1 (1 page)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 November 1996	Full accounts made up to 31 March 1996 (19 pages)
22 May 1996	Registered office changed on 22/05/96 from: 26B faraday road rabans lane industrial estate aylesbury bucks HP19 3RY (1 page)
14 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1996	New secretary appointed (2 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Secretary resigned (2 pages)
15 December 1995	Full accounts made up to 31 March 1995 (15 pages)

Ora Electronics (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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