Orica European Investments

Company Name	Orica European Investments
Company Status	Dissolved
Company Number	03512672
Category	Private Unlimited Company
Incorporation Date	18 February 1998(26 years, 2 months ago)
Dissolution Date	12 April 2005 (19 years ago)
Previous Name	Trushelfco (No.2316) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Stephen Patrick Connolly
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1998(8 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (closed 12 April 2005)
Role	Manager
Correspondence Address	24a Godesberger Strasse Konigswinter 53894 53894 Germany

Director Name	Dr Patrick Stephen Gerard Kennedy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(4 years, 1 month after company formation)
Appointment Duration	3 years (closed 12 April 2005)
Role	European Marketing Manager
Correspondence Address	72 Town Lane Whittle Le Woods Chorley Lancashire PR6 7DH

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 November 2002(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 April 2005)
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Richard Hartley Giles
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 March 1998(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2000)
Role	Investment Manager
Correspondence Address	47 Urquhart Street Hawthorn Victoria 3122

Director Name	William Oswald Reynolds
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 March 1998(2 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 21 March 2002)
Role	Tax Controller
Correspondence Address	115 Buchanan Road Berwick Victoria 3806

Director Name	David Tierney
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2003)
Role	Chartered Accountant
Correspondence Address	Siebengebergsweg 41 Oberwinter Remagen 53424 Germany

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004	First Gazette notice for voluntary strike-off (1 page)
16 November 2004	Application for striking-off (1 page)
2 August 2004	Full accounts made up to 30 September 2003 (10 pages)
23 June 2004	Registered office changed on 23/06/04 from: c/o dwf harvester house 37 peter street manchester M2 5GB (1 page)
26 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Director resigned (1 page)
28 July 2003	Full accounts made up to 30 September 2002 (14 pages)
27 February 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	Registered office changed on 23/01/03 from: 2 lambs passage london EC1Y 8BB (1 page)
26 November 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed (1 page)
4 August 2002	Full accounts made up to 30 September 2001 (15 pages)
19 July 2002	Registered office changed on 19/07/02 from: 35 basinghall street london EC2V 5DB (1 page)
22 April 2002	Director resigned (1 page)
11 April 2002	Â£ sr 8814977@1 27/03/01 (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
27 March 2002	Certificate of re-registration from Limited to Unlimited (1 page)
27 March 2002	Application for reregistration from LTD to UNLTD (2 pages)
27 March 2002	Members' assent for rereg from LTD to UNLTD (1 page)
27 March 2002	Declaration of assent for reregistration to UNLTD (6 pages)
27 March 2002	Re-registration of Memorandum and Articles (7 pages)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (20 pages)
1 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 2000	Ad 18/10/00--------- Â£ si 6314985@1=6314985 Â£ ic 2500002/8814987 (2 pages)
14 November 2000	Â£ nc 2500100/8815085 18/10/00 (1 page)
20 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
31 May 2000	Full accounts made up to 30 September 1999 (20 pages)
29 February 2000	Return made up to 18/02/00; full list of members (7 pages)
21 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1999	Return made up to 18/02/99; full list of members (6 pages)
14 September 1998	Ad 24/04/98--------- Â£ si 2500000@1=2500000 Â£ ic 2/2500002 (2 pages)
14 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 September 1998	Â£ nc 100/2500100 24/04/98 (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
11 March 1998	Director resigned (1 page)
10 March 1998	Memorandum and Articles of Association (13 pages)
5 March 1998	Company name changed trushelfco (no.2316) LIMITED\certificate issued on 05/03/98 (2 pages)
18 February 1998	Incorporation (19 pages)

Orica European Investments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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