Dissolved
Dissolved 2018-05-15
Company Information for ODGERS INTERNATIONAL LIMITED
LONDON, EC4M,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | |
---|---|
ODGERS INTERNATIONAL LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 01596883 | |
---|---|---|
Date formed | 1981-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-05-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-15 05:05:39 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY PETERS |
||
DAVID ANTHONY PETERS |
||
CHRISTOPHER RICHARD ADRIAN SCROPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BOGGIS-ROLFE |
Director | ||
STEWART JAMES ROGERS |
Director | ||
STEWART JAMES ROGERS |
Company Secretary | ||
JULIET JEANNE ODGERS |
Company Secretary | ||
CHUK KIN LAU |
Director | ||
PETER BERNARD HAPPE |
Director | ||
IAN ROBERT LLOYD |
Director | ||
IAN HEARLE DAVID ODGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMCO (4174) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2018-04-17 | |
OBIS 2009 LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2018-05-08 | |
THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2006-03-16 | Dissolved 2018-05-15 | |
BAYLIS MACINTYRE LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1971-06-30 | Active - Proposal to Strike off | |
THOMSON PARTNERS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1972-06-01 | Active | |
SELECTION THOMSON LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1993-01-29 | Dissolved 2018-05-15 | |
BERWICK SELECTION LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1992-03-05 | Dissolved 2018-05-15 | |
BESTOFTHEBEST.CO.UK LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-05-12 | Dissolved 2018-05-15 | |
THE BERWICK PARTNERSHIP LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1992-12-03 | Dissolved 2018-05-15 | |
TBG CONSULTING LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-05-19 | Dissolved 2018-05-15 | |
THE BERWICK GROUP LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-03-26 | Active | |
RAY & BERNDTSON LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1978-03-06 | Active | |
ADVERTISING MEDIA MANAGEMENT LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-09-20 | Dissolved 2018-05-15 | |
7 CS SERVICES LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1970-10-08 | Active - Proposal to Strike off | |
O & CO SELECTION LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
I H D O HOLDINGS LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
INTERNATIONAL RESOURCES GROUP LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1997-12-09 | Active | |
O & CO. INTERIM LIMITED | Company Secretary | 1998-01-28 | CURRENT | 1996-12-23 | Dissolved 2018-05-15 | |
ODGERS GROUP LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-03 | Active | |
IRG EMPLOYMENT SERVICES LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Dissolved 2018-04-17 | |
ODGERS INTERMEDIATE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-04 | Active | |
THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED | Director | 2008-01-11 | CURRENT | 2006-03-16 | Dissolved 2018-05-15 | |
BAYLIS MACINTYRE LIMITED | Director | 2006-05-31 | CURRENT | 1971-06-30 | Active - Proposal to Strike off | |
THOMSON PARTNERS LIMITED | Director | 2006-05-31 | CURRENT | 1972-06-01 | Active | |
SELECTION THOMSON LIMITED | Director | 2006-05-31 | CURRENT | 1993-01-29 | Dissolved 2018-05-15 | |
BERWICK SELECTION LIMITED | Director | 2001-02-16 | CURRENT | 1992-03-05 | Dissolved 2018-05-15 | |
BESTOFTHEBEST.CO.UK LIMITED | Director | 2001-02-16 | CURRENT | 1999-05-12 | Dissolved 2018-05-15 | |
THE BERWICK PARTNERSHIP LIMITED | Director | 2001-02-16 | CURRENT | 1992-12-03 | Dissolved 2018-05-15 | |
TBG CONSULTING LIMITED | Director | 2001-02-16 | CURRENT | 1999-05-19 | Dissolved 2018-05-15 | |
THE BERWICK GROUP LIMITED | Director | 2001-02-16 | CURRENT | 1999-03-26 | Active | |
RAY & BERNDTSON LIMITED | Director | 2000-05-05 | CURRENT | 1978-03-06 | Active | |
ADVERTISING MEDIA MANAGEMENT LIMITED | Director | 1999-11-22 | CURRENT | 1999-09-20 | Dissolved 2018-05-15 | |
7 CS SERVICES LIMITED | Director | 1999-11-15 | CURRENT | 1970-10-08 | Active - Proposal to Strike off | |
O & CO SELECTION LIMITED | Director | 1999-11-15 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
I H D O HOLDINGS LIMITED | Director | 1999-11-15 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
O & CO. INTERIM LIMITED | Director | 1999-11-15 | CURRENT | 1996-12-23 | Dissolved 2018-05-15 | |
INTERNATIONAL RESOURCES GROUP LIMITED | Director | 1999-11-15 | CURRENT | 1997-12-09 | Active | |
7 CS SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 1970-10-08 | Active - Proposal to Strike off | |
BAYLIS MACINTYRE LIMITED | Director | 2016-03-31 | CURRENT | 1971-06-30 | Active - Proposal to Strike off | |
BERWICK SELECTION LIMITED | Director | 2016-03-31 | CURRENT | 1992-03-05 | Dissolved 2018-05-15 | |
BESTOFTHEBEST.CO.UK LIMITED | Director | 2016-03-31 | CURRENT | 1999-05-12 | Dissolved 2018-05-15 | |
ADVERTISING MEDIA MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 1999-09-20 | Dissolved 2018-05-15 | |
BROOMCO (4174) LIMITED | Director | 2016-03-31 | CURRENT | 2009-01-09 | Dissolved 2018-04-17 | |
THE BERWICK PARTNERSHIP LIMITED | Director | 2016-03-31 | CURRENT | 1992-12-03 | Dissolved 2018-05-15 | |
O & CO SELECTION LIMITED | Director | 2016-03-31 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
I H D O HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
O & CO. INTERIM LIMITED | Director | 2016-03-31 | CURRENT | 1996-12-23 | Dissolved 2018-05-15 | |
TBG CONSULTING LIMITED | Director | 2016-03-31 | CURRENT | 1999-05-19 | Dissolved 2018-05-15 | |
INTERNATIONAL RESOURCES GROUP LIMITED | Director | 2016-03-31 | CURRENT | 1997-12-09 | Active | |
SELECTION THOMSON LIMITED | Director | 2016-03-31 | CURRENT | 1993-01-29 | Dissolved 2018-05-15 | |
THE BERWICK GROUP LIMITED | Director | 2016-03-28 | CURRENT | 1999-03-26 | Active | |
ODGERS GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
OB INTERNATIONAL SEARCH LIMITED | Director | 2014-12-01 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
IRG EMPLOYMENT SERVICES LIMITED | Director | 2010-05-18 | CURRENT | 2010-04-19 | Dissolved 2018-04-17 | |
ODGERS INTERMEDIATE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-04 | Active | |
THOMSON PARTNERS LIMITED | Director | 2009-07-15 | CURRENT | 1972-06-01 | Active | |
RAY & BERNDTSON LIMITED | Director | 2009-07-15 | CURRENT | 1978-03-06 | Active | |
OBIS 2009 LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2018-05-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD ADRIAN SCROPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOGGIS-ROLFE | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 11 HANOVER SQUARE LONDON W1R 9HD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 7 CURZON STREET LONDON W1Y 7FL | |
363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/11/98 | |
363s | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 7 CURZON STREET LONDON W1Y 7FL | |
ORES01 | ADOPT MEM AND ARTS 21/02/97 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/10/96 | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ODGERS INTERNATIONAL LIMITED
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |