| Company Name | Oriel Magdalen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05804886 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2006(18 years ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Richard Peel |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2014(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 10 May 2016) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Wansdyke Morpeth Northumberland NE61 3RA |
| Director Name | Dene Cochrane |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2007(10 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 2008) |
| Role | Manager |
| Correspondence Address | 35 Blackthorne Drive Blyth Northumberland NE24 3XW |
| Secretary Name | Jillian Margaret Cochrane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2007(10 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 2008) |
| Role | Designer |
| Correspondence Address | 35 Blackthorn Drive Blyth Northumberland NE24 3XW |
| Director Name | Mr Robert Gregory Charles Bryan |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 08 July 2013) |
| Role | Client Service Director |
| Country of Residence | England |
| Correspondence Address | 72 Wansdyke Morpeth Northumberland NE61 3RA |
| Director Name | Mr David Hawkins |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(7 years, 2 months after company formation) |
| Appointment Duration | 9 months (resigned 01 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Bedes Chambers Albert Road Jarrow Tyne And Wear NE32 5RR |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | om-is.com |
|---|---|
| Telephone | 0191 4066468 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 5 McMillan Close Saltwell Business Park Gateshead Tyne And Wear NE9 5BF |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 400 at £1 | Paul Cook 40.00% Ordinary |
|---|---|
| 400 at £1 | Robert Bryan 40.00% Ordinary |
| 200 at £1 | Mark Smith 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£896 |
| Current Liabilities | £5,969 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | Registered office address changed from St Bedes Chambers Albert Road Jarrow Tyne and Wear NE32 5RR to C/O Cs Accounting Limited 5 Mcmillan Close Saltwell Business Park Gateshead Tyne and Wear NE9 5BF on 20 October 2015 (1 page) |
| 20 October 2015 | Registered office address changed from St Bedes Chambers Albert Road Jarrow Tyne and Wear NE32 5RR to C/O Cs Accounting Limited 5 Mcmillan Close Saltwell Business Park Gateshead Tyne and Wear NE9 5BF on 20 October 2015 (1 page) |
| 31 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 31 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 2 April 2014 | Termination of appointment of David Hawkins as a director (1 page) |
| 2 April 2014 | Termination of appointment of David Hawkins as a director (1 page) |
| 19 March 2014 | Appointment of Mr Richard Peel as a director (2 pages) |
| 19 March 2014 | Appointment of Mr Richard Peel as a director (2 pages) |
| 14 February 2014 | Registered office address changed from Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS United Kingdom on 14 February 2014 (1 page) |
| 14 February 2014 | Registered office address changed from Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS United Kingdom on 14 February 2014 (1 page) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 8 July 2013 | Appointment of Mr David Hawkins as a director (2 pages) |
| 8 July 2013 | Termination of appointment of Robert Bryan as a director (1 page) |
| 8 July 2013 | Appointment of Mr David Hawkins as a director (2 pages) |
| 8 July 2013 | Termination of appointment of Robert Bryan as a director (1 page) |
| 5 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 14 September 2012 | Registered office address changed from 72 Wansdyke Lancaster Park Morpeth Nortumberland NE61 3RA Uk on 14 September 2012 (1 page) |
| 14 September 2012 | Registered office address changed from 72 Wansdyke Lancaster Park Morpeth Nortumberland NE61 3RA Uk on 14 September 2012 (1 page) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 23 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Director's details changed for Mr Robert Gregory Charles Bryan on 1 January 2010 (2 pages) |
| 29 May 2010 | Director's details changed for Mr Robert Gregory Charles Bryan on 1 January 2010 (2 pages) |
| 29 May 2010 | Director's details changed for Mr Robert Gregory Charles Bryan on 1 January 2010 (2 pages) |
| 20 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 21 July 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 14 July 2008 | Appointment terminated secretary jillian cochrane (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 35 blackthorn drive, woodlands glade, blyth northumberland NE24 3XW (1 page) |
| 14 July 2008 | Accounting reference date extended from 31/05/2009 to 31/10/2009 (1 page) |
| 14 July 2008 | Director appointed mr robert gregory charles bryan (1 page) |
| 14 July 2008 | Appointment terminated director dene cochrane (1 page) |
| 14 July 2008 | Director appointed mr robert gregory charles bryan (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 35 blackthorn drive, woodlands glade, blyth northumberland NE24 3XW (1 page) |
| 14 July 2008 | Appointment terminated director dene cochrane (1 page) |
| 14 July 2008 | Appointment terminated secretary jillian cochrane (1 page) |
| 14 July 2008 | Accounting reference date extended from 31/05/2009 to 31/10/2009 (1 page) |
| 11 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 11 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 5 November 2007 | Resolutions
|
| 5 November 2007 | Resolutions
|
| 2 October 2007 | New director appointed (2 pages) |
| 2 October 2007 | New director appointed (2 pages) |
| 16 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 24 April 2007 | New secretary appointed (2 pages) |
| 24 April 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 4 May 2006 | Incorporation (13 pages) |
| 4 May 2006 | Incorporation (13 pages) |