Oriel Group Limited

Company Name	Oriel Group Limited
Company Status	Dissolved
Company Number	01645102
Category	Private Limited Company
Incorporation Date	21 June 1982(41 years, 10 months ago)
Dissolution Date	15 July 2015 (8 years, 9 months ago)
Previous Name	Allied Insurance Brokers Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Shahid Hanif Shaikh
Nationality	Pakistani
Status	Closed
Appointed	21 July 1999(17 years, 1 month after company formation)
Appointment Duration	15 years, 12 months (closed 15 July 2015)
Role	Chartered Accountant
Correspondence Address	126 Green Lane Edgware Middlesex HA8 8EJ

Director Name	Mr Prakash Chandarana
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2001(18 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (closed 15 July 2015)
Role	Director Of Central
Country of Residence	United Kingdom
Correspondence Address	Flat 24 61 Wapping Wall London E1W 3SJ

Director Name	Paul Robert Muers
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2001(18 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (closed 15 July 2015)
Role	Business Developement
Correspondence Address	18 Redwing Drive Billericay Essex CM11 2PG

Director Name	Shaun Glanville
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(19 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 15 July 2015)
Role	Chief Financial Officer
Correspondence Address	7 Wren Close Billericay Essex CM11 2YU

Director Name	Patricia Margaret Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2003(20 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 15 July 2015)
Role	Company Director
Correspondence Address	Stuart House Queens Gate Britannia Road Waltham Cross Hertfordshire EN8 7TF

Director Name	Martin Alfred Harridine
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years after company formation)
Appointment Duration	3 months (resigned 05 October 1992)
Role	Insurance Broker
Correspondence Address	87 Egmont Road Sutton Surrey SM2 5JS

Director Name	Mr John Roughton Smith
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years after company formation)
Appointment Duration	6 years (resigned 28 July 1998)
Role	Retired
Country of Residence	England
Correspondence Address	Ferndale East Grinstead Road N Chailey East Sussex BN8 4DH

Director Name	Neil Lewis
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 1993)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Hubbards Hall Old Harlow Essex CM17 0HN

Director Name	Mr Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	John Cormac Hargreaves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years after company formation)
Appointment Duration	2 months (resigned 03 September 1992)
Role	Chartered Accountant
Correspondence Address	82 Cambridge Road Teddington Middlesex TW11 8DN

Director Name	Rupert Anthony Galliers Pratt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years after company formation)
Appointment Duration	6 years (resigned 20 July 1998)
Role	Company Director
Correspondence Address	Mawley Hall Cleobury Mortimer Worcester DY14 8PN

Director Name	Mr Nigel Kenneth Cayzer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years after company formation)
Appointment Duration	8 years, 10 months (resigned 16 May 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Thriepley House Lundie Dundee DD2 5PA Scotland

Secretary Name	John Cormac Hargreaves
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years after company formation)
Appointment Duration	2 months (resigned 03 September 1992)
Role	Company Director
Correspondence Address	82 Cambridge Road Teddington Middlesex TW11 8DN

Secretary Name	Mr Richard Paul Horton
Nationality	British
Status	Resigned
Appointed	03 September 1992(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	His Excellency Mohamed Musa Al Yousef
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Omani
Status	Resigned
Appointed	10 June 1993(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 July 1995)
Role	Chairman Oman National Insuran
Correspondence Address	PO Box No 2254 Postal Code 112 Ruwi Muscat Sultanate Ofoman

Director Name	Mr Peter Alfred Head
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(10 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House Church Lane Doddinghurst Brentwood Essex CM15 0NA

Director Name	James Douglas Best
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 November 1993(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 1998)
Role	Banker
Correspondence Address	Castlehill House Inchture Perthshire PH14 9SH Scotland

Director Name	Mr Brian Peter Marsh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(11 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 8 82 Onslow Gardens London SW7 3BS

Director Name	Mr Richard Douglas Spence Hill
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Church Road Combe Down Bath Avon BA2 5JJ

Director Name	Mohamed Hassan Habib
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Omani
Status	Resigned
Appointed	18 July 1995(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 1997)
Role	Company Director
Country of Residence	Sultanate Of Oman
Correspondence Address	PO Box 233 Muscat 113 Foreign

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Resigned
Appointed	01 April 1996(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Salim Macki
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Omani
Status	Resigned
Appointed	27 January 1997(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 2000)
Role	Company Director
Correspondence Address	PO Box 1160 Ruwi 112

Director Name	Mr Christopher Michael David Ross-Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 1998)
Role	Group Finance Dir
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Mr David Alan Shapiro
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Pack Saddles Avey Lane High Beach Loughton Essex IG10 4AB

Director Name	Thomas Murphy
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(15 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 July 1998)
Role	Non Executive Dir
Correspondence Address	Woodruffe Onslow Road Sunningdale Berkshire SL5 0HW

Director Name	Mohamed Musa Al Yousef
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Omani
Status	Resigned
Appointed	20 July 1998(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2000)
Role	Businessman
Correspondence Address	PO Box 200 Muscat 113 Oman Foreign

Director Name	Panchapakesan Prabhakaran
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 July 1998(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 July 1999)
Role	Finance Executive
Correspondence Address	PO Box 2254 Ruwi 112

Director Name	Rengaiyengar Ram
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 July 1998(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 2001)
Role	Chief Executive
Correspondence Address	PO Box 2254 112 Ruwi Sultanate Of Oman

Secretary Name	Panchapakesan Prabhakaran
Nationality	Indian
Status	Resigned
Appointed	21 July 1998(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 July 1999)
Role	Finance Executive
Correspondence Address	PO Box 2254 Ruwi 112

Director Name	Faisal Al-Yousef
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Omani
Status	Resigned
Appointed	18 February 1999(16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 2001)
Role	Accountant
Correspondence Address	Flat 8 1 Porchester Gate Bayswater Road London W2 3HN

Director Name	Shahid Hanif Shaikh
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 July 1999(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2001)
Role	Chartered Accountant
Correspondence Address	126 Green Lane Edgware Middlesex HA8 8EJ

Director Name	Mr Jal Mehta
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(18 years, 6 months after company formation)
Appointment Duration	5 months (resigned 16 May 2001)
Role	Chartered Accountant
Correspondence Address	32 Bathurst Road Ilford Essex IG1 4LA

Director Name	David Alan Shapiro
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 November 2003)
Role	Insurance Agent
Correspondence Address	Pack Saddles Avey Lane High Beach Loughton Essex IG10 4AB

Director Name	George Weber
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2001(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	39c Tanza Road London NW3 2UA

Director Name	John Bussey Wood
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2001(18 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	9 Brightlingsea Place Narrow Street London E14 8DB

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£39,646,000
Current Liabilities	£21,101,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 July 2015	Final Gazette dissolved following liquidation (1 page)
15 July 2015	Final Gazette dissolved following liquidation (1 page)
15 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 April 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 April 2015	Liquidators' statement of receipts and payments to 16 March 2015 (5 pages)
13 April 2015	Liquidators' statement of receipts and payments to 16 March 2015 (5 pages)
13 April 2015	Liquidators statement of receipts and payments to 16 March 2015 (5 pages)
26 September 2014	Liquidators' statement of receipts and payments to 16 September 2014 (5 pages)
26 September 2014	Liquidators' statement of receipts and payments to 16 September 2014 (5 pages)
26 September 2014	Liquidators statement of receipts and payments to 16 September 2014 (5 pages)
22 July 2014	Appointment of a voluntary liquidator (1 page)
22 July 2014	Notice of ceasing to act as a voluntary liquidator (37 pages)
22 July 2014	Notice of ceasing to act as a voluntary liquidator (37 pages)
22 July 2014	Appointment of a voluntary liquidator (1 page)
22 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
22 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
31 March 2014	Liquidators' statement of receipts and payments to 16 March 2014 (5 pages)
31 March 2014	Liquidators' statement of receipts and payments to 16 March 2014 (5 pages)
31 March 2014	Liquidators statement of receipts and payments to 16 March 2014 (5 pages)
1 October 2013	Liquidators' statement of receipts and payments to 16 September 2013 (5 pages)
1 October 2013	Liquidators' statement of receipts and payments to 16 September 2013 (5 pages)
1 October 2013	Liquidators statement of receipts and payments to 16 September 2013 (5 pages)
18 June 2013	Resignation of a liquidator (1 page)
18 June 2013	Resignation of a liquidator (1 page)
16 April 2013	Liquidators' statement of receipts and payments to 16 March 2013 (5 pages)
16 April 2013	Liquidators' statement of receipts and payments to 16 March 2013 (5 pages)
16 April 2013	Liquidators statement of receipts and payments to 16 March 2013 (5 pages)
11 October 2012	Liquidators' statement of receipts and payments to 16 September 2012 (5 pages)
11 October 2012	Liquidators' statement of receipts and payments to 16 September 2012 (5 pages)
11 October 2012	Liquidators statement of receipts and payments to 16 September 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 16 March 2012 (5 pages)
17 April 2012	Liquidators statement of receipts and payments to 16 March 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 16 March 2012 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 16 September 2011 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 16 September 2011 (5 pages)
17 October 2011	Liquidators statement of receipts and payments to 16 September 2011 (5 pages)
18 April 2011	Liquidators statement of receipts and payments to 16 March 2011 (5 pages)
18 April 2011	Liquidators' statement of receipts and payments to 16 March 2011 (5 pages)
18 April 2011	Liquidators' statement of receipts and payments to 16 March 2011 (5 pages)
24 February 2011	Liquidators' statement of receipts and payments to 16 September 2010 (8 pages)
24 February 2011	Liquidators' statement of receipts and payments to 16 September 2010 (8 pages)
24 February 2011	Liquidators statement of receipts and payments to 16 September 2010 (8 pages)
23 April 2010	Liquidators' statement of receipts and payments to 16 March 2010 (5 pages)
23 April 2010	Liquidators statement of receipts and payments to 16 March 2010 (5 pages)
23 April 2010	Liquidators' statement of receipts and payments to 16 March 2010 (5 pages)
22 April 2010	Liquidators statement of receipts and payments to 16 March 2010 (5 pages)
22 April 2010	Liquidators' statement of receipts and payments to 16 March 2010 (5 pages)
22 April 2010	Liquidators' statement of receipts and payments to 16 March 2010 (5 pages)
23 October 2009	Liquidators statement of receipts and payments to 16 September 2009 (5 pages)
23 October 2009	Liquidators' statement of receipts and payments to 16 September 2009 (5 pages)
23 October 2009	Liquidators' statement of receipts and payments to 16 September 2009 (5 pages)
30 April 2009	Liquidators' statement of receipts and payments to 16 March 2009 (7 pages)
30 April 2009	Liquidators statement of receipts and payments to 16 March 2009 (7 pages)
30 April 2009	Liquidators' statement of receipts and payments to 16 March 2009 (7 pages)
11 October 2008	Liquidators' statement of receipts and payments to 16 September 2008 (6 pages)
11 October 2008	Liquidators' statement of receipts and payments to 16 September 2008 (6 pages)
11 October 2008	Liquidators statement of receipts and payments to 16 September 2008 (6 pages)
11 April 2008	Liquidators' statement of receipts and payments to 16 September 2008 (7 pages)
11 April 2008	Liquidators' statement of receipts and payments to 16 September 2008 (7 pages)
11 April 2008	Liquidators statement of receipts and payments to 16 September 2008 (7 pages)
16 October 2007	Liquidators statement of receipts and payments (6 pages)
16 October 2007	Liquidators' statement of receipts and payments (6 pages)
16 October 2007	Liquidators' statement of receipts and payments (6 pages)
26 April 2007	Liquidators' statement of receipts and payments (8 pages)
26 April 2007	Liquidators statement of receipts and payments (8 pages)
26 April 2007	Liquidators' statement of receipts and payments (8 pages)
11 October 2006	Liquidators' statement of receipts and payments (5 pages)
11 October 2006	Liquidators' statement of receipts and payments (5 pages)
11 October 2006	Liquidators statement of receipts and payments (5 pages)
6 April 2006	Liquidators' statement of receipts and payments (5 pages)
6 April 2006	Liquidators statement of receipts and payments (5 pages)
6 April 2006	Liquidators' statement of receipts and payments (5 pages)
17 March 2005	Result of meeting of creditors (5 pages)
17 March 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
17 March 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
17 March 2005	Result of meeting of creditors (5 pages)
15 March 2005	Statement of administrator's revised proposal (17 pages)
15 March 2005	Statement of administrator's revised proposal (17 pages)
18 November 2004	Registered office changed on 18/11/04 from: stuart house britannia road queens gate waltham cross hertfordshire EN8 7TF (1 page)
18 November 2004	Registered office changed on 18/11/04 from: stuart house britannia road queens gate waltham cross hertfordshire EN8 7TF (1 page)
3 November 2004	Administrator's progress report (6 pages)
3 November 2004	Administrator's progress report (6 pages)
16 August 2004	Statement of affairs (6 pages)
16 August 2004	Statement of affairs (6 pages)
14 June 2004	Result of meeting of creditors (9 pages)
14 June 2004	Result of meeting of creditors (9 pages)
14 May 2004	Statement of administrator's proposal (21 pages)
14 May 2004	Statement of administrator's proposal (21 pages)
26 April 2004	Appointment of an administrator (1 page)
26 April 2004	Appointment of an administrator (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
18 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 October 2003	Return made up to 23/09/03; full list of members (9 pages)
3 October 2003	Return made up to 23/09/03; full list of members (9 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
17 October 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
17 October 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Director resigned (9 pages)
20 June 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
20 June 2002	Re-registration of Memorandum and Articles (68 pages)
20 June 2002	Application for reregistration from PLC to private (1 page)
20 June 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 June 2002	Re-registration of Memorandum and Articles (68 pages)
20 June 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
20 June 2002	Application for reregistration from PLC to private (1 page)
20 June 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (3 pages)
11 October 2001	New director appointed (3 pages)
2 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
2 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
18 August 2000	Full group accounts made up to 31 December 1999 (29 pages)
18 August 2000	Full group accounts made up to 31 December 1999 (29 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Return made up to 05/07/00; no change of members (8 pages)
17 July 2000	Return made up to 05/07/00; no change of members (8 pages)
17 July 2000	Director resigned (1 page)
26 May 2000	Return made up to 05/07/99; full list of members 363(353) ‐ Location of register of members address changed (65 pages)
26 May 2000	Return made up to 05/07/99; full list of members 363(353) ‐ Location of register of members address changed (65 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1999	Particulars of mortgage/charge (7 pages)
30 September 1999	Particulars of mortgage/charge (7 pages)
30 September 1999	Particulars of mortgage/charge (5 pages)
30 September 1999	Particulars of mortgage/charge (5 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
25 May 1999	Full group accounts made up to 31 December 1998 (33 pages)
25 May 1999	Full group accounts made up to 31 December 1998 (33 pages)
24 April 1999	New director appointed (3 pages)
24 April 1999	New director appointed (3 pages)
29 December 1998	Prospectus (2 pages)
29 December 1998	Prospectus (2 pages)
10 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
10 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
4 September 1998	Ad 27/08/98--------- Â£ si [email protected]=10400 Â£ ic 3296833/3307233 (2 pages)
4 September 1998	Ad 27/08/98--------- Â£ si [email protected]=10400 Â£ ic 3296833/3307233 (2 pages)
25 August 1998	Full group accounts made up to 31 December 1997 (43 pages)
25 August 1998	Full group accounts made up to 31 December 1997 (43 pages)
20 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
16 July 1998	Return made up to 05/07/98; bulk list available separately (13 pages)
16 July 1998	Return made up to 05/07/98; bulk list available separately (13 pages)
14 April 1998	Registered office changed on 14/04/98 from: 145/149 borough high street london SE1 1NP (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 145/149 borough high street london SE1 1NP (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
22 August 1997	Return made up to 05/07/97; bulk list available separately (16 pages)
22 August 1997	Return made up to 05/07/97; bulk list available separately (16 pages)
19 August 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
19 August 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
14 July 1997	Full group accounts made up to 31 December 1996 (47 pages)
14 July 1997	Full group accounts made up to 31 December 1996 (47 pages)
17 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1997	Ad 15/01/97--------- Â£ si [email protected]=383319 Â£ ic 2913513/3296832 (2 pages)
11 March 1997	Ad 15/01/97--------- Â£ si [email protected]=383319 Â£ ic 2913513/3296832 (2 pages)
6 March 1997	Ad 05/02/97--------- Â£ si [email protected]=1000 Â£ ic 2912513/2913513 (2 pages)
6 March 1997	Ad 05/02/97--------- Â£ si [email protected]=1000 Â£ ic 2912513/2913513 (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Location - directors service contracts and memoranda (1 page)
10 February 1997	Location - directors service contracts and memoranda (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (3 pages)
10 February 1997	New director appointed (3 pages)
10 February 1997	Director resigned (1 page)
26 January 1997	Memorandum and Articles of Association (34 pages)
26 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1997	Memorandum and Articles of Association (34 pages)
6 January 1997	Particulars of mortgage/charge (7 pages)
6 January 1997	Particulars of mortgage/charge (7 pages)
6 January 1997	Particulars of mortgage/charge (3 pages)
6 January 1997	Particulars of mortgage/charge (3 pages)
31 October 1996	Statement of affairs (61 pages)
31 October 1996	Ad 11/08/94--------- Â£ si [email protected] (2 pages)
31 October 1996	Statement of affairs (61 pages)
31 October 1996	Ad 11/08/94--------- Â£ si [email protected] (2 pages)
30 October 1996	Ad 27/09/96--------- Â£ si [email protected]=4500 Â£ ic 2908013/2912513 (2 pages)
30 October 1996	Ad 27/09/96--------- Â£ si [email protected]=4500 Â£ ic 2908013/2912513 (2 pages)
8 October 1996	Ad 17/09/96--------- Â£ si [email protected]=2000 Â£ ic 2906013/2908013 (2 pages)
8 October 1996	Ad 17/09/96--------- Â£ si [email protected]=2000 Â£ ic 2906013/2908013 (2 pages)
7 August 1996	Return made up to 05/07/96; bulk list available separately (10 pages)
7 August 1996	Return made up to 05/07/96; bulk list available separately (10 pages)
30 July 1996	Full group accounts made up to 31 December 1995 (47 pages)
30 July 1996	Full group accounts made up to 31 December 1995 (47 pages)
24 July 1996	Interim accounts made up to 30 April 1996 (11 pages)
24 July 1996	Interim accounts made up to 30 April 1996 (11 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
8 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1996	Â£ nc 3290000/4000000 11/04/96 (1 page)
8 June 1996	Â£ nc 3290000/4000000 11/04/96 (1 page)
3 June 1996	Ad 03/05/96--------- Â£ si [email protected]=500 Â£ ic 1255978/1256478 (2 pages)
3 June 1996	Ad 03/05/96--------- Â£ si [email protected]=500 Â£ ic 1255978/1256478 (2 pages)
19 May 1996	Memorandum and Articles of Association (6 pages)
19 May 1996	Memorandum and Articles of Association (6 pages)
1 May 1996	Particulars of mortgage/charge (10 pages)
1 May 1996	Particulars of mortgage/charge (10 pages)
9 April 1996	Secretary resigned;director resigned (2 pages)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	Secretary resigned;director resigned (2 pages)
1 March 1996	Ad 26/02/96--------- Â£ si [email protected]=1390 Â£ ic 1254588/1255978 (2 pages)
1 March 1996	Ad 26/02/96--------- Â£ si [email protected]=1390 Â£ ic 1254588/1255978 (2 pages)
18 February 1996	Ad 08/02/96--------- Â£ si [email protected]=3109 Â£ ic 1251479/1254588 (2 pages)
18 February 1996	Ad 08/02/96--------- Â£ si [email protected]=3109 Â£ ic 1251479/1254588 (2 pages)
18 December 1995	Ad 30/11/95--------- Â£ si [email protected]=102014 Â£ ic 1149465/1251479 (2 pages)
18 December 1995	Ad 30/11/95--------- Â£ si [email protected]=102014 Â£ ic 1149465/1251479 (2 pages)
11 December 1995	Ad 30/11/95--------- Â£ si [email protected]=102041 Â£ ic 1047424/1149465 (2 pages)
11 December 1995	Ad 30/11/95--------- Â£ si [email protected]=102041 Â£ ic 1047424/1149465 (2 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1995	Ad 17/08/95--------- Â£ si [email protected]=54540 Â£ ic 992884/1047424 (2 pages)
25 September 1995	Ad 17/08/95--------- Â£ si [email protected]=54540 Â£ ic 992884/1047424 (2 pages)
13 September 1995	Listing of particulars (130 pages)
13 September 1995	Listing of particulars (130 pages)
1 September 1995	Interim accounts made up to 30 June 1995 (9 pages)
1 September 1995	Interim accounts made up to 30 June 1995 (9 pages)
8 August 1995	Memorandum and Articles of Association (80 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
8 August 1995	Memorandum and Articles of Association (80 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Director resigned (2 pages)
24 July 1995	Return made up to 05/07/95; bulk list available separately (18 pages)
24 July 1995	Return made up to 05/07/95; bulk list available separately (18 pages)
12 July 1995	Particulars of mortgage/charge (18 pages)
12 July 1995	Particulars of mortgage/charge (18 pages)
30 June 1995	Full group accounts made up to 31 December 1994 (44 pages)
30 June 1995	Full group accounts made up to 31 December 1994 (44 pages)
8 July 1994	Full group accounts made up to 31 December 1993 (40 pages)
8 July 1994	Full group accounts made up to 31 December 1993 (40 pages)
8 July 1993	Full group accounts made up to 31 December 1992 (34 pages)
8 July 1993	Full group accounts made up to 31 December 1992 (34 pages)
8 June 1992	Full group accounts made up to 31 December 1991 (32 pages)
13 September 1991	Full group accounts made up to 31 December 1990 (31 pages)
28 June 1990	Full group accounts made up to 31 December 1989 (29 pages)
3 August 1989	Full group accounts made up to 31 December 1988 (25 pages)
21 June 1988	Full group accounts made up to 31 December 1987 (24 pages)
5 August 1987	Full group accounts made up to 31 December 1986 (30 pages)
26 August 1986	Return made up to 31/07/86; full list of members (26 pages)
26 August 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
26 August 1986	Return made up to 31/07/86; full list of members (26 pages)
26 August 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
21 June 1982	Certificate of incorporation (1 page)
21 June 1982	Certificate of incorporation (1 page)

Oriel Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London