Lorie Limited

Company Name	Lorie Limited
Company Status	Dissolved
Company Number	01937860
Category	Private Limited Company
Incorporation Date	12 August 1985(38 years, 8 months ago)
Dissolution Date	6 May 2003 (20 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Claude Veyrat
Date of Birth	February 1944 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	24 March 1999(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 May 2003)
Role	Company Director
Correspondence Address	Residence Kuriat Monastir/Skanes Tunisia 5000 Foreign

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Joan Kathleen Lanyon
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel Islands Channel

Secretary Name	Geoffrey Stephen Daw
Nationality	British
Status	Resigned
Appointed	17 April 1992(6 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 December 1992)
Role	Company Director
Correspondence Address	Birchwood Birchwood Grove Road Burgess Hill West Sussex RH15 0DL

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(12 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 March 1999)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Veronica Joan Stokes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(12 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 March 1999)
Role	Company Director
Correspondence Address	Rose Cottage Sark Channel Islands GY9 0SA

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	24 March 1999(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 March 1999)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(15 years, 10 months after company formation)
Appointment Duration	8 months (resigned 25 February 2002)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Location

Registered Address	Aldwych House 81 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000
Cash	£10,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2003	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
6 March 2002	Secretary resigned (1 page)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	Secretary resigned (1 page)
24 May 2001	Return made up to 17/04/01; no change of members (4 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 May 2000	Return made up to 17/04/00; full list of members (5 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 27 hanson street london W1P 7L2 (1 page)
30 September 1999	Return made up to 17/04/99; full list of members (5 pages)
5 May 1999	Secretary resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
12 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 June 1998	Registered office changed on 03/06/98 from: 2ND floor 48 conduit street london W1R 7FB (1 page)
27 April 1998	Return made up to 17/04/98; no change of members (4 pages)
19 February 1998	Director resigned (1 page)
7 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 April 1997	Return made up to 17/04/97; no change of members (4 pages)
7 February 1997	Registered office changed on 07/02/97 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
4 February 1997	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
25 September 1996	Return made up to 17/04/96; full list of members (16 pages)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
15 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 May 1995	Return made up to 17/04/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)

Lorie Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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