Loryt Nominees Limited

Company Name	Loryt Nominees Limited
Company Status	Dissolved
Company Number	02192441
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 6 months ago)
Dissolution Date	4 November 2014 (9 years, 6 months ago)
Previous Name	Tyrolese (109) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Thomas Christopher Lane
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2010(22 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Closed
Appointed	05 April 1991(3 years, 4 months after company formation)
Appointment Duration	23 years, 7 months (closed 04 November 2014)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Closed
Appointed	05 April 1991(3 years, 4 months after company formation)
Appointment Duration	23 years, 7 months (closed 04 November 2014)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Closed
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (closed 04 November 2014)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Mr James Thorne
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	-1 years, 3 months (resigned 05 April 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wickhurst Oast Leigh Tonbridge Kent TN11 8PS

Location

Registered Address	66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Tyrolese (Directors) LTD 50.00% Ordinary
1 at £1	Tyrolese (Secretarial) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
11 July 2014	Application to strike the company off the register (3 pages)
5 June 2014	Satisfaction of charge 1 in full (4 pages)
5 June 2014	Satisfaction of charge 2 in full (4 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 September 2010	Appointment of Mr Richard Thomas Christopher Lane as a director (2 pages)
21 January 2010	Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 May 2005	Return made up to 31/12/04; full list of members (7 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
20 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
22 December 1994	Return made up to 31/12/94; no change of members (4 pages)
22 December 1994	Accounts for a dormant company made up to 31 March 1994 (2 pages)
11 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
23 June 1993	Accounts for a dormant company made up to 31 March 1993 (2 pages)
13 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
13 January 1993	Accounts for a dormant company made up to 31 March 1992 (2 pages)
16 April 1992	Accounts for a dormant company made up to 31 March 1991 (2 pages)
22 January 1992	Return made up to 31/12/91; no change of members (4 pages)
2 May 1991	Return made up to 31/12/90; no change of members (8 pages)
19 April 1991	Accounts for a dormant company made up to 31 March 1990 (2 pages)
27 March 1990	Accounts for a dormant company made up to 31 March 1989 (2 pages)
22 January 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1990	Return made up to 31/12/89; full list of members (5 pages)
24 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1988	Memorandum and Articles of Association (14 pages)
16 August 1988	Company name changed tyrolese (109) LIMITED\certificate issued on 16/08/88 (3 pages)
9 August 1988	New director appointed (3 pages)
11 November 1987	Incorporation (19 pages)

Loryt Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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