Oriel Mortgage Services Limited

Company Name	Oriel Mortgage Services Limited
Company Status	Dissolved
Company Number	02473619
Category	Private Limited Company
Incorporation Date	23 February 1990(34 years, 2 months ago)
Dissolution Date	24 May 2009 (14 years, 11 months ago)
Previous Name	AIB Mortgage Services 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

Secretary Name	Mr Allan Proud
Nationality	British
Status	Closed
Appointed	30 July 1999(9 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 24 May 2009)
Role	Company Director
Correspondence Address	80 Long Common Heybridge Maldon Essex CM9 4UU

Director Name	Patricia Margaret Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2003(13 years after company formation)
Appointment Duration	6 years, 2 months (closed 24 May 2009)
Role	Company Director
Correspondence Address	Stuart House Queens Gate Britannia Road Waltham Cross Hertfordshire EN8 7TF

Director Name	Mr Nigel Kenneth Cayzer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Thriepley House Lundie Dundee DD2 5PA Scotland

Director Name	Mr Richard Paul Horton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Mr Richard Paul Horton
Nationality	British
Status	Resigned
Appointed	23 February 1993(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Mr Christopher Michael David Ross-Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Secretary Name	Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	06 October 1997(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	61 Byron Road London E17 4SN

Director Name	Mr Peter Alfred Head
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 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	Panchapakesan Prabhakaran
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 1998(8 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 July 1999)
Role	Finance Executive
Correspondence Address	PO Box 2254 Ruwi 112

Secretary Name	Alan David Hemsley
Nationality	British
Status	Resigned
Appointed	18 December 1998(8 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 1999)
Role	Company Director
Correspondence Address	40 Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY

Director Name	Shahid Hanif Shaikh
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 July 1999(9 years, 4 months 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	John Bussey Wood
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2001(11 years, 2 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

Director Name	George Weber
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2001(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	39c Tanza Road London NW3 2UA

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

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 October 2008	Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
15 April 2008	Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
16 October 2007	Liquidators statement of receipts and payments (5 pages)
20 April 2007	Liquidators statement of receipts and payments (5 pages)
16 October 2006	Liquidators statement of receipts and payments (5 pages)
15 May 2006	Liquidators statement of receipts and payments (5 pages)
29 March 2005	Result of meeting of creditors (10 pages)
23 March 2005	Statement of administrator's revised proposal (12 pages)
15 March 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
11 March 2005	Statement of administrator's revised proposal (5 pages)
18 November 2004	Registered office changed on 18/11/04 from: stuart house queens gate britannia road waltham cross hertfordshire EN8 7TF (1 page)
3 November 2004	Administrator's progress report (6 pages)
16 August 2004	Statement of affairs (6 pages)
14 June 2004	Result of meeting of creditors (9 pages)
14 May 2004	Statement of administrator's proposal (21 pages)
15 April 2004	Appointment of an administrator (1 page)
27 March 2004	Director resigned (1 page)
18 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 March 2003	New director appointed (3 pages)
5 March 2003	Director resigned (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 February 2002	New director appointed (4 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (3 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 September 2000	Full accounts made up to 31 December 1999 (9 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
16 December 1999	Full accounts made up to 31 December 1998 (9 pages)
30 September 1999	Particulars of mortgage/charge (7 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (3 pages)
1 April 1999	Return made up to 31/12/98; no change of members (7 pages)
31 March 1999	New director appointed (3 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New director appointed (3 pages)
22 December 1998	Secretary resigned (1 page)
8 December 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (9 pages)
1 May 1998	Full accounts made up to 31 December 1996 (9 pages)
30 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 October 1997	Secretary resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
20 March 1997	Return made up to 23/02/97; full list of members 363(287) ‐ Registered office changed on 20/03/97 (8 pages)
31 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1996	New director appointed (2 pages)
4 November 1996	Registered office changed on 04/11/96 from: 145-149,borough high street. London. SE1 1NP (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
9 April 1996	New secretary appointed (1 page)
9 April 1996	Secretary resigned;director resigned (2 pages)
7 March 1996	Return made up to 23/02/96; no change of members (6 pages)
10 July 1995	Full accounts made up to 31 December 1994 (8 pages)
11 July 1991	Return made up to 23/02/91; full list of members (8 pages)
30 March 1990	Memorandum and Articles of Association (7 pages)
23 February 1990	Certificate of incorporation (1 page)
23 February 1990	Incorporation (11 pages)

Oriel Mortgage Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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