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LORIEN SERVICES LIMITED

Learn more about LORIEN SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 14 NEWLANDS DRIVE, COLNBROOK, POYLE, BERKSHIRE, SL3 0DX

LORIEN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00555392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.01
dissolution date: 2009.06.23
last member list: 2007.11.28
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company LORIEN SERVICES LIMITED was a Private Limited Company, registration number 00555392, established in United Kingdom on the 1. October 1955. The company was dissolved. The company was in business for 61 years and 2 months. Previous names of this company were: P-E SERVICES LIMITED. The company used to be located at UNIT 4 14 NEWLANDS DRIVE, COLNBROOK, POYLE, BERKSHIRE, SL3 0DX. Business of the company LORIEN SERVICES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.06.23. The latest accounts are filed up to 2006.11.26. The latest annual return was filed up to 2007.11.28. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.11.26
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CASTLEMAINE ACCOUNTANCY & TAXATION SERVICES LTD
Form type: 288b
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR CONTRACTING SOLUTIONS GROUP LTD
Form type: 288b
Date: 2008.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, C/O LORIEN PLC, OAK HOUSE PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EL
Form type: 287
Date: 2008.12.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/06
Form type: AA
Date: 2007.09.30
£2.95
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ACC. REF. DATE EXTENDED FROM 29/11/07 TO 31/01/08
Form type: 225
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/05
Form type: AA
Date: 2006.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/02
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COMPANY NAME CHANGED, P-E SERVICES LIMITED, CERTIFICATE ISSUED ON 01/10/02
Form type: CERTNM
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/98
Form type: AA
Date: 1999.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/96
Form type: AA
Date: 1997.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 29/11/96
Form type: 225
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/96 FROM:, 161 FLEET ROAD, FLEET, HAMPSHIRE, GU13 8PD
Form type: 287
Date: 1996.09.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.03

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Company directors and board members:

IAN JOHN BROOKES (dissolve)
Secretary, DIRECTOR, 1996.08.22 - 1999.01.28
7 SLAIDBURN AVENUE RAWTENSTALL , ROSSENDALE
BB4 8JS, LANCASHIRE
CASTLEMAINE ACCOUNTANCY & TAXATION SERVICES LTD (dissolve)
Secretary, CORPORATE BODY, 2007.08.03 - 2008.11.14
3 HENLEY WAY BUSINESS PARK DODDINGTON ROAD , LINCOLN
LN6 3QR, LINCOLNSHIRE
CHRISTOPHER DAVID HINTON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.01.28 - 2007.08.03
31 ELM ROAD DIDSBURY , MANCHESTER
M20 6XD
DAVID PETER CHARLES TIDSALL (dissolve)
Secretary, CHARTERED SECRETARY, 1993.10.28 - 1996.08.22
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
MICHAEL HENRY WALE (dissolve)
Secretary, 1992.09.23 - 1993.10.28
THE LANTERN HOUSE 66 CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE
THOMAS JOHN ALEXANDER HEAD (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.09.23 - 1998.05.30
11 LEAM TERRACE , LEAMINGTON SPA
CV31 1BB, WARWICKSHIRE
JOHN MIDDLETON BARNARD (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.09.23 - 1997.10.30
FIRSRIDGE HILL BROW ROAD, HILL BROW , LISS
GU33 7PX, HAMPSHIRE
LEONARD DOUGLAS BLACKWOOD (dissolve)
Director, COMPUTER CONSULTANT, 1992.09.23 - 1994.04.01
4 WATCHETTS LAKE CLOSE , CAMBERLEY
GU15 2PG, SURREY
DAVID RICHARD BLORE (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.09.23 - 1997.02.19
9 CEDAR HYTHE , CHAPEL BRAMPTON
NN6 8BG, NORTHAMPTONSHIRE
KEVIN CLIVE BRITTON (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.09.23 - 1997.10.30
7 FOREFIELD LANE CROSBY , LIVERPOOL
L23 9TG
IAN JOHN BROOKES (dissolve)
Director, 1996.08.22 - 2007.07.27
STAMFORD HOUSE 39 HURST LANE WAINGATE VILLAGE RAWTENSTALL , ROSSENDALE
BB4 7RE, LANCASHIRE
CASTLEMAINE ACCOUNTANCY & TAXATION SERVICES LTD (dissolve)
Director, CORPORATE BODY, 2007.08.03 - 2008.11.14
3 HENLEY WAY BUSINESS PARK DODDINGTON ROAD , LINCOLN
LN6 3QR, LINCOLNSHIRE
VALERIE YVONNE CLIFF (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.09.23 - 1995.02.06
14 SHERIDAN WALK , LONDON
NW11 7UF
NEIL ARTHUR COLCLOUGH (dissolve)
Director, COMPUTER CONSULTANT, 1992.09.23 - 1993.11.26
ROSE COTTAGE WHITE COPPICE HEAPEY , CHORLEY
PR6 9DE, LANCASHIRE
CONTRACTING SOLUTIONS GROUP LTD (dissolve)
Director, CORPORATE BODY, 2007.08.03 - 2008.11.14
3 HENLEY WAY BUSINESS PARK DODDINGTON ROAD , LINCOLN
LN6 3QR, LINCOLNSHIRE
GEORGE EDWIN COX (dissolve)
Director, 1993.04.01 - 1994.12.31
MERLINS MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
WILLIE JOHN COX (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.09.23 - 1998.05.30
15D PENN ROAD , BEACONSFIELD
HP9 2PN, BUCKINGHAMSHIRE
NIGEL DAVID COXON (dissolve)
Director, COMPUTER CONSULTANT, 1992.09.23 - 1994.04.01
30 COLLEGE RIDE , CAMBERLEY
GU15 4JS, SURREY
STEPHEN JOHN CURZON (dissolve)
Director, COMPUTER CONSULTANT, 1992.09.23 - 1994.03.01
6 RINGWOOD CLOSE GORSE COVERT BIRTHWOOD , WARRINGTON
WA3 6TQ, CHESHIRE
BRISBANE STEPHENSON DALE (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.09.23 - 1998.05.30
LOUDHAMS WOOD LANE , CHALFONT ST GILES
HP8 4AP, BUCKINGHAMSHIRE
STEPHEN ANDREW DUFFY (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.09.23 - 1995.06.01
45 LAMPSON ROAD , KILLEARN
G63 9RG, STIRLINGSHIRE
RUSSELL IVOR GARRINGTON (dissolve)
Director, 1992.09.23 - 1997.10.30
17 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, STAFFORDSHIRE
BERNARD WILLIAM HAMPSON (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.09.23 - 1993.07.29
32 MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8HL, WEST MIDLANDS
MICHAEL DAVID HEELEY (dissolve)
Director, 1996.08.22 - 1999.04.29
THE LITTLE MOSS CHELFORD ROAD , ALDERLEY EDGE
SK9 7TJ, CHESHIRE
RALPH HEPWORTH (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.09.23 - 1997.10.30
7 COLLEGE DRIVE , LEAMINGTON SPA
CV32 6SG, WARWICKSHIRE
ANTHONY JOHN HILL (dissolve)
Director, COMPUTER CONSULTANT, 1992.09.23 - 1994.04.01
WILLOW TREE HOUSE ASHENDON , AYLESBURY
HP18 0HB, BUCKINGHAMSHIRE
CHRISTOPHER DAVID HINTON (dissolve)
Director, COMPANY DIRECTOR, 1999.01.28 - 2007.08.03
31 ELM ROAD DIDSBURY , MANCHESTER
M20 6XD
KEVIN FRANK HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1992.09.23 - 1993.11.26
50 CHATSWORTH HEIGHTS , CAMBERLEY
GU15 1NH, SURREY
ALAN LESLIE HUTCHINSON (dissolve)
Director, SALES DIRECTOR, 1992.09.23 - 1993.09.30
FIELDWAY ULNES WALTON LAND ULNES WALTON , LEYLAND
PR5 3LT, LANCASHIRE
GEORGE ALAN FRANCIS JENKINS (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.09.23 - 1998.05.30
ROCK HOUSE THE RIDGE , WOLDINGHAM
CR3 7AH, SURREY
MICHAEL ANGELO LE HOUX (dissolve)
Director, ACCOUNTANT, 1993.02.16 - 1993.11.26
4 FURNIVAL CLOSE , VIRGINIA WATER
GU25 4HR, SURREY
PETER LYNCH (dissolve)
Director, COMPUTER CONSULTANT, 1992.09.23 - 1993.11.26
54 PRESTWICH HILLS PRESTWICH , MANCHESTER
M25 9PY
DERRICK HERBERT MAKEWELL (dissolve)
Director, QUALITY MANAGEMENT CONSULTANT, 1992.09.23 - 1993.08.31
4 BEYNE ROAD , WINCHESTER
SO22 4JW, HAMPSHIRE
JUNE EILEEN MARTIN (dissolve)
Director, COMPUTER CONSULTANT, 1992.09.23 - 1997.02.19
2 ASHDALE PARK FINCHAMPSTEAD , WOKINGHAM
RG40 3QS, BERKSHIRE
RONALD DOUGLAS MCILHENNY (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.09.23 - 1994.04.01
40 MOSSHEAD ROAD , GLASGOW
G61 3HL

Companies near to LORIEN SERVICES ltd.

Information about the Private Limited Company LORIEN SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data