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LOTH LORIEN LIMITED

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

Company details

MYRUS SMITH OLD INN HOUSE, TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4SR

LOTH LORIEN LIMITED on the map

Company type: Private Limited Company
Company number: 00677830
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.14
dissolution date: 2002.01.29
last member list: 2000.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.31
documents available: 1

Mortgages:

FRANCIS RONALD PENKICAST
MORTGAGE - Outstanding on 1970.03.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.01.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.11
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REGISTERED OFFICE CHANGED ON 04/07/00 FROM:, TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY SM1 4AF
Form type: 287
Date: 2000.07.04
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.05
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SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.06.05
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.24
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REGISTERED OFFICE CHANGED ON 23/02/95 FROM:, TIMES HOUSE, THROWLEY QUAY, SUTTON, SURREY SM1 4AF
Form type: 287
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/95 FROM:, WATERMEAD HOUSE, SUTTON COURT ROAD, SUTTON, SURREY SM1 4SB
Form type: 287
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/10/94
Form type: SRES03
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/94 FROM:, GARDEN HALL HOUSE, WELLESLEY ROAD, SUTTON, SURREY SM2 5BW
Form type: 287
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/10/93
Form type: ELRES
Date: 1994.01.25
Child documents:
Document type: ANNOTATION
Date: 1994.01.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/10/93
Document type: ANNOTATION
Date: 1994.01.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/10/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/06/86
Form type: 363
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/12/86 FROM:, EXECUTIVE HOUSE, 55 CARSHALTON ROAD, SUTTON, SURREY
Form type: 287
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.06.18

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Company directors and board members:

KATHRYN MARGARET JELLY (dissolve)
Secretary, PERSONAL ASSISTANT, 2000.06.09 - 2002.01.29
45 SNAPE VIEW , WADHURST
TN5 6BZ, EAST SUSSEX
DANIEL ERIC MAYERS (dissolve)
Director, HEDONIST, 2000.06.09 - 2002.01.29
LOTH LORIEN ARBORETUM FAIRCROUCH ROAD , WADHURST
TN5 6PN, EAST SUSSEX
RANDELL MAYERS (dissolve)
Director, GENERAL CONTRACTOR, 1996.01.03 - 2002.01.29
1805 NORTH RIVENDELL DRIVE PO BOX 527 , TETON VILLAGE
WYOMING 83025
USA
VANDA JANE GERHART (dissolve)
Secretary, 1997.11.10 - 1998.12.31
2901 EAST MALVERN TUCSON 85716 ARIZONA , USA
FOREIGN
GAYLE ELAINE SCHUMACHER (dissolve)
Secretary, 1991.01.31 - 1997.11.10
LORIEN , WADHURST
TN5 6PN, SUSSEX
BARBARA MAY POLLARD MAYERS (dissolve)
Director, 1991.01.31 - 1996.05.21
LORIEN WADHURST ,
TN5 6PN, SUSSEX

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Information about the Private Limited Company LOTH LORIEN 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: 2016.05.26. Reload the data