Oryen Ltd

Company Name	Oryen Ltd
Company Status	Dissolved
Company Number	03567319
Category	Private Limited Company
Incorporation Date	20 May 1998(25 years, 11 months ago)
Dissolution Date	8 December 2010 (13 years, 4 months ago)
Previous Name	Oryen Systems & Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Joyce Patricia Hewitt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1998(same day as company formation)
Role	Mortgage Adviser
Correspondence Address	1 Saint James Close Thorpe Thewles Stockton On Tees Cleveland TS21 3LH

Secretary Name	Mr Andrew Nicholas Smithson Hewitt
Nationality	British
Status	Closed
Appointed	21 February 2001(2 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 08 December 2010)
Role	Company Director
Correspondence Address	1 Saint James Close Thorpe Thewles Stockton On Tees TS21 3LH

Director Name	Mr Andrew Nicholas Smithson Hewitt
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(9 years after company formation)
Appointment Duration	3 years, 6 months (closed 08 December 2010)
Role	Marketing
Correspondence Address	1 Saint James Close Thorpe Thewles Stockton On Tees TS21 3LH

Director Name	Dorothy Angela Morris
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Mortgage Adviser
Correspondence Address	15 North Close Thorpe Thewles Stockton On Tees Cleveland TS21 3JY

Director Name	Roger Morris
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Mortgage Consultant
Correspondence Address	15 North Close Thorpe Thewles Stockton On Tees Cleveland TS21 3JY

Director Name	Richard Sandwell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Computer Consultant
Correspondence Address	Kiln Farm House Candle Street, Rickinghall Diss Norfolk IP22 1LN

Secretary Name	Joyce Patricia Sandwell
Nationality	British
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Mortgage Adviser
Correspondence Address	1 Saint James Close Thorpe Thewles Stockton On Tees Cleveland TS21 3LH

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Net Worth	-£12,133
Cash	£49,913
Current Liabilities	£153,157

Accounts

Latest Accounts	31 May 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 December 2010	Final Gazette dissolved following liquidation (1 page)
8 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2010	Liquidators statement of receipts and payments to 27 August 2010 (6 pages)
8 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 September 2010	Liquidators' statement of receipts and payments to 27 August 2010 (6 pages)
8 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 May 2010	Liquidators statement of receipts and payments to 17 May 2010 (6 pages)
21 May 2010	Liquidators' statement of receipts and payments to 17 May 2010 (6 pages)
20 November 2009	Liquidators statement of receipts and payments to 17 November 2009 (6 pages)
20 November 2009	Liquidators' statement of receipts and payments to 17 November 2009 (6 pages)
21 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-18 (1 page)
21 November 2008	Statement of affairs with form 4.19 (6 pages)
21 November 2008	Appointment of a voluntary liquidator (2 pages)
21 November 2008	Appointment of a voluntary liquidator (2 pages)
21 November 2008	Statement of affairs with form 4.19 (6 pages)
29 October 2008	Registered office changed on 29/10/2008 from queensway house queensway middlesbrough cleveland TS3 8TF (1 page)
29 October 2008	Registered office changed on 29/10/2008 from queensway house queensway middlesbrough cleveland TS3 8TF (1 page)
24 July 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 July 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 May 2008	Director appointed mr andrew nicholas smithson hewitt (1 page)
8 May 2008	Director appointed mr andrew nicholas smithson hewitt (1 page)
19 July 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 July 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 July 2007	Return made up to 20/05/07; full list of members (2 pages)
16 July 2007	Return made up to 20/05/07; full list of members (2 pages)
15 December 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 May 2006	Return made up to 20/05/06; full list of members (6 pages)
16 May 2006	Return made up to 20/05/06; full list of members (6 pages)
22 July 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 July 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 June 2005	Return made up to 20/05/05; full list of members (6 pages)
6 June 2005	Return made up to 20/05/05; full list of members (6 pages)
8 June 2004	Return made up to 20/05/04; full list of members (6 pages)
8 June 2004	Return made up to 20/05/04; full list of members (6 pages)
18 May 2004	Total exemption small company accounts made up to 31 May 2003 (10 pages)
18 May 2004	Total exemption small company accounts made up to 31 May 2003 (10 pages)
11 March 2004	Return made up to 20/05/03; full list of members (6 pages)
11 March 2004	Return made up to 20/05/03; full list of members (6 pages)
31 May 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
31 May 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
29 July 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
29 July 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
19 June 2002	Return made up to 20/05/02; full list of members (6 pages)
19 June 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
26 November 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
26 July 2001	Return made up to 20/05/01; full list of members (6 pages)
26 July 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	New secretary appointed (2 pages)
1 June 2000	Return made up to 20/05/00; full list of members (6 pages)
1 June 2000	Return made up to 20/05/00; full list of members (6 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
24 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 May 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 1999	Return made up to 20/05/99; full list of members (6 pages)
19 March 1999	Company name changed oryen systems & financial servic es LIMITED\certificate issued on 22/03/99 (2 pages)
19 March 1999	Company name changed oryen systems & financial servic es LIMITED\certificate issued on 22/03/99 (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 5 potters crescent great moulton norwich norfolk NR15 2HL (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 5 potters crescent great moulton norwich norfolk NR15 2HL (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	New secretary appointed;new director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Registered office changed on 26/05/98 from: 2ND floor mountbarrow house 12 elizabeth london SW1W 9RB (1 page)
26 May 1998	New secretary appointed;new director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Registered office changed on 26/05/98 from: 2ND floor mountbarrow house 12 elizabeth london SW1W 9RB (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Secretary resigned (1 page)
26 May 1998	Secretary resigned (1 page)
20 May 1998	Incorporation (16 pages)

Oryen Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies