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MYOYSTER HOLDINGS LIMITED

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

Company details

30 FARRINGDON STREET, LONDON, EC4A 4EA

MYOYSTER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00182177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.05.31
dissolution date: 2010.05.18
last member list: 2009.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.26
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED SECRETARY LONDON REGISTRARS PLC
Form type: 288b
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 15/01/2009
Form type: 288c
Date: 2009.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FOWLES / 15/01/2009
Form type: 288c
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008
Form type: 288c
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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ADOPT MEM AND ARTS 20/02/01
Form type: SRES01
Date: 2001.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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AD 22/12/00---------, £ SI 750005@.05=37500, £ IC 7950/45450
Form type: 88(2)R
Date: 2001.02.08
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.02.08
£2.95
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£ NC 7950/150000, 22/12
Form type: ORES04
Date: 2001.02.06
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NC INC ALREADY ADJUSTED, 22/12/00
Form type: 123
Date: 2001.02.06
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 22/12/00
Form type: ORES12
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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S-DIV, 22/12/00
Form type: 122
Date: 2001.01.29
£2.95
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COMPANY NAME CHANGED, BARKERS COMMUNICATIONS MANCHESTE, R LIMITED, CERTIFICATE ISSUED ON 26/01/01
Form type: CERTNM
Date: 2001.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.11

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Company directors and board members:

JASON KEITH COLLINGS (dissolve)
Director, CHIEF EXECUTIVE, 2007.04.24 - 2010.05.18
PINE TREES LANHAM LANE , WINCHESTER
SO22 5JS, HAMPSHIRE
ALEXANDER PAUL FOWLES (dissolve)
Director, ACCOUNTANT, 2008.01.03 - 2010.05.18
FLAT 10 51 TANNER STREET , LONDON
SE1 3PL
PAUL KENDALL (dissolve)
Secretary, 1992.04.26 - 1998.03.18
9 ALBERT ROAD CAVERSHAM , READING
RG4 7AN, BERKSHIRE
LONDON REGISTRARS P.L.C. (dissolve)
Secretary, 2007.06.01 - 2009.09.30
THIRD FLOOR 89 FLEET STREET , LONDON
EC4Y 1DH
HELEN CLAIRE PARR (dissolve)
Secretary, 1997.02.04 - 2007.06.01
19 FOREST ROAD , LOUGHTON
IG10 1EB, ESSEX
ROBERT ALAN SCHOFIELD (dissolve)
Secretary, 1998.03.18 - 2001.05.11
MEADOWSIDE BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JD, HERTFORDSHIRE
PAUL GARY TURNER (dissolve)
Secretary, 2001.05.11 - 2007.06.01
7 LINK ROAD STONEYGATE , LEICESTER
LE2 3RA, LEICESTERSHIRE
ANTHONY ARROWSMITH (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.04.26 - 2000.12.18
THE HOLLIES HISTONS HILL CODSALL , WOLVERHAMPTON
WV8 2ER, STAFFORDSHIRE
ROBERT BAIN (dissolve)
Director, 2005.06.30 - 2007.04.24
WOODCOTE 6 MILNDAVIE ROAD , STRATHBLANE
G63 9EN, LANARKSHIRE
DOUGLAS GORDON BUGIE (dissolve)
Director, CHIEF EXECUTIVE, 2003.05.08 - 2005.06.30
14A BOVINGDON ROAD , LONDON
SW6 2AP
GRAHAM RICHARD DURGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.18 - 2001.10.01
FIELDING HOUSE JUBILEE ROAD , LITTLEWICK GREEN
SL6 3QU, BERKSHIRE
JEFFREY PETER EDIS (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.04.26 - 1994.06.10
29 DEAN ROAD HANDFORTH , WILMSLOW
SK9 3AH, CHESHIRE
CHRISTOPHER ROBERT JONES (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.04.26 - 1995.12.31
14 GRASMERE DRIVE HOLMES CHAPEL , CREWE
CW4 7JW, CHESHIRE
PAUL NEWTON (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.04.26 - 1992.10.31
95 RAWLINSON LANE HEATH CHARNOCK , CHORLEY
PR7 4DE, LANCASHIRE
DAVID O'BRIEN (dissolve)
Director, ACCOUNT EXECUTIVE, 1992.04.26 - 1995.03.21
THE GABLES 64 HALL MOSS LANE BRAMHALL , STOCKPORT
SK7 1RD, CHESHIRE
NICOLAS DANIEL OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.20 - 2003.05.31
1 BRUCE GROVE , ORPINGTON
BR6 0HF, KENT
ANTHONY PATRICK QUANTRILL (dissolve)
Director, ACCOUNT DIRECTOR, 1992.04.26 - 1995.03.21
BRIARFIELD GOOSEBERRY LANE , WILLINGTON
CHESHIRE
ROBERT ALAN SCHOFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.25 - 2001.05.11
MEADOWSIDE BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JD, HERTFORDSHIRE
PAUL GARY TURNER (dissolve)
Director, FINANCE DIRECTOR, 2001.02.20 - 2008.01.03
7 LINK ROAD STONEYGATE , LEICESTER
LE2 3RA, LEICESTERSHIRE

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Information about the Private Limited Company MYOYSTER HOLDINGS 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: 2016.04.09. Reload the data