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MISYS WORCESTER LIMITED

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

Company details

ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL

MISYS WORCESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00663372
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.06.27
last member list: 2013.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
  • 70100 - Activities of head offices

Previous names:

Company MISYS WORCESTER LIMITED is a Private Limited Company, registration number 00663372, established in United Kingdom on the 27. June 1960. The company being in liquidation. The company has been in business for 56 years and 5 months. This company used to be called MISYS GENERAL INSURANCE LIMITED , MISYS INSURANCE SERVICES DIVISION LIMITED, BIS GROUP LIMITED(THE). The company is based on ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL. Business of the company MISYS WORCESTER LIMITED by SIC and NACE code are "74990 - Non-trading company", "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2015" from the 2015.08.17. The latest accounts are filed up to 2013.05.31. The latest annual return was filed up to 2013.05.29. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: OVERDUE
last made update: 2013.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.06.26
overdue: OVERDUE
last made update: 2013.05.29
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2015
Form type: 4.68
Date: 2015.08.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.06.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.19
£2.95
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DIRECTOR APPOINTED SANJAY PATEL
Form type: AP01
Date: 2013.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2013.11.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED
Form type: TM02
Date: 2013.10.17
£2.95
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DIRECTOR APPOINTED ELIZABETH MARY COLLINS
Form type: AP01
Date: 2013.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY
Form type: TM01
Date: 2013.08.08
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.30
Form type: LATEST SOC
Document description: 30/05/13 STATEMENT OF CAPITAL;GBP 841
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013
Form type: CH01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.21
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CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH BRAIN
Form type: TM02
Date: 2012.07.06
£2.95
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HIGHTON BRAIN / 09/03/2012
Form type: CH03
Date: 2012.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.18
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD THORP
Form type: TM01
Date: 2011.05.13
£2.95
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DIRECTOR APPOINTED JOHN MARK DUDLEY
Form type: AP01
Date: 2011.05.13
£2.95
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14/02/11 STATEMENT OF CAPITAL GBP 841
Form type: SH19
Date: 2011.02.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.14
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SOLVENCY STATEMENT DATED 04/02/11
Form type: CAP-SS
Date: 2011.02.14
£2.95
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REDUCE ISSUED CAPITAL 04/02/2011
Form type: RES06
Date: 2011.02.14
Child documents:
Document type: ANNOTATION
Date: 2011.02.14
Form type: RES13
Document description: £16778000 CANCELLED FROM SHARE PREM, A/C 04/02/2011
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.06
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
£2.95
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SECRETARY APPOINTED SARAH ELIZABETH HIGHTON BRAIN
Form type: AP03
Date: 2009.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN WILSON
Form type: TM02
Date: 2009.11.26
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DIRECTOR APPOINTED RICHARD THORP
Form type: 288a
Date: 2009.08.18
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DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER
Form type: 288a
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR RUSSELL JOHNSON
Form type: 288b
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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SECRETARY APPOINTED KEVIN MICHAEL WILSON
Form type: 288a
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED SECRETARY ELIZABETH GRAY
Form type: 288b
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP COPELAND
Form type: 288b
Date: 2009.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/08/2008
Form type: 288c
Date: 2008.10.20
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, EVESHAM, WORCESTERSHIRE, WR11 8SH
Form type: 287
Date: 2008.08.14
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN COOK
Form type: 288b
Date: 2008.06.03
£2.95
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DIRECTOR APPOINTED RUSSELL ALAN JOHNSON
Form type: 288a
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.25
£2.95
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COMPANY NAME CHANGED, MISYS GENERAL INSURANCE LIMITED, CERTIFICATE ISSUED ON 20/04/06
Form type: CERTNM
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05

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Company directors and board members:

ELIZABETH MARY COLLINS (dissolve)
Director, ACCOUNTANT, 2013.07.31
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
THOMAS EDWARD TIMOTHY HOMER (dissolve)
Director, ACCOUNTANT, 2009.07.31
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
SANJAY PATEL (dissolve)
Director, FINANCE DIRECTOR, 2013.11.20
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
TRACEY LYNNE BICHEMO (dissolve)
Secretary, 1992.05.29 - 1994.05.29
FLAT E 9 LONGRIDGE ROAD , LONDON
SW5 9SB
SARAH ELIZABETH HIGHTON BRAIN (dissolve)
Secretary, 2009.10.30 - 2012.07.06
NO 1 PORTWOOD COTTAGE THE STREET WARNINGLID, HAYWARDS HEATH , WEST SUSSEX
RH17 5SZ, ENGLAND
ENGLAND
ZOE VIVIENNE DURRANT (dissolve)
Secretary, 1995.09.29 - 1999.12.02
BEEHIVE COTTAGE RADFORD ROAD, ROUS LENCH , EVESHAM
WR11 4UL, WORCESTERSHIRE
ELIZABETH ANDREA GRAY (dissolve)
Secretary, 2004.06.01 - 2009.04.24
16 BROAD STREET , WARWICK
CV34 4LT, WARWICKSHIRE
RICHARD LAURENCE HAM (dissolve)
Secretary, 2002.11.30 - 2004.06.01
AVON HOUSE HIGH STREET WELFORD-ON-AVON , STRATFORD-UPON-AVON
CV37 8EA, WARWICKSHIRE
ENGLAND
MISYS CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2012.07.06 - 2013.10.16
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
ANDREW NASH (dissolve)
Secretary, 1993.07.14 - 1995.09.29
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
PAUL CHRISTOPHER WATERS (dissolve)
Secretary, 1999.12.02 - 2002.11.30
THE OLD VICARAGE HIGH STREET , BIDFORD ON AVON
B50 4BQ, WARWICKSHIRE
KEVIN MICHAEL WILSON (dissolve)
Secretary, 2009.04.24 - 2009.10.30
10 STRAUSS ROAD CHISWICK , LONDON
W4 1DL
PHILLIP WILLIAM BELL (dissolve)
Director, 2004.07.29 - 2006.05.05
BRYHERS REACH , WASPERTON
CV35 8EB, WARWICKSHIRE
RICHARD WALLACE BLACKBURN (dissolve)
Director, 1992.05.29 - 1993.07.14
52 REEDER LANE NEW CANAAN , CONNECTICUT 06840 UNITED STATES OF AMERICA
EUGENE PATRICK CONNELL (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1993.01.01 - 1993.07.14
9 RUSHMERE PLACE MARRYAT ROAD WIMBLEDON , LONDON
SW19 5RP
JOHN COOK (dissolve)
Director, COMPANY DIRECTOR, 2006.10.30 - 2008.05.30
BARNSIDE , TREDINGTON
GL20 7BP, GLOUCESTERSHIRE
JOHN COOK (dissolve)
Director, COMPANY DIRECTOR, 2004.04.14 - 2004.07.29
BARNSIDE , TREDINGTON
GL20 7BP, GLOUCESTERSHIRE
PHILIP ROBERT COPELAND (dissolve)
Director, ACCOUNTANT, 2006.10.30 - 2009.02.27
CROFTON SHELDON ROAD ICKFORD , AYLESBURY
HP18 9HY, BUCKINGHAMSHIRE
ROGER ANTHONY DUCKETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.01 - 1994.01.25
PETROC 5 THE CROFT SOMERFORD KEYNES , CIRENCESTER
GL7 6EN, GLOUCESTERSHIRE
JOHN MARK DUDLEY (dissolve)
Director, ACCOUNTANT, 2011.05.13 - 2013.07.31
124 EAGLE WAY HAMPTON VALE , PETERBOROUGH
PE7 8EA, ENGLAND
ENGLAND
HOWARD EVANS (dissolve)
Director, FINANCE DIRECTOR, 2004.04.14 - 2004.07.29
CHARLTON PARK HOUSE CHARLTON PARK GATE , CHELTENHAM
GL53 7DJ, GLOUCESTERSHIRE
ROBERT OWEN EVANS (dissolve)
Director, ACCOUNTANT, 1998.01.30 - 2002.03.01
FIELD HOUSE ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
JOSEPH CARMELO FARINA (dissolve)
Director, 1992.05.29 - 1993.05.29
50 RIVERSIDE DRIVE , NEW YORK
10024
USA
ANDREW HENRY FLANAGAN (dissolve)
Director, FINANCE DIRECTOR, 1992.05.29 - 1993.09.03
75 DRYMEN ROAD BEARSDEN , GLASGOW
G61 2RH
ROGER KEITH FOSTER (dissolve)
Director, GROUP CHAIRMAN, 1993.07.14 - 1995.04.07
SEISDON HALL SEISDON , SOUTH STAFFORDSHIRE
WV5 7ER
GEORGE MICHAEL WINSTON GORDON (dissolve)
Director, 1992.05.29 - 1993.08.31
5 ENGLEHURST , HARPENDEN
AL5 5SQ, HERTFORDSHIRE
GEORGE MALCOLM ROGER GRAHAM (dissolve)
Director, 1992.05.29 - 1994.05.29
GASTON HOUSE GASTON GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7QS, HERTFORDSHIRE
ROSS KING GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1995.04.07 - 2004.04.14
STOURTON FARM HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
MICHAEL JOHN HART (dissolve)
Director, GROUP MANAGING DIRECTOR, 1993.07.14 - 1995.01.26
THE WHITE HOUSE LOWER ILLEY , WEST MIDLANDS
B62 0HJ
FRANK PETER HELSBY (dissolve)
Director, FINANCE DIRECTOR, 1995.05.15 - 2000.03.24
27 PARK GREEN GREAT BOOKHAM , LEATHERHEAD
KT23 3NL, SURREY
JOHN EDWIN JARVIS (dissolve)
Director, CEO BIS SD & IS, 1992.05.29 - 1992.11.13
HURSTBURY COMBE LANE WORMLEY , GODALMING
GU8 5JX, SURREY
RUSSELL ALAN JOHNSON (dissolve)
Director, ACCOUNTANT, 2008.05.23 - 2009.07.31
14 WORCESTER AVENUE KINGS HILL WEST MALLING , KENT
ME19 4FL, ENGLAND
IVAN MARTIN (dissolve)
Director, COMMERCIAL DIRECTOR, 2002.03.01 - 2002.10.28
90 RANELAGH ROAD EALING , LONDON
W5 5RP
JASPER PHILIP MCMAHON (dissolve)
Director, COMPANY DIRECTOR, 2004.04.14 - 2004.07.29
6 HONITON ROAD , LONDON
NW6 6QE
MISYS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2002.05.31 - 2004.07.29
BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS , EVESHAM
WR11 8SP

Companies near to MISYS WORCESTER ltd.

Information about the Private Limited Company MISYS WORCESTER 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