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MISYS B & S DIVISION LIMITED

Learn more about MISYS B & S DIVISION 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, UNITED KINGDOM, W2 6BL

MISYS B & S DIVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00844354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.05
dissolution date: 2014.07.01
last member list: 2013.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.01.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.01.02
£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 MRS ELIZABETH MARY COLLINS
Form type: AP01
Date: 2013.12.02
£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, DIRECTOR JOANNA HAWKES
Form type: TM01
Date: 2013.10.18
£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 SANJAY PATEL
Form type: AP01
Date: 2013.10.17
£2.95
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.02
Form type: LATEST SOC
Document description: 02/09/13 STATEMENT OF CAPITAL;GBP 2
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SECOND FILING WITH MUD 16/08/12 FOR FORM AR01
Form type: RP04
Date: 2013.08.27
£2.95
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DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER
Form type: AP01
Date: 2013.06.07
£2.95
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DIRECTOR APPOINTED JOANNA MARAGERET HAWKES
Form type: AP01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL
Form type: TM01
Date: 2013.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.21
£2.95
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DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL
Form type: AP01
Date: 2012.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND
Form type: TM01
Date: 2012.09.10
£2.95
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
Child documents:
Document type: ANNOTATION
Date: 2013.08.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/08/2013
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CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH BRAIN
Form type: TM02
Date: 2012.07.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.05.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.05.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.05.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.05.28
£2.95
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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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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.28
£2.95
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SOLVENCY STATEMENT DATED 28/02/12
Form type: CAP-SS
Date: 2012.02.28
£2.95
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28/02/12 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2012.02.28
£2.95
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REDUCE ISSUED CAPITAL 28/02/2012
Form type: RES06
Date: 2012.02.28
Child documents:
Document type: ANNOTATION
Date: 2012.02.28
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 28/02/2012
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.18
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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14/02/11 STATEMENT OF CAPITAL GBP 33406.10
Form type: SH19
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: £79599 CANCELLED FROM SHARE PREM A/C 04/02/2011
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.14
£2.95
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SOLVENCY STATEMENT DATED 04/02/11
Form type: CAP-SS
Date: 2011.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.06
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND
Form type: AP01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM
Form type: TM01
Date: 2010.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN WILSON
Form type: TM02
Date: 2009.11.02
£2.95
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SECRETARY APPOINTED SARAH ELIZABETH HIGHTON BRAIN
Form type: AP03
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£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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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/08/2008
Form type: 288c
Date: 2008.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 22/08/2008
Form type: 288c
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, EVESHAM, WR11 8SP
Form type: 287
Date: 2008.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24

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Company directors and board members:

ELIZABETH MARY COLLINS (dissolve)
Director, ACCOUNTANT, 2013.11.20 - 2014.07.01
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
THOMAS EDWARD TIMOTHY HOMER (dissolve)
Director, ACCOUNTANT, 2013.05.31 - 2014.07.01
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
SANJAY PATEL (dissolve)
Director, FINANCE DIRECTOR, 2013.10.16 - 2014.07.01
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
SARAH ELIZABETH HIGHTON BRAIN (dissolve)
Secretary, 2009.10.30 - 2012.07.06
NO 1 PORTWOOD COTTAGE THE STREET WARNINGLID , HAYWARDS HEATH
RH17 5SZ, WEST SUSSEX
ENGLAND
ZOE VIVIENNE DURRANT (dissolve)
Secretary, COMPANY SECRETARY, 1996.10.01 - 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, 1991.08.16 - 1995.09.29
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
DAVID TAYLOR (dissolve)
Secretary, 1995.09.29 - 1996.10.01
HONEYWOOD ATCH LENCH ROAD CHURCH LENCH , EVESHAM
WR11 4UG, 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
LINDSAY CLAUDE NEILS BURY (dissolve)
Director, 1991.08.16 - 1995.04.07
MILLICHOPE PARK MUNSLOW , CRAVEN ARMS
SY7 9HA, SHROPSHIRE
ROBERT OWEN EVANS (dissolve)
Director, ACCOUNTANT, 1998.01.30 - 2002.03.01
FIELD HOUSE ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
NICHOLAS BRIAN FARRIMOND (dissolve)
Director, ACCOUNTANT, 2010.06.02 - 2012.09.06
51 THE AVENUE , WATFORD
WD17 4NU, HERTFORDSHIRE
ENGLAND
ROGER KEITH FOSTER (dissolve)
Director, GROUP CHAIRMAN, 1991.08.16 - 1995.04.07
SEISDON HALL SEISDON , SOUTH STAFFORDSHIRE
WV5 7ER
ROSS KING GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1995.04.07 - 2004.05.28
STOURTON FARM HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
RICHARD LAURENCE HAM (dissolve)
Director, COMPANY DIRECTOR, 2004.09.21 - 2010.06.02
AVON HOUSE HIGH STREET WELFORD-ON-AVON , STRATFORD-UPON-AVON
CV37 8EA, WARWICKSHIRE
ENGLAND
JOHN TIMOTHY HARFORD (dissolve)
Director, 1991.08.16 - 1994.12.31
SOUTH HOUSE SOUTH LITTLETON , EVESHAM
WR11 5TJ, WORCESTERSHIRE
MICHAEL JOHN HART (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.08.16 - 1995.01.26
THE WHITE HOUSE LOWER ILLEY , WEST MIDLANDS
B62 0HJ
JOANNA MARAGERET HAWKES (dissolve)
Director, TREASURER, 2013.05.31 - 2013.10.01
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
MIAH GWYNFOR JONES (dissolve)
Director, CHAIRMAN/DIRECTOR, 1991.08.16 - 1995.04.07
BOX FARM REYNOLDSTON , SWANSEA
SA3 1AA
JOHN KEVIN LOMAX (dissolve)
Director, COMPANY DIRECTOR, 1995.04.07 - 1998.04.01
HAWLING MANOR HAWLING , CHELTENHAM
GL54 5TA, GLOUCESTERSHIRE
PHILIP STRONE STEWART MACPHERSON (dissolve)
Director, COMPANY DIRECTOR, 1995.04.07 - 1998.05.15
ARMSWORTH PARK HOUSE ARMSWORTH PARK , OLD ALRESFORD
SO24 9RH, HAMPSHIRE
IVAN MARTIN (dissolve)
Director, 2002.10.01 - 2005.12.31
90 RANELAGH ROAD EALING , LONDON
W5 5RP
MISYS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2002.05.31 - 2013.11.20
1 KINGDOM STREET PADDINGTON , LONDON
W2 6BL
BARRY WILLIAM MOLONEY (dissolve)
Director, COMPANY DIRECTOR, 2002.03.01 - 2004.09.21
LITTLE CHANTRY BULL LANE , GERRARDS CROSS
SL9 8RH, BUCKINGHAMSHIRE
KIERAN MATTHEW NAGLE (dissolve)
Director, COMPANY DIRECTOR, 1994.11.17 - 1995.04.07
RUSTIC LODGE CARRICK HILL , PORTMARNOCK
CO DUBLIN
IRELAND
RICHARD PAUL NEWTON (dissolve)
Director, GROUP DIRECTOR, 1994.02.24 - 1995.01.26
21 PRIORY ROAD EDGBASTON , BIRMINGHAM
B5 7UG, WEST MIDLANDS
PETER ALAN OLDERSHAW (dissolve)
Director, GROUP COMMERCIAL DIRECTOR, 1991.08.16 - 1995.04.07
WELLESBOURNE 80 NEWFIELD ROAD WEST HAGLEY , STOURBRIDGE
DY9 0HY, WEST MIDLANDS
BIJAL MAHENDRA PATEL (dissolve)
Director, FINANCE DIRECTOR, 2012.09.06 - 2013.05.31
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
CLIVE THOMAS PEDDER (dissolve)
Director, MANAGING DIRECTOR, 2006.01.13 - 2006.05.31
CHUCK HATCH HOUSE CHUCK HATCH , HARTFIELD
TN7 4EX, EAST SUSSEX
ANTHONY NATHAN SOLOMONS (dissolve)
Director, MERCHANT BANKER, 1991.08.16 - 1995.04.07
10 CONSTABLE CLOSE , LONDON
NW11 6TY
DAVID TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.07 - 1998.01.30
HONEYWOOD ATCH LENCH ROAD CHURCH LENCH , EVESHAM
WR11 4UG, WORCESTERSHIRE
BRIAN HOWARD WHITTY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.16 - 1995.04.07
RUXLEY HOUSE ROWNEY GREEN LANE ROWNEY GREEN , ALVECHURCH
B48 7QF, WORCESTERSHIRE

Companies near to MISYS B & S DIVISION ltd.

Information about the Private Limited Company MISYS B & S DIVISION 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: 2016.06.08. Reload the data