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OYSTON ESTATE AGENCY(PRESTON)LIMITED

Learn more about OYSTON ESTATE AGENCY(PRESTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CORNHILL LONDON, EC3V 3QR

OYSTON ESTATE AGENCY(PRESTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00871411
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.15
dissolution date: 1999.01.19
last member list: 1998.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company OYSTON ESTATE AGENCY(PRESTON)LIMITED was a Private Limited Company, registration number 00871411, established in United Kingdom on the 15. February 1966. The company was dissolved. The company was in business for 50 years and 9 months. The company used to be located at 1 CORNHILL LONDON, EC3V 3QR. Business of the company OYSTON ESTATE AGENCY(PRESTON)LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.01.19. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.03.24. The total number of directors was so far 6. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.24
documents available: 1

Mortgages:

NORWICH BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1979.09.18
THE ROYAL BANK OF SCOTLAND PLC
CHARGE - Outstanding on 1986.01.21
THE ROYAL BANK OF SCOTLAND PLC.
CHARGE - Outstanding on 1986.01.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.27
Child documents:
Document type: ANNOTATION
Date: 1997.04.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.16
£2.95
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ADOPT MEM AND ARTS 11/07/95
Form type: SRES01
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/02/92
Form type: SRES03
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/92 FROM:, NEW HALL PLACE, OLD HALL STREET, LIVERPOOL, L69 3HS
Form type: 287
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 05/12/91
Form type: ELRES
Date: 1991.12.09
Child documents:
Document type: ANNOTATION
Date: 1991.12.09
Form type: ELRES
Document description: S386 DISP APP AUDS 05/12/91
Document type: ANNOTATION
Date: 1991.12.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/12/91
Document type: ANNOTATION
Date: 1991.12.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/12/91
Document type: ANNOTATION
Date: 1991.12.09
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 05/12/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/91 FROM:, GLASDON HOUSE, PRESTON NEW ROAD, BLACKPOOL, LANCASHIRE FY3 9LP
Form type: 287
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.07

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Company directors and board members:

HILARY ANNE LOWE (dissolve)
Secretary, 1998.09.30 - 1999.01.19
40 MILL LANE CHESHUNT , HERTFORDSHIRE
EN8 0JH
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.07.11 - 1999.01.19
1 CORNHILL , LONDON
EC3V 3QR
JOHN HILTON BERG (dissolve)
Secretary, 1994.02.04 - 1994.05.27
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 1995.03.31 - 1996.11.22
352B CLITHEROE COURT ALEXANDRA AVENUE RAYNERS LANE , HARROW
HA2 9UQ, MIDDLESEX
RICHARD ANTHONY EVES (dissolve)
Secretary, 1996.11.23 - 1998.10.01
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
HELEN MICHELLE MARTLEW (dissolve)
Secretary, 1994.05.27 - 1995.03.31
9 SPRING PLAT POUND HILL , CRAWLEY
RH10 7DJ, WEST SUSSEX
SIMON COLIN MITCHLEY (dissolve)
Secretary, CHARTERED SECRETARY, 1993.10.01 - 1994.02.04
8 PRIORY ROAD , LOUGHTON
IG10 1AF, ESSEX
HELEN JANE TAUTZ (dissolve)
Secretary, 1992.03.24 - 1993.10.01
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
DAVID MURRAY HEATHER (dissolve)
Director, FINANCE DIRECTOR, 1993.10.01 - 1995.03.24
THE SQUARE ERMIN STREET , LAMBOURN WOODLANDS
RG13 7TR, NEWBURY BERKSHIRE
ROBERT MICHAEL HOWARD (dissolve)
Director, HEAD OF GROUP TAXATION, 1992.12.16 - 1995.07.11
YORK HOUSE YORK STREET CRAWSHAWBOOTH , ROSSENDALE
BB4 8NL, LANCASHIRE
JAN VICTOR MILLER (dissolve)
Director, GROUP FINANCE, 1992.12.16 - 1995.07.11
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
DAVID JOHN MORGAN (dissolve)
Director, COMPANY SECRETARY, 1992.03.24 - 1995.07.11
APSLEY HOUSE PARK ROAD , BANSTEAD
SM7 3DN, SURREY
RONALD ALAN WAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 1993.09.08
TUDOR KNOLL 85 LOWER ICKNIELD WAY , CHINNOR
OX9 4EA, OXFORDSHIRE

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Information about the Private Limited Company OYSTON ESTATE AGENCY(PRESTON)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: 2016.06.11. Reload the data