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MYOYSTER LIMITED

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

Company details

RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

MYOYSTER LIMITED on the map

Company type: Private Limited Company
Company number: 00925407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.02
dissolution date: 2011.11.23
last member list: 2009.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

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

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.01.27
BARCLAYS BANK PLC
CHARGE OF INTELLECTUAL PROPERTY - Outstanding on 2000.03.10
BARCLAYS BANK PLC
ASSIGNMENT AND CHARGE - Outstanding on 2000.03.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.23
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.08.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011
Form type: 4.68
Date: 2011.05.11
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.07.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.05.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.05.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.06
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 30 FARRINGDON STREET, LONDON, EC4A 4EA
Form type: AD01
Date: 2010.04.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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APPOINTMENT TERMINATED SECRETARY LONDON REGISTRARS PLC
Form type: 288b
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, 30 FARRINGDON ST, LONDON, EC4A 4EA
Form type: 287
Date: 2009.05.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 15/01/2009
Form type: 288c
Date: 2009.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FOWLES / 15/01/2009
Form type: 288c
Date: 2009.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008
Form type: 288c
Date: 2008.10.15
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
£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
£2.95
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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: 2007.06.04
£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
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.08.09
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.08.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.08.09
£2.95
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REREG PLC-PRI 25/07/05
Form type: RES02
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£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: 2003.08.04
£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: 2002.08.04
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02

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Company directors and board members:

JASON KEITH COLLINGS (dissolve)
Director, CHIEF EXECUTIVE, 2007.04.24 - 2011.11.23
PINE TREES LANHAM LANE , WINCHESTER
SO22 5JS, HAMPSHIRE
ALEXANDER PAUL FOWLES (dissolve)
Director, ACCOUNTANT, 2008.01.03 - 2011.11.23
FLAT 10 51 TANNER STREET , LONDON
SE1 3PL
PAUL KENDALL (dissolve)
Secretary, 1991.04.26 - 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, 2001.10.30 - 2002.01.25
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
PHILIP JOHN RYALL BUSTIN (dissolve)
Director, DIRECTOR OF TECHNOLOGY, 2000.02.21 - 2001.10.31
ORCHARD FIELD HIGH STREET, SOBERTON , SOUTHAMPTON
SO32 3PN, HAMPSHIRE
GRAHAM RICHARD DURGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.09 - 2001.10.01
FIELDING HOUSE JUBILEE ROAD , LITTLEWICK GREEN
SL6 3QU, BERKSHIRE
PAUL KENDALL (dissolve)
Director, SOLICITOR, 1991.04.26 - 1998.08.06
9 ALBERT ROAD CAVERSHAM , READING
RG4 7AN, BERKSHIRE
NICOLAS DANIEL OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.20 - 2003.05.31
1 BRUCE GROVE , ORPINGTON
BR6 0HF, KENT
ROBERT ALAN SCHOFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.26 - 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

Companies near to MYOYSTER ltd.

Information about the Private Limited Company MYOYSTER 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: 2016.06.17. Reload the data