Company NameMyoyster Holdings Limited
Company StatusDissolved
Company Number00182177
CategoryPrivate Limited Company
Incorporation Date31 May 1922(99 years, 5 months ago)
Dissolution Date18 May 2010 (11 years, 5 months ago)
Previous NameBarkers Communications Manchester Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jason Keith Collings
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2007(84 years, 11 months after company formation)
Appointment Duration3 years (closed 18 May 2010)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressPine Trees
Lanham Lane
Winchester
Hampshire
SO22 5JS
Director NameMr Alexander Paul Fowles
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2008(85 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 18 May 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 10
51 Tanner Street
London
SE1 3PL
Director NameAnthony Arrowsmith
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(69 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 18 December 2000)
RoleAdvertising Executive
Correspondence AddressThe Hollies
Histons Hill Codsall
Wolverhampton
Staffordshire
WV8 2ER
Director NameJeffrey Peter Edis
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(69 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 June 1994)
RoleAdvertising Executive
Correspondence Address29 Dean Road
Handforth
Wilmslow
Cheshire
SK9 3AH
Director NameChristopher Robert Jones
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(69 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleAdvertising Executive
Correspondence Address14 Grasmere Drive
Holmes Chapel
Crewe
Cheshire
CW4 7JW
Director NameMr Paul Newton
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(69 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 October 1992)
RoleAdvertising Executive
Correspondence Address95 Rawlinson Lane
Heath Charnock
Chorley
Lancashire
PR7 4DE
Director NameDavid O'Brien
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(69 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 March 1995)
RoleAccount Executive
Country of ResidenceEngland
Correspondence AddressThe Gables 64 Hall Moss Lane
Bramhall
Stockport
Cheshire
SK7 1RD
Director NameAnthony Patrick Quantrill
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(69 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 March 1995)
RoleAccount Director
Correspondence AddressBriarfield
Gooseberry Lane
Willington
Cheshire
Secretary NamePaul Kendall
NationalityBritish
StatusResigned
Appointed26 April 1992(69 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 18 March 1998)
RoleCompany Director
Correspondence Address9 Albert Road
Caversham
Reading
Berkshire
RG4 7AN
Director NameRobert Alan Schofield
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1995(72 years, 11 months after company formation)
Appointment Duration6 years (resigned 11 May 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMeadowside Bridle Lane
Loudwater
Rickmansworth
Hertfordshire
WD3 4JD
Secretary NameHelen Claire Parr
NationalityBritish
StatusResigned
Appointed04 February 1997(74 years, 8 months after company formation)
Appointment Duration10 years, 3 months (resigned 01 June 2007)
RoleCompany Director
Correspondence Address19 Forest Road
Loughton
Essex
IG10 1EB
Secretary NameRobert Alan Schofield
NationalityBritish
StatusResigned
Appointed18 March 1998(75 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeadowside Bridle Lane
Loudwater
Rickmansworth
Hertfordshire
WD3 4JD
Director NameMr Graham Richard Durgan
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(78 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 October 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFielding House
Jubilee Road
Littlewick Green
Berkshire
SL6 3QU
Director NameMr Paul Gary Turner
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2001(78 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 03 January 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Link Road
Stoneygate
Leicester
Leicestershire
LE2 3RA
Secretary NameMr Paul Gary Turner
NationalityBritish
StatusResigned
Appointed11 May 2001(79 years after company formation)
Appointment Duration6 years (resigned 01 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Link Road
Stoneygate
Leicester
Leicestershire
LE2 3RA
Director NameNicolas Daniel Owen
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(79 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 2003)
RoleChartered Accountant
Correspondence Address1 Bruce Grove
Orpington
Kent
BR6 0HF
Director NameDouglas Gordon Bugie
Date of BirthJune 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed08 May 2003(80 years, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2005)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address14a Bovingdon Road
London
SW6 2AP
Director NameRobert Bain
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(83 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 24 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote
6 Milndavie Road
Strathblane
Lanarkshire
G63 9EN
Scotland
Secretary NameLondon Registrars P.L.C. (Corporation)
StatusResigned
Appointed01 June 2007(85 years after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2009)
Correspondence AddressThird Floor 89 Fleet Street
London
EC4Y 1DH

Location

Registered Address30 Farringdon Street
London
EC4A 4EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

909k at 0.05Bnb Resources Holdings LTD
100.00%
Ordinary
20 at 0.05Bnb Services LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£13,208,050

Accounts

Latest Accounts31 December 2007 (13 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
30 September 2009Appointment terminated secretary london registrars PLC (1 page)
30 September 2009Appointment Terminated Secretary london registrars PLC (1 page)
13 May 2009Return made up to 26/04/09; full list of members (4 pages)
13 May 2009Secretary's change of particulars / london registrars PLC / 15/01/2009 (1 page)
13 May 2009Director's change of particulars / alexander fowles / 15/01/2009 (1 page)
13 May 2009Return made up to 26/04/09; full list of members (4 pages)
13 May 2009Secretary's Change of Particulars / london registrars PLC / 15/01/2009 / (1 page)
13 May 2009Director's Change of Particulars / alexander fowles / 15/01/2009 / HouseName/Number was: , now: flat 10,; Street was: flat 10, now: 51 tanner street; Area was: 51 tanner street, now: (1 page)
3 November 2008Full accounts made up to 31 December 2007 (10 pages)
3 November 2008Full accounts made up to 31 December 2007 (10 pages)
15 October 2008Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
15 October 2008Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now: (2 pages)
20 May 2008Return made up to 26/04/08; full list of members (4 pages)
20 May 2008Return made up to 26/04/08; full list of members (4 pages)
30 January 2008New director appointed (2 pages)
30 January 2008New director appointed (2 pages)
29 January 2008Director resigned (1 page)
29 January 2008Director resigned (1 page)
22 January 2008Location of register of members (1 page)
22 January 2008Location of register of members (1 page)
14 September 2007Full accounts made up to 31 December 2006 (9 pages)
14 September 2007Full accounts made up to 31 December 2006 (9 pages)
15 August 2007Auditor's resignation (1 page)
15 August 2007Auditor's resignation (1 page)
2 July 2007Secretary resigned (1 page)
2 July 2007Secretary resigned (1 page)
19 June 2007Secretary resigned (1 page)
19 June 2007New secretary appointed (1 page)
19 June 2007Secretary resigned (1 page)
19 June 2007New secretary appointed (1 page)
8 June 2007Return made up to 26/04/07; full list of members (3 pages)
8 June 2007Return made up to 26/04/07; full list of members (3 pages)
16 May 2007Director resigned (1 page)
16 May 2007New director appointed (3 pages)
16 May 2007Director resigned (1 page)
16 May 2007New director appointed (3 pages)
1 November 2006Full accounts made up to 31 December 2005 (9 pages)
1 November 2006Full accounts made up to 31 December 2005 (9 pages)
8 May 2006Return made up to 26/04/06; full list of members (6 pages)
8 May 2006Return made up to 26/04/06; full list of members (6 pages)
2 November 2005Full accounts made up to 31 December 2004 (8 pages)
2 November 2005Full accounts made up to 31 December 2004 (8 pages)
18 August 2005Director resigned (1 page)
18 August 2005Director resigned (1 page)
12 July 2005New director appointed (3 pages)
12 July 2005New director appointed (3 pages)
4 May 2005Return made up to 26/04/05; full list of members (6 pages)
4 May 2005Return made up to 26/04/05; full list of members (6 pages)
2 November 2004Full accounts made up to 31 December 2003 (9 pages)
2 November 2004Full accounts made up to 31 December 2003 (9 pages)
15 October 2004Director's particulars changed (1 page)
15 October 2004Director's particulars changed (1 page)
21 May 2004Return made up to 26/04/04; full list of members (6 pages)
21 May 2004Return made up to 26/04/04; full list of members (6 pages)
31 October 2003Full accounts made up to 31 December 2002 (11 pages)
31 October 2003Full accounts made up to 31 December 2002 (11 pages)
8 June 2003Director resigned (1 page)
8 June 2003Director resigned (1 page)
23 May 2003New director appointed (2 pages)
23 May 2003New director appointed (2 pages)
9 May 2003Return made up to 26/04/03; full list of members (6 pages)
9 May 2003Return made up to 26/04/03; full list of members (6 pages)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
13 June 2002Return made up to 26/04/02; full list of members; amend (6 pages)
13 June 2002Return made up to 26/04/02; full list of members; amend (6 pages)
24 May 2002Return made up to 26/04/02; full list of members (6 pages)
24 May 2002Return made up to 26/04/02; full list of members (6 pages)
5 February 2002Director resigned (1 page)
5 February 2002Director resigned (1 page)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
19 December 2001Auditor's resignation (1 page)
19 December 2001Auditor's resignation (1 page)
28 October 2001Full accounts made up to 31 December 2000 (10 pages)
28 October 2001Full accounts made up to 31 December 2000 (10 pages)
4 October 2001Director resigned (1 page)
4 October 2001New director appointed (2 pages)
4 October 2001Director resigned (1 page)
4 October 2001New director appointed (2 pages)
8 June 2001Return made up to 26/04/01; full list of members (8 pages)
8 June 2001Return made up to 26/04/01; full list of members (8 pages)
22 May 2001New secretary appointed (2 pages)
22 May 2001Secretary resigned;director resigned (1 page)
22 May 2001Secretary resigned;director resigned (1 page)
22 May 2001New secretary appointed (2 pages)
5 March 2001Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
5 March 2001New director appointed (3 pages)
5 March 2001Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
5 March 2001New director appointed (3 pages)
8 February 2001Particulars of contract relating to shares (3 pages)
8 February 2001Ad 22/12/00--------- £ si [email protected]=37500 £ ic 7950/45450 (2 pages)
6 February 2001Nc inc already adjusted 22/12/00 (1 page)
6 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 January 2001New director appointed (3 pages)
29 January 2001S-div 22/12/00 (1 page)
29 January 2001New director appointed (3 pages)
26 January 2001Company name changed barkers communications mancheste r LIMITED\certificate issued on 26/01/01 (2 pages)
26 January 2001Company name changed barkers communications mancheste r LIMITED\certificate issued on 26/01/01 (2 pages)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 November 2000Accounts made up to 31 December 1999 (4 pages)
15 May 2000Return made up to 26/04/00; full list of members (8 pages)
15 May 2000Return made up to 26/04/00; full list of members (8 pages)
16 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 August 1999Accounts made up to 31 December 1998 (4 pages)
11 May 1999Return made up to 26/04/99; full list of members (8 pages)
11 May 1999Return made up to 26/04/99; full list of members (8 pages)
19 March 1999New secretary appointed (2 pages)
19 March 1999New secretary appointed (2 pages)
5 August 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 August 1998Accounts made up to 31 December 1997 (4 pages)
1 June 1998New secretary appointed (2 pages)
1 June 1998Secretary resigned (1 page)
1 June 1998New secretary appointed (2 pages)
1 June 1998Secretary resigned (1 page)
1 May 1998Return made up to 26/04/98; full list of members (6 pages)
1 May 1998Return made up to 26/04/98; full list of members (6 pages)
17 June 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 June 1997Accounts made up to 31 December 1996 (4 pages)
13 May 1997Return made up to 26/04/97; full list of members (6 pages)
13 May 1997Return made up to 26/04/97; full list of members (6 pages)
22 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 October 1996Accounts made up to 31 December 1995 (4 pages)
22 May 1996Return made up to 26/04/96; full list of members (7 pages)
22 May 1996Return made up to 26/04/96; full list of members (7 pages)
15 February 1996Director resigned (2 pages)
15 February 1996Director resigned (2 pages)
27 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 October 1995Accounts made up to 31 December 1994 (4 pages)
3 May 1995Return made up to 26/04/95; full list of members (14 pages)
3 May 1995Return made up to 26/04/95; full list of members (7 pages)
30 April 1995New director appointed (6 pages)
31 March 1995Director resigned (4 pages)
31 March 1995Director resigned (4 pages)
31 March 1995Director resigned (2 pages)
31 March 1995Director resigned (2 pages)