Misys Worcester Limited

Company Name	Misys Worcester Limited
Company Status	Dissolved
Company Number	00663372
Category	Private Limited Company
Incorporation Date	27 June 1960(63 years, 10 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(49 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 19 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mrs Elizabeth Mary Collins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2013(53 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 19 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Sanjay Surendra Patel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2013(53 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr John Edwin Jarvis
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(31 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 November 1992)
Role	Ceo Bis Sd & Is
Correspondence Address	Hurstbury Combe Lane Wormley Godalming Surrey GU8 5JX

Director Name	Mr George Malcolm Roger Graham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gaston House Gaston Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7QS

Director Name	George Michael Winston Gordon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(31 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	5 Englehurst Harpenden Hertfordshire AL5 5SQ

Director Name	Mr Richard Wallace Blackburn
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1992(31 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 1993)
Role	Company Director
Correspondence Address	52 Reeder Lane New Canaan Connecticut 06840 United States Of America

Director Name	Andrew Henry Flanagan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(31 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1993)
Role	Finance Director
Correspondence Address	75 Drymen Road Bearsden Glasgow G61 2RH Scotland

Director Name	Joseph Carmelo Farina
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1992(31 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 May 1993)
Role	Company Director
Correspondence Address	50 Riverside Drive New York 10024

Secretary Name	Miss Tracey Lynne Bichemo
Nationality	British
Status	Resigned
Appointed	29 May 1992(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 May 1994)
Role	Company Director
Correspondence Address	Flat E 9 Longridge Road London SW5 9SB

Director Name	Eugene Patrick Connell
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(32 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 July 1993)
Role	Chief Executive Officer
Correspondence Address	9 Rushmere Place Marryat Road Wimbledon London SW19 5RP

Director Name	Roger Anthony Duckett
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(32 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 January 1994)
Role	Chartered Accountant
Correspondence Address	Petroc 5 The Croft Somerford Keynes Cirencester Gloucestershire GL7 6EN Wales

Director Name	Michael John Hart
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(33 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 1995)
Role	Group Managing Director
Correspondence Address	The White House Lower Illey West Midlands B62 0HJ

Director Name	Mr Roger Keith Foster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(33 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 1995)
Role	Group Chairman
Country of Residence	England
Correspondence Address	Seisdon Hall Seisdon South Staffordshire WV5 7ER

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	14 July 1993(33 years after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(34 years, 9 months after company formation)
Appointment Duration	9 years (resigned 14 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Mr Frank Peter Helsby
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(34 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Park Green Great Bookham Leatherhead Surrey KT23 3NL

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	29 September 1995(35 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Director Name	Robert Owen Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(37 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2002)
Role	Accountant
Correspondence Address	Field House Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(39 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Director Name	Mr Ivan Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(41 years, 8 months after company formation)
Appointment Duration	8 months (resigned 28 October 2002)
Role	Commercial Director
Country of Residence	England
Correspondence Address	90 Ranelagh Road Ealing London W5 5RP

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(42 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	Mr Howard Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(43 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Charlton Park House Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ Wales

Director Name	Jasper Philip McMahon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(43 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 July 2004)
Role	Company Director
Correspondence Address	6 Honiton Road London NW6 6QE

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(43 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Director Name	Phillip William Bell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(44 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 May 2006)
Role	Company Director
Correspondence Address	Bryhers Reach Wasperton Warwickshire CV35 8EB

Director Name	Mr Philip Robert Copeland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(46 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Director Name	Mr John Cook
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(46 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnside Tredington Gloucestershire GL20 7BP Wales

Director Name	Russell Alan Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(47 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2009)
Role	Accountant
Correspondence Address	14 Worcester Avenue Kings Hill West Malling Kent ME19 4FL

Secretary Name	Kevin Michael Wilson
Status	Resigned
Appointed	24 April 2009(48 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 October 2009)
Role	Company Director
Correspondence Address	10 Strauss Road Chiswick London W4 1DL

Secretary Name	Sarah Elizabeth Highton Brain
Nationality	British
Status	Resigned
Appointed	30 October 2009(49 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2012)
Role	Company Director
Correspondence Address	No 1 Portwood Cottage The Street Warninglid, Haywards Heath West Sussex RH17 5SZ

Director Name	John Mark Dudley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(50 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	124 Eagle Way Hampton Vale Peterborough PE7 8EA

Director Name	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(41 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 2004)
Correspondence Address	Burleigh House Chapel Oak Salford Priors Evesham WR11 8SP

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2012(52 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2013)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Location

Registered Address	One Kingdom Street Paddington London W2 6BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2013
Turnover	£96,000
Net Worth	£350,000
Current Liabilities	£255,000

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

19 September 2017	Final Gazette dissolved following liquidation (1 page)
19 June 2017	Return of final meeting in a members' voluntary winding up (15 pages)
3 August 2016	Liquidators' statement of receipts and payments to 29 May 2016 (20 pages)
17 August 2015	Liquidators' statement of receipts and payments to 29 May 2015 (18 pages)
17 August 2015	Liquidators statement of receipts and payments to 29 May 2015 (18 pages)
11 June 2014	Declaration of solvency (3 pages)
10 June 2014	Appointment of a voluntary liquidator (1 page)
10 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2013	Accounts made up to 31 May 2013 (13 pages)
3 December 2013	Appointment of Sanjay Patel as a director (2 pages)
29 November 2013	Termination of appointment of Misys Corporate Director Limited as a director (1 page)
17 October 2013	Termination of appointment of Misys Corporate Secretary Limited as a secretary (1 page)
8 August 2013	Appointment of Elizabeth Mary Collins as a director (2 pages)
8 August 2013	Termination of appointment of John Dudley as a director (1 page)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 841 (6 pages)
24 May 2013	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 (2 pages)
21 November 2012	Accounts made up to 31 May 2012 (14 pages)
9 July 2012	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
6 July 2012	Termination of appointment of Sarah Brain as a secretary (1 page)
30 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
9 March 2012	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Sarah Elizabeth Highton Brain on 9 March 2012 (2 pages)
18 November 2011	Accounts made up to 31 May 2011 (13 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Termination of appointment of Richard Thorp as a director (1 page)
13 May 2011	Appointment of John Mark Dudley as a director (2 pages)
14 February 2011	Statement by directors (1 page)
14 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£16778000 cancelled from share prem, a/c 04/02/2011 (1 page)
14 February 2011	Solvency statement dated 04/02/11 (1 page)
14 February 2011	Statement of capital on 14 February 2011 GBP 841 (4 pages)
6 January 2011	Accounts made up to 31 May 2010 (12 pages)
10 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Accounts made up to 31 May 2009 (12 pages)
26 November 2009	Termination of appointment of Kevin Wilson as a secretary (2 pages)
26 November 2009	Appointment of Sarah Elizabeth Highton Brain as a secretary (3 pages)
18 August 2009	Director appointed thomas edward timothy homer (1 page)
18 August 2009	Director appointed richard thorp (1 page)
17 August 2009	Appointment terminated director russell johnson (1 page)
26 June 2009	Return made up to 29/05/09; full list of members (3 pages)
28 May 2009	Secretary appointed kevin michael wilson (1 page)
26 May 2009	Appointment terminated secretary elizabeth gray (1 page)
7 April 2009	Appointment terminated director philip copeland (1 page)
18 March 2009	Accounts made up to 31 May 2008 (11 pages)
20 October 2008	Director's change of particulars / misys corporate director LIMITED / 14/08/2008 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page)
10 June 2008	Return made up to 29/05/08; full list of members; amend (6 pages)
3 June 2008	Appointment terminated director john cook (1 page)
30 May 2008	Return made up to 29/05/08; full list of members (4 pages)
30 May 2008	Director appointed russell alan johnson (1 page)
30 November 2007	Accounts made up to 31 May 2007 (11 pages)
30 May 2007	Return made up to 29/05/07; full list of members (3 pages)
29 January 2007	Accounts made up to 31 May 2006 (12 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
2 June 2006	Return made up to 29/05/06; full list of members (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
25 April 2006	Memorandum and Articles of Association (14 pages)
20 April 2006	Company name changed misys general insurance LIMITED\certificate issued on 20/04/06 (2 pages)
5 April 2006	Accounts made up to 31 May 2005 (12 pages)
3 February 2006	New director appointed (6 pages)
12 January 2006	Director resigned (1 page)
28 June 2005	Return made up to 29/05/05; full list of members (3 pages)
5 April 2005	Accounts made up to 31 May 2004 (12 pages)
26 August 2004	Director's particulars changed (1 page)
17 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (1 page)
3 August 2004	Memorandum and Articles of Association (14 pages)
27 July 2004	Company name changed misys insurance services divisio n LIMITED\certificate issued on 27/07/04 (3 pages)
30 June 2004	New secretary appointed (1 page)
30 June 2004	Secretary resigned (1 page)
24 June 2004	Return made up to 29/05/04; full list of members (3 pages)
20 April 2004	New director appointed (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (1 page)
19 April 2004	New director appointed (1 page)
19 April 2004	Director resigned (1 page)
25 November 2003	Accounts made up to 31 May 2003 (13 pages)
30 May 2003	Return made up to 29/05/03; full list of members (3 pages)
20 March 2003	Accounts made up to 31 May 2002 (11 pages)
7 February 2003	Auditor's resignation (2 pages)
30 December 2002	New secretary appointed (1 page)
23 December 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
11 July 2002	Director's particulars changed (1 page)
18 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
29 May 2002	Return made up to 29/05/02; full list of members (2 pages)
25 April 2002	Declaration of assistance for shares acquisition (14 pages)
25 April 2002	Declaration of assistance for shares acquisition (15 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
6 September 2001	Accounts made up to 31 May 2001 (10 pages)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page)
27 June 2001	Return made up to 29/05/01; full list of members (3 pages)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2000	Accounts made up to 31 May 2000 (10 pages)
24 August 2000	Ad 17/05/00--------- Â£ si [email protected] (2 pages)
24 August 2000	Statement of affairs (4 pages)
18 August 2000	Director's particulars changed (1 page)
22 June 2000	Memorandum and Articles of Association (14 pages)
21 June 2000	Return made up to 29/05/00; full list of members (5 pages)
20 June 2000	Company name changed bis group LIMITED(the)\certificate issued on 21/06/00 (2 pages)
16 June 2000	Nc inc already adjusted 17/05/00 (2 pages)
16 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 May 2000	Director resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
14 December 1999	Accounts made up to 31 May 1999 (10 pages)
10 December 1999	Secretary resigned (1 page)
16 June 1999	Return made up to 29/05/99; full list of members (6 pages)
28 January 1999	Accounts made up to 31 May 1998 (10 pages)
30 June 1998	Return made up to 29/05/98; no change of members (5 pages)
20 April 1998	Secretary's particulars changed (1 page)
12 March 1998	Accounts made up to 31 May 1997 (10 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
9 September 1997	Return made up to 29/05/97; full list of members (8 pages)
28 June 1997	Director's particulars changed (1 page)
24 January 1997	Accounts made up to 31 May 1996 (11 pages)
11 December 1996	Director's particulars changed (1 page)
25 October 1996	Secretary's particulars changed (1 page)
28 June 1996	Return made up to 29/05/96; full list of members (6 pages)
29 March 1996	Accounts made up to 31 May 1995 (12 pages)
13 October 1995	Secretary resigned;new secretary appointed (4 pages)
10 July 1995	Auditor's resignation (4 pages)
19 June 1995	Return made up to 29/05/95; full list of members (20 pages)
22 May 1995	New director appointed (2 pages)
28 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
27 April 1995	Director resigned;new director appointed (12 pages)
24 April 1995	Director resigned;new director appointed (6 pages)
21 April 1995	Director resigned (4 pages)
13 April 1995	Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page)
24 October 1994	Registered office changed on 24/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB (1 page)
5 October 1993	Registered office changed on 05/10/93 from: 20 upper ground london SE1 9PN (1 page)
5 October 1992	Full group accounts made up to 31 December 1991 (37 pages)
9 September 1987	Registered office changed on 09/09/87 from: york house 199 westminster bridge road london SE1 7UT (1 page)
3 March 1987	Company name changed business intelligence services l imited\certificate issued on 03/03/87 (2 pages)
27 June 1960	Certificate of incorporation (1 page)

Misys Worcester Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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