Misys B & S Division Limited

Company Name	Misys B & S Division Limited
Company Status	Dissolved
Company Number	00844354
Category	Private Limited Company
Incorporation Date	5 April 1965(59 years ago)
Dissolution Date	1 July 2014 (9 years, 9 months ago)
Previous Name	Apricot Computers P.L.C.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(48 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 July 2014)
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	16 October 2013(48 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 01 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
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	20 November 2013(48 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 01 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Michael John Hart
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(26 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 January 1995)
Role	Group Managing Director
Correspondence Address	The White House Lower Illey West Midlands B62 0HJ

Director Name	Mr Brian Howard Whitty
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(26 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 1995)
Role	Chartered Accountant
Correspondence Address	Ruxley House Rowney Green Lane Rowney Green Alvechurch Worcestershire B48 7QF

Director Name	Anthony Nathan Solomons
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(26 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	10 Constable Close London NW11 6TY

Director Name	Peter Alan Oldershaw
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(26 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 1995)
Role	Group Commercial Director
Correspondence Address	Wellesbourne 80 Newfield Road West Hagley Stourbridge West Midlands DY9 0HY

Director Name	Miah Gwynfor Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(26 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 1995)
Role	Chairman/Director
Correspondence Address	Box Farm Reynoldston Swansea SA3 1AA Wales

Director Name	Sir John Timothy Harford
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(26 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	South House South Littleton Evesham Worcestershire WR11 5TJ

Director Name	Mr Roger Keith Foster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(26 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 1995)
Role	Group Chairman
Country of Residence	England
Correspondence Address	Seisdon Hall Seisdon South Staffordshire WV5 7ER

Director Name	Mr Lindsay Claude Neils Bury
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(26 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millichope Park Munslow Craven Arms Shropshire SY7 9HA Wales

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	16 August 1991(26 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	Richard Paul Newton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(28 years, 11 months after company formation)
Appointment Duration	11 months (resigned 26 January 1995)
Role	Group Director
Correspondence Address	21 Priory Road Edgbaston Birmingham West Midlands B5 7UG

Director Name	Kieran Matthew Nagle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 1994(29 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 April 1995)
Role	Company Director
Correspondence Address	Rustic Lodge Carrick Hill Portmarnock Co Dublin Ireland

Director Name	David Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(30 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 1998)
Role	Chartered Accountant
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(30 years after company formation)
Appointment Duration	9 years, 1 month (resigned 28 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Mr Philip Strone Stewart Macpherson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(30 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armsworth Park House Armsworth Park Old Alresford Hampshire SO24 9RH

Director Name	John Kevin Lomax
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(30 years after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Hawling Manor Hawling Cheltenham Gloucestershire GL54 5TA Wales

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	29 September 1995(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	01 October 1996(31 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 1999)
Role	Secretary
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(32 years, 10 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(34 years, 8 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	Barry William Moloney
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(36 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Chantry Bull Lane Gerrards Cross Buckinghamshire SL9 8RH

Director Name	Mr Ivan Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(37 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2005)
Role	Company 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(37 years, 8 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

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(39 years, 2 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	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(39 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 June 2010)
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	Clive Thomas Pedder
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(40 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chuck Hatch House Chuck Hatch Hartfield East Sussex TN7 4EX

Secretary Name	Kevin Michael Wilson
Status	Resigned
Appointed	24 April 2009(44 years, 1 month 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
Status	Resigned
Appointed	30 October 2009(44 years, 7 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	Mr Nicholas Brian Farrimond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(45 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Director Name	Mr Bijal Mahendra Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(47 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Joanna Marageret Hawkes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(48 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 October 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(37 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 November 2013)
Correspondence Address	1 Kingdom Street Paddington London W2 6BL

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	06 July 2012(47 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2013)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Contact

Website	misys.co.uk
Telephone	020 33205000
Telephone region	London

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

Shareholders

20 at £0.1	Misys Holdings LTD 100.00% Ordinary

Accounts

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

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Final Gazette dissolved following liquidation (1 page)
1 April 2014	Return of final meeting in a members' voluntary winding up (13 pages)
2 January 2014	Declaration of solvency (3 pages)
2 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2014	Appointment of a voluntary liquidator (1 page)
19 December 2013	Full accounts made up to 31 May 2013 (11 pages)
2 December 2013	Appointment of Mrs Elizabeth Mary Collins as a director (2 pages)
29 November 2013	Termination of appointment of Misys Corporate Director Limited as a director (1 page)
18 October 2013	Termination of appointment of Joanna Hawkes as a director (1 page)
17 October 2013	Appointment of Sanjay Patel as a director (2 pages)
17 October 2013	Termination of appointment of Misys Corporate Secretary Limited as a secretary (1 page)
2 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
27 August 2013	Second filing of AR01 previously delivered to Companies House made up to 16 August 2012 (16 pages)
7 June 2013	Appointment of Joanna Marageret Hawkes as a director (2 pages)
7 June 2013	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
7 June 2013	Termination of appointment of Bijal Patel as a director (1 page)
21 November 2012	Full accounts made up to 31 May 2012 (13 pages)
10 September 2012	Termination of appointment of Nicholas Farrimond as a director (1 page)
10 September 2012	Appointment of Mr Bijal Mahendra Patel as a director (2 pages)
20 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/08/2013 (6 pages)
6 July 2012	Termination of appointment of Sarah Brain as a secretary (1 page)
6 July 2012	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 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)
28 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account and capital redemption reserve 28/02/2012 (1 page)
28 February 2012	Statement by directors (1 page)
28 February 2012	Solvency statement dated 28/02/12 (1 page)
28 February 2012	Statement of capital on 28 February 2012 GBP 2 (4 pages)
18 November 2011	Full accounts made up to 31 May 2011 (13 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
14 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£79599 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 33,406.10 (4 pages)
14 February 2011	Statement by directors (1 page)
6 January 2011	Full accounts made up to 31 May 2010 (12 pages)
8 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
5 July 2010	Appointment of Nicholas Brian Farrimond as a director (3 pages)
21 June 2010	Termination of appointment of Richard Ham as a director (1 page)
1 March 2010	Full accounts made up to 31 May 2009 (12 pages)
2 November 2009	Termination of appointment of Kevin Wilson as a secretary (1 page)
2 November 2009	Appointment of Sarah Elizabeth Highton Brain as a secretary (1 page)
27 August 2009	Return made up to 16/08/09; full list of members (4 pages)
28 May 2009	Secretary appointed kevin michael wilson (1 page)
26 May 2009	Appointment terminated secretary elizabeth gray (1 page)
18 March 2009	Full 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)
24 September 2008	Location of register of members (1 page)
24 September 2008	Director's change of particulars / misys corporate director LIMITED / 22/08/2008 (1 page)
17 September 2008	Return made up to 16/08/08; full list of members (4 pages)
22 August 2008	Registered office changed on 22/08/2008 from, burleigh house, chapel oak, salford priors, evesham, WR11 8SP (1 page)
26 November 2007	Full accounts made up to 31 May 2007 (11 pages)
16 August 2007	Return made up to 16/08/07; full list of members (3 pages)
20 January 2007	Full accounts made up to 31 May 2006 (11 pages)
24 August 2006	Return made up to 16/08/06; full list of members (3 pages)
12 July 2006	Director resigned (1 page)
5 April 2006	Full accounts made up to 31 May 2005 (11 pages)
26 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
16 September 2005	Return made up to 16/08/05; full list of members (3 pages)
5 April 2005	Full accounts made up to 31 May 2004 (12 pages)
15 October 2004	New director appointed (5 pages)
4 October 2004	Director resigned (1 page)
26 August 2004	Return made up to 16/08/04; full list of members (3 pages)
25 August 2004	Director resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (1 page)
25 November 2003	Full accounts made up to 31 May 2003 (11 pages)
1 October 2003	Particulars of mortgage/charge (7 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
26 August 2003	Return made up to 16/08/03; full list of members (3 pages)
12 August 2003	Particulars of mortgage/charge (7 pages)
24 March 2003	Full accounts made up to 31 May 2002 (12 pages)
7 February 2003	Auditor's resignation (2 pages)
2 January 2003	New secretary appointed (1 page)
24 December 2002	Secretary resigned (1 page)
13 November 2002	Particulars of mortgage/charge (6 pages)
21 October 2002	New director appointed (2 pages)
27 September 2002	Declaration of assistance for shares acquisition (15 pages)
16 August 2002	Return made up to 16/08/02; full list of members (3 pages)
11 July 2002	Director's particulars changed (1 page)
18 June 2002	New director appointed (2 pages)
25 May 2002	Particulars of mortgage/charge (6 pages)
25 April 2002	Declaration of assistance for shares acquisition (8 pages)
25 April 2002	Declaration of assistance for shares acquisition (22 pages)
25 April 2002	Declaration of assistance for shares acquisition (15 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (1 page)
10 September 2001	Return made up to 16/08/01; full list of members (3 pages)
6 September 2001	Full accounts made up to 31 May 2001 (10 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak, salford priors, worcestershire, WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house, chapel oak, salford priors, worcs WR11 5SH (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2000	Full 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	Return made up to 16/08/00; full list of members (6 pages)
18 August 2000	Director's particulars changed (1 page)
10 July 2000	Application for reregistration from PLC to private (1 page)
10 July 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
10 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 July 2000	Re-registration of Memorandum and Articles (13 pages)
10 July 2000	Â£ nc 25000000/100000000 17/05/00 (2 pages)
17 December 1999	New secretary appointed (2 pages)
14 December 1999	Full accounts made up to 31 May 1999 (12 pages)
13 December 1999	Secretary resigned (1 page)
16 September 1999	Return made up to 16/08/99; full list of members (5 pages)
4 January 1999	Full accounts made up to 31 May 1998 (11 pages)
10 September 1998	Return made up to 16/08/98; full list of members (5 pages)
26 May 1998	Director resigned (1 page)
20 April 1998	Secretary's particulars changed (1 page)
17 April 1998	Director resigned (4 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
7 January 1998	Full accounts made up to 31 May 1997 (12 pages)
19 September 1997	Return made up to 16/08/97; full list of members (10 pages)
27 June 1997	Director's particulars changed (1 page)
30 December 1996	Full accounts made up to 31 May 1996 (14 pages)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
4 September 1996	Return made up to 16/08/96; full list of members (7 pages)
4 January 1996	Full accounts made up to 31 May 1995 (17 pages)
8 December 1995	Return made up to 16/08/95; bulk list available separately (16 pages)
11 October 1995	Secretary resigned;new secretary appointed (4 pages)
10 July 1995	Auditor's resignation (4 pages)
14 June 1995	Ad 25/05/95--------- Â£ si [email protected]=5132 Â£ ic 17656795/17661927 (2 pages)
14 June 1995	Ad 19/05/95--------- Â£ si [email protected]=2292 Â£ ic 17654503/17656795 (2 pages)
27 April 1995	Director resigned;new director appointed (14 pages)
21 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
18 April 1995	Director resigned;new director appointed (4 pages)
18 April 1995	Director resigned;new director appointed (6 pages)
18 April 1995	Director resigned (4 pages)
18 April 1995	Director resigned;new director appointed (6 pages)
18 April 1995	Registered office changed on 18/04/95 from: 28 calthorpe road, edgbaston, birmingham, west midlands B15 1RU (1 page)
18 April 1995	Director resigned (12 pages)
18 April 1995	Director resigned (4 pages)
8 December 1993	Ad 15/11/93-16/11/93 Â£ si [email protected]=4797 Â£ ic 22847282/22852079 (2 pages)
3 December 1993	Ad 02/11/93--------- Â£ si [email protected]=34 Â£ ic 22847248/22847282 (2 pages)
11 October 1993	Ad 10/09/93-13/09/93 Â£ si [email protected]=5197 Â£ ic 22842051/22847248 (2 pages)
6 October 1993	Ad 26/08/93--------- Â£ si [email protected]=4339062 Â£ ic 18502989/22842051 (2 pages)
8 September 1993	Return made up to 16/08/93; bulk list available separately (11 pages)
1 September 1993	Ad 18/08/93--------- Â£ si [email protected]=1066 Â£ ic 13620219/13621285 (4 pages)
31 August 1993	Ad 10/08/93--------- Â£ si [email protected]=113644 Â£ si [email protected]=426 Â£ ic 13449114/13563184 (2 pages)
19 July 1993	Ad 30/06/93--------- Â£ si [email protected]=10125 Â£ ic 13438989/13449114 (2 pages)
29 June 1993	Ad 14/06/93--------- Â£ si [email protected]=2187 Â£ ic 13436802/13438989 (4 pages)
9 June 1993	Particulars of contract relating to shares (3 pages)
9 June 1993	Ad 12/03/93--------- Â£ si [email protected] (6 pages)
4 June 1993	Ad 31/03/93--------- Â£ si [email protected] (6 pages)
4 June 1993	Particulars of contract relating to shares (8 pages)
26 May 1993	Particulars of contract relating to shares (17 pages)
26 May 1993	Ad 18/02/93--------- Â£ si [email protected] (8 pages)
28 April 1993	Ad 31/03/93--------- Â£ si [email protected]=6398 Â£ ic 13429404/13435802 (2 pages)
23 April 1993	Ad 13/01/93--------- Â£ si [email protected] (8 pages)
23 April 1993	Particulars of contract relating to shares (8 pages)
16 April 1993	Ad 12/03/93--------- Â£ si [email protected]=2186 Â£ ic 13427218/13429404 (6 pages)
6 April 1993	Ad 01/03/93--------- Â£ si [email protected]=9 Â£ ic 13427209/13427218 (8 pages)
2 April 1993	Ad 19/03/93--------- Â£ si [email protected]=500 Â£ ic 13426575/13427075 (4 pages)
26 March 1993	Ad 22/01/93--------- Â£ si [email protected] (14 pages)
26 March 1993	Particulars of contract relating to shares (16 pages)
17 March 1993	Ad 29/01/93--------- Â£ si [email protected]=2901 Â£ ic 13423474/13426375 (4 pages)
9 March 1993	Ad 13/01/93--------- Â£ si [email protected]=310 Â£ ic 13423164/13423474 (8 pages)
5 March 1993	Particulars of contract relating to shares (6 pages)
5 March 1993	Ad 16/12/92--------- Â£ si [email protected] (63 pages)
24 February 1993	Ad 12/02/93--------- Â£ si [email protected]=200 Â£ ic 13420084/13420284 (2 pages)
23 February 1993	Ad 22/01/93--------- Â£ si [email protected]=2211 Â£ ic 13417873/13420084 (2 pages)
17 February 1993	Ad 08/01/93--------- Â£ si [email protected]=137 Â£ ic 13417736/13417873 (10 pages)
16 February 1993	Ad 28/01/93--------- Â£ si [email protected]=200 Â£ ic 13414566/13414766 (2 pages)
9 February 1993	Ad 22/01/93--------- Â£ si [email protected]=1310 Â£ ic 13413256/13414566 (2 pages)
28 January 1993	Ad 16/12/92--------- Â£ si [email protected]=1618 Â£ ic 13411638/13413256 (6 pages)
19 January 1993	Ad 05/01/93--------- Â£ si [email protected]=1375 Â£ ic 13302186/13303561 (2 pages)
13 January 1993	Ad 24/12/92--------- Â£ si [email protected]=5000 Â£ ic 13297186/13302186 (2 pages)
17 August 1992	Memorandum and Articles of Association (39 pages)
3 July 1992	Ad 28/05/92--------- Â£ si [email protected]=10526 Â£ ic 13849008/13859534 (2 pages)
30 June 1992	Ad 15/05/92--------- Â£ si [email protected] (2 pages)
26 June 1992	Ad 11/06/92--------- Â£ si [email protected]=2000 Â£ ic 13847008/13849008 (2 pages)
17 June 1992	Ad 15/05/92--------- Â£ si [email protected]=267113 Â£ ic 13579895/13847008 (2 pages)
15 June 1992	Ad 26/05/92--------- Â£ si [email protected]=23250 Â£ ic 13556645/13579895 (2 pages)
24 March 1992	Ad 11/03/92--------- Â£ si [email protected]=2000 Â£ ic 13550895/13552895 (2 pages)
19 March 1992	Particulars of contract relating to shares (6 pages)
16 March 1992	Ad 04/03/92-06/03/92 Â£ si [email protected]=750 Â£ ic 13545145/13545895 (2 pages)
27 February 1992	Particulars of contract relating to shares (3 pages)
27 February 1992	Ad 29/01/92--------- Â£ si [email protected] (2 pages)
25 February 1992	Ad 19/12/91--------- Â£ si [email protected] (5 pages)
25 February 1992	Particulars of contract relating to shares (3 pages)
17 February 1992	Particulars of contract relating to shares (3 pages)
17 February 1992	Ad 29/01/92--------- Â£ si [email protected]=38101 Â£ ic 12944544/12982645 (6 pages)
17 February 1992	Ad 19/12/91--------- Â£ si [email protected]=433101 Â£ ic 12511443/12944544 (2 pages)
17 February 1992	Ad 30/09/91--------- Â£ si [email protected] (4 pages)
16 February 1992	Ad 03/02/92--------- Â£ si [email protected]=625 Â£ ic 10725905/10726530 (2 pages)
11 February 1992	Ad 13/09/91--------- Â£ si [email protected] (9 pages)
11 February 1992	Particulars of contract relating to shares (16 pages)
21 January 1992	Ad 14/10/91--------- Â£ si [email protected]=8369 Â£ ic 10716036/10724405 (4 pages)
13 January 1992	Ad 13/09/91--------- Â£ si [email protected]=2071 Â£ ic 10706218/10708289 (6 pages)
4 January 1992	Ad 10/12/91--------- Â£ si [email protected]=125 Â£ ic 10701950/10702075 (2 pages)
31 October 1991	Ad 19/08/91--------- Â£ si [email protected] (3 pages)
31 October 1991	Particulars of contract relating to shares (4 pages)
21 October 1991	Particulars of contract relating to shares (4 pages)
21 October 1991	Ad 09/08/91--------- Â£ si [email protected] (3 pages)
4 October 1991	Ad 19/08/91--------- Â£ si [email protected]=10937 Â£ ic 10691013/10701950 (3 pages)
27 September 1991	Particulars of contract relating to shares (8 pages)
27 September 1991	Ad 02/08/91--------- Â£ si [email protected] (6 pages)
27 September 1991	Ad 06/09/91--------- Â£ si [email protected]=3100 Â£ ic 10687913/10691013 (2 pages)
26 September 1991	Ad 09/08/91--------- Â£ si [email protected] (3 pages)
19 September 1991	Ad 18/07/91--------- Â£ si [email protected] (17 pages)
19 September 1991	Particulars of contract relating to shares (16 pages)
10 September 1991	Ad 02/08/91--------- Â£ si [email protected]=5093 Â£ ic 10686968/10692061 (3 pages)
9 September 1991	Ad 28/08/91--------- Â£ si [email protected]=2000 Â£ ic 10684968/10686968 (2 pages)
7 September 1991	Ad 20/08/91--------- premium Â£ si [email protected]=15000 Â£ ic 10669968/10684968 (2 pages)
4 September 1991	Ad 18/07/91--------- Â£ si [email protected]=5845 Â£ ic 10664123/10669968 (4 pages)
3 September 1991	Ad 28/06/91--------- Â£ si [email protected]=69940 Â£ ic 10589906/10659846 (8 pages)
21 August 1991	Ad 08/08/91--------- Â£ si [email protected]=475 Â£ ic 9491454/9491929 (2 pages)
15 August 1991	Ad 24/07/91--------- Â£ si [email protected]=2000 Â£ ic 9489454/9491454 (2 pages)
18 June 1991	Ad 22/05/91--------- Â£ si [email protected]=10000 Â£ ic 9479454/9489454 (2 pages)
11 June 1991	Listing of particulars (42 pages)
22 April 1991	Ad 20/03/91--------- Â£ si [email protected]=10600 Â£ ic 9468854/9479454 (14 pages)
28 March 1991	Ad 07/03/91--------- Â£ si [email protected]=33018 Â£ ic 9416461/9449479 (9 pages)
14 March 1991	Ad 01/03/91--------- Â£ si [email protected]=100 Â£ ic 9405161/9405261 (2 pages)
11 March 1991	Ad 26/02/91--------- Â£ si [email protected]=1100 Â£ ic 9404061/9405161 (2 pages)
7 March 1991	Ad 25/02/91--------- Â£ si [email protected]=1100 Â£ ic 9402961/9404061 (2 pages)
6 March 1991	Ad 19/02/91--------- Â£ si 6000@1=6000 Â£ ic 9396961/9402961 (4 pages)
24 February 1991	Ad 11/02/91--------- Â£ si [email protected]=4200 Â£ ic 9392461/9396661 (2 pages)
21 February 1991	Ad 06/02/91--------- premium Â£ si [email protected]=8700 Â£ ic 9383761/9392461 (2 pages)
18 January 1991	Ad 04/01/91--------- premium Â£ si [email protected]=250 Â£ ic 9383511/9383761 (2 pages)
10 January 1991	Ad 14/12/90--------- Â£ si [email protected]=900 Â£ ic 9382611/9383511 (2 pages)
28 November 1989	Ad 04/07/89--------- premium Â£ si [email protected] (12 pages)
28 November 1989	Particulars of contract relating to shares (11 pages)
24 November 1989	Ad 04/07/89--------- Â£ si [email protected] (2 pages)
6 November 1989	Listing of particulars (43 pages)
30 October 1989	Ad 09/06/89--------- Â£ si [email protected] (2 pages)
2 October 1989	Wd 25/09/89 ad 07/09/89--------- premium Â£ si [email protected]=1350 Â£ ic 15687/17037 (2 pages)
19 September 1989	Wd 08/09/89 ad 21/08/89--------- premium Â£ si [email protected]=2550 Â£ ic 13137/15687 (2 pages)
3 August 1989	Particulars of contract relating to shares (3 pages)
31 July 1989	Wd 27/07/89 ad 30/05/89-03/07/89 Â£ si [email protected]=13137 Â£ ic 0/13137 (8 pages)
14 June 1989	Particulars of contract relating to shares (16 pages)
12 June 1989	Wd 01/06/89 ad 05/05/89-18/05/89 premium Â£ si [email protected]=13768 (23 pages)
11 November 1988	Particulars of contract relating to shares (18 pages)
28 October 1988	Wd 19/10/88 ad 22/06/88--------- premium Â£ si [email protected]=1544 (17 pages)
9 September 1988	Wd 16/08/88 ad 26/07/88--------- premium Â£ si [email protected]=1300 (2 pages)
13 June 1988	Wd 03/06/88 ad 28/04/88--------- Â£ si [email protected]=204922 (2 pages)
16 March 1988	Wd 15/02/88 ad 03/02/88--------- Â£ si [email protected]=500 (2 pages)
9 February 1988	Wd 04/02/88 ad 04/01/88--------- Â£ si [email protected]=105820 (2 pages)
17 January 1987	Listing of particulars (49 pages)
11 October 1985	Accounts made up to 31 March 1985 (43 pages)
27 February 1984	Listing of particulars (10 pages)
19 November 1983	Accounts made up to 31 March 1983 (28 pages)
2 March 1983	Listing of particulars (10 pages)
12 June 1980	Listing of particulars (10 pages)
5 April 1965	Certificate of incorporation (1 page)

Misys B & S Division Limited

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Filing History

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