Myoyster Limited

Company Name	Myoyster Limited
Company Status	Dissolved
Company Number	00925407
Category	Private Limited Company
Incorporation Date	2 January 1968(56 years, 4 months ago)
Dissolution Date	23 November 2011 (12 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Jason Keith Collings
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(39 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 November 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pine Trees Lanham Lane Winchester Hampshire SO22 5JS

Director Name	Mr Alexander Paul Fowles
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2008(40 years after company formation)
Appointment Duration	3 years, 10 months (closed 23 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 10 51 Tanner Street London SE1 3PL

Director Name	Paul Kendall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(23 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 August 1998)
Role	Solicitor
Correspondence Address	9 Albert Road Caversham Reading Berkshire RG4 7AN

Director Name	Robert Alan Schofield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(23 years, 3 months after company formation)
Appointment Duration	10 years (resigned 11 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Secretary Name	Paul Kendall
Nationality	British
Status	Resigned
Appointed	26 April 1991(23 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	9 Albert Road Caversham Reading Berkshire RG4 7AN

Secretary Name	Helen Claire Parr
Nationality	British
Status	Resigned
Appointed	04 February 1997(29 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	19 Forest Road Loughton Essex IG10 1EB

Director Name	Mr Graham Richard Durgan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(30 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU

Secretary Name	Robert Alan Schofield
Nationality	British
Status	Resigned
Appointed	18 March 1998(30 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Philip John Ryall Bustin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(32 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2001)
Role	Director Of Technology
Country of Residence	England
Correspondence Address	Orchard Field High Street, Soberton Southampton Hampshire SO32 3PN

Director Name	Mr Paul Gary Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(33 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 03 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Secretary Name	Mr Paul Gary Turner
Nationality	British
Status	Resigned
Appointed	11 May 2001(33 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Link Road Stoneygate Leicester Leicestershire LE2 3RA

Director Name	Anthony Arrowsmith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(33 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 January 2002)
Role	Advertising Executive
Correspondence Address	The Hollies Histons Hill Codsall Wolverhampton Staffordshire WV8 2ER

Director Name	Nicolas Daniel Owen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(33 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2003)
Role	Chartered Accountant
Correspondence Address	1 Bruce Grove Orpington Kent BR6 0HF

Director Name	Douglas Gordon Bugie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2003(35 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14a Bovingdon Road London SW6 2AP

Director Name	Robert Bain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(37 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote 6 Milndavie Road Strathblane Lanarkshire G63 9EN Scotland

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	01 June 2007(39 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2009)
Correspondence Address	Third Floor 89 Fleet Street London EC4Y 1DH

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

137.5k at 1	Myoyster Holdings LTD 100.00% Ordinary
1 at 1	Bnb Services LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2011	Final Gazette dissolved following liquidation (1 page)
23 November 2011	Final Gazette dissolved following liquidation (1 page)
23 August 2011	Return of final meeting in a creditors' voluntary winding up (23 pages)
23 August 2011	Return of final meeting in a creditors' voluntary winding up (23 pages)
11 May 2011	Liquidators statement of receipts and payments to 22 April 2011 (13 pages)
11 May 2011	Liquidators' statement of receipts and payments to 22 April 2011 (13 pages)
11 May 2011	Liquidators' statement of receipts and payments to 22 April 2011 (13 pages)
8 July 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 July 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 May 2010	Appointment of a voluntary liquidator (1 page)
6 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-23 (1 page)
6 May 2010	Statement of affairs with form 4.19 (6 pages)
6 May 2010	Statement of affairs with form 4.19 (6 pages)
6 May 2010	Appointment of a voluntary liquidator (1 page)
6 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 April 2010	Registered office address changed from 30 Farringdon Street London EC4A 4EA on 20 April 2010 (2 pages)
20 April 2010	Registered office address changed from 30 Farringdon Street London EC4A 4EA on 20 April 2010 (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
1 October 2009	Appointment Terminated Secretary london registrars PLC (1 page)
1 October 2009	Appointment terminated secretary london registrars PLC (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 30 farringdon st london EC4A 4EA (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 30 farringdon st london EC4A 4EA (1 page)
14 May 2009	Location of register of members (1 page)
14 May 2009	Location of register of members (1 page)
14 May 2009	Return made up to 26/04/09; full list of members (4 pages)
14 May 2009	Return made up to 26/04/09; full list of members (4 pages)
13 May 2009	Director's change of particulars / alexander fowles / 15/01/2009 (1 page)
13 May 2009	Secretary's Change of Particulars / london registrars PLC / 15/01/2009 / Country was: united kingdom, now: (1 page)
13 May 2009	Secretary's change of particulars / london registrars PLC / 15/01/2009 (1 page)
13 May 2009	Director'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 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
15 October 2008	Secretary'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 2008	Return made up to 26/04/08; full list of members (4 pages)
20 May 2008	Return made up to 26/04/08; full list of members (4 pages)
28 January 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Location of register of members (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (15 pages)
14 September 2007	Full accounts made up to 31 December 2006 (15 pages)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
4 June 2007	Return made up to 26/04/07; full list of members (2 pages)
4 June 2007	Return made up to 26/04/07; full list of members (2 pages)
16 May 2007	New director appointed (3 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
8 May 2006	Return made up to 26/04/06; full list of members (6 pages)
8 May 2006	Return made up to 26/04/06; full list of members (6 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
9 August 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
9 August 2005	Application for reregistration from PLC to private (1 page)
9 August 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
9 August 2005	Re-registration of Memorandum and Articles (12 pages)
9 August 2005	Application for reregistration from PLC to private (1 page)
9 August 2005	Re-registration of Memorandum and Articles (12 pages)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
12 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (3 pages)
4 May 2005	Return made up to 26/04/05; full list of members (6 pages)
4 May 2005	Return made up to 26/04/05; full list of members (6 pages)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
21 May 2004	Return made up to 26/04/04; full list of members (6 pages)
21 May 2004	Return made up to 26/04/04; full list of members (6 pages)
4 August 2003	Full accounts made up to 31 December 2002 (19 pages)
4 August 2003	Full accounts made up to 31 December 2002 (19 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
9 May 2003	Return made up to 26/04/03; full list of members (6 pages)
9 May 2003	Return made up to 26/04/03; full list of members (6 pages)
4 August 2002	Full accounts made up to 31 December 2001 (17 pages)
4 August 2002	Full accounts made up to 31 December 2001 (17 pages)
24 May 2002	Return made up to 26/04/02; full list of members (6 pages)
24 May 2002	Return made up to 26/04/02; full list of members (6 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
19 December 2001	Auditor's resignation (1 page)
19 December 2001	Auditor's resignation (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
27 October 2001	Full accounts made up to 31 December 2000 (13 pages)
27 October 2001	Full accounts made up to 31 December 2000 (13 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
8 June 2001	Return made up to 26/04/01; full list of members (7 pages)
8 June 2001	Return made up to 26/04/01; full list of members (7 pages)
22 May 2001	Secretary resigned;director resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Secretary resigned;director resigned (1 page)
5 March 2001	New director appointed (3 pages)
5 March 2001	New director appointed (3 pages)
2 November 2000	Accounts made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 October 2000	Ad 07/09/00--------- Â£ si 900@1=900 Â£ ic 49100/50000 (2 pages)
3 October 2000	Nc inc already adjusted 07/09/00 (1 page)
3 October 2000	Ad 07/09/00--------- Â£ si 900@1=900 Â£ ic 49100/50000 (2 pages)
3 October 2000	Nc inc already adjusted 07/09/00 (1 page)
3 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 October 2000	Ad 07/09/00--------- Â£ si 87500@1=87500 Â£ ic 50000/137500 (2 pages)
3 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 October 2000	Ad 07/09/00--------- Â£ si 87500@1=87500 Â£ ic 50000/137500 (2 pages)
12 September 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 2000	Declaration on reregistration from private to PLC (1 page)
12 September 2000	Application for reregistration from private to PLC (1 page)
12 September 2000	Application for reregistration from private to PLC (1 page)
12 September 2000	Re-registration of Memorandum and Articles (14 pages)
12 September 2000	Balance Sheet (1 page)
12 September 2000	Auditor's statement (1 page)
12 September 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 2000	Re-registration of Memorandum and Articles (14 pages)
12 September 2000	Auditor's report (1 page)
12 September 2000	Declaration on reregistration from private to PLC (1 page)
12 September 2000	Auditor's report (1 page)
12 September 2000	Balance Sheet (1 page)
12 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 2000	Auditor's statement (1 page)
8 September 2000	Ad 31/08/00--------- Â£ si 49000@1=49000 Â£ ic 100/49100 (2 pages)
7 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 September 2000	Nc inc already adjusted 31/08/00 (1 page)
1 September 2000	Company name changed premier resources LIMITED\certificate issued on 01/09/00 (3 pages)
1 September 2000	Company name changed premier resources LIMITED\certificate issued on 01/09/00 (3 pages)
15 May 2000	Return made up to 26/04/00; full list of members (9 pages)
15 May 2000	Return made up to 26/04/00; full list of members (9 pages)
17 March 2000	Particulars of mortgage/charge (5 pages)
17 March 2000	Particulars of mortgage/charge (5 pages)
10 March 2000	Particulars of mortgage/charge (7 pages)
10 March 2000	Particulars of mortgage/charge (7 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
27 January 2000	Particulars of mortgage/charge (4 pages)
27 January 2000	Particulars of mortgage/charge (4 pages)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
16 August 1999	Accounts made up to 31 December 1998 (4 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 May 1999	Return made up to 26/04/99; full list of members (8 pages)
12 May 1999	Return made up to 26/04/99; full list of members (8 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
5 August 1998	Accounts made up to 31 December 1997 (4 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Secretary resigned (1 page)
1 May 1998	Return made up to 26/04/98; full list of members (7 pages)
1 May 1998	Return made up to 26/04/98; full list of members (7 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 June 1997	Accounts made up to 31 December 1996 (4 pages)
30 May 1997	Return made up to 26/04/97; full list of members (5 pages)
30 May 1997	Return made up to 26/04/97; full list of members (5 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 October 1996	Accounts made up to 31 December 1995 (4 pages)
22 May 1996	Return made up to 26/04/96; full list of members (6 pages)
22 May 1996	Return made up to 26/04/96; full list of members (6 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 October 1995	Accounts made up to 31 December 1994 (4 pages)
3 May 1995	Return made up to 26/04/95; full list of members (12 pages)
3 May 1995	Return made up to 26/04/95; full list of members (6 pages)

Myoyster Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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