Company NameMyoyster Limited
Company StatusDissolved
Company Number00925407
CategoryPrivate Limited Company
Incorporation Date2 January 1968(53 years, 10 months ago)
Dissolution Date23 November 2011 (9 years, 11 months ago)
Previous NamePremier Resources 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(39 years, 4 months after company formation)
Appointment Duration4 years, 7 months (closed 23 November 2011)
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(40 years after company formation)
Appointment Duration3 years, 10 months (closed 23 November 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 10
51 Tanner Street
London
SE1 3PL
Director NamePaul Kendall
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(23 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 06 August 1998)
RoleSolicitor
Correspondence Address9 Albert Road
Caversham
Reading
Berkshire
RG4 7AN
Director NameRobert Alan Schofield
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(23 years, 3 months after company formation)
Appointment Duration10 years (resigned 11 May 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMeadowside Bridle Lane
Loudwater
Rickmansworth
Hertfordshire
WD3 4JD
Secretary NamePaul Kendall
NationalityBritish
StatusResigned
Appointed26 April 1991(23 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 18 March 1998)
RoleCompany Director
Correspondence Address9 Albert Road
Caversham
Reading
Berkshire
RG4 7AN
Secretary NameHelen Claire Parr
NationalityBritish
StatusResigned
Appointed04 February 1997(29 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 01 June 2007)
RoleCompany Director
Correspondence Address19 Forest Road
Loughton
Essex
IG10 1EB
Director NameMr Graham Richard Durgan
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1998(30 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 01 October 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFielding House
Jubilee Road
Littlewick Green
Berkshire
SL6 3QU
Secretary NameRobert Alan Schofield
NationalityBritish
StatusResigned
Appointed18 March 1998(30 years, 2 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 NamePhilip John Ryall Bustin
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2000(32 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 2001)
RoleDirector Of Technology
Country of ResidenceEngland
Correspondence AddressOrchard Field
High Street, Soberton
Southampton
Hampshire
SO32 3PN
Director NameMr Paul Gary Turner
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2001(33 years, 1 month 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(33 years, 4 months 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 NameAnthony Arrowsmith
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(33 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 25 January 2002)
RoleAdvertising Executive
Correspondence AddressThe Hollies
Histons Hill Codsall
Wolverhampton
Staffordshire
WV8 2ER
Director NameNicolas Daniel Owen
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(33 years, 12 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(35 years, 4 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(37 years, 6 months 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(39 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2009)
Correspondence AddressThird Floor 89 Fleet Street
London
EC4Y 1DH

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2007 (13 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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