Myoyster Response Services Limited

Company Name	Myoyster Response Services Limited
Company Status	Dissolved
Company Number	01712328
Category	Private Limited Company
Incorporation Date	5 April 1983(41 years, 1 month ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Names	6

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(24 years after company formation)
Appointment Duration	3 years (closed 18 May 2010)
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(24 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 10 51 Tanner Street London SE1 3PL

Director Name	Robert Alan Schofield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Robert Alan Schofield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Paul Kendall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 1994)
Role	Solicitor
Correspondence Address	9 Albert Road Caversham Reading Berkshire RG4 7AN

Secretary Name	Paul Kendall
Nationality	British
Status	Resigned
Appointed	26 April 1991(8 years 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

Director Name	Georgina Anne Wooderson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(10 years, 9 months after company formation)
Appointment Duration	9 months (resigned 05 October 1994)
Role	Recruitment Consultant
Correspondence Address	34a Redbourne Avenue Finchley London N3 2BS

Director Name	Susan Whiston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1996)
Role	Recruitment Consultant
Correspondence Address	Charlbury House Bayton Village Clows Top Bewdley Worcestershire DY14 7LJ

Director Name	Richard Boggis-Rolfe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 1997)
Role	Exec Search Consultant
Correspondence Address	15 Brechin Place London SW7 4QB

Director Name	Mr David Anthony Peters
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 1998)
Role	Operations Director
Country of Residence	England
Correspondence Address	7 Heatherton Park Amersham HP6 5RB

Director Name	Mr Graham Richard Durgan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 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	Helen Claire Parr
Nationality	British
Status	Resigned
Appointed	04 February 1998(14 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	19 Forest Road Loughton Essex IG10 1EB

Secretary Name	Robert Alan Schofield
Nationality	British
Status	Resigned
Appointed	18 March 1998(14 years, 11 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	Jonathan Butler
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(15 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 July 1999)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Cottage Ashmore Green Road Cold Ash Thatcham Berkshire RG18 9JD

Director Name	Mr Paul Gary Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(17 years, 10 months 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(18 years, 1 month 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	26 September 2001(18 years, 5 months after company formation)
Appointment Duration	4 months (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(18 years, 8 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(20 years, 1 month 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(22 years, 3 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(24 years, 2 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	30 Farringdon Street London EC4A 4EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

99 at 1	Myoyster Holdings LTD 99.00% Ordinary
1 at 1	Bnb Services LTD 1.00% Ordinary

Accounts

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

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
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	Secretary's Change of Particulars / london registrars PLC / 15/01/2009 / (1 page)
14 May 2009	Return made up to 26/04/09; full list of members (4 pages)
14 May 2009	Location of register of members (1 page)
14 May 2009	Secretary's change of particulars / london registrars PLC / 15/01/2009 (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)
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)
13 May 2009	Director's change of particulars / alexander fowles / 15/01/2009 (1 page)
31 October 2008	Accounts made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 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: third floor, 89, now: third floor; Street was: fleet street, now: 89 fleet street (2 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
21 May 2008	Return made up to 26/04/08; full list of members (4 pages)
21 May 2008	Return made up to 26/04/08; full list of members (4 pages)
20 May 2008	Secretary appointed london registrars LIMITED (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Appointment Terminated Secretary helen parr (1 page)
20 May 2008	Appointment terminated secretary helen parr (1 page)
20 May 2008	Secretary appointed london registrars LIMITED (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Location of register of members (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (9 pages)
25 September 2007	Full accounts made up to 31 December 2006 (9 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
5 June 2007	Return made up to 26/04/07; full list of members (3 pages)
5 June 2007	Return made up to 26/04/07; full list of members (3 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (3 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (3 pages)
1 November 2006	Accounts made up to 31 December 2005 (4 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 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)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 November 2005	Accounts made up to 31 December 2004 (4 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
12 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (3 pages)
13 May 2005	Return made up to 26/04/05; full list of members (6 pages)
13 May 2005	Return made up to 26/04/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
20 May 2004	Return made up to 26/04/04; full list of members (6 pages)
20 May 2004	Return made up to 26/04/04; full list of members (6 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 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)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 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)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
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	New secretary appointed (2 pages)
22 May 2001	Secretary resigned;director resigned (1 page)
22 May 2001	Secretary resigned;director resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
16 May 2001	Particulars of mortgage/charge (4 pages)
16 May 2001	Particulars of mortgage/charge (4 pages)
5 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 March 2001	New director appointed (3 pages)
14 February 2001	Company name changed bnb response services LIMITED\certificate issued on 14/02/01 (2 pages)
14 February 2001	Company name changed bnb response services LIMITED\certificate issued on 14/02/01 (2 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)
15 May 2000	Return made up to 26/04/00; full list of members (8 pages)
15 May 2000	Return made up to 26/04/00; full list of members (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)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
11 May 1999	Return made up to 26/04/99; full list of members (9 pages)
11 May 1999	Return made up to 26/04/99; full list of members (9 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 August 1998	Accounts made up to 31 December 1997 (4 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
1 May 1998	Return made up to 26/04/98; full list of members (8 pages)
1 May 1998	Return made up to 26/04/98; full list of members (8 pages)
17 June 1997	Accounts made up to 31 December 1996 (4 pages)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
13 May 1997	Return made up to 26/04/97; full list of members (7 pages)
13 May 1997	Return made up to 26/04/97; full list of members (7 pages)
29 October 1996	Company name changed barkers response & assessment li mited\certificate issued on 30/10/96 (2 pages)
29 October 1996	Company name changed barkers response & assessment li mited\certificate issued on 30/10/96 (2 pages)
24 October 1996	Accounts made up to 31 December 1995 (4 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 May 1996	Return made up to 26/04/96; full list of members (7 pages)
22 May 1996	Return made up to 26/04/96; full list of members (7 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 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 (6 pages)
3 May 1995	Return made up to 26/04/95; full list of members (12 pages)

Myoyster Response Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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