Oyston Estate Agency (Accrington) Limited

Company Name	Oyston Estate Agency (Accrington) Limited
Director	Non-Destructive Testers Limited
Company Status	Dissolved
Company Number	02110716
Category	Private Limited Company
Incorporation Date	16 March 1987(37 years, 1 month ago)
Previous Name	Wintertons Estate Agency Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Current
Appointed	21 February 1997(9 years, 11 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Non-Destructive Testers Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Current
Appointed	11 July 1995(8 years, 3 months after company formation)
Appointment Duration	28 years, 9 months
Correspondence Address	1 Cornhill London EC3V 3QR

Director Name	Mr David John Morgan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 11 July 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Apsley House Park Road Banstead Surrey SM7 3DN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Ronald Alan Way
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 1993)
Role	Chartered Accountant
Correspondence Address	Tudor Knoll 85 Lower Icknield Way Chinnor Oxfordshire OX9 4EA

Director Name	David Murray Heather
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 1995)
Role	Finance Director
Correspondence Address	The Square Ermin Street Lambourn Woodlands Newbury Berkshire RG13 7TR

Secretary Name	Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	01 October 1993(6 years, 6 months after company formation)
Appointment Duration	4 months (resigned 04 February 1994)
Role	Chartered Secretary
Correspondence Address	8 Priory Road Loughton Essex IG10 1AF

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	04 February 1994(6 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Secretary Name	Helen Michelle Martlew
Nationality	British
Status	Resigned
Appointed	27 May 1994(7 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1995)
Role	Company Director
Correspondence Address	9 Spring Plat Pound Hill Crawley West Sussex RH10 7DJ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Resigned
Appointed	31 March 1995(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	352b Clitheroe Court Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9UQ

Secretary Name	Alison Tracey Buttery
Nationality	British
Status	Resigned
Appointed	23 November 1996(9 years, 8 months after company formation)
Appointment Duration	3 months (resigned 21 February 1997)
Role	Company Director
Correspondence Address	9 Cornish Court 16 Bridlington Road London N9 7RS

Registered Address	1 Cornhill London EC3V 3QR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

4 June 1997	Dissolved (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
4 March 1997	Return of final meeting in a members' voluntary winding up (3 pages)
29 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
2 December 1996	Appointment of a voluntary liquidator (1 page)
2 December 1996	Declaration of solvency (3 pages)
2 December 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 December 1996	Company name changed wintertons estate agency LIMITED\certificate issued on 03/12/96 (2 pages)
2 December 1996	Ex/res 25/11/96 liq's powers (1 page)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 March 1996	Return made up to 23/03/96; full list of members (5 pages)
3 October 1995	Director's particulars changed (6 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
16 August 1995	Director resigned;new director appointed (4 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
6 June 1995	Director resigned (4 pages)
21 April 1995	Return made up to 23/03/95; full list of members (12 pages)
7 April 1995	Secretary resigned;new secretary appointed (4 pages)

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