Oyez Stationery Group Limited

Company Name	Oyez Stationery Group Limited
Company Status	Dissolved
Company Number	02192164
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Name	Shadost Public Limited Company

Business Activity

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

Directors

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	01 September 1997(9 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 30 March 2010)
Role	Secretary
Correspondence Address	7 Gilhams Avenue Banstead Surrey SM7 1QL

Director Name	Mr Jeffrey Michael Whiteway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2007(19 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Ashley Road Epsom Surrey KT18 5BN

Director Name	Michael Ewart Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long Cottage High Street, Old Bursledon Southampton Hampshire SO31 8DL

Director Name	Mr David Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marloes Comp Lane St Marys Platt Sevenoaks Kent TN15 8NR

Director Name	Mr Peter Stanley Hobday
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	59 The Chase Seven Arches Road Brentwood Essex CM14 4JJ

Secretary Name	Mr Peter Stanley Hobday
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	59 The Chase Seven Arches Road Brentwood Essex CM14 4JJ

Director Name	Peter Charles Cahill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Poplar Cottage Leighs Road Little Waltham Essex CM3 3NH

Secretary Name	Sunder Mansukhani
Nationality	British
Status	Resigned
Appointed	01 September 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 1996)
Role	Secretary
Correspondence Address	25 Merewood Close Bickley Bromley Kent BR1 2AN

Secretary Name	Nicholas Robin Dale
Nationality	British
Status	Resigned
Appointed	07 December 1996(9 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Roseacre Lane Bearsted Maidstone Kent ME14 4HZ

Director Name	Mr Andrew Dacre Lennard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	24 February 2003(15 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(16 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Contact

Website	oyez.co.uk/
Email address	[email protected]
Telephone	01908 668665
Telephone region	Milton Keynes

Location

Registered Address	Oyez Straker Unit 4 500 Purley Way Croydon Surrey CR0 4NZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,979,000
Current Liabilities	£8,610,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	Application to strike the company off the register (2 pages)
8 December 2009	Application to strike the company off the register (2 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 October 2008	Director appointed michael charles ewart smith (3 pages)
8 October 2008	Appointment Terminated Director alexander mccallum (1 page)
8 October 2008	Director appointed michael charles ewart smith (3 pages)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
10 September 2008	Return made up to 31/08/08; full list of members (3 pages)
10 September 2008	Return made up to 31/08/08; full list of members (3 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 September 2007	Return made up to 31/08/07; full list of members (2 pages)
14 September 2007	Return made up to 31/08/07; full list of members (2 pages)
11 June 2007	New director appointed (3 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (3 pages)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
21 September 2006	Full accounts made up to 31 December 2005 (9 pages)
21 September 2006	Full accounts made up to 31 December 2005 (9 pages)
29 December 2005	Full accounts made up to 31 August 2004 (9 pages)
29 December 2005	Full accounts made up to 31 August 2004 (9 pages)
13 September 2005	Return made up to 31/08/05; full list of members (2 pages)
13 September 2005	Return made up to 31/08/05; full list of members (2 pages)
16 March 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
16 March 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
5 February 2005	Full accounts made up to 31 August 2003 (9 pages)
5 February 2005	Full accounts made up to 31 August 2003 (9 pages)
16 September 2004	Return made up to 31/08/04; full list of members (7 pages)
16 September 2004	Return made up to 31/08/04; full list of members (7 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
29 September 2003	Return made up to 31/08/03; full list of members (7 pages)
29 September 2003	Return made up to 31/08/03; full list of members (7 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	New director appointed (3 pages)
13 March 2003	New director appointed (3 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
30 December 2002	Total exemption full accounts made up to 31 August 2002 (6 pages)
30 December 2002	Total exemption full accounts made up to 31 August 2002 (6 pages)
19 September 2002	Return made up to 31/08/02; full list of members (7 pages)
19 September 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 19/09/02 363(288) ‐ Director's particulars changed (7 pages)
15 May 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
15 May 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
28 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2001	Return made up to 31/08/01; full list of members (6 pages)
21 August 2001	Particulars of mortgage/charge (11 pages)
21 August 2001	Particulars of mortgage/charge (11 pages)
25 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 July 2001	Declaration of assistance for shares acquisition (7 pages)
20 July 2001	Declaration of assistance for shares acquisition (7 pages)
20 July 2001	Declaration of assistance for shares acquisition (7 pages)
20 July 2001	Declaration of assistance for shares acquisition (7 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 November 2000	Accounts for a dormant company made up to 31 August 2000 (5 pages)
28 November 2000	Accounts made up to 31 August 2000 (5 pages)
22 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (6 pages)
22 September 2000	Return made up to 31/08/00; full list of members (6 pages)
26 May 2000	New director appointed (3 pages)
26 May 2000	New director appointed (3 pages)
10 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
10 May 2000	Accounts made up to 31 August 1999 (5 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
9 September 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 09/09/99 (8 pages)
9 September 1999	Return made up to 31/08/99; full list of members (8 pages)
21 December 1998	Accounts for a dormant company made up to 31 August 1998 (5 pages)
21 December 1998	Accounts made up to 31 August 1998 (5 pages)
20 August 1998	Return made up to 22/08/98; no change of members (8 pages)
20 August 1998	Return made up to 22/08/98; no change of members (8 pages)
1 December 1997	Accounts made up to 31 August 1997 (5 pages)
1 December 1997	Accounts for a dormant company made up to 31 August 1997 (5 pages)
17 October 1997	Return made up to 22/08/97; no change of members (5 pages)
17 October 1997	Return made up to 22/08/97; no change of members 363(287) ‐ Registered office changed on 17/10/97 (5 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
7 April 1997	Accounts for a dormant company made up to 31 August 1996 (6 pages)
7 April 1997	Accounts made up to 31 August 1996 (6 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
3 September 1996	Return made up to 22/08/96; full list of members (8 pages)
3 September 1996	Return made up to 22/08/96; full list of members (8 pages)
20 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1996	Declaration of satisfaction of mortgage/charge (5 pages)
20 July 1996	Declaration of satisfaction of mortgage/charge (5 pages)
21 June 1996	Particulars of mortgage/charge (19 pages)
21 June 1996	Particulars of mortgage/charge (19 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 December 1995	Accounts made up to 31 August 1995 (6 pages)
11 December 1995	Accounts for a dormant company made up to 31 August 1995 (6 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Secretary resigned;director resigned (2 pages)
5 September 1995	New secretary appointed (2 pages)
31 August 1995	Return made up to 22/08/95; full list of members (8 pages)
31 August 1995	Return made up to 22/08/95; full list of members (10 pages)
15 March 1995	Accounts for a dormant company made up to 31 August 1994 (6 pages)
15 March 1995	Accounts made up to 31 August 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
19 August 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1989	Declaration of assistance for shares acquisition (5 pages)
26 September 1989	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
26 September 1989	Declaration of assistance for shares acquisition (5 pages)
26 September 1989	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
31 August 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
31 August 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
31 August 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
31 August 1989	Re-registration of Memorandum and Articles (14 pages)
31 August 1989	Re-registration of Memorandum and Articles (14 pages)
31 August 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 December 1987	Company name changed shadost PUBLIC LIMITED COMPANY\certificate issued on 09/12/87 (2 pages)
8 December 1987	Company name changed shadost PUBLIC LIMITED COMPANY\certificate issued on 09/12/87 (2 pages)
11 November 1987	Incorporation (18 pages)
11 November 1987	Incorporation (18 pages)

Oyez Stationery Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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