Misys Nominees Limited

Company Name	Misys Nominees Limited
Company Status	Dissolved
Company Number	02350437
Category	Private Limited Company
Incorporation Date	21 February 1989(35 years, 2 months ago)
Dissolution Date	6 October 2017 (6 years, 6 months ago)
Previous Name	Macolata Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(20 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr John Van Harken
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2014(25 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 October 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Andrew Paul Woodward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2014(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Philip Strone Stewart Macpherson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years, 7 months after company formation)
Appointment Duration	11 years (resigned 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armsworth Park House Armsworth Park Old Alresford Hampshire SO24 9RH

Director Name	John Kevin Lomax
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 1996)
Role	Company Director
Correspondence Address	Hawling Manor Hawling Cheltenham Gloucestershire GL54 5TA Wales

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Jeremy Griffin Beasley
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	Middle Sutherland Sheriffhales Shifnal Shropshire TF11 8RA

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Andrew Nash
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(6 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 September 1995)
Role	Secretary
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	01 October 1996(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Director Name	John Richard Uttley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(9 years after company formation)
Appointment Duration	9 years, 4 months (resigned 27 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Crescent East Hadley Wood Barnet Hertfordshire EN4 0EY

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(10 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Director Name	Mr Howard Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(13 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Charlton Park House Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ Wales

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	Joseph Daniel Fitz
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(15 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 May 2009)
Role	Secretary
Correspondence Address	35 Aria House 5-15 Newton Street Covent Garden London WC2B 5EN

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Director Name	Mr Philip Robert Copeland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(17 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Director Name	Mr John Cook
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnside Tredington Gloucestershire GL20 7BP Wales

Director Name	Mr Philip Robert Copeland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Director Name	Russell Alan Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2009)
Role	Accountant
Correspondence Address	14 Worcester Avenue Kings Hill West Malling Kent ME19 4FL

Secretary Name	Gurbinder Bains
Status	Resigned
Appointed	24 April 2009(20 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 March 2010)
Role	Company Director
Correspondence Address	36 Kingston Road Southall Middlesex UB2 4AP

Director Name	Mr Richard Simon Thorp
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Murray Mews Camden London NW1 9RJ

Director Name	John Mark Dudley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(22 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	124 Eagle Way Hampton Vale Peterborough PE7 8EA

Director Name	Mr Nicholas Brian Farrimond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(23 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Director Name	Mr Bijal Mahendra Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(23 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Joanna Marageret Hawkes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(24 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 October 2013)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mrs Elizabeth Mary Collins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Sanjay Surendra Patel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(24 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Misys Corporate Director Limited (Corporation)
Status	Resigned
Appointed	14 August 2007(18 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 December 2013)
Correspondence Address	Group Secretariat Misys Plc One Kingdom Street Paddington London W2 6BL

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(21 years after company formation)
Appointment Duration	3 years, 7 months (resigned 16 October 2013)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Location

Registered Address	One Kingdom Street Paddington London W2 6BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

6 October 2017	Final Gazette dissolved following liquidation (1 page)
6 July 2017	Return of final meeting in a members' voluntary winding up (11 pages)
11 August 2016	Liquidators' statement of receipts and payments to 26 May 2016 (28 pages)
13 June 2015	Declaration of solvency (3 pages)
13 June 2015	Appointment of a voluntary liquidator (1 page)
18 May 2015	All of the property or undertaking has been released from charge 1 (5 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
5 September 2014	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 (2 pages)
5 September 2014	Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014 (2 pages)
2 September 2014	Termination of appointment of Sanjay Patel as a director on 28 August 2014 (1 page)
8 August 2014	Appointment of Mr John Van Harken as a director on 31 July 2014 (2 pages)
7 August 2014	Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014 (1 page)
2 December 2013	Termination of appointment of Misys Corporate Director Limited as a director (1 page)
26 November 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
18 October 2013	Termination of appointment of Joanna Hawkes as a director (1 page)
17 October 2013	Termination of appointment of Misys Corporate Secretary Limited as a secretary (1 page)
17 October 2013	Appointment of Sanjay Patel as a director (2 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (7 pages)
8 August 2013	Termination of appointment of John Dudley as a director (1 page)
8 August 2013	Appointment of Elizabeth Mary Collins as a director (2 pages)
7 June 2013	Appointment of Joanna Marageret Hawkes as a director (2 pages)
7 June 2013	Termination of appointment of Bijal Patel as a director (1 page)
24 May 2013	Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013 (2 pages)
6 January 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Termination of appointment of Nicholas Farrimond as a director (1 page)
10 September 2012	Appointment of Mr Bijal Mahendra Patel as a director (2 pages)
14 August 2012	Resolutions RES13 ‐ Joinder agreement,subsidiary and parent undertaking 26/07/2012 (4 pages)
6 August 2012	Particulars of a mortgage or charge / charge no: 1 (19 pages)
20 July 2012	Appointment of Nicholas Farrimond as a director (2 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
13 May 2011	Termination of appointment of Richard Thorp as a director (1 page)
13 May 2011	Appointment of John Mark Dudley as a director (2 pages)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
5 November 2010	Appointment of Mr Richard Simon Thorp as a director (1 page)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
24 March 2010	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
24 March 2010	Termination of appointment of Gurbinder Bains as a secretary (1 page)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
18 August 2009	Director appointed thomas edward timothy homer (1 page)
17 August 2009	Appointment terminated director russell johnson (1 page)
5 June 2009	Secretary appointed gurbinder bains (1 page)
26 May 2009	Appointment terminated secretary elizabeth gray (1 page)
26 May 2009	Appointment terminated director joseph fitz (1 page)
7 April 2009	Appointment terminated director philip copeland (1 page)
18 March 2009	Full accounts made up to 31 May 2008 (9 pages)
10 December 2008	Return made up to 02/10/08; full list of members (4 pages)
20 October 2008	Director's change of particulars / misys corporate director LIMITED / 14/06/2008 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
3 June 2008	Appointment terminated director john cook (1 page)
30 May 2008	Director appointed russell alan johnson (1 page)
23 November 2007	Full accounts made up to 31 May 2007 (8 pages)
3 October 2007	Return made up to 02/10/07; full list of members (3 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
14 August 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (1 page)
20 January 2007	Full accounts made up to 31 May 2006 (8 pages)
12 January 2007	Return made up to 02/10/06; full list of members; amend (6 pages)
14 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
10 October 2006	Return made up to 02/10/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 31 May 2005 (8 pages)
31 October 2005	Return made up to 02/10/05; full list of members (3 pages)
5 April 2005	Full accounts made up to 31 May 2004 (7 pages)
12 October 2004	Return made up to 02/10/04; full list of members (3 pages)
30 June 2004	New secretary appointed (1 page)
30 June 2004	Secretary resigned (1 page)
2 June 2004	Director resigned (1 page)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 May 2004	New director appointed (1 page)
25 November 2003	Full accounts made up to 31 May 2003 (7 pages)
24 October 2003	Return made up to 02/10/03; full list of members (3 pages)
16 September 2003	Auditor's resignation (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
21 November 2002	Return made up to 02/10/02; full list of members (5 pages)
16 October 2002	Director resigned (1 page)
12 September 2002	Accounts made up to 31 May 2002 (4 pages)
3 October 2001	Return made up to 02/10/01; full list of members (3 pages)
6 September 2001	Full accounts made up to 31 May 2001 (7 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page)
8 November 2000	Full accounts made up to 31 May 2000 (7 pages)
9 October 2000	Return made up to 02/10/00; full list of members (3 pages)
17 December 1999	New secretary appointed (2 pages)
14 December 1999	Full accounts made up to 31 May 1999 (6 pages)
13 December 1999	Secretary resigned (1 page)
20 October 1999	Return made up to 02/10/99; full list of members (8 pages)
21 July 1999	New director appointed (2 pages)
23 December 1998	Full accounts made up to 31 May 1998 (6 pages)
3 November 1998	Return made up to 02/10/98; full list of members (5 pages)
7 July 1998	Director resigned (1 page)
20 April 1998	Secretary's particulars changed (1 page)
24 February 1998	Full accounts made up to 31 May 1997 (6 pages)
30 October 1997	Return made up to 02/10/97; full list of members (8 pages)
28 June 1997	Director's particulars changed (1 page)
5 February 1997	Full accounts made up to 31 May 1996 (6 pages)
6 November 1996	Director resigned (1 page)
5 November 1996	Return made up to 02/10/96; no change of members (7 pages)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Secretary resigned (1 page)
25 March 1996	Full accounts made up to 31 May 1995 (6 pages)
31 October 1995	Return made up to 02/10/95; no change of members (6 pages)
17 October 1995	Director resigned (4 pages)
16 March 1989	Company name changed\certificate issued on 16/03/89 (2 pages)
21 February 1989	Incorporation (15 pages)

Misys Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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