Oyster&Pearl 4 Limited

Company Name	Oyster&Pearl 4 Limited
Company Status	Dissolved
Company Number	02573278
Category	Private Limited Company
Incorporation Date	14 January 1991(33 years, 3 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Peter George Fredericks
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2017(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Slingsby Place London WC2E 9AB

Director Name	Mr David Alexander Taylor
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 1992)
Role	Marine Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Elmcroft Lane Hightown Liverpool Merseyside L38 3RW

Director Name	Mr Edward Peter Jackson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(1 month, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 16 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hartley Road Birkdale Southport Merseyside PR8 4SA

Director Name	Mr Peter Cronin Gordon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 22 March 1994)
Role	Design Engineer
Country of Residence	England
Correspondence Address	10 Hollytree Road Liverpool Merseyside L25 5PA

Director Name	John Yeats Gordon
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 22 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 373 Clifton Drive North Lytham St Annes Lancashire FY8 2PA

Director Name	Robert Ernest Crowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(1 year, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 12 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Park Road North Newton Le Willows Merseyside WA12 9TD

Secretary Name	Robert Ernest Crowe
Nationality	British
Status	Resigned
Appointed	11 May 1992(1 year, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 12 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Park Road North Newton Le Willows Merseyside WA12 9TD

Director Name	Mr Christopher Richard Owen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	4 Eskdale Drive Formby Liverpool Merseyside L37 2YQ

Director Name	Roger Henry Waymont
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(3 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 31 October 1994)
Role	Sales Director
Correspondence Address	18 Penny Lane Warren Heath Ipswich Suffolk IP3 8UX

Director Name	Mr Peter John Bibby
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(3 years, 12 months after company formation)
Appointment Duration	13 years, 11 months (resigned 12 December 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Preston Grange Mastiff Lane Malpas Cheshire SY14 7NQ Wales

Director Name	Rogers John
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(11 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 29 July 2002)
Role	Company Director
Correspondence Address	14 Yewdale Shevington Wigan Greater Manchester WN6 8DE

Director Name	Mr John Rogers
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(11 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Geoff Billington
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(13 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Slingsby Place St Martin's Courtyard London WC2E 9AB

Secretary Name	Mr John Rogers
Nationality	British
Status	Resigned
Appointed	12 December 2008(17 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Yewdale Shevington Wigan WN6 8DE

Director Name	Mr Robert William Basnett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(18 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF

Secretary Name	Mr Robert William Basnett
Nationality	British
Status	Resigned
Appointed	23 February 2009(18 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF

Director Name	Douglas James Baxter
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(24 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Joseph Patrick Jeffers
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(24 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF

Director Name	Mr Ian Douglas Grant
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(25 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Thierry Georges Bouzac
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2016(25 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 August 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF

Director Name	Mr Colin John Lewis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(25 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF

Director Name	Mr Andrew John Richards
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(26 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10 Slingsby Place London WC2E 9AB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 January 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 January 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 January 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	ispl.co.uk
Email address	[email protected]

Location

Registered Address	10 Slingsby Place London WC2E 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mtr Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,746,000
Gross Profit	£2,891,000
Net Worth	£4,173,000
Cash	£224,000
Current Liabilities	£1,543,000

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 June 2014	Delivered on: 12 June 2014 Satisfied on: 26 March 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Fully Satisfied
12 June 2014	Delivered on: 12 June 2014 Satisfied on: 26 March 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Fully Satisfied
12 December 2008	Delivered on: 30 December 2008 Satisfied on: 22 March 2014 Persons entitled: Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 December 2008	Delivered on: 16 December 2008 Satisfied on: 22 March 2014 Persons entitled: Merseyside Special Investment Venture Fund No.3 and Alliance Fund Managers Nominees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 January 2001	Delivered on: 25 January 2001 Satisfied on: 16 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cavendish house hawthorne road bootle. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
28 August 1992	Delivered on: 11 September 1992 Satisfied on: 16 January 2009 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 April 2014	Delivered on: 3 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
14 March 2014	Delivered on: 20 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H land and buildings on the south side of orrell mount and land and buildings on the south east side of orrell mount, litherland t/no MS268746. Notification of addition to or amendment of charge. Outstanding
25 February 2014	Delivered on: 26 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 March 2015	Delivered on: 31 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H land and buildings on the south side of orrell mount litherland t/no MS268746. L/h land and buildings on the south east side orrell mount litherland t/no MS268746. Outstanding

Filing History

7 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019	First Gazette notice for voluntary strike-off (1 page)
6 February 2019	Application to strike the company off the register (1 page)
21 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
2 November 2018	Resolutions RES13 ‐ Change of name 11/10/2018 (1 page)
25 October 2018	Termination of appointment of Andrew John Richards as a director on 11 October 2018 (1 page)
19 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-11 (3 pages)
17 October 2018	Change of details for Mtr Holdings Limited as a person with significant control on 15 October 2018 (2 pages)
15 October 2018	Registered office address changed from C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF United Kingdom to 10 Slingsby Place London WC2E 9AB on 15 October 2018 (1 page)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
16 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
12 September 2017	Appointment of Peter George Fredericks as a director on 11 September 2017 (2 pages)
12 September 2017	Termination of appointment of Colin John Lewis as a director on 11 September 2017 (1 page)
12 September 2017	Appointment of Peter George Fredericks as a director on 11 September 2017 (2 pages)
12 September 2017	Termination of appointment of Colin John Lewis as a director on 11 September 2017 (1 page)
1 September 2017	Full accounts made up to 31 December 2016 (23 pages)
1 September 2017	Full accounts made up to 31 December 2016 (23 pages)
29 August 2017	Termination of appointment of Thierry Georges Bouzac as a director on 15 August 2017 (1 page)
29 August 2017	Termination of appointment of Thierry Georges Bouzac as a director on 15 August 2017 (1 page)
26 May 2017	Appointment of Andrew John Richards as a director on 22 May 2017 (2 pages)
26 May 2017	Appointment of Andrew John Richards as a director on 22 May 2017 (2 pages)
30 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
27 January 2017	Termination of appointment of Robert William Basnett as a secretary on 13 December 2016 (1 page)
27 January 2017	Termination of appointment of Robert William Basnett as a secretary on 13 December 2016 (1 page)
9 January 2017	Termination of appointment of Robert William Basnett as a director on 13 December 2016 (1 page)
9 January 2017	Termination of appointment of Ian Douglas Grant as a director on 5 December 2016 (1 page)
9 January 2017	Termination of appointment of Robert William Basnett as a director on 13 December 2016 (1 page)
9 January 2017	Termination of appointment of Ian Douglas Grant as a director on 5 December 2016 (1 page)
15 November 2016	Director's details changed for Mr Robert William Basnett on 13 February 2016 (2 pages)
15 November 2016	Director's details changed for Mr Robert William Basnett on 13 February 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (26 pages)
10 October 2016	Full accounts made up to 31 December 2015 (26 pages)
30 September 2016	Appointment of Mr Colin John Lewis as a director on 21 September 2016 (2 pages)
30 September 2016	Appointment of Mr Colin John Lewis as a director on 21 September 2016 (2 pages)
21 March 2016	Appointment of Mr Ian Douglas Grant as a director on 17 March 2016 (2 pages)
21 March 2016	Appointment of Mr Ian Douglas Grant as a director on 17 March 2016 (2 pages)
21 March 2016	Termination of appointment of Douglas James Baxter as a director on 29 February 2016 (1 page)
21 March 2016	Termination of appointment of Joseph Patrick Jeffers as a director on 17 March 2016 (1 page)
21 March 2016	Appointment of Mr Thierry Georges Bouzac as a director on 17 March 2016 (2 pages)
21 March 2016	Termination of appointment of Joseph Patrick Jeffers as a director on 17 March 2016 (1 page)
21 March 2016	Appointment of Mr Thierry Georges Bouzac as a director on 17 March 2016 (2 pages)
21 March 2016	Termination of appointment of Douglas James Baxter as a director on 29 February 2016 (1 page)
2 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (7 pages)
2 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (7 pages)
25 January 2016	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
25 January 2016	Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF on 25 January 2016 (1 page)
25 January 2016	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
25 January 2016	Register inspection address has been changed from Cavendish House Orrell Mount 159 Hawthorne Road Bootle Merseyside L20 6JU to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
25 January 2016	Register inspection address has been changed from Cavendish House Orrell Mount 159 Hawthorne Road Bootle Merseyside L20 6JU to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
18 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
18 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 April 2015	Statement of company's objects (2 pages)
14 April 2015	Statement of company's objects (2 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 April 2015	Statement of company's objects (2 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 April 2015	Statement of company's objects (2 pages)
10 April 2015	Termination of appointment of Geoffrey Billington as a director on 24 March 2015 (1 page)
10 April 2015	Registered office address changed from Orrell Mount 159 Hawthorne Road Liverpool Merseyside L20 6JU to 10 Slingsby Place St Martin's Courtyard London WC2E 9AB on 10 April 2015 (1 page)
10 April 2015	Appointment of Douglas James Baxter as a director on 24 March 2015 (2 pages)
10 April 2015	Termination of appointment of Geoffrey Billington as a director on 24 March 2015 (1 page)
10 April 2015	Appointment of Douglas James Baxter as a director on 24 March 2015 (2 pages)
10 April 2015	Termination of appointment of John Rogers as a director on 24 March 2015 (1 page)
10 April 2015	Appointment of Joseph Patrick Jeffers as a director on 24 March 2015 (2 pages)
10 April 2015	Registered office address changed from Orrell Mount 159 Hawthorne Road Liverpool Merseyside L20 6JU to 10 Slingsby Place St Martin's Courtyard London WC2E 9AB on 10 April 2015 (1 page)
10 April 2015	Termination of appointment of John Rogers as a director on 24 March 2015 (1 page)
10 April 2015	Appointment of Joseph Patrick Jeffers as a director on 24 March 2015 (2 pages)
31 March 2015	Registration of charge 025732780010, created on 24 March 2015 (14 pages)
31 March 2015	Registration of charge 025732780010, created on 24 March 2015 (14 pages)
26 March 2015	Satisfaction of charge 025732780009 in full (1 page)
26 March 2015	Satisfaction of charge 025732780009 in full (1 page)
26 March 2015	Satisfaction of charge 025732780008 in full (1 page)
26 March 2015	Satisfaction of charge 025732780008 in full (1 page)
25 March 2015	Full accounts made up to 30 September 2014 (19 pages)
25 March 2015	Full accounts made up to 30 September 2014 (19 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
12 June 2014	Registration of charge 025732780009 (19 pages)
12 June 2014	Registration of charge 025732780009 (19 pages)
12 June 2014	Registration of charge 025732780008 (9 pages)
12 June 2014	Registration of charge 025732780008 (9 pages)
3 April 2014	Registration of charge 025732780007 (17 pages)
3 April 2014	Registration of charge 025732780007 (17 pages)
22 March 2014	Satisfaction of charge 4 in full (4 pages)
22 March 2014	Satisfaction of charge 3 in full (4 pages)
22 March 2014	Satisfaction of charge 3 in full (4 pages)
22 March 2014	Satisfaction of charge 4 in full (4 pages)
20 March 2014	Registration of charge 025732780006 (10 pages)
20 March 2014	Registration of charge 025732780006 (10 pages)
5 March 2014	Full accounts made up to 30 September 2013 (19 pages)
5 March 2014	Full accounts made up to 30 September 2013 (19 pages)
26 February 2014	Registration of charge 025732780005 (25 pages)
26 February 2014	Registration of charge 025732780005 (25 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
7 February 2013	Full accounts made up to 30 September 2012 (18 pages)
7 February 2013	Full accounts made up to 30 September 2012 (18 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
20 April 2012	Full accounts made up to 30 September 2011 (18 pages)
20 April 2012	Full accounts made up to 30 September 2011 (18 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
17 February 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
17 February 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
28 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
4 March 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
4 March 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Mr Robert William Basnett on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Rogers on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert William Basnett on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Geoffrey Billington on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Geoffrey Billington on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Rogers on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr Robert William Basnett on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Robert William Basnett on 21 October 2009 (1 page)
27 April 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
27 April 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
20 April 2009	Full accounts made up to 31 December 2008 (20 pages)
20 April 2009	Full accounts made up to 31 December 2008 (20 pages)
26 March 2009	Appointment terminated secretary john rogers (1 page)
26 March 2009	Appointment terminated secretary john rogers (1 page)
13 March 2009	Appointment terminate, director peter john bibby logged form (1 page)
13 March 2009	Secretary appointed john rogers (2 pages)
13 March 2009	Appointment terminate, director peter john bibby logged form (1 page)
13 March 2009	Appointment terminate, director and secretary robert ernest crowe logged form (1 page)
13 March 2009	Secretary appointed john rogers (2 pages)
13 March 2009	Appointment terminate, director and secretary robert ernest crowe logged form (1 page)
12 March 2009	Appointment terminated director peter bibby (1 page)
12 March 2009	Return made up to 14/01/09; full list of members (3 pages)
12 March 2009	Appointment terminated director peter bibby (1 page)
12 March 2009	Appointment terminated director robert crowe (1 page)
12 March 2009	Return made up to 14/01/09; full list of members (3 pages)
12 March 2009	Appointment terminated secretary robert crowe (1 page)
12 March 2009	Appointment terminated director robert crowe (1 page)
12 March 2009	Appointment terminated secretary robert crowe (1 page)
27 February 2009	Director and secretary appointed robert basnett (2 pages)
27 February 2009	Director and secretary appointed robert basnett (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 January 2009	Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page)
15 January 2009	Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page)
30 December 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 December 2008	Full accounts made up to 30 September 2008 (18 pages)
11 December 2008	Full accounts made up to 30 September 2008 (18 pages)
27 October 2008	Director's change of particulars / peter bibby / 21/10/2008 (1 page)
27 October 2008	Director's change of particulars / peter bibby / 21/10/2008 (1 page)
15 January 2008	Return made up to 14/01/08; full list of members (2 pages)
15 January 2008	Return made up to 14/01/08; full list of members (2 pages)
8 January 2008	Full accounts made up to 30 September 2007 (19 pages)
8 January 2008	Full accounts made up to 30 September 2007 (19 pages)
23 January 2007	Full accounts made up to 30 September 2006 (14 pages)
23 January 2007	Full accounts made up to 30 September 2006 (14 pages)
23 January 2007	Return made up to 14/01/07; full list of members (8 pages)
23 January 2007	Return made up to 14/01/07; full list of members (8 pages)
11 May 2006	Full accounts made up to 30 September 2005 (13 pages)
11 May 2006	Full accounts made up to 30 September 2005 (13 pages)
25 January 2006	Return made up to 14/01/06; full list of members (8 pages)
25 January 2006	Return made up to 14/01/06; full list of members (8 pages)
1 March 2005	Full accounts made up to 30 September 2004 (16 pages)
1 March 2005	Full accounts made up to 30 September 2004 (16 pages)
24 January 2005	Return made up to 14/01/05; full list of members (8 pages)
24 January 2005	Return made up to 14/01/05; full list of members (8 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
29 January 2004	Full accounts made up to 30 September 2003 (18 pages)
29 January 2004	Full accounts made up to 30 September 2003 (18 pages)
22 January 2004	Return made up to 14/01/04; full list of members (7 pages)
22 January 2004	Return made up to 14/01/04; full list of members (7 pages)
5 February 2003	Full accounts made up to 30 September 2002 (18 pages)
5 February 2003	Full accounts made up to 30 September 2002 (18 pages)
27 January 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
27 January 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
3 August 2002	New director appointed (2 pages)
6 February 2002	Full accounts made up to 30 September 2001 (18 pages)
6 February 2002	Full accounts made up to 30 September 2001 (18 pages)
17 January 2002	Return made up to 14/01/02; full list of members (6 pages)
17 January 2002	Return made up to 14/01/02; full list of members (6 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
13 November 2001	Registered office changed on 13/11/01 from: brunswick place bank hall liverpool merseyside L20 8NZ (1 page)
13 November 2001	Registered office changed on 13/11/01 from: brunswick place bank hall liverpool merseyside L20 8NZ (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
9 February 2001	Full accounts made up to 30 September 2000 (17 pages)
9 February 2001	Full accounts made up to 30 September 2000 (17 pages)
25 January 2001	Particulars of mortgage/charge (5 pages)
25 January 2001	Particulars of mortgage/charge (5 pages)
25 January 2001	Return made up to 14/01/01; full list of members (7 pages)
25 January 2001	Return made up to 14/01/01; full list of members (7 pages)
14 February 2000	Full accounts made up to 30 September 1999 (12 pages)
14 February 2000	Full accounts made up to 30 September 1999 (12 pages)
26 January 2000	Return made up to 14/01/00; full list of members (7 pages)
26 January 2000	Return made up to 14/01/00; full list of members (7 pages)
9 February 1999	Full accounts made up to 30 September 1998 (12 pages)
9 February 1999	Full accounts made up to 30 September 1998 (12 pages)
22 January 1999	Return made up to 14/01/99; full list of members (6 pages)
22 January 1999	Return made up to 14/01/99; full list of members (6 pages)
7 May 1998	Full accounts made up to 30 September 1997 (14 pages)
7 May 1998	Full accounts made up to 30 September 1997 (14 pages)
1 February 1998	Return made up to 14/01/98; no change of members (4 pages)
1 February 1998	Return made up to 14/01/98; no change of members (4 pages)
16 June 1997	Full accounts made up to 30 September 1996 (17 pages)
16 June 1997	Full accounts made up to 30 September 1996 (17 pages)
19 January 1997	Return made up to 14/01/97; no change of members (4 pages)
19 January 1997	Return made up to 14/01/97; no change of members (4 pages)
21 February 1996	Full accounts made up to 30 September 1995 (17 pages)
21 February 1996	Full accounts made up to 30 September 1995 (17 pages)
5 January 1996	Return made up to 14/01/96; full list of members (6 pages)
5 January 1996	Return made up to 14/01/96; full list of members (6 pages)
5 January 1996	Registered office changed on 05/01/96 from: ryeground house ryeground lane formby merseyside L37 7EQ (1 page)
5 January 1996	Registered office changed on 05/01/96 from: ryeground house ryeground lane formby merseyside L37 7EQ (1 page)
27 July 1995	Full accounts made up to 30 September 1994 (16 pages)
27 July 1995	Full accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 July 1992	Company name changed\certificate issued on 01/07/92 (2 pages)
1 July 1992	Company name changed\certificate issued on 01/07/92 (2 pages)
21 February 1992	Company name changed\certificate issued on 21/02/92 (2 pages)
21 February 1992	Company name changed\certificate issued on 21/02/92 (2 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
14 January 1991	Incorporation (2 pages)
14 January 1991	Incorporation (2 pages)

Oyster&Pearl 4 Limited

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