Oyster&Pearl 5 Limited

Company Name	Oyster&Pearl 5 Limited
Company Status	Dissolved
Company Number	02616009
Category	Private Limited Company
Incorporation Date	31 May 1991(32 years, 11 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Names	International Safety Systems Limited and International Safety Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

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, 3 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	31 May 1991(same day as company formation)
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	31 May 1991(same day as company formation)
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	31 May 1991(same day as company formation)
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	31 May 1991(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Flat 1 373 Clifton Drive North Lytham St Annes Lancashire FY8 2PA

Secretary Name	Mr Edward Peter Jackson
Nationality	British
Status	Resigned
Appointed	31 May 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hartley Road Birkdale Southport Merseyside PR8 4SA

Director Name	Robert Ernest Crowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(11 months, 2 weeks 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(11 months, 2 weeks 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	Linton Alexander Bonnar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 23 April 2003)
Role	Company Director
Correspondence Address	32 Heathfield Close Formby Liverpool Merseyside L37 7HP

Director Name	Mr Richard Bamber
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(1 year after company formation)
Appointment Duration	16 years, 6 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rutland Road Southport Merseyside PR8 6PB

Director Name	Mr Kenneth Robert McFarlane Abbott
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	Mr Christopher Richard Owen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(2 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	4 Eskdale Drive Formby Liverpool Merseyside L37 2YQ

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, 7 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	Mr John Rogers
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(11 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Yewdale Shevington Wigan WN6 8DE

Director Name	Mr Geoff Billington
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(17 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 South Drive Upton Wirral Merseyside CH49 6LA Wales

Secretary Name	Mr John Rogers
Nationality	British
Status	Resigned
Appointed	12 December 2008(17 years, 6 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

Secretary Name	Mr Robert William Basnett
Nationality	British
Status	Resigned
Appointed	23 February 2009(17 years, 9 months 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(23 years, 10 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(23 years, 10 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(24 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF

Director Name	Mr Thierry Georges Bouzac
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2016(24 years, 9 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	05 December 2016(25 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (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(25 years, 12 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 Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 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]
Telephone	0151 9222202
Telephone region	Liverpool

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

458.3k at £0.1	Mtr Holdings LTD 100.00% Ordinary

Accounts

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

Charges

12 December 2008	Delivered on: 30 December 2008 Satisfied on: 14 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: 23 December 2008 Satisfied on: 7 February 2015 Persons entitled: Peter John Bibby and David Charles Bishop as Trustees for the Pj Bibby Life Interest Settlement Classification: Legal charge 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: L/H land and buildings at orrell mount hawthorne road bootle t/no. MS268746. Fully Satisfied
12 December 2008	Delivered on: 16 December 2008 Satisfied on: 14 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
2 February 1999	Delivered on: 17 February 1999 Satisfied on: 16 January 2009 Persons entitled: John Joseph Cameron Fidelma Cameron Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date between the company (as tenant) and the chargee (as landlord) relating to property at unit 4 brunswick place liverpool. Particulars: All the company's right title and interest in and to the interest earning deposit account in which the initial deposit of Â£11,125 is placed. Fully Satisfied
31 July 1992	Delivered on: 7 August 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

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)
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 (6 pages)
30 April 2018	Confirmation statement made on 30 April 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	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)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (6 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)
3 May 2017	30/04/17 Statement of Capital gbp 45828 ANNOTATION Replacement The CS01 was replaced on 21/08/2017 as it was not properly delivered (17 pages)
3 May 2017	30/04/17 Statement of Capital gbp 45828 ANNOTATION Replacement The CS01 was replaced on 21/08/2017 as it was not properly delivered (17 pages)
9 January 2017	Termination of appointment of Robert William Basnett as a secretary on 13 December 2016 (1 page)
9 January 2017	Appointment of Mr Colin John Lewis as a director on 5 December 2016 (2 pages)
9 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 Ian Douglas Grant as a director on 5 December 2016 (1 page)
9 January 2017	Appointment of Mr Colin John Lewis as a director on 5 December 2016 (2 pages)
9 January 2017	Termination of appointment of Ian Douglas Grant as a director on 5 December 2016 (1 page)
21 November 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
21 November 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
17 November 2016	Director's details changed for Mr Ian Douglas Grant on 17 March 2016 (2 pages)
17 November 2016	Director's details changed for Mr Ian Douglas Grant on 17 March 2016 (2 pages)
9 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 45,828 (5 pages)
9 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 45,828 (5 pages)
8 April 2016	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
8 April 2016	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
8 April 2016	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
8 April 2016	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
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	Appointment of Mr Thierry Georges Bouzac 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 Joseph Patrick Jeffers as a director on 17 March 2016 (1 page)
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)
25 January 2016	Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB 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 to C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF on 25 January 2016 (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)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 45,828 (5 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 45,828 (5 pages)
21 April 2015	Statement of company's objects (2 pages)
21 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 (10 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	Resolutions 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 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
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	Appointment of Douglas James Baxter as a director on 24 March 2015 (2 pages)
10 April 2015	Appointment of Douglas James Baxter as a director on 24 March 2015 (2 pages)
10 April 2015	Appointment of Joseph Patrick Jeffers 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	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	Termination of appointment of John Rogers as a director on 24 March 2015 (1 page)
10 April 2015	Termination of appointment of John Rogers as a director on 24 March 2015 (1 page)
25 March 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
25 March 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
7 February 2015	Satisfaction of charge 4 in full (4 pages)
7 February 2015	Satisfaction of charge 4 in full (4 pages)
16 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 45,828 (4 pages)
16 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 45,828 (4 pages)
14 March 2014	Satisfaction of charge 3 in full (4 pages)
14 March 2014	Satisfaction of charge 5 in full (4 pages)
14 March 2014	Satisfaction of charge 5 in full (4 pages)
14 March 2014	Satisfaction of charge 3 in full (4 pages)
5 March 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
5 March 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
7 February 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
7 February 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
20 April 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
25 November 2011	Secretary's details changed for Mr Robert William Basnett on 30 June 2011 (2 pages)
25 November 2011	Secretary's details changed for Mr Robert William Basnett on 25 November 2011 (1 page)
25 November 2011	Secretary's details changed for Mr Robert William Basnett on 25 November 2011 (1 page)
25 November 2011	Secretary's details changed for Mr Robert William Basnett on 30 June 2011 (2 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
4 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
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 (14 pages)
20 April 2009	Full accounts made up to 31 December 2008 (14 pages)
28 March 2009	Secretary appointed robert basnett (2 pages)
28 March 2009	Secretary appointed robert basnett (2 pages)
26 March 2009	Appointment terminated secretary john rogers (1 page)
26 March 2009	Appointment terminated secretary john rogers (1 page)
25 March 2009	Director appointed geoffrey billington (2 pages)
25 March 2009	Director appointed geoffrey billington (2 pages)
13 March 2009	Appointment terminated director peter bibby (1 page)
13 March 2009	Appointment terminated director and secretary robert crowe (1 page)
13 March 2009	Secretary appointed john rogers (2 pages)
13 March 2009	Appointment terminated director richard bamber (1 page)
13 March 2009	Appointment terminated director and secretary robert crowe (1 page)
13 March 2009	Appointment terminated director peter bibby (1 page)
13 March 2009	Appointment terminated director richard bamber (1 page)
13 March 2009	Secretary appointed john rogers (2 pages)
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)
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: 5 (11 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 5 (11 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 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 (13 pages)
11 December 2008	Full accounts made up to 30 September 2008 (13 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)
6 June 2008	Return made up to 31/05/08; full list of members (4 pages)
6 June 2008	Return made up to 31/05/08; full list of members (4 pages)
8 January 2008	Full accounts made up to 30 September 2007 (20 pages)
8 January 2008	Full accounts made up to 30 September 2007 (20 pages)
17 June 2007	Return made up to 31/05/07; no change of members (8 pages)
17 June 2007	Return made up to 31/05/07; no change of members (8 pages)
24 January 2007	Group of companies' accounts made up to 30 September 2006 (15 pages)
24 January 2007	Group of companies' accounts made up to 30 September 2006 (15 pages)
7 June 2006	Return made up to 31/05/06; full list of members (8 pages)
7 June 2006	Return made up to 31/05/06; full list of members (8 pages)
14 February 2006	Full accounts made up to 30 September 2005 (13 pages)
14 February 2006	Full accounts made up to 30 September 2005 (13 pages)
17 June 2005	Return made up to 31/05/05; full list of members (9 pages)
17 June 2005	Return made up to 31/05/05; full list of members (9 pages)
27 April 2005	Â£ ic 59030/45829 31/03/05 Â£ sr [email protected]=13201 (1 page)
27 April 2005	£ ic 59030/45829 31/03/05 £ sr [email protected]=13201 (1 page)
19 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 March 2005	Full accounts made up to 30 September 2004 (12 pages)
1 March 2005	Full accounts made up to 30 September 2004 (12 pages)
22 October 2004	£ ic 149030/59030 29/09/04 £ sr [email protected]=90000 (1 page)
22 October 2004	Â£ ic 149030/59030 29/09/04 Â£ sr [email protected]=90000 (1 page)
6 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
6 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 June 2004	Return made up to 31/05/04; full list of members (9 pages)
9 June 2004	Return made up to 31/05/04; full list of members (9 pages)
29 January 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
29 January 2004	Group of companies' accounts made up to 30 September 2003 (22 pages)
7 June 2003	Return made up to 31/05/03; full list of members (11 pages)
7 June 2003	Return made up to 31/05/03; full list of members (11 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
25 April 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
25 April 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
26 November 2002	£ ic 250601/246662 12/11/02 £ sr [email protected]=3939 (1 page)
26 November 2002	Â£ ic 250601/246662 12/11/02 Â£ sr [email protected]=3939 (1 page)
22 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (34 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
14 June 2002	Return made up to 31/05/02; full list of members (11 pages)
14 June 2002	Return made up to 31/05/02; full list of members (11 pages)
6 February 2002	Group of companies' accounts made up to 30 September 2001 (19 pages)
6 February 2002	Group of companies' accounts made up to 30 September 2001 (19 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)
11 June 2001	Return made up to 31/05/01; full list of members (12 pages)
11 June 2001	Return made up to 31/05/01; full list of members (12 pages)
14 February 2001	Full group accounts made up to 30 September 2000 (19 pages)
14 February 2001	Full group accounts made up to 30 September 2000 (19 pages)
8 June 2000	Return made up to 31/05/00; full list of members (12 pages)
8 June 2000	Return made up to 31/05/00; full list of members (12 pages)
14 February 2000	Full group accounts made up to 30 September 1999 (14 pages)
14 February 2000	Full group accounts made up to 30 September 1999 (14 pages)
8 June 1999	Return made up to 31/05/99; change of members (8 pages)
8 June 1999	Return made up to 31/05/99; change of members (8 pages)
17 February 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Particulars of mortgage/charge (3 pages)
9 February 1999	Full group accounts made up to 30 September 1998 (17 pages)
9 February 1999	Full group accounts made up to 30 September 1998 (17 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
5 June 1998	Return made up to 31/05/98; full list of members (8 pages)
5 June 1998	Return made up to 31/05/98; full list of members (8 pages)
7 May 1998	Full group accounts made up to 30 September 1997 (17 pages)
7 May 1998	Full group accounts made up to 30 September 1997 (17 pages)
10 June 1997	Return made up to 31/05/97; no change of members (6 pages)
10 June 1997	Return made up to 31/05/97; no change of members (6 pages)
5 June 1997	Full group accounts made up to 30 September 1996 (21 pages)
5 June 1997	Full group accounts made up to 30 September 1996 (21 pages)
11 June 1996	Return made up to 31/05/96; no change of members (6 pages)
11 June 1996	Return made up to 31/05/96; no change of members (6 pages)
21 February 1996	Full group accounts made up to 30 September 1995 (21 pages)
21 February 1996	Full group accounts made up to 30 September 1995 (21 pages)
5 January 1996	Registered office changed on 05/01/96 from: 6 ryeground house ryeground lane formby merseyside.L37 7EQ (1 page)
5 January 1996	Registered office changed on 05/01/96 from: 6 ryeground house ryeground lane formby merseyside.L37 7EQ (1 page)
21 July 1995	Return made up to 31/05/95; full list of members (14 pages)
21 July 1995	Return made up to 31/05/95; full list of members (14 pages)
16 March 1995	Ad 01/03/95--------- Â£ si [email protected]=21829 Â£ si [email protected]=90000 Â£ ic 138771/250600 (2 pages)
16 March 1995	Â£ nc 200000/250601 01/03/95 (1 page)
16 March 1995	£ nc 200000/250601 01/03/95 (1 page)
16 March 1995	Ad 01/03/95--------- £ si [email protected]=21829 £ si [email protected]=90000 £ ic 138771/250600 (2 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (127 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
28 November 1994	Memorandum and Articles of Association (26 pages)
28 November 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
28 November 1994	Memorandum and Articles of Association (26 pages)
19 July 1994	Return made up to 31/05/94; no change of members (7 pages)
19 July 1994	Return made up to 31/05/94; no change of members (7 pages)
22 June 1994	Accounting reference date extended from 30/06 to 30/09 (1 page)
22 June 1994	Accounting reference date extended from 30/06 to 30/09 (1 page)
4 February 1994	Full group accounts made up to 30 June 1993 (19 pages)
4 February 1994	Full group accounts made up to 30 June 1993 (19 pages)
7 August 1992	Particulars of mortgage/charge (4 pages)
7 August 1992	Particulars of mortgage/charge (4 pages)
21 July 1992	Memorandum and Articles of Association (19 pages)
21 July 1992	Resolutions WRES13 ‐ Written resolution (4 pages)
21 July 1992	Memorandum and Articles of Association (19 pages)
10 April 1992	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
2 December 1991	Company name changed\certificate issued on 02/12/91 (2 pages)
2 December 1991	Company name changed\certificate issued on 02/12/91 (2 pages)
31 May 1991	Incorporation (15 pages)
31 May 1991	Incorporation (15 pages)

Oyster&Pearl 5 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London