Oyezstraker Office Environments Limited

Company Name	Oyezstraker Office Environments Limited
Company Status	Dissolved
Company Number	03124170
Category	Private Limited Company
Incorporation Date	9 November 1995(28 years, 5 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	28 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 04 May 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	10 March 2003(7 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 04 May 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(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 May 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 John Spear
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 19 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blunden Drive Cuckfield Sussex RH17 5HU

Director Name	Mrs Lisa Anne Eades
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 18 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Moorland Road Maidenbower Crawley West Sussex RH10 7JB

Director Name	Mr David Alan Goodridge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 08 September 2008)
Role	Sales Director
Correspondence Address	91 College Road Maidstone Kent ME15 6TF

Director Name	Mr Henry Thomas Ridley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1997)
Role	Commercial Manager
Correspondence Address	86 Keston Avenue Coulsdon Surrey CR5 1HN

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1996(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Jonathan Straker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 28 March 2002)
Role	Marketing Director
Correspondence Address	9 Campden Road South Croydon Surrey CR2 7EQ

Director Name	Derek Neil Pitt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	52 Albany Drive Herne Bay Kent CT6 8PX

Director Name	Mr David Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 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	Nicholas Robin Hodges
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Ramsau 1 Ware Leys Close Marsh Gibbon Bicester Oxfordshire OX6 0EN

Director Name	Mr Andrew Dacre Lennard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(4 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 Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(8 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

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

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

Accounts

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

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
30 December 2009	Application to strike the company off the register (2 pages)
30 December 2009	Application to strike the company off the register (2 pages)
18 December 2009	Solvency Statement dated 09/12/09 (2 pages)
18 December 2009	Statement by directors (1 page)
18 December 2009	Statement of capital on 18 December 2009 GBP 0.50 (4 pages)
18 December 2009	Solvency statement dated 09/12/09 (2 pages)
18 December 2009	Statement of capital on 18 December 2009 GBP 0.50 (4 pages)
18 December 2009	Statement by Directors (1 page)
18 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 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 (7 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 October 2008	Appointment Terminated Director alexander mccallum (1 page)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
8 October 2008	Director appointed michael charles ewart smith (3 pages)
8 October 2008	Director appointed michael charles ewart smith (3 pages)
10 September 2008	Return made up to 31/08/08; full list of members (4 pages)
10 September 2008	Appointment terminated director david goodridge (1 page)
10 September 2008	Appointment Terminated Director david goodridge (1 page)
10 September 2008	Return made up to 31/08/08; full list of members (4 pages)
8 September 2008	Appointment terminated director david spear (1 page)
8 September 2008	Appointment terminated director derek pitt (1 page)
8 September 2008	Appointment Terminated Director derek pitt (1 page)
8 September 2008	Appointment Terminated Director david spear (1 page)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
14 September 2007	Return made up to 31/08/07; full list of members (3 pages)
14 September 2007	Return made up to 31/08/07; full list of members (3 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2007	Director's particulars changed (1 page)
15 April 2007	Director's particulars changed (1 page)
26 September 2006	Return made up to 31/08/06; full list of members (3 pages)
26 September 2006	Return made up to 31/08/06; full list of members (3 pages)
21 September 2006	Full accounts made up to 31 December 2005 (15 pages)
21 September 2006	Full accounts made up to 31 December 2005 (15 pages)
13 September 2005	Return made up to 31/08/05; full list of members (3 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Return made up to 31/08/05; full list of members (3 pages)
13 September 2005	Director's particulars changed (1 page)
12 September 2005	Location of debenture register (1 page)
12 September 2005	Registered office changed on 12/09/05 from: unit 4 500 purley way croydon surrey CR0 4NZ (1 page)
12 September 2005	Location of debenture register (1 page)
12 September 2005	Location of register of members (1 page)
12 September 2005	Registered office changed on 12/09/05 from: unit 4 500 purley way croydon surrey CR0 4NZ (1 page)
12 September 2005	Location of register of members (1 page)
9 July 2005	Full accounts made up to 31 August 2004 (15 pages)
9 July 2005	Full accounts made up to 31 August 2004 (15 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)
15 September 2004	Return made up to 31/08/04; full list of members (9 pages)
15 September 2004	Return made up to 31/08/04; full list of members (9 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
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)
23 December 2003	Full accounts made up to 31 August 2003 (15 pages)
23 December 2003	Full accounts made up to 31 August 2003 (15 pages)
29 September 2003	Return made up to 31/08/03; full list of members (9 pages)
29 September 2003	Return made up to 31/08/03; full list of members (9 pages)
10 April 2003	Particulars of mortgage/charge (5 pages)
10 April 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Particulars of mortgage/charge (5 pages)
10 April 2003	Particulars of mortgage/charge (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)
17 March 2003	Declaration of assistance for shares acquisition (8 pages)
17 March 2003	Declaration of assistance for shares acquisition (8 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Declaration of assistance for shares acquisition (8 pages)
14 March 2003	Declaration of assistance for shares acquisition (7 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2003	Declaration of assistance for shares acquisition (7 pages)
14 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 March 2003	Declaration of assistance for shares acquisition (8 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2003	New director appointed (3 pages)
4 February 2003	Full accounts made up to 31 August 2002 (17 pages)
4 February 2003	Full accounts made up to 31 August 2002 (17 pages)
19 September 2002	Return made up to 31/08/02; full list of members (9 pages)
19 September 2002	Return made up to 31/08/02; full list of members (9 pages)
31 May 2002	Full accounts made up to 31 August 2001 (14 pages)
31 May 2002	Full accounts made up to 31 August 2001 (14 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
28 September 2001	Return made up to 31/08/01; full list of members (8 pages)
28 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 May 2001	Particulars of mortgage/charge (11 pages)
15 May 2001	Particulars of mortgage/charge (11 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)
15 February 2001	Full accounts made up to 31 August 2000 (14 pages)
15 February 2001	Full accounts made up to 31 August 2000 (14 pages)
21 September 2000	Return made up to 31/08/00; full list of members (8 pages)
21 September 2000	Return made up to 31/08/00; full list of members (8 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (3 pages)
26 May 2000	New director appointed (3 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
22 February 2000	Full accounts made up to 31 August 1999 (14 pages)
22 February 2000	Full accounts made up to 31 August 1999 (14 pages)
24 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
24 September 1999	Return made up to 31/08/99; full list of members (14 pages)
24 September 1999	Ad 13/06/99--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
21 December 1998	Full accounts made up to 31 August 1998 (13 pages)
21 December 1998	Full accounts made up to 31 August 1998 (13 pages)
10 November 1998	Return made up to 09/11/98; full list of members (14 pages)
10 November 1998	Return made up to 09/11/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 October 1998	Company name changed oyez straker office environments LIMITED\certificate issued on 22/10/98 (2 pages)
21 October 1998	Company name changed oyez straker office environments LIMITED\certificate issued on 22/10/98 (2 pages)
2 January 1998	Full accounts made up to 31 August 1997 (14 pages)
2 January 1998	Full accounts made up to 31 August 1997 (14 pages)
1 January 1998	Company name changed straker office environments limi ted\certificate issued on 01/01/98 (2 pages)
1 January 1998	Company name changed straker office environments limi ted\certificate issued on 01/01/98 (4 pages)
10 November 1997	Return made up to 09/11/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
10 November 1997	Return made up to 09/11/97; no change of members (11 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
12 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
30 September 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
30 September 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (12 pages)
6 May 1997	Full accounts made up to 31 December 1996 (12 pages)
9 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	Return made up to 09/11/96; full list of members (8 pages)
11 October 1996	Registered office changed on 11/10/96 from: 310 commonside east mitcham surrey CR4 1HX (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 310 commonside east mitcham surrey CR4 1HX (1 page)
27 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 June 1996	Ad 13/06/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
27 June 1996	Â£ nc 100/50000 13/06/96 (1 page)
27 June 1996	Memorandum and Articles of Association (4 pages)
27 June 1996	Ad 13/06/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
27 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 June 1996	Â£ nc 100/50000 13/06/96 (1 page)
27 June 1996	Memorandum and Articles of Association (4 pages)
19 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
27 March 1996	Secretary resigned (1 page)
27 March 1996	Secretary resigned (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
11 March 1996	Company name changed raystar services LTD\certificate issued on 12/03/96 (2 pages)
11 March 1996	Company name changed raystar services LTD\certificate issued on 12/03/96 (2 pages)
9 November 1995	Incorporation (10 pages)

Oyezstraker Office Environments Limited

Business Activity

Directors

Location

Accounts

Filing History

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