| Company Name | Oyster Exhibitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03238925 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1996(27 years, 8 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joseph Dowling |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(10 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 09 February 2016) |
| Role | Director Secretary |
| Country of Residence | England |
| Correspondence Address | 32 Vauxhall Bridge Road London SW1V 2SS |
| Secretary Name | Mr Joseph Dowling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(10 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 09 February 2016) |
| Role | Director Secretary |
| Country of Residence | England |
| Correspondence Address | 32 Vauxhall Bridge Road London SW1V 2SS |
| Director Name | Mr Keith Harris |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Magnolia House Burkes Crescent Beaconsfield Buckinghamshire HP9 1PD |
| Director Name | Robert William Thomas |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ffenestri 23 Marytwill Lane Newton Swansea SA3 4RB Wales |
| Secretary Name | Mr Keith Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Magnolia House Burkes Crescent Beaconsfield Buckinghamshire HP9 1PD |
| Director Name | Mr Malcolm Charles Vernon Taylor |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(10 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Vauxhall Bridge Road London SW1V 2SS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.surveyormagazine.com |
|---|---|
| Telephone | 020 79736400 |
| Telephone region | London |
Location
| Registered Address | 32 Vauxhall Bridge Road London SW1V 2SS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Hemming Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 22 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 26 November 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 11 November 2013 | Termination of appointment of Malcolm Taylor as a director (1 page) |
| 11 November 2013 | Termination of appointment of Malcolm Taylor as a director (1 page) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 13 March 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 27 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 22 July 2010 | Director's details changed for Joseph Dowling on 30 June 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Joseph Dowling on 30 June 2010 (1 page) |
| 22 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Mr Malcolm Charles Vernon Taylor on 30 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Joseph Dowling on 30 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Mr Malcolm Charles Vernon Taylor on 30 June 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Joseph Dowling on 30 June 2010 (1 page) |
| 26 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 24 February 2009 | Full accounts made up to 30 June 2008 (11 pages) |
| 24 February 2009 | Full accounts made up to 30 June 2008 (11 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 32 vauxhall bridge road london SW1V 2SS (1 page) |
| 23 September 2008 | Location of register of members (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 32 vauxhall bridge road london SW1V 2SS (1 page) |
| 23 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 23 September 2008 | Location of debenture register (1 page) |
| 23 September 2008 | Location of debenture register (1 page) |
| 23 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 23 September 2008 | Location of register of members (1 page) |
| 27 September 2007 | Accounting reference date extended from 31/12/07 to 30/06/08 (1 page) |
| 27 September 2007 | Accounting reference date extended from 31/12/07 to 30/06/08 (1 page) |
| 13 September 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 23 May 2007 | New secretary appointed;new director appointed (4 pages) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Secretary resigned;director resigned (1 page) |
| 23 May 2007 | Secretary resigned;director resigned (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 4 church green east redditch worcestershire B98 8BT (1 page) |
| 23 May 2007 | New secretary appointed;new director appointed (4 pages) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 4 church green east redditch worcestershire B98 8BT (1 page) |
| 12 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 August 2003 | Return made up to 16/08/03; full list of members
|
| 28 August 2003 | Return made up to 16/08/03; full list of members
|
| 13 September 2002 | Return made up to 16/08/02; full list of members
|
| 13 September 2002 | Return made up to 16/08/02; full list of members
|
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 5 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 September 1999 | Return made up to 16/08/99; no change of members (5 pages) |
| 29 September 1999 | Return made up to 16/08/99; no change of members (5 pages) |
| 14 December 1998 | Particulars of mortgage/charge (4 pages) |
| 14 December 1998 | Particulars of mortgage/charge (4 pages) |
| 14 September 1998 | Return made up to 16/08/98; no change of members (5 pages) |
| 14 September 1998 | Return made up to 16/08/98; no change of members (5 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 October 1997 | Return made up to 16/08/97; full list of members
|
| 22 October 1997 | Return made up to 16/08/97; full list of members
|
| 20 September 1996 | Ad 29/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 September 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 20 September 1996 | Ad 29/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 September 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 3 September 1996 | Director resigned (2 pages) |
| 3 September 1996 | New secretary appointed;new director appointed (1 page) |
| 3 September 1996 | New director appointed (1 page) |
| 3 September 1996 | New director appointed (1 page) |
| 3 September 1996 | Director resigned (2 pages) |
| 3 September 1996 | Secretary resigned (3 pages) |
| 3 September 1996 | New secretary appointed;new director appointed (1 page) |
| 3 September 1996 | Secretary resigned (3 pages) |
| 16 August 1996 | Incorporation (17 pages) |
| 16 August 1996 | Incorporation (17 pages) |