1a Twitchell Road
Great Missenden
Buckinghamshire
HP16 0BQ
Secretary Name | David John Webb |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 December 1996(3 months, 1 week after company formation) |
Appointment Duration | 7 years, 9 months (closed 05 October 2004) |
Role | Company Director |
Correspondence Address | 44 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Robin Allan Shedden Moser |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(1 week, 4 days after company formation) |
Appointment Duration | 3 months (resigned 30 December 1996) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Mallows Green Farm Manuden Bishops Stortford Hertfordshire CM23 1BS |
Director Name | Mr Paul Trevor Stevenson |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(1 week, 4 days after company formation) |
Appointment Duration | 3 months (resigned 30 December 1996) |
Role | Bank Official |
Correspondence Address | 1 Chalks Avenue Sawbridgeworth Hertfordshire CM21 0BX |
Secretary Name | Mr Paul Trevor Stevenson |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(1 week, 4 days after company formation) |
Appointment Duration | 3 months (resigned 30 December 1996) |
Role | Bank Official |
Correspondence Address | 1 Chalks Avenue Sawbridgeworth Hertfordshire CM21 0BX |
Director Name | Peter Chikohwero Chimbwa Moyo |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 30 December 1996(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1998) |
Role | Secretary |
Correspondence Address | 84 Harare Drive Mount Pleasant Harare Zimbabwe |
Director Name | Hillary Michael Duckworth |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Steppes Road Chisipite Harare Zimbabwe |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 44 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Chase |
Built Up Area | Greater London |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2004 | Application for striking-off (1 page) |
25 February 2004 | Director resigned (1 page) |
29 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
31 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
6 November 2002 | Return made up to 20/09/02; full list of members (7 pages) |
16 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
22 October 2001 | Return made up to 20/09/01; full list of members
|
30 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
24 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
25 July 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
28 October 1999 | Full accounts made up to 30 September 1998 (13 pages) |
21 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
7 July 1999 | Delivery ext'd 3 mth 30/09/98 (1 page) |
11 November 1998 | Full accounts made up to 30 September 1997 (12 pages) |
29 October 1998 | Return made up to 20/09/98; no change of members
|
9 October 1998 | Director's particulars changed (1 page) |
23 September 1998 | Director's particulars changed (1 page) |
1 September 1998 | New director appointed (2 pages) |
7 July 1998 | Director resigned (1 page) |
29 May 1998 | Delivery ext'd 3 mth 30/09/97 (1 page) |
26 October 1997 | Director's particulars changed (1 page) |
7 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
8 July 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
1 February 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
23 January 1997 | New secretary appointed (2 pages) |
23 January 1997 | Registered office changed on 23/01/97 from: broadwalk house 5 apolld street london EC2A 2DA (1 page) |
23 January 1997 | Director resigned (1 page) |
23 January 1997 | Secretary resigned;director resigned (1 page) |
7 October 1996 | Secretary resigned (1 page) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | Registered office changed on 07/10/96 from: 200 aldersgate street london EC1A 4JJ (1 page) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
7 October 1996 | New secretary appointed;new director appointed (2 pages) |
1 October 1996 | Company name changed oystercrest LIMITED\certificate issued on 01/10/96 (3 pages) |
20 September 1996 | Incorporation (22 pages) |