MYOYSTER RESPONSE SERVICES LIMITED
Overview
| Company Name | MYOYSTER RESPONSE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01712328 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYOYSTER RESPONSE SERVICES LIMITED?
- (9305) /
Where is MYOYSTER RESPONSE SERVICES LIMITED located?
| Registered Office Address | 30 Farringdon Street London EC4A 4EA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYOYSTER RESPONSE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNB RESPONSE SERVICES LIMITED | Oct 30, 1996 | Oct 30, 1996 |
| BARKERS RESPONSE & ASSESSMENT LIMITED | Jan 07, 1994 | Jan 07, 1994 |
| BNB RESOURCES NO. 2 LIMITED | Nov 07, 1989 | Nov 07, 1989 |
| CHARLES BARKER TRAVERSE-HEALY SCOTLAND LIMITED | Jul 31, 1987 | Jul 31, 1987 |
| WALLACE, TRAVERSE-HEALY & REGESTER LIMITED | Nov 28, 1985 | Nov 28, 1985 |
| STOCKCO (NO.13) LIMITED | Apr 05, 1983 | Apr 05, 1983 |
What are the latest accounts for MYOYSTER RESPONSE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for MYOYSTER RESPONSE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 2 pages | 288c | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 353 | ||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||
legacy | 6 pages | 363a | ||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||
legacy | 1 pages | 288b | ||
Who are the officers of MYOYSTER RESPONSE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINGS, Jason Keith | Director | Pine Trees Lanham Lane SO22 5JS Winchester Hampshire | England | British | 121506000001 | |||||
| FOWLES, Alexander Paul | Director | Flat 10 51 Tanner Street SE1 3PL London | England | British | 121966190001 | |||||
| KENDALL, Paul | Secretary | 9 Albert Road Caversham RG4 7AN Reading Berkshire | British | 9305440001 | ||||||
| PARR, Helen Claire | Secretary | 19 Forest Road IG10 1EB Loughton Essex | British | 62907610001 | ||||||
| SCHOFIELD, Robert Alan | Secretary | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | British | 9305450001 | ||||||
| TURNER, Paul Gary | Secretary | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | British | 46738870002 | ||||||
| LONDON REGISTRARS P.L.C. | Secretary | 89 Fleet Street EC4Y 1DH London Third Floor United Kingdom | 107080890003 | |||||||
| ARROWSMITH, Anthony | Director | The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire | British | 91491860001 | ||||||
| BAIN, Robert | Director | Woodcote 6 Milndavie Road G63 9EN Strathblane Lanarkshire | Uk | British | 86464470001 | |||||
| BOGGIS-ROLFE, Richard | Director | 15 Brechin Place SW7 4QB London | British | 21496250001 | ||||||
| BUGIE, Douglas Gordon | Director | 14a Bovingdon Road SW6 2AP London | England | American | 30488610008 | |||||
| BUTLER, Jonathan | Director | Highfield Cottage Ashmore Green Road Cold Ash RG18 9JD Thatcham Berkshire | United Kingdom | British | 61191710002 | |||||
| DURGAN, Graham Richard | Director | Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire | United Kingdom | British | 36153550002 | |||||
| KENDALL, Paul | Director | 9 Albert Road Caversham RG4 7AN Reading Berkshire | British | 9305440001 | ||||||
| OWEN, Nicolas Daniel | Director | 1 Bruce Grove BR6 0HF Orpington Kent | British | 56136300001 | ||||||
| PETERS, David Anthony | Director | 7 Heatherton Park HP6 5RB Amersham | England | British | 62581760002 | |||||
| SCHOFIELD, Robert Alan | Director | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | England | British | 9305450001 | |||||
| SCHOFIELD, Robert Alan | Director | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | England | British | 9305450001 | |||||
| TURNER, Paul Gary | Director | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | United Kingdom | British | 46738870002 | |||||
| WHISTON, Susan | Director | Charlbury House Bayton Village Clows Top DY14 7LJ Bewdley Worcestershire | British | 45370940001 | ||||||
| WOODERSON, Georgina Anne | Director | 34a Redbourne Avenue Finchley N3 2BS London | British | 37610440001 |
Does MYOYSTER RESPONSE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 08, 2001 Delivered On May 16, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0