OYSTERTEC LIMITED
Overview
| Company Name | OYSTERTEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03691795 |
| 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 OYSTERTEC LIMITED?
- (6523) /
Where is OYSTERTEC LIMITED located?
| Registered Office Address | Wimbledon Bridge House 1 Hartfield Road London SW19 3RU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OYSTERTEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYSCAP TECHNICAL SERVICES LIMITED | Sep 01, 1999 | Sep 01, 1999 |
| OYSTERTEC LIMITED | Jan 05, 1999 | Jan 05, 1999 |
What are the latest accounts for OYSTERTEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for OYSTERTEC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 24, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mark Gidge as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Frederick Yue as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed syscap technical services LIMITED\certificate issued on 24/08/09 | 2 pages | CERTNM | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
legacy | pages | 363(288) | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||||||
Who are the officers of OYSTERTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTRILL, Mark Robert | Secretary | 56 Langdon Road BA2 1LT Bath Avon | British | 117829240001 | ||||||
| WHITE, Philip David | Director | 16 Hayes Way BR3 6RL Beckenham Kent | United Kingdom | British | 93102140001 | |||||
| YUE, Frederick | Director | Wimbledon Bridge House 1 Hartfield Road London SW19 3RU | United Kingdom | British | 140437120001 | |||||
| BIGGS, Diana Joy | Secretary | 2 Prior Street Greenwich SE10 8SF London | Us | 8375660001 | ||||||
| BUTTERFIELD, Mark Clifford | Secretary | 10 Six Acres RH13 0TH Slinfold West Sussex | British | 101896730001 | ||||||
| NAYLOR, Philip | Secretary | 45 Stubbs Court Chaseley Drive W4 4BD London | British | 73736780001 | ||||||
| SMITH, David Charles | Secretary | 63 Flambard Avenue Christchurch BH23 2NE Dorset | British | 113633810001 | ||||||
| SMITH, James William | Secretary | 20 Walden Place AL8 7PG Welwyn Garden City Hertfordshire | British | 45184880001 | ||||||
| STEINGOLD, Lawrence Gerald | Secretary | Flat 33 20 Lawn Lane Vauxhall SW8 1GA London | British | 96504890001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BROOK, Philip Neville | Director | 3 High Coombe Place Warren Cutting KT2 7HH Kingston Upon Thames Surrey | United Kingdom | British | 71011280001 | |||||
| BUTTERFIELD, Mark Clifford | Director | 10 Six Acres RH13 0TH Slinfold West Sussex | British | 101896730001 | ||||||
| ELLIS, Christopehr John | Director | 48 Palace Road KT8 9DW East Molesey Surrey | British | 121825610001 | ||||||
| GIDGE, Mark Jonathan | Director | Dewsbury House 31 Duttonslane CW6 0QW Kelsall Cheshire | England | British | 156974560001 | |||||
| MANGHAM, Michael | Director | Kyrle Road SW11 6BB London 67 | England | British | 66849650002 | |||||
| READ, Sean Peter | Director | 17 Harlands Mews Ridgewood TN22 5JQ Uckfield East Sussex | United Kingdom | British | 114674290001 | |||||
| ROUND, Michael Andrew | Director | Lukes The Common SN8 1DL Marlborough Wiltshire | England | English | 40324810001 | |||||
| SMITH, David Charles | Director | 63 Flambard Avenue Christchurch BH23 2NE Dorset | British | 113633810001 | ||||||
| STEINGOLD, Lawrence Gerald | Director | Flat 33 20 Lawn Lane Vauxhall SW8 1GA London | England | British | 96504890001 | |||||
| TAYLOR, Graham | Director | 23 Rowans AL7 1NZ Welwyn Garden City Hertfordshire | British | 75384820001 | ||||||
| WILLIAMS, Sean Russell | Director | 28 Ellerby Street SW6 6EY London | United Kingdom | British | 20975080005 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does OYSTERTEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jan 30, 2006 Delivered On Feb 06, 2006 | Satisfied | Amount secured All monies due or to become due of each chargor 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. See the mortgage charge document for full details. | ||||
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