OYSTER CONSULTANCY LTD

OYSTER CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOYSTER CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05431046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OYSTER CONSULTANCY LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is OYSTER CONSULTANCY LTD located?

    Registered Office Address
    High Woods
    45 North Bank
    NE70 7LZ Belford
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OYSTER CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for OYSTER CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Previous accounting period extended from Apr 30, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Apr 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Registered office address changed from Far Cockermouth Farm, 28 Paul Lane, Flockton Moor Wakefield West Yorkshire WF4 4BP to High Woods 45 North Bank Belford Northumberland NE70 7LZ on Sep 29, 2016

    1 pagesAD01

    Secretary's details changed for Mr Graham Davison on Sep 28, 2016

    1 pagesCH03

    Director's details changed for Lynda Swinden on Sep 28, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Who are the officers of OYSTER CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Graham
    45 North Bank
    NE70 7LZ Belford
    High Woods
    Northumberland
    England
    Secretary
    45 North Bank
    NE70 7LZ Belford
    High Woods
    Northumberland
    England
    British24617250003
    SWINDEN, Lynda Joyce
    45 North Bank
    NE70 7LZ Belford
    High Woods
    Northumberland
    England
    Director
    45 North Bank
    NE70 7LZ Belford
    High Woods
    Northumberland
    England
    EnglandBritish104627090002
    SWINDEN, Lynda
    Far Cockermouth Farm
    28 Paul Lane, Flockton Moor
    WF4 4BP Wakefield
    West Yorkshire
    Secretary
    Far Cockermouth Farm
    28 Paul Lane, Flockton Moor
    WF4 4BP Wakefield
    West Yorkshire
    British104627090001

    Who are the persons with significant control of OYSTER CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lynda Joyce Swinden
    45 North Bank
    NE70 7LZ Belford
    High Woods
    Northumberland
    England
    Sep 28, 2016
    45 North Bank
    NE70 7LZ Belford
    High Woods
    Northumberland
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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