MYOYSTER RESPONSE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01712328

Incorporation date

04/04/1983

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

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30/09/2009

Appointment Terminated Secretary london registrars PLC

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13/05/2009

Return made up to 26/04/09; full list of members

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13/05/2009

Location of register of members

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13/05/2009

Secretary's Change of Particulars / london registrars PLC / 15/01/2009 /

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12/05/2009

Director's Change of Particulars / alexander fowles / 15/01/2009 / HouseName/Number was: , now: flat 10,; Street was: flat 10, now: 51 tanner street; Area was: 51 tanner street, now:

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30/10/2008

Accounts made up to 2007-12-31

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14/10/2008

Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: third floor, 89, now: third floor; Street was: fleet street, now: 89 fleet street

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20/05/2008

Return made up to 26/04/08; full list of members

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19/05/2008

Secretary appointed london registrars LIMITED

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19/05/2008

Location of register of members

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19/05/2008

Appointment Terminated Secretary helen parr

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27/01/2008

New director appointed

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27/01/2008

Director resigned

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21/01/2008

Location of register of members

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24/09/2007

Full accounts made up to 2006-12-31

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01/07/2007

Secretary resigned

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04/06/2007

Return made up to 26/04/07; full list of members

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15/05/2007

Director resigned

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15/05/2007

New director appointed

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31/10/2006

Accounts made up to 2005-12-31

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07/05/2006

Return made up to 26/04/06; full list of members

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01/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

17/08/2005

Director resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (3 pages)

12/05/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

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14/10/2004

Director's particulars changed

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19/05/2004

Return made up to 26/04/04; full list of members

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30/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/06/2003

Director resigned

View PDF (1 pages)

22/05/2003

New director appointed

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08/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

04/02/2002

Director resigned

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21/01/2002

New director appointed

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18/12/2001

Auditor's resignation

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27/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

New director appointed

View PDF (2 pages)

07/06/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

21/05/2001

Secretary resigned;director resigned

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21/05/2001

New secretary appointed

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15/05/2001

Particulars of mortgage/charge

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04/03/2001

Resolutions

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04/03/2001

New director appointed

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13/02/2001

Certificate of change of name

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01/11/2000

Accounts made up to 1999-12-31

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14/05/2000

Return made up to 26/04/00; full list of members

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15/08/1999

Accounts made up to 1998-12-31

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20/07/1999

Director resigned

View PDF (1 pages)

10/05/1999

Return made up to 26/04/99; full list of members

View PDF (9 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

10/11/1998

New director appointed

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04/08/1998

Accounts made up to 1997-12-31

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31/05/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

Director resigned

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30/04/1998

Return made up to 26/04/98; full list of members

View PDF (8 pages)

31/07/1997

New director appointed

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16/06/1997

Accounts made up to 1996-12-31

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21/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Director resigned

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12/05/1997

Return made up to 26/04/97; full list of members

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28/10/1996

Certificate of change of name

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23/10/1996

Accounts made up to 1995-12-31

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21/05/1996

Return made up to 26/04/96; full list of members

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06/05/1996

Director resigned

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30/10/1995

Accounts made up to 1994-12-31

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26/10/1995

New director appointed

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02/05/1995

Return made up to 26/04/95; full list of members

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26/10/1994

Accounts made up to 1993-12-31

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07/10/1994

New director appointed

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03/05/1994

Return made up to 26/04/94; full list of members

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31/01/1994

New director appointed

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31/01/1994

New director appointed

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31/01/1994

New director appointed

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18/01/1994

Director resigned

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18/01/1994

Director resigned

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05/01/1994

Certificate of change of name

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15/07/1993

Accounts made up to 1992-12-31

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11/05/1993

Return made up to 26/04/93; full list of members

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25/11/1992

Accounts made up to 1991-12-31

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27/05/1992

Return made up to 26/04/92; no change of members

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01/10/1991

Full accounts made up to 1990-12-31

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14/07/1991

Resolutions

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30/05/1991

Return made up to 26/04/91; full list of members

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10/12/1990

Full accounts made up to 1989-12-31

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05/08/1990

Full accounts made up to 1988-12-31

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30/05/1990

Return made up to 26/04/90; full list of members

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19/01/1990

Memorandum and Articles of Association

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07/11/1989

Certificate of change of name

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05/10/1989

Return made up to 28/04/89; full list of members

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05/10/1989

Return made up to 28/04/88; full list of members

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27/09/1989

Director resigned;new director appointed

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06/12/1988

Full accounts made up to 1987-12-31

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24/04/1988

Director resigned

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06/03/1988

Return made up to 31/12/86; full list of members

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11/01/1988

Full accounts made up to 1986-12-31

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14/10/1987

Registered office changed on 15/10/87 from: 25 manchester square london W1

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24/08/1987

Memorandum and Articles of Association

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29/07/1987

Certificate of change of name

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13/07/1987

Full accounts made up to 1985-12-31

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13/07/1987

Full accounts made up to 1985-03-31

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22/08/1986

Return made up to 31/12/85; full list of members

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15/07/1986

Accounting reference date shortened from 31/03 to 31/12

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14/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/05/1986

Registered office changed on 14/05/86 from: 211 piccadilly london W1A 4SA

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schofield, Robert Alan	Director	20/07/1997 - 10/05/2001	11
Bain, Robert	Director	29/06/2005 - 23/04/2007	16
Owen, Nicolas Daniel	Director	19/12/2001 - 30/05/2003	8
Parr, Helen Claire	Secretary	03/02/1998 - 31/05/2007	35
Schofield, Robert Alan	Secretary	17/03/1998 - 10/05/2001	28

Persons with Significant Control

No PSC data available.

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Description

About MYOYSTER RESPONSE SERVICES LIMITED

MYOYSTER RESPONSE SERVICES LIMITED is an(a) Dissolved company incorporated on 04/04/1983 with the registered office located at 30 Farringdon Street, London, EC4A 4EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYOYSTER RESPONSE SERVICES LIMITED?

MYOYSTER RESPONSE SERVICES LIMITED is currently Dissolved. It was registered on 04/04/1983 and dissolved on 17/05/2010.

Where is MYOYSTER RESPONSE SERVICES LIMITED located?

MYOYSTER RESPONSE SERVICES LIMITED is registered at 30 Farringdon Street, London, EC4A 4EA.

What does MYOYSTER RESPONSE SERVICES LIMITED do?

MYOYSTER RESPONSE SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MYOYSTER RESPONSE SERVICES LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.