| Company Name | Oyster Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03608029 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1998(25 years, 9 months ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Barrie Trevor Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1998(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 08 February 2005) |
| Role | Accountant |
| Correspondence Address | Uvedale Lodge Coddenham Road Needham Market Ipswich Suffolk IP6 8AX |
| Director Name | Mr Ian Christopher Little |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 February 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 42 Dobbs Drift Kesgrave Ipswich IP5 2QG |
| Director Name | Barrie Trevor Palmer |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(1 day after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 16 January 2004) |
| Role | Accountant |
| Correspondence Address | Uvedale Lodge Coddenham Road Needham Market Ipswich Suffolk IP6 8AX |
| Director Name | Michael David Redmon |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 26 February 2004) |
| Role | Sales Manager |
| Correspondence Address | Martlesham House 32 Victoria Street Felixstowe Suffolk IP11 7EW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Stratford St. Mary |
| Ward | Mid Samford |
| Built Up Area | Stratford St Mary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,984 |
| Current Liabilities | £2,902 |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 15 September 2004 | Application for striking-off (1 page) |
| 6 July 2004 | Return made up to 11/06/04; full list of members
|
| 10 June 2004 | Accounting reference date extended from 31/08/03 to 29/02/04 (1 page) |
| 5 March 2004 | Director resigned (1 page) |
| 23 January 2004 | Director resigned (1 page) |
| 25 October 2003 | Registered office changed on 25/10/03 from: uvedale lodge, coddenham road needham market ipswich IP6 8AX (1 page) |
| 25 October 2003 | New director appointed (2 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 2 July 2003 | Return made up to 25/06/03; full list of members
|
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 25 July 2001 | Return made up to 17/07/01; full list of members
|
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (12 pages) |
| 8 August 2000 | £ sr 1@1 11/07/00 (1 page) |
| 25 July 2000 | Return made up to 19/07/00; full list of members
|
| 25 July 2000 | Resolutions
|
| 28 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 11 August 1999 | Return made up to 19/07/99; full list of members
|
| 19 January 1999 | Accounting reference date extended from 31/07/99 to 31/08/99 (1 page) |
| 19 January 1999 | New director appointed (2 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 14 coddenham road needham market ipswich IP6 8AX (1 page) |
| 19 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 January 1999 | Ad 09/08/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 31 July 1998 | Registered office changed on 31/07/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 31 July 1998 | Secretary resigned (1 page) |
| 31 July 1998 | Director resigned (1 page) |
| 27 July 1998 | Incorporation (14 pages) |