MW

MISYS WORCESTER LIMITED

Dissolved

Company number 00663372

London · Incorporated 27 June 1960

One Kingdom Street, Paddington, London, W2 6BL

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUSINESS INTELLIGENCE SERVICES LIMITED · 27 June 1960 – 3 March 1987

BIS GROUP LIMITED(THE) · 3 March 1987 – 21 June 2000

MISYS INSURANCE SERVICES DIVISION LIMITED · 21 June 2000 – 27 July 2004

MISYS GENERAL INSURANCE LIMITED · 27 July 2004 – 20 April 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 May 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PATEL, Sanjay Surendra
Director
20 November 2013
CE
COLLINS, Elizabeth Mary
Director
31 July 2013
HT
HOMER, Thomas Edward Timothy
Director
31 July 2009
MC
MISYS CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
6 July 2012
DJ
DUDLEY, John Mark
Director · Resigned
13 May 2011
BS
BRAIN, Sarah Elizabeth Highton
Secretary · Resigned
30 October 2009
TR
THORP, Richard Simon
Director · Resigned
31 July 2009
WK
WILSON, Kevin Michael
Secretary · Resigned
24 April 2009
JR
JOHNSON, Russell Alan
Director · Resigned
23 May 2008
CJ
COOK, John
Director · Resigned
30 October 2006
CP
COPELAND, Philip Robert
Director · Resigned
30 October 2006
MC
MISYS CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
13 January 2006
BP
BELL, Phillip William
Director · Resigned
29 July 2004
RM
RYDER, Mark
Director · Resigned
29 July 2004
GE
GRAY, Elizabeth Andrea
Secretary · Resigned
1 June 2004
CJ
COOK, John
Director · Resigned
14 April 2004
EH
EVANS, Howard
Director · Resigned
14 April 2004
MJ
MCMAHON, Jasper Philip
Director · Resigned
14 April 2004
HR
HAM, Richard Laurence
Secretary · Resigned
30 November 2002
WM
WADELIN, Mark Thomas
Director · Resigned
31 May 2002
MC
MISYS CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
31 May 2002
MI
MARTIN, Ivan
Director · Resigned
1 March 2002
WP
WATERS, Paul Christopher
Secretary · Resigned
2 December 1999
ER
EVANS, Robert Owen
Director · Resigned
30 January 1998
DZ
DURRANT, Zoe Vivienne
Secretary · Resigned
29 September 1995
HF
HELSBY, Frank Peter
Director · Resigned
15 May 1995
GR
GRAHAM, Ross King
Director · Resigned
7 April 1995
TD
TAYLOR, David
Director · Resigned
7 April 1995
NA
NASH, Andrew
Secretary · Resigned
14 July 1993
FR
FOSTER, Roger Keith
Director · Resigned
14 July 1993
HM
HART, Michael John
Director · Resigned
14 July 1993
OP
OLDERSHAW, Peter Alan
Director · Resigned
14 July 1993
WB
WHITTY, Brian Howard
Director · Resigned
14 July 1993
DR
DUCKETT, Roger Anthony
Director · Resigned
1 April 1993
CE
CONNELL, Eugene Patrick
Director · Resigned
1 January 1993
BT
BICHEMO, Tracey Lynne
Secretary · Resigned
—
BR
BLACKBURN, Richard Wallace
Director · Resigned
—
FJ
FARINA, Joseph Carmelo
Director · Resigned
—
FA
FLANAGAN, Andrew Henry
Director · Resigned
—
GG
GORDON, George Michael Winston
Director · Resigned
—
GG
GRAHAM, George Malcolm Roger
Director · Resigned
—
JJ
JARVIS, John Edwin
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 September 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 August 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 August 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 June 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 June 2014 View
Resolution
Resolution
10 June 2014 View
Accounts With Made Up Date
Accounts
19 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
29 November 2013 View
Termination Secretary Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
24 May 2013 View
Accounts With Made Up Date
Accounts
21 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
9 July 2012 View
Termination Secretary Company With Name
Officers
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Change Person Secretary Company With Change Date
Officers
9 March 2012 View
Accounts With Made Up Date
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2011 View
Legacy
Capital
14 February 2011 View
Legacy
Insolvency
14 February 2011 View
Resolution
Resolution
14 February 2011 View
Accounts With Made Up Date
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Made Up Date
Accounts
2 March 2010 View
Appoint Person Secretary Company With Name
Officers
26 November 2009 View
Termination Secretary Company With Name
Officers
26 November 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Made Up Date
Accounts
18 March 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Address
14 August 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Made Up Date
Accounts
30 November 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Made Up Date
Accounts
29 January 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Memorandum Articles
Incorporation
25 April 2006 View
Certificate Change Of Name Company
Change Of Name
20 April 2006 View
Accounts With Made Up Date
Accounts
5 April 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
28 June 2005 View
Accounts With Made Up Date
Accounts
5 April 2005 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Memorandum Articles
Incorporation
3 August 2004 View
Certificate Change Of Name Company
Change Of Name
27 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Accounts With Made Up Date
Accounts
25 November 2003 View
Legacy
Annual Return
30 May 2003 View
Accounts With Made Up Date
Accounts
20 March 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Accounts With Made Up Date
Accounts
6 September 2001 View
Legacy
Address
31 July 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Mortgage
5 June 2001 View
Accounts With Made Up Date
Accounts
8 November 2000 View
Statement Of Affairs
Miscellaneous
24 August 2000 View
Legacy
Capital
24 August 2000 View
Legacy
Officers
18 August 2000 View
Memorandum Articles
Incorporation
22 June 2000 View
Legacy
Annual Return
21 June 2000 View
Certificate Change Of Name Company
Change Of Name
20 June 2000 View
Legacy
Capital
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
17 December 1999 View
Accounts With Made Up Date
Accounts
14 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Annual Return
16 June 1999 View
Accounts With Made Up Date
Accounts
28 January 1999 View
Legacy
Annual Return
30 June 1998 View
Legacy
Officers
20 April 1998 View
Accounts With Made Up Date
Accounts
12 March 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Annual Return
9 September 1997 View
Legacy
Officers
28 June 1997 View
Accounts With Made Up Date
Accounts
24 January 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Annual Return
28 June 1996 View
Accounts With Made Up Date
Accounts
29 March 1996 View
Legacy
Officers
13 October 1995 View
Auditors Resignation Company
Auditors
10 July 1995 View
Legacy
Annual Return
19 June 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Accounts
28 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Address
13 April 1995 View
Legacy
Officers
23 February 1995 View
Accounts With Made Up Date
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
24 October 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Annual Return
22 June 1994 View
Memorandum Articles
Incorporation
9 June 1994 View
Auditors Resignation Company
Auditors
3 May 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
21 March 1994 View
Resolution
Resolution
10 March 1994 View
Resolution
Resolution
10 March 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Accounts
17 November 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Address
5 October 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Capital
17 August 1993 View
Legacy
Officers
5 July 1993 View
Accounts With Accounts Type Full Group
Accounts
14 June 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Officers
19 November 1992 View
Accounts With Accounts Type Full Group
Accounts
5 October 1992 View
Legacy
Officers
3 August 1992 View
Legacy
Annual Return
13 July 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Officers
27 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
28 October 1991 View
Legacy
Officers
28 October 1991 View
Legacy
Officers
28 October 1991 View
Legacy
Officers
9 October 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Officers
17 July 1991 View
Accounts With Accounts Type Full Group
Accounts
1 July 1991 View
Legacy
Annual Return
1 July 1991 View
Legacy
Officers
20 May 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
21 August 1990 View
Accounts With Accounts Type Full Group
Accounts
9 July 1990 View
Legacy
Annual Return
9 July 1990 View
Legacy
Capital
3 July 1990 View
Memorandum Articles
Incorporation
11 June 1990 View
Legacy
Capital
11 June 1990 View
Legacy
Capital
11 June 1990 View
Resolution
Resolution
11 June 1990 View
Resolution
Resolution
11 June 1990 View
Resolution
Resolution
11 June 1990 View
Resolution
Resolution
11 June 1990 View
Resolution
Resolution
11 June 1990 View
Resolution
Resolution
11 June 1990 View
Legacy
Mortgage
12 March 1990 View
Legacy
Officers
30 January 1990 View
Accounts With Accounts Type Full Group
Accounts
15 September 1989 View
Legacy
Annual Return
30 June 1989 View
Legacy
Capital
1 February 1989 View
Legacy
Capital
1 February 1989 View
Resolution
Resolution
1 February 1989 View
Resolution
Resolution
1 February 1989 View
Accounts With Accounts Type Full Group
Accounts
7 July 1988 View
Legacy
Annual Return
7 July 1988 View
Auditors Resignation Company
Auditors
26 May 1988 View
Legacy
Officers
28 January 1988 View
Legacy
Annual Return
18 September 1987 View
Accounts With Made Up Date
Accounts
17 September 1987 View
Legacy
Address
9 September 1987 View
Legacy
Officers
11 April 1987 View
Legacy
Accounts
3 April 1987 View
Legacy
Officers
26 March 1987 View
Legacy
Officers
4 March 1987 View
Certificate Change Of Name Company
Change Of Name
3 March 1987 View
Legacy
Gazette
18 February 1987 View
Accounts With Accounts Type Group
Accounts
6 January 1987 View
Legacy
Annual Return
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 November 1986 View
Legacy
Officers
16 October 1986 View
Miscellaneous
Miscellaneous
27 June 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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