MISYS WORCESTER LIMITED

dissolved Company number 00663372

Private Limited by Shares · Incorporated on 27th Jun 1960 · Closed on 19th Sep 2017

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SIC codes: 70100, 74990
Registered office: London, W2 6BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MISYS WORCESTER LIMITED is a private limited by shares company based in London. It was incorporated on 27th Jun 1960 and is currently showing its status as 'Dissolved'. The company's stated activities are Activities of head offices, Non-trading company .

3 Directors View directors

27 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Collins	Director	31st Jul 2013	This company	British	—
Thomas Homer	Director	31st Jul 2009	This company	British	—
Sanjay Patel	Director	20th Nov 2013	This company	British	—

Other companies at this address

View all 26

Company	Number	Incorporated	Status
MISYS ASSET MANAGEMENT SYSTEMS LIMITED	04918711	2nd Oct 2003	dissolved
MISYS PORTFOLIO HOLDINGS LIMITED	04314360	31st Oct 2001	dissolved
ALMONDE LIMITED	04304901	16th Oct 2001	dissolved
MISYS GROUP PENSION TRUSTEES LIMITED	04291600	21st Sep 2001	dissolved
MISYS CORPORATE DIRECTOR LIMITED	04217573	16th May 2001	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Jun 1960
Company type: Private Limited by Shares
SIC codes: 70100, 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2013
Accounting reference date: 31st May

Timeline

27th Jun 1960 Company incorporated
13th Nov 1992 John Jarvis resigned as Director
1st Jan 1993 Eugene Connell appointed as Director
1st Apr 1993 Roger Duckett appointed as Director
29th May 1993 Joseph Farina resigned as Director
14th Jul 1993 Richard Blackburn resigned as Director
14th Jul 1993 Eugene Connell resigned as Director
14th Jul 1993 Michael Hart appointed as Director
14th Jul 1993 Roger Foster appointed as Director
14th Jul 1993 Peter Oldershaw appointed as Director
14th Jul 1993 Andrew Nash appointed as Secretary
31st Aug 1993 George Gordon resigned as Director
3rd Sep 1993 Andrew Flanagan resigned as Director
25th Jan 1994 Roger Duckett resigned as Director
29th May 1994 George Graham resigned as Director
29th May 1994 Tracey Bichemo resigned as Secretary
26th Jan 1995 Michael Hart resigned as Director
7th Apr 1995 Roger Foster resigned as Director
7th Apr 1995 Peter Oldershaw resigned as Director
7th Apr 1995 Ross Graham appointed as Director
15th May 1995 Frank Helsby appointed as Director
29th Sep 1995 Andrew Nash resigned as Secretary
29th Sep 1995 Zoe Durrant appointed as Secretary
30th Jan 1998 Robert Evans appointed as Director
2nd Dec 1999 Zoe Durrant resigned as Secretary
2nd Dec 1999 Paul Waters appointed as Secretary
24th Mar 2000 Frank Helsby resigned as Director
1st Mar 2002 Robert Evans resigned as Director
1st Mar 2002 Ivan Martin appointed as Director
28th Oct 2002 Ivan Martin resigned as Director
30th Nov 2002 Paul Waters resigned as Secretary
30th Nov 2002 Richard Ham appointed as Secretary
14th Apr 2004 Ross Graham resigned as Director
14th Apr 2004 John Cook appointed as Director
14th Apr 2004 Howard Evans appointed as Director
14th Apr 2004 Jasper McMahon appointed as Director
1st Jun 2004 Richard Ham resigned as Secretary
1st Jun 2004 Elizabeth Gray appointed as Secretary
29th Jul 2004 John Cook resigned as Director
29th Jul 2004 Howard Evans resigned as Director
29th Jul 2004 Jasper McMahon resigned as Director
29th Jul 2004 Phillip Bell appointed as Director
5th May 2006 Phillip Bell resigned as Director
30th Oct 2006 John Cook appointed as Director
30th Oct 2006 Philip Copeland appointed as Director
23rd May 2008 Russell Johnson appointed as Director
30th May 2008 John Cook resigned as Director
27th Feb 2009 Philip Copeland resigned as Director
24th Apr 2009 Elizabeth Gray resigned as Secretary
24th Apr 2009 Kevin Wilson appointed as Secretary
31st Jul 2009 Thomas Homer appointed as Director
31st Jul 2009 Russell Johnson resigned as Director
30th Oct 2009 Kevin Wilson resigned as Secretary
30th Oct 2009 Sarah Brain appointed as Secretary
13th May 2011 John Dudley appointed as Director
6th Jul 2012 MISYS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
6th Jul 2012 Sarah Brain resigned as Secretary
31st Jul 2013 Elizabeth Collins appointed as Director
31st Jul 2013 John Dudley resigned as Director
16th Oct 2013 MISYS CORPORATE SECRETARY LIMITED resigned as Corporate secretary
20th Nov 2013 Sanjay Patel appointed as Director

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