Odyssey Property Services Limited

Company Name	Odyssey Property Services Limited
Company Status	Dissolved
Company Number	03760367
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)
Previous Name	Scopetwin Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 September 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	13 February 2003(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 September 2005)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Robert Nevill Andrew Davenport
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2000)
Role	Solicitor
Correspondence Address	11b Cato Road London SW4 7TT

Director Name	Mr Gareth John Davies
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(4 weeks, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 April 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Cobbins Grove Burnham On Crouch Essex CM0 8JP

Secretary Name	Robert Nevill Andrew Davenport
Nationality	British
Status	Resigned
Appointed	27 May 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2000)
Role	Solicitor
Correspondence Address	11b Cato Road London SW4 7TT

Director Name	Rikako Beppu
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Japenese
Status	Resigned
Appointed	07 April 2000(11 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 August 2000)
Role	Solicitor
Correspondence Address	30 Hillside Gardens London N6 5ST

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 year, 3 months after company formation)
Appointment Duration	12 months (resigned 02 August 2001)
Role	Group Finance Director/Account
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Barry Lucas
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 April 2001)
Role	Company Director
Correspondence Address	40 Grovelands Road Palmers Green London N13 4RH

Secretary Name	Mr Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Mr Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2004)
Role	Divisional Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Browns End Cottage Browns End Road Broxted Essex CM6 2BE

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(4 years, 9 months after company formation)
Appointment Duration	4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(5 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
12 April 2005	Application for striking-off (1 page)
24 March 2005	Director resigned (1 page)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park watton at stone hertford hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
29 June 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
28 April 2004	Return made up to 28/04/04; full list of members (2 pages)
17 March 2004	Secretary's particulars changed (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
28 August 2003	Director's particulars changed (1 page)
16 July 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
27 May 2003	Return made up to 28/04/03; full list of members (5 pages)
24 February 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
23 May 2002	Return made up to 28/04/02; no change of members (5 pages)
29 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
1 June 2001	Return made up to 28/04/01; full list of members (6 pages)
31 May 2001	Director resigned (1 page)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
22 May 2001	New director appointed (3 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (7 pages)
12 February 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New director appointed (3 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Registered office changed on 08/08/00 from: 14 dominion street london EC2M 2RL (1 page)
8 August 2000	Secretary resigned;director resigned (1 page)
8 August 2000	Director resigned (1 page)
1 June 2000	Return made up to 28/04/00; full list of members (6 pages)
26 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
15 June 1999	Memorandum and Articles of Association (19 pages)
8 June 1999	Company name changed scopetwin LIMITED\certificate issued on 09/06/99 (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Registered office changed on 04/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New secretary appointed;new director appointed (2 pages)
28 April 1999	Incorporation (13 pages)

Odyssey Property Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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