Company NameOCYT 4 Limited
DirectorsAlison Boldison and Francis James McKendry
Company StatusDissolved
Company Number00152365
CategoryPrivate Limited Company
Incorporation Date23 December 1918(101 years, 11 months ago)
Previous NameDuctile Steel Processors Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlison Boldison
Date of BirthMarch 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2006(87 years, 10 months after company formation)
Appointment Duration14 years
RoleAccountant
Correspondence Address28 Preston View
Swillington
Leeds
West Yorkshire
LS26 8UG
Director NameMr Francis James McKendry
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2006(87 years, 10 months after company formation)
Appointment Duration14 years
RoleFinancial Executive
Country of ResidenceFrance
Correspondence Address26/28 Avenue Raymond Poincarre
Paris
75116
Foreign
Secretary NameAlison Boldison
NationalityBritish
StatusCurrent
Appointed30 September 2007(88 years, 10 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Correspondence Address28 Preston View
Swillington
Leeds
West Yorkshire
LS26 8UG
Director NameGareth Davies
Date of BirthFebruary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(72 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 September 1991)
RoleCompany Director
Correspondence Address4 Beech Gate
Roman Road Little Aston Park
Sutton Coldfield
West Midlands
B74 3AR
Director NameMr Bernard Doyle
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(72 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 September 1991)
RoleCompany Director
Correspondence Address3 The Brambles
Clayton
Newcastle
Staffordshire
ST5 4JJ
Director NameMr Raymond Montford
Date of BirthJanuary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(72 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 September 1991)
RoleCompany Director
Correspondence Address76 Ellerby Street
London
SW6 6EZ
Director NameJohn Alan Stalker
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(72 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 September 1991)
RoleCompany Director
Correspondence AddressThe Cedars
Victoria Road
Much Wenlock
Shropshire
TF13 6AL
Director NameMr Anthony Joseph Wilson
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(72 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 September 1991)
RoleCompany Director
Correspondence AddressCruck Cottage
Cherrington
Newport
Shropshire
TF10 8PN
Secretary NameJohn Christopher Blakeley
NationalityBritish
StatusResigned
Appointed21 June 1991(72 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 April 1993)
RoleCompany Director
Correspondence AddressWalnut House
Hoden Lane Cleeve Prior
Evesham
Worcestershire
WR11 8LH
Director NamePhilippe Claude Dominique Meyer
Date of BirthMay 1958 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed15 March 1999(80 years, 3 months after company formation)
Appointment Duration1 year (resigned 17 March 2000)
RoleCompany Director
Correspondence Address1 Place Du Chateau
Vandeleville
54115
Director NameDavid Charles Nicholas
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1999(80 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 December 2003)
RoleCompany Director
Correspondence AddressLillingstone House
84 Knowle Wood Road Dorridge
Solihull
West Midlands
B93 8JP
Director NameChristopher Richard Tankard
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1999(80 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 29 January 2000)
RoleCompany Director
Correspondence Address24 Nightingale Road
Cheshunt
Waltham Cross
Hertfordshire
EN7 6WD
Secretary NameGraham Charles Mason Latham
NationalityBritish
StatusResigned
Appointed15 March 1999(80 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 September 2007)
RoleCompany Director
Correspondence Address27 Whitewells Gardens
Scholes
Holmfirth
HD9 1TZ
Director NameRoger Grigg
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1999(80 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 November 2004)
RoleFinance Director
Correspondence AddressRivermead House Eccleshall Road
Great Bridgeford
Stafford
ST18 9SQ
Director NameMr Alan Charles Vincent Durn
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2000(81 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 13 October 2006)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtyard
Loddington Hall
Loddington
NN14 1PP
Director NameGlynwed Engineering Ltd (Corporation)
StatusResigned
Appointed01 September 1991(72 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 November 1991)
Correspondence AddressHeadland House
Sheldon
Birmingham
B26 3AZ
Secretary NameNew Sheldon Limited (Corporation)
StatusResigned
Appointed08 April 1993(74 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 March 1999)
Correspondence AddressHeadland House
New Coventry Road Sheldon
Birmingham
B26 3AZ
Director NameAFG Nominees Limited (Corporation)
Date of BirthApril 1921 (Born 99 years ago)
StatusResigned
Appointed21 June 1993(74 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 March 1999)
Correspondence AddressHeadland House
New Coventry Road Sheldon
Birmingham
West Midlands
B26 3AZ

Location

Registered AddressHindle Cockburns Ltd
Victoria Road
Leeds
West Yorkshire
LS11 5UG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts24 September 2010 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
11 November 2011Application to strike the company off the register (3 pages)
10 November 2011Statement by directors (1 page)
10 November 2011Solvency statement dated 07/11/11 (1 page)
10 November 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 November 2011Statement of capital on 10 November 2011
  • GBP 1.00
(4 pages)
23 June 2011Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
14 February 2011Accounts for a dormant company made up to 24 September 2010 (1 page)
27 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
7 July 2010Register(s) moved to registered inspection location (1 page)
6 July 2010Register inspection address has been changed (1 page)
6 May 2010Accounts for a dormant company made up to 25 September 2009 (1 page)
6 July 2009Return made up to 21/06/09; full list of members (3 pages)
12 December 2008Accounts for a dormant company made up to 26 September 2008 (1 page)
5 August 2008Return made up to 21/06/08; full list of members (3 pages)
2 July 2008Location of register of members (1 page)
2 April 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
4 January 2008Secretary's particulars changed (1 page)
7 December 2007Secretary resigned (1 page)
7 December 2007New secretary appointed (2 pages)
12 October 2007Return made up to 21/06/07; full list of members (5 pages)
19 September 2007New director appointed (2 pages)
19 September 2007New director appointed (2 pages)
19 September 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
11 April 2007Director resigned (1 page)
2 August 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
5 July 2006Return made up to 21/06/06; full list of members (5 pages)
5 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
2 August 2005Return made up to 21/06/05; full list of members (5 pages)
2 August 2005Location of register of members (1 page)
24 November 2004Director resigned (1 page)
3 November 2004Company name changed ductile steel processors LIMITED\certificate issued on 03/11/04 (2 pages)
24 September 2004Accounts made up to 23 September 2003 (8 pages)
18 August 2004Return made up to 21/06/04; full list of members (2 pages)
13 January 2004Director resigned (1 page)
1 September 2003Accounts made up to 23 September 2002 (8 pages)
29 July 2003Return made up to 21/06/03; full list of members (7 pages)
24 April 2003Auditor's resignation (1 page)
7 August 2002Accounts made up to 23 September 2001 (8 pages)
19 July 2002Return made up to 21/06/02; full list of members (7 pages)
13 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 September 2001Accounts made up to 30 September 2000 (9 pages)
9 July 2001Return made up to 21/06/01; full list of members (7 pages)
30 October 2000Accounts made up to 30 September 1999 (10 pages)
29 June 2000Return made up to 21/06/00; full list of members (7 pages)
19 April 2000Director resigned (1 page)
24 February 2000New director appointed (2 pages)
18 February 2000Director resigned (1 page)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 September 1999New director appointed (2 pages)
13 September 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
22 July 1999Return made up to 21/06/99; full list of members (6 pages)
7 May 1999Registered office changed on 07/05/99 from: headland house new coventry road birmingham B26 3AZ (1 page)
23 April 1999New director appointed (2 pages)
17 April 1999New secretary appointed (2 pages)
17 April 1999New director appointed (2 pages)
17 April 1999Secretary resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999Director resigned (1 page)
17 April 1999New director appointed (2 pages)
7 August 1998Accounts for a dormant company made up to 27 December 1997 (4 pages)
16 July 1998Return made up to 21/06/98; no change of members (4 pages)
17 October 1997Accounts for a dormant company made up to 28 December 1996 (4 pages)
18 July 1997Return made up to 21/06/97; no change of members (4 pages)
21 October 1996Accounts for a dormant company made up to 30 December 1995 (4 pages)
22 July 1996Return made up to 21/06/96; full list of members (5 pages)
6 February 1996Declaration of satisfaction of mortgage/charge (1 page)
17 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 October 1992Accounts made up to 28 December 1991 (16 pages)
6 December 1991Company name changed glynwed steel processors LIMITED\certificate issued on 09/12/91 (2 pages)
30 October 1991Accounts made up to 29 December 1990 (17 pages)
30 August 1991Company name changed glynwed steels & engineering lim ited\certificate issued on 01/09/91 (2 pages)
6 November 1990Accounts made up to 30 December 1989 (17 pages)
3 November 1989Company name changed glynwed steels LIMITED\certificate issued on 06/11/89 (2 pages)
21 October 1985Full accounts made up to 29 December 1984 (16 pages)