OCYT 4 Limited

Company Name	OCYT 4 Limited
Company Status	Dissolved
Company Number	00152365
Category	Private Limited Company
Incorporation Date	23 December 1918(104 years, 6 months ago)
Dissolution Date	6 March 2012 (11 years, 3 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Alison Boldison
Date of Birth	March 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2006(87 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 06 March 2012)
Role	Accountant
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Mr Francis James McKendry
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2006(87 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 06 March 2012)
Role	Financial Executive
Country of Residence	France
Correspondence Address	26/28 Avenue Raymond Poincarre Paris 75116 Foreign

Secretary Name	Alison Boldison
Nationality	British
Status	Closed
Appointed	30 September 2007(88 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 March 2012)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Gareth Davies
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(72 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1991)
Role	Company Director
Correspondence Address	4 Beech Gate Roman Road Little Aston Park Sutton Coldfield West Midlands B74 3AR

Director Name	Mr Bernard Doyle
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(72 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1991)
Role	Company Director
Correspondence Address	3 The Brambles Clayton Newcastle Staffordshire ST5 4JJ

Director Name	Mr Raymond Montford
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(72 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1991)
Role	Company Director
Correspondence Address	76 Ellerby Street London SW6 6EZ

Director Name	John Alan Stalker
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(72 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1991)
Role	Company Director
Correspondence Address	The Cedars Victoria Road Much Wenlock Shropshire TF13 6AL

Director Name	Mr Anthony Joseph Wilson
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(72 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1991)
Role	Company Director
Correspondence Address	Cruck Cottage Cherrington Newport Shropshire TF10 8PN

Secretary Name	John Christopher Blakeley
Nationality	British
Status	Resigned
Appointed	21 June 1991(72 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	Walnut House Hoden Lane Cleeve Prior Evesham Worcestershire WR11 8LH

Director Name	Philippe Claude Dominique Meyer
Date of Birth	May 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 1999(80 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 March 2000)
Role	Company Director
Correspondence Address	1 Place Du Chateau Vandeleville 54115

Director Name	David Charles Nicholas
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(80 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	Lillingstone House 84 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

Director Name	Christopher Richard Tankard
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(80 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 January 2000)
Role	Company Director
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	15 March 1999(80 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Roger Grigg
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(80 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 November 2004)
Role	Finance Director
Correspondence Address	Rivermead House Eccleshall Road Great Bridgeford Stafford ST18 9SQ

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(81 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 October 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Loddington Hall Loddington NN14 1PP

Director Name	Glynwed Engineering Ltd (Corporation)
Status	Resigned
Appointed	01 September 1991(72 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 November 1991)
Correspondence Address	Headland House Sheldon Birmingham B26 3AZ

Secretary Name	New Sheldon Limited (Corporation)
Status	Resigned
Appointed	08 April 1993(74 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 March 1999)
Correspondence Address	Headland House New Coventry Road Sheldon Birmingham B26 3AZ

Director Name	AFG Nominees Limited (Corporation)
Date of Birth	April 1921 (Born 102 years ago)
Status	Resigned
Appointed	21 June 1993(74 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 1999)
Correspondence Address	Headland House New Coventry Road Sheldon Birmingham West Midlands B26 3AZ

Location

Registered Address	Hindle Cockburns Ltd Victoria Road Leeds West Yorkshire LS11 5UG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	24 September 2010 (12 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
11 November 2011	Application to strike the company off the register (3 pages)
11 November 2011	Application to strike the company off the register (3 pages)
10 November 2011	Statement by directors (1 page)
10 November 2011	Solvency statement dated 07/11/11 (1 page)
10 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 November 2011	Statement of capital on 10 November 2011 GBP 1.00 (4 pages)
10 November 2011	Statement by Directors (1 page)
10 November 2011	Solvency Statement dated 07/11/11 (1 page)
10 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 November 2011	Statement of capital on 10 November 2011 GBP 1.00 (4 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
14 February 2011	Accounts for a dormant company made up to 24 September 2010 (1 page)
14 February 2011	Accounts for a dormant company made up to 24 September 2010 (1 page)
27 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 May 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
6 May 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
6 July 2009	Return made up to 21/06/09; full list of members (3 pages)
6 July 2009	Return made up to 21/06/09; full list of members (3 pages)
12 December 2008	Accounts for a dormant company made up to 26 September 2008 (1 page)
12 December 2008	Accounts made up to 26 September 2008 (1 page)
5 August 2008	Return made up to 21/06/08; full list of members (3 pages)
5 August 2008	Return made up to 21/06/08; full list of members (3 pages)
2 July 2008	Location of register of members (1 page)
2 July 2008	Location of register of members (1 page)
2 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
2 April 2008	Accounts made up to 30 September 2007 (1 page)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (2 pages)
12 October 2007	Return made up to 21/06/07; full list of members (5 pages)
12 October 2007	Return made up to 21/06/07; full list of members (5 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Accounts made up to 30 September 2006 (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 August 2006	Accounts made up to 30 September 2005 (1 page)
5 July 2006	Return made up to 21/06/06; full list of members (5 pages)
5 July 2006	Return made up to 21/06/06; full list of members (5 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
5 August 2005	Accounts made up to 30 September 2004 (1 page)
2 August 2005	Return made up to 21/06/05; full list of members (5 pages)
2 August 2005	Location of register of members (1 page)
2 August 2005	Return made up to 21/06/05; full list of members (5 pages)
2 August 2005	Location of register of members (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
3 November 2004	Company name changed ductile steel processors LIMITED\certificate issued on 03/11/04 (2 pages)
3 November 2004	Company name changed ductile steel processors LIMITED\certificate issued on 03/11/04 (2 pages)
24 September 2004	Accounts made up to 23 September 2003 (8 pages)
24 September 2004	Full accounts made up to 23 September 2003 (8 pages)
18 August 2004	Return made up to 21/06/04; full list of members (2 pages)
18 August 2004	Return made up to 21/06/04; full list of members (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
1 September 2003	Accounts made up to 23 September 2002 (8 pages)
1 September 2003	Full accounts made up to 23 September 2002 (8 pages)
29 July 2003	Return made up to 21/06/03; full list of members (7 pages)
29 July 2003	Return made up to 21/06/03; full list of members (7 pages)
24 April 2003	Auditor's resignation (1 page)
24 April 2003	Auditor's resignation (1 page)
7 August 2002	Accounts made up to 23 September 2001 (8 pages)
7 August 2002	Full accounts made up to 23 September 2001 (8 pages)
19 July 2002	Return made up to 21/06/02; full list of members (7 pages)
19 July 2002	Return made up to 21/06/02; full list of members (7 pages)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2001	Accounts made up to 30 September 2000 (9 pages)
6 September 2001	Full accounts made up to 30 September 2000 (9 pages)
9 July 2001	Return made up to 21/06/01; full list of members (7 pages)
9 July 2001	Return made up to 21/06/01; full list of members (7 pages)
30 October 2000	Accounts made up to 30 September 1999 (10 pages)
30 October 2000	Full accounts made up to 30 September 1999 (10 pages)
29 June 2000	Return made up to 21/06/00; full list of members (7 pages)
29 June 2000	Return made up to 21/06/00; full list of members (7 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts made up to 31 December 1998 (5 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
13 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
13 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
22 July 1999	Return made up to 21/06/99; full list of members (6 pages)
22 July 1999	Return made up to 21/06/99; full list of members (6 pages)
7 May 1999	Registered office changed on 07/05/99 from: headland house new coventry road birmingham B26 3AZ (1 page)
7 May 1999	Registered office changed on 07/05/99 from: headland house new coventry road birmingham B26 3AZ (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
7 August 1998	Accounts for a dormant company made up to 27 December 1997 (4 pages)
7 August 1998	Accounts made up to 27 December 1997 (4 pages)
16 July 1998	Return made up to 21/06/98; no change of members (4 pages)
16 July 1998	Return made up to 21/06/98; no change of members (4 pages)
17 October 1997	Accounts for a dormant company made up to 28 December 1996 (4 pages)
17 October 1997	Accounts made up to 28 December 1996 (4 pages)
18 July 1997	Return made up to 21/06/97; no change of members (4 pages)
18 July 1997	Return made up to 21/06/97; no change of members (4 pages)
21 October 1996	Accounts for a dormant company made up to 30 December 1995 (4 pages)
21 October 1996	Accounts made up to 30 December 1995 (4 pages)
22 July 1996	Return made up to 21/06/96; full list of members (5 pages)
22 July 1996	Return made up to 21/06/96; full list of members (5 pages)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 October 1995	Accounts made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
26 October 1992	Accounts made up to 28 December 1991 (16 pages)
6 December 1991	Company name changed glynwed steel processors LIMITED\certificate issued on 09/12/91 (2 pages)
6 December 1991	Company name changed glynwed steel processors LIMITED\certificate issued on 09/12/91 (2 pages)
30 October 1991	Accounts made up to 29 December 1990 (17 pages)
30 August 1991	Company name changed glynwed steels & engineering lim ited\certificate issued on 01/09/91 (2 pages)
30 August 1991	Company name changed glynwed steels & engineering lim ited\certificate issued on 01/09/91 (2 pages)
6 November 1990	Accounts made up to 30 December 1989 (17 pages)
3 November 1989	Company name changed glynwed steels LIMITED\certificate issued on 06/11/89 (2 pages)
3 November 1989	Company name changed glynwed steels LIMITED\certificate issued on 06/11/89 (2 pages)
21 October 1985	Full accounts made up to 29 December 1984 (16 pages)
21 October 1985	Full accounts made up to 29 December 1984 (16 pages)

OCYT 4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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