OCYT 3 Limited

Company Name	OCYT 3 Limited
Directors	Alison Boldison and Francis James McKendry
Company Status	Active
Company Number	00401642
Category	Private Limited Company
Incorporation Date	7 December 1945(78 years, 5 months ago)
Previous Names	3

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 44 years ago)
Nationality	British
Status	Current
Appointed	13 October 2006(60 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
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 67 years ago)
Nationality	British
Status	Current
Appointed	13 October 2006(60 years, 10 months after company formation)
Appointment Duration	17 years, 6 months
Role	Financial Executive
Country of Residence	France
Correspondence Address	26/28 Avenue Raymond Poincarre Paris 75116 Foreign

Secretary Name	Alison Boldison
Nationality	British
Status	Current
Appointed	30 September 2007(61 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Mr Bernard Doyle
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(45 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	Derrick William Richardson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(45 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1991)
Role	Company Director
Correspondence Address	114 St Martins Road Coventry West Midlands CV3 6ER

Director Name	Mr Nicholas Huw Harrison
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(45 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandelhow Churchill Lane Churchill Kidderminster Worcestershire DY10 3JA

Director Name	Gareth Davies
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(45 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

Secretary Name	John Christopher Blakeley
Nationality	British
Status	Resigned
Appointed	21 June 1991(45 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 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 1999(53 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 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(53 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 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(53 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(53 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 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(53 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 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(54 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 Tubes & Fittings Limited (Corporation)
Status	Resigned
Appointed	01 September 1991(45 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1992)
Correspondence Address	Headland House New Coventry Road Sheldon Birmingham West Midlands B26 3AZ

Secretary Name	New Sheldon Limited (Corporation)
Status	Resigned
Appointed	08 April 1993(47 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 103 years ago)
Status	Resigned
Appointed	21 June 1993(47 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 (13 years, 7 months ago)
Next Accounts Due	30 June 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Next Return Due	5 July 2017 (overdue)

Charges

4 January 1988	Delivered on: 20 January 1988 Satisfied on: 12 February 1996 Persons entitled: Commercial Union Assurance Company PLC Classification: A fourth supplemental trust deed Secured details: Â£2,036,054 7 1/2 percent debenture stock 1989/94 of glynwed international PLC and all other moneys due or to become due from the company and/or glynwed steels limited to commercial union assurance company PLC under or pursuant to the said fourth supplemental trust deed. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

4 January 1988

Delivered on: 20 January 1988
Satisfied on: 12 February 1996
Persons entitled: Commercial Union Assurance Company PLC

Classification: A fourth supplemental trust deed
Secured details: Â£2,036,054 7 1/2 percent debenture stock 1989/94 of glynwed international PLC and all other moneys due or to become due from the company and/or glynwed steels limited to commercial union assurance company PLC under or pursuant to the said fourth supplemental trust deed.
Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

21 August 2017	Restoration by order of the court (3 pages)
21 August 2017	Restoration by order of the court (3 pages)
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	Solvency statement dated 07/11/11 (1 page)
10 November 2011	Statement by directors (1 page)
10 November 2011	Statement of capital on 10 November 2011 GBP 1.00 (4 pages)
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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 November 2011	Solvency statement dated 07/11/11 (1 page)
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 for a dormant company made up to 26 September 2008 (1 page)
10 December 2008	Return made up to 21/06/08; full list of members (3 pages)
10 December 2008	Return made up to 21/06/08; full list of members (3 pages)
12 August 2008	Location of register of members (1 page)
12 August 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 for a dormant company 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	New secretary appointed (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
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	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	Accounts for a dormant company 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 for a dormant company 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 for a dormant company 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 newmans tubes LIMITED\certificate issued on 03/11/04 (2 pages)
3 November 2004	Company name changed newmans tubes LIMITED\certificate issued on 03/11/04 (2 pages)
24 September 2004	Full 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	Full 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	Full 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	Full 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	Full accounts made up to 30 September 1999 (12 pages)
30 October 2000	Full accounts made up to 30 September 1999 (12 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 (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 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	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Secretary resigned (1 page)
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	New director appointed (2 pages)
5 October 1998	Accounts for a dormant company made up to 27 December 1997 (4 pages)
5 October 1998	Accounts for a dormant company 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 for a dormant company made up to 28 December 1996 (4 pages)
17 July 1997	Return made up to 21/06/97; no change of members (4 pages)
17 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 for a dormant company made up to 30 December 1995 (4 pages)
23 July 1996	Return made up to 21/06/96; full list of members (5 pages)
23 July 1996	Return made up to 21/06/96; full list of members (5 pages)
12 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 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 for a dormant company made up to 31 December 1994 (4 pages)
20 July 1995	Return made up to 21/06/95; no change of members (8 pages)
20 July 1995	Return made up to 21/06/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
8 October 1994	Accounts for a dormant company made up to 25 December 1993 (4 pages)
8 October 1994	Accounts for a dormant company made up to 25 December 1993 (4 pages)
13 October 1993	Accounts for a dormant company made up to 26 December 1992 (4 pages)
13 October 1993	Accounts for a dormant company made up to 26 December 1992 (4 pages)
28 July 1993	Return made up to 21/06/93; full list of members (6 pages)
28 July 1993	Return made up to 21/06/93; full list of members (6 pages)
23 October 1992	Full accounts made up to 28 December 1991 (15 pages)
23 October 1992	Full accounts made up to 28 December 1991 (15 pages)
3 August 1992	Return made up to 21/06/92; change of members (6 pages)
3 August 1992	Return made up to 21/06/92; change of members (6 pages)
30 October 1991	Full accounts made up to 29 December 1990 (16 pages)
30 October 1991	Full accounts made up to 29 December 1990 (16 pages)
30 August 1991	Company name changed glynwed tubes & fittings LIMITED\certificate issued on 01/09/91 (2 pages)
30 August 1991	Company name changed glynwed tubes & fittings LIMITED\certificate issued on 01/09/91 (2 pages)
5 July 1991	Return made up to 21/06/91; no change of members (4 pages)
5 July 1991	Return made up to 21/06/91; no change of members (4 pages)
6 November 1990	Full accounts made up to 30 December 1989 (16 pages)
6 November 1990	Full accounts made up to 30 December 1989 (16 pages)
20 August 1990	Return made up to 21/06/90; full list of members (4 pages)
20 August 1990	Return made up to 21/06/90; full list of members (4 pages)
23 November 1989	Full accounts made up to 31 December 1988 (16 pages)
23 November 1989	Full accounts made up to 31 December 1988 (16 pages)
5 October 1989	Return made up to 21/06/89; full list of members (5 pages)
5 October 1989	Return made up to 21/06/89; full list of members (5 pages)
1 December 1988	Full accounts made up to 26 December 1987 (15 pages)
1 December 1988	Full accounts made up to 26 December 1987 (15 pages)
2 September 1988	Return made up to 06/06/88; full list of members (7 pages)
2 September 1988	Return made up to 06/06/88; full list of members (7 pages)
6 November 1987	Full accounts made up to 27 December 1986 (17 pages)
6 November 1987	Full accounts made up to 27 December 1986 (17 pages)
28 August 1987	Return made up to 24/06/87; full list of members (7 pages)
28 August 1987	Return made up to 24/06/87; full list of members (7 pages)
25 October 1986	Full accounts made up to 28 December 1985 (16 pages)
25 October 1986	Full accounts made up to 28 December 1985 (16 pages)
16 August 1986	Return made up to 18/06/86; full list of members (6 pages)
16 August 1986	Return made up to 18/06/86; full list of members (6 pages)