OCYT 8 Limited

Company Name	OCYT 8 Limited
Company Status	Dissolved
Company Number	00980047
Category	Private Limited Company
Incorporation Date	19 May 1970(53 years, 11 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Name	Staifix Systems Limited

Business Activity

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

Directors

Secretary Name	Alison Boldison
Nationality	British
Status	Closed
Appointed	30 September 2007(37 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 September 2010)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Alison Boldison
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2008(37 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 September 2010)
Role	Accountant
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Richard Laws
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(39 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sycamore Walk Farsley West Yorkshire LS28 5BS

Director Name	Robert Henry Wardle
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(21 years, 10 months after company formation)
Appointment Duration	4 months (resigned 22 July 1992)
Role	Managing Director
Correspondence Address	Braichlie West Glen Road Kilmacolm Renfrewshire PA13 4PJ Scotland

Director Name	David Bradley
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1994)
Role	Sales & Marketing Manager
Correspondence Address	188 Millhouses Lane Sheffield South Yorkshire S7 2HE

Director Name	Brian Donald Dougherty
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(21 years, 10 months after company formation)
Appointment Duration	4 months (resigned 22 July 1992)
Role	Chartered Accountant
Correspondence Address	113 Finlay Rise Fairways Milngavie Glasgow G62 6QL Scotland

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	21 March 1992(21 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(22 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(23 years, 3 months after company formation)
Appointment Duration	8 months (resigned 09 May 1994)
Role	Financial Director
Correspondence Address	89 Oldfield Road Stannington Sheffield South Yorkshire S6 6DU

Director Name	Mr Mark John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glen 35 Hazelwood Road Duffield Derby DE56 4DP

Director Name	Michael Thomas Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 1998)
Role	Manager
Correspondence Address	11 The Rills Hinckley Leicestershire LE10 1NA

Secretary Name	Christopher John Chapman
Nationality	British
Status	Resigned
Appointed	16 December 1996(26 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	5 The Willows Walmley Sutton Coldfield West Midlands B76 2PX

Secretary Name	Michael William Perkins
Nationality	British
Status	Resigned
Appointed	10 April 2000(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

Director Name	Mr Gordon Robert Browning
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(31 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Linbeck Linton Skipton North Yorkshire BD23 5HQ

Director Name	Ms Kathryn Louise Woods
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(31 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ash Grove 17 Royles Head Lane Langwood Huddersfield West Yorkshire HD3 4TU

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	07 August 2001(31 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2007)
Role	Financial Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Mr Stuart Maxwell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(35 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	11a Melbourne Lane Breedon On The Hill Derbyshire DE73 8AT

Director Name	Andrew Joseph Dodwell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(37 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2009)
Role	Accountant
Correspondence Address	114 Springfield Road Morley Leeds West Yorkshire LS27 9TA

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	21 March 1992(21 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 December 1996)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1992(21 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 December 1996)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Newmond Administration Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(28 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 2001)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Newmond Management Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1998(28 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 2001)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Location

Registered Address	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	26 September 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
13 May 2010	Application to strike the company off the register (3 pages)
13 May 2010	Application to strike the company off the register (3 pages)
1 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-04-01 GBP 100 (5 pages)
1 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-04-01 GBP 100 (5 pages)
7 August 2009	Director appointed richard laws (2 pages)
7 August 2009	Appointment terminated director andrew dodwell (1 page)
7 August 2009	Appointment Terminated Director andrew dodwell (1 page)
7 August 2009	Director appointed richard laws (2 pages)
2 April 2009	Return made up to 21/03/09; full list of members (4 pages)
2 April 2009	Return made up to 21/03/09; full list of members (4 pages)
31 December 2008	Accounts for a dormant company made up to 26 September 2008 (1 page)
31 December 2008	Accounts made up to 26 September 2008 (1 page)
23 May 2008	Company name changed staifix systems LIMITED\certificate issued on 23/05/08 (2 pages)
23 May 2008	Company name changed staifix systems LIMITED\certificate issued on 23/05/08 (2 pages)
12 May 2008	Appointment Terminated Director stuart maxwell (1 page)
12 May 2008	Director appointed andrew joseph dodwell (2 pages)
12 May 2008	Director appointed andrew joseph dodwell (2 pages)
12 May 2008	Appointment terminated director stuart maxwell (1 page)
12 May 2008	Director appointed alison boldison (3 pages)
12 May 2008	Director appointed alison boldison (3 pages)
11 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
11 April 2008	Accounts made up to 30 September 2007 (1 page)
31 March 2008	Return made up to 21/03/08; full list of members (3 pages)
31 March 2008	Return made up to 21/03/08; full list of members (3 pages)
29 March 2008	Location of register of members (1 page)
29 March 2008	Location of register of members (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	New secretary appointed (2 pages)
7 December 2007	Secretary resigned (1 page)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 July 2007	Accounts made up to 30 September 2006 (1 page)
23 April 2007	Return made up to 21/03/07; full list of members (5 pages)
23 April 2007	Location of register of members (1 page)
23 April 2007	Location of register of members (1 page)
23 April 2007	Return made up to 21/03/07; full list of members (5 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
10 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 August 2006	Accounts made up to 30 September 2005 (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Return made up to 21/03/06; full list of members (5 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Return made up to 21/03/06; full list of members (5 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
4 August 2005	Accounts made up to 30 September 2004 (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
6 June 2005	Location of register of members (1 page)
6 June 2005	Return made up to 21/03/05; full list of members (5 pages)
6 June 2005	Location of register of members (1 page)
6 June 2005	Return made up to 21/03/05; full list of members (5 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
4 August 2004	Accounts made up to 30 September 2003 (1 page)
14 May 2004	Return made up to 21/03/04; full list of members (7 pages)
14 May 2004	Return made up to 21/03/04; full list of members (7 pages)
21 July 2003	Accounts made up to 30 September 2002 (1 page)
21 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
17 April 2003	Return made up to 21/03/03; full list of members (7 pages)
17 April 2003	Return made up to 21/03/03; full list of members (7 pages)
1 July 2002	Accounts made up to 30 September 2001 (1 page)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
16 June 2002	Director's particulars changed (1 page)
16 June 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
26 March 2002	Return made up to 21/03/02; full list of members (6 pages)
26 March 2002	Return made up to 21/03/02; full list of members (6 pages)
16 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 October 2001	Accounts made up to 31 December 2000 (1 page)
29 August 2001	Registered office changed on 29/08/01 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
29 August 2001	Registered office changed on 29/08/01 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
23 August 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
23 August 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
22 August 2001	Secretary resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 June 2001	Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW (1 page)
22 June 2001	Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW (1 page)
2 April 2001	Return made up to 21/03/01; change of members (5 pages)
2 April 2001	Return made up to 21/03/01; change of members (5 pages)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
22 December 2000	Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
22 December 2000	Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 October 2000	Accounts made up to 31 December 1999 (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
19 July 2000	Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL (1 page)
19 July 2000	Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
29 March 2000	Return made up to 21/03/00; full list of members (7 pages)
29 March 2000	Return made up to 21/03/00; full list of members (7 pages)
18 October 1999	Accounts made up to 31 December 1998 (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 April 1999	Return made up to 21/03/99; full list of members (7 pages)
3 April 1999	Return made up to 21/03/99; full list of members (7 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 October 1998	Accounts made up to 31 December 1997 (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
14 May 1998	Return made up to 21/03/98; full list of members (6 pages)
14 May 1998	Return made up to 21/03/98; full list of members (6 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 July 1997	Accounts made up to 31 December 1996 (1 page)
28 April 1997	Return made up to 21/03/97; full list of members (6 pages)
28 April 1997	Return made up to 21/03/97; full list of members (6 pages)
27 April 1997	Secretary's particulars changed (1 page)
27 April 1997	Secretary's particulars changed (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Secretary resigned (1 page)
3 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 October 1996	Accounts made up to 31 December 1995 (1 page)
12 April 1996	Return made up to 21/03/96; full list of members (6 pages)
12 April 1996	Return made up to 21/03/96; full list of members (6 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 September 1995	Accounts made up to 31 December 1994 (1 page)
7 April 1995	Return made up to 21/03/95; full list of members (7 pages)
7 April 1995	Return made up to 21/03/95; full list of members (14 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
14 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 September 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
24 July 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1987	Memorandum and Articles of Association (37 pages)
23 April 1987	Memorandum and Articles of Association (37 pages)

OCYT 8 Limited

Business Activity

Directors

Location

Accounts

Filing History

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