OCYT 1 Limited

Company Name	OCYT 1 Limited
Company Status	Dissolved
Company Number	02100437
Category	Private Limited Company
Incorporation Date	17 February 1987(37 years, 2 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month 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	Closed
Appointed	13 October 2006(19 years, 8 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 67 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2006(19 years, 8 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(20 years, 7 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	Anthony Joseph Wilson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(5 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Wayside Park Drive Little Aston Park Sutton Coldfield West Midlands B74 3AW

Director Name	John Alan Stalker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 June 1994)
Role	Company Director
Correspondence Address	The Cedars Victoria Road Much Wenlock Shropshire TF13 6AL

Director Name	Bernard Doyle
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 June 1994)
Role	Executive Director
Correspondence Address	Grove House Airdale Grove Stone Staffordshire ST15 8JL

Director Name	Gareth Davies
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Chairman And Chief Executive
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 1992(5 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 April 1993)
Role	Company Director
Correspondence Address	Walnut House Hoden Lane Cleeve Prior Evesham Worcestershire WR11 8LH

Director Name	Mr Bruce Charles Ralph
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 December 1997)
Role	Group Chief Executive
Correspondence Address	Leckhampton Grange Leckhampton Hill Cheltenham Gloucestershire GL53 9QH Wales

Director Name	William Michael Thomas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	6 Gaialands Crescent Lichfield Staffordshire WS13 7LU

Director Name	Thomas George Fielding
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Little Rise Station Road Henley In Arden Warwickshire B95 5JP

Director Name	Anthony John Bagshawe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Draycot House Mearse Lane, Barnt Green Birmingham West Midlands B45 8HL

Director Name	Philippe Claude Dominique Meyer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 1999(12 years 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(12 years 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(12 years 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(12 years 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(12 years, 7 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	Roger Grigg
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(12 years, 7 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(13 years 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

Secretary Name	New Sheldon Limited (Corporation)
Status	Resigned
Appointed	08 April 1993(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 March 1999)
Correspondence Address	Headland House New Coventry Road Sheldon Birmingham 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)
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)
5 July 2011	Amended accounts made up to 25 September 2009 (1 page)
5 July 2011	Amended accounts for a dormant company made up to 30 September 2006 (1 page)
5 July 2011	Amended accounts for a dormant company made up to 30 September 2004 (1 page)
5 July 2011	Amended accounts for a dormant company made up to 26 September 2008 (1 page)
5 July 2011	Accounts for a dormant company made up to 24 September 2010 (1 page)
5 July 2011	Amended accounts for a dormant company made up to 25 September 2009 (1 page)
5 July 2011	Amended accounts made up to 30 September 2004 (1 page)
5 July 2011	Accounts for a dormant company made up to 24 September 2010 (1 page)
5 July 2011	Amended accounts made up to 30 September 2006 (1 page)
5 July 2011	Amended accounts made up to 30 September 2005 (1 page)
5 July 2011	Amended accounts made up to 30 September 2007 (1 page)
5 July 2011	Amended accounts for a dormant company made up to 30 September 2007 (1 page)
5 July 2011	Amended accounts for a dormant company made up to 30 September 2005 (1 page)
5 July 2011	Amended accounts made up to 26 September 2008 (1 page)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-23 GBP 2 (6 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-23 GBP 2 (6 pages)
3 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
3 August 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 made up to 26 September 2008 (1 page)
12 December 2008	Accounts for a dormant company made up to 26 September 2008 (1 page)
11 August 2008	Return made up to 21/06/08; full list of members (3 pages)
11 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)
11 June 2008	Accounts made up to 30 September 2007 (1 page)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008	Secretary's particulars changed;director'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	Accounts 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	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)
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)
18 August 2005	Return made up to 21/06/05; full list of members (5 pages)
18 August 2005	Location of register of members (1 page)
18 August 2005	Return made up to 21/06/05; full list of members (5 pages)
18 August 2005	Location of register of members (1 page)
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)
17 January 2005	Auditor's resignation (1 page)
17 January 2005	Auditor's resignation (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 September 2004	Full accounts made up to 23 September 2003 (9 pages)
24 September 2004	Full accounts made up to 23 September 2003 (9 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 (9 pages)
1 September 2003	Full accounts made up to 23 September 2002 (9 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 (10 pages)
7 August 2002	Full accounts made up to 23 September 2001 (10 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 (11 pages)
6 September 2001	Full accounts made up to 30 September 2000 (11 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)
1 November 2000	Full accounts made up to 30 September 1999 (14 pages)
1 November 2000	Full accounts made up to 30 September 1999 (14 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	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 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)
30 April 1999	Company name changed glynwed steel tubes LIMITED\certificate issued on 04/05/99 (2 pages)
30 April 1999	Company name changed glynwed steel tubes LIMITED\certificate issued on 04/05/99 (2 pages)
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	Secretary resigned (1 page)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	New director 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	New director appointed (2 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
29 October 1998	Full accounts made up to 27 December 1997 (15 pages)
29 October 1998	Full accounts made up to 27 December 1997 (15 pages)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
4 November 1997	Full accounts made up to 28 December 1996 (17 pages)
4 November 1997	Full accounts made up to 28 December 1996 (17 pages)
31 July 1997	Return made up to 21/06/97; full list of members (8 pages)
31 July 1997	Return made up to 21/06/97; full list of members (8 pages)
21 October 1996	Full accounts made up to 30 December 1995 (17 pages)
21 October 1996	Full accounts made up to 30 December 1995 (17 pages)
23 July 1996	Return made up to 21/06/96; no change of members (7 pages)
23 July 1996	Return made up to 21/06/96; no change of members (7 pages)
18 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (1 page)
17 October 1995	Full accounts made up to 31 December 1994 (18 pages)
17 October 1995	Full accounts made up to 31 December 1994 (18 pages)
12 July 1995	Director resigned (4 pages)
12 July 1995	Director resigned (2 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
10 October 1994	Full accounts made up to 25 December 1993 (19 pages)
10 October 1994	Full accounts made up to 25 December 1993 (18 pages)
26 October 1992	Full accounts made up to 28 December 1991 (16 pages)
26 October 1992	Full accounts made up to 28 December 1991 (16 pages)
30 August 1991	Company name changed cheshire building systems limite d\certificate issued on 01/09/91 (2 pages)
30 August 1991	Company name changed cheshire building systems limite d\certificate issued on 01/09/91 (2 pages)
10 June 1987	Company name changed lushselect LIMITED\certificate issued on 09/06/87 (2 pages)
10 June 1987	Company name changed lushselect LIMITED\certificate issued on 09/06/87 (2 pages)

OCYT 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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