OCYT 5 Limited

Company Name	OCYT 5 Limited
Company Status	Dissolved
Company Number	03704245
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 2 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Names	Matterscent Limited and Tower Manufacturing 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(8 years, 8 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	Alison Boldison
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 06 March 2012)
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	07 December 2007(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 06 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sycamore Walk Farsley West Yorkshire LS28 5BS

Director Name	Paula Concetta Iorio
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 30 March 1999)
Role	Secretary
Correspondence Address	46 Elliman Avenue Slough SL2 5BG

Director Name	Mr Delmo Rinaldo Vincenzo Primo Mansi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 30 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Calabria Road London N5 1HT

Secretary Name	Paula Concetta Iorio
Nationality	British
Status	Resigned
Appointed	22 February 1999(3 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 30 March 1999)
Role	Company Director
Correspondence Address	46 Elliman Avenue Slough SL2 5BG

Director Name	Christopher Richard Tankard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 January 2000)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	Philippe Claude Dominique Meyer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 1999(1 month, 2 weeks 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(1 month, 2 weeks 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

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	30 March 1999(2 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(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 12 November 2004)
Role	Finance Director
Correspondence Address	41 Glebe Lane Gnosall Stafford ST20 0HG

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 year 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	David Simpson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2006(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	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)
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)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-01-31 GBP 2 (6 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-01-31 GBP 2 (6 pages)
1 October 2010	Termination of appointment of David Simpson as a director (1 page)
1 October 2010	Termination of appointment of David Simpson as a director (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 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
6 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register inspection address has been changed (1 page)
10 February 2009	Return made up to 28/01/09; full list of members (4 pages)
10 February 2009	Return made up to 28/01/09; full list of members (4 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)
2 April 2008	Accounts made up to 30 September 2007 (1 page)
2 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
31 January 2008	Location of register of members (1 page)
31 January 2008	Location of register of members (1 page)
31 January 2008	Return made up to 28/01/08; full list of members (3 pages)
31 January 2008	Return made up to 28/01/08; full list of members (3 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
20 December 2007	New director appointed (3 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (3 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
29 July 2007	Accounts made up to 30 September 2006 (1 page)
29 July 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)
12 March 2007	Return made up to 28/01/07; full list of members (5 pages)
12 March 2007	Location of register of members (1 page)
12 March 2007	Location of register of members (1 page)
12 March 2007	Return made up to 28/01/07; full list of members (5 pages)
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)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
17 February 2006	Return made up to 28/01/06; full list of members (5 pages)
17 February 2006	Return made up to 28/01/06; 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)
23 March 2005	Return made up to 28/01/05; full list of members (5 pages)
23 March 2005	Return made up to 28/01/05; full list of members (5 pages)
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)
15 April 2004	Return made up to 28/01/04; full list of members (5 pages)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Return made up to 28/01/04; full list of members (5 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)
24 April 2003	Auditor's resignation (1 page)
24 April 2003	Auditor's resignation (1 page)
11 February 2003	Location of register of members (1 page)
11 February 2003	Return made up to 28/01/03; full list of members (6 pages)
11 February 2003	Return made up to 28/01/03; full list of members (6 pages)
11 February 2003	Location of register of members (1 page)
7 August 2002	Full accounts made up to 23 September 2001 (11 pages)
7 August 2002	Full accounts made up to 23 September 2001 (11 pages)
13 May 2002	Location of register of members (1 page)
13 May 2002	Location of register of members (1 page)
27 February 2002	Return made up to 28/01/02; full list of members (5 pages)
27 February 2002	Return made up to 28/01/02; full list of members (5 pages)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2001	Full accounts made up to 30 September 2000 (15 pages)
2 October 2001	Full accounts made up to 30 September 2000 (15 pages)
6 February 2001	Return made up to 28/01/01; full list of members (8 pages)
6 February 2001	Return made up to 28/01/01; full list of members (8 pages)
30 October 2000	Full accounts made up to 30 September 1999 (17 pages)
30 October 2000	Full accounts made up to 30 September 1999 (17 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 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	Return made up to 28/01/00; full list of members (7 pages)
18 February 2000	Return made up to 28/01/00; full list of members (7 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
6 January 2000	Company name changed tower manufacturing LIMITED\certificate issued on 06/01/00 (2 pages)
6 January 2000	Company name changed tower manufacturing LIMITED\certificate issued on 06/01/00 (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
20 September 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
20 September 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
25 April 1999	Registered office changed on 25/04/99 from: 7TH floor the international finance centre old broad street london EC2N 1HN (2 pages)
25 April 1999	Registered office changed on 25/04/99 from: 7TH floor the international finance centre old broad street london EC2N 1HN (2 pages)
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	New director appointed (2 pages)
17 April 1999	Secretary resigned;director resigned (2 pages)
17 April 1999	Secretary resigned;director resigned (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	New director appointed (2 pages)
23 March 1999	Company name changed matterscent LIMITED\certificate issued on 23/03/99 (2 pages)
23 March 1999	Company name changed matterscent LIMITED\certificate issued on 23/03/99 (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Registered office changed on 26/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
28 January 1999	Incorporation (13 pages)

OCYT 5 Limited

Business Activity

Directors

Location

Accounts

Filing History

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