OCYT 4 LIMITED

Key Data

Status

Dissolved

Company No.

00152365

Incorporation date

23/12/1918

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/1985)

06/03/2012

Final Gazette dissolved via voluntary strike-off

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22/11/2011

First Gazette notice for voluntary strike-off

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11/11/2011

Application to strike the company off the register

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10/11/2011

Statement by Directors

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10/11/2011

Solvency Statement dated 07/11/11

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10/11/2011

Resolutions

View PDF (1 pages)

10/11/2011

Statement of capital on 2011-11-10

View PDF (4 pages)

23/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

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14/02/2011

Accounts for a dormant company made up to 2010-09-24

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27/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

07/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/07/2010

Register inspection address has been changed

View PDF (1 pages)

06/05/2010

Accounts for a dormant company made up to 2009-09-25

View PDF (1 pages)

06/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

12/12/2008

Accounts made up to 2008-09-26

View PDF (1 pages)

05/08/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

02/07/2008

Location of register of members

View PDF (1 pages)

02/04/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

04/01/2008

Secretary's particulars changed

View PDF (1 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

07/12/2007

New secretary appointed

View PDF (2 pages)

12/10/2007

Return made up to 21/06/07; full list of members

View PDF (5 pages)

19/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

02/08/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

05/07/2006

Return made up to 21/06/06; full list of members

View PDF (5 pages)

05/08/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

02/08/2005

Return made up to 21/06/05; full list of members

View PDF (5 pages)

02/08/2005

Location of register of members

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Certificate of change of name

View PDF (2 pages)

24/09/2004

Full accounts made up to 2003-09-23

View PDF (8 pages)

18/08/2004

Return made up to 21/06/04; full list of members

View PDF (2 pages)

13/01/2004

Director resigned

View PDF (1 pages)

01/09/2003

Full accounts made up to 2002-09-23

View PDF (8 pages)

29/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

24/04/2003

Auditor's resignation

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-09-23

View PDF (8 pages)

19/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

13/12/2001

Resolutions

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13/12/2001

Resolutions

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13/12/2001

Resolutions

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13/12/2001

Resolutions

View PDF (1 pages)

06/09/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

09/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

29/06/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

19/04/2000

Director resigned

View PDF (1 pages)

24/02/2000

New director appointed

View PDF (2 pages)

18/02/2000

Director resigned

View PDF (1 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

21/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

22/07/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

07/05/1999

Registered office changed on 07/05/99 from:\headland house, new coventry road, birmingham, B26 3AZ

View PDF (1 pages)

23/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

New secretary appointed

View PDF (2 pages)

17/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

Secretary resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

New director appointed

View PDF (2 pages)

07/08/1998

Accounts made up to 1997-12-27

View PDF (4 pages)

16/07/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

17/10/1997

Accounts made up to 1996-12-28

View PDF (4 pages)

18/07/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

21/10/1996

Accounts made up to 1995-12-30

View PDF (4 pages)

22/07/1996

Return made up to 21/06/96; full list of members

View PDF (5 pages)

06/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

19/07/1995

Return made up to 21/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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10/10/1994

Accounts made up to 1993-12-25

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12/07/1994

Return made up to 21/06/94; no change of members

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14/10/1993

Accounts made up to 1992-12-26

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28/07/1993

Return made up to 21/06/93; full list of members

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26/04/1993

Secretary resigned;new secretary appointed

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06/01/1993

Resolutions

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26/10/1992

Full accounts made up to 1991-12-28

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31/07/1992

Return made up to 21/06/92; full list of members

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31/07/1992

Director resigned

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09/12/1991

Memorandum and Articles of Association

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06/12/1991

Certificate of change of name

View PDF (2 pages)

22/11/1991

Director resigned;new director appointed

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30/10/1991

Full accounts made up to 1990-12-29

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18/09/1991

Director resigned

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18/09/1991

Director resigned

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18/09/1991

Director resigned

View PDF (0 pages)

18/09/1991

Director resigned;new director appointed

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18/09/1991

Director resigned;new director appointed

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11/09/1991

Memorandum and Articles of Association

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30/08/1991

Certificate of change of name

View PDF (2 pages)

07/07/1991

Return made up to 21/06/91; no change of members

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07/07/1991

Registered office changed on 07/07/91

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09/05/1991

Director resigned

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25/02/1991

Director's particulars changed

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17/12/1990

Resolutions

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06/11/1990

Full accounts made up to 1989-12-30

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22/08/1990

Return made up to 21/06/90; full list of members

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01/05/1990

Director's particulars changed

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22/11/1989

Full accounts made up to 1988-12-31

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03/11/1989

Certificate of change of name

View PDF (2 pages)

03/11/1989

Memorandum and Articles of Association

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03/11/1989

Resolutions

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05/10/1989

Return made up to 21/06/89; full list of members

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23/02/1989

Director's particulars changed

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15/02/1989

New director appointed

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15/02/1989

New director appointed

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17/01/1989

Director's particulars changed

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02/12/1988

Full accounts made up to 1987-12-26

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31/08/1988

Return made up to 06/06/88; full list of members

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19/08/1988

Director's particulars changed

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07/06/1988

Resolutions

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24/01/1988

Resolutions

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20/01/1988

Particulars of mortgage/charge

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13/11/1987

Full accounts made up to 1986-12-27

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28/10/1987

New director appointed

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02/09/1987

Return made up to 24/06/87; full list of members

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02/04/1987

Director resigned

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14/02/1987

Director's particulars changed

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25/10/1986

Full accounts made up to 1985-12-28

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16/08/1986

Return made up to 18/06/86; full list of members

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17/07/1986

Director's particulars changed

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21/10/1985

Full accounts made up to 1984-12-29

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/09/2010

Last change occurred

24/09/2010

Accounts

Dormant

Last made up date

24/09/2010

Next account date

24/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boldison, Alison	Secretary	30/09/2007 - Present	23
GLYNWED ENGINEERING LTD	Corporate Director	01/09/1991 - 18/11/1991	-
Boldison, Alison	Director	13/10/2006 - Present	22
Latham, Graham Charles Mason	Secretary	15/03/1999 - 30/09/2007	33
Grigg, Roger	Director	17/09/1999 - 12/11/2004	17

Persons with Significant Control

No PSC data available.

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Description

About OCYT 4 LIMITED

OCYT 4 LIMITED is an(a) Dissolved company incorporated on 23/12/1918 with the registered office located at Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire LS11 5UG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCYT 4 LIMITED?

OCYT 4 LIMITED is currently Dissolved. It was registered on 23/12/1918 and dissolved on 06/03/2012.

Where is OCYT 4 LIMITED located?

OCYT 4 LIMITED is registered at Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire LS11 5UG.

What is the latest filing for OCYT 4 LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved via voluntary strike-off.