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OCYT 9 LIMITED

Learn more about OCYT 9 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA ROAD, LEEDS, WEST YORKSHIRE, LS11 5UG

OCYT 9 LIMITED on the map

Company type: Private Limited Company
Company number: 01113367
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.11
dissolution date: 2012.02.14
last member list: 2011.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.20
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.17
Form type: LATEST SOC
Document description: 17/05/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/10
Form type: AA
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 25/09/09
Form type: AA
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2010.12.10
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.10
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2010.12.08
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
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DIRECTOR APPOINTED RICHARD LAWS
Form type: 288a
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR ANDREW DODWELL
Form type: 288b
Date: 2009.08.07
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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COMPANY NAME CHANGED ANCON STAINLESS STEEL FIXINGS LIMITED, CERTIFICATE ISSUED ON 23/05/08
Form type: CERTNM
Date: 2008.05.23
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DIRECTOR APPOINTED ANDREW JOSEPH DODWELL
Form type: 288a
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED ALISON BOLDISON
Form type: 288a
Date: 2008.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART MAXWELL
Form type: 288b
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 05/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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S80A AUTH TO ALLOT SEC 21/12/01
Form type: ELRES
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/01
Document type: ANNOTATION
Date: 2002.01.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/01
Document type: ANNOTATION
Date: 2002.01.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/12/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2001.08.29
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.20

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Company directors and board members:

ALISON BOLDISON (dissolve)
Secretary, 2007.09.30 - 2012.02.14
28 PRESTON VIEW SWILLINGTON , LEEDS
LS26 8UG, WEST YORKSHIRE
ALISON BOLDISON (dissolve)
Director, ACCOUNTANT, 2008.04.25 - 2012.02.14
28 PRESTON VIEW SWILLINGTON , LEEDS
LS26 8UG, WEST YORKSHIRE
RICHARD LAWS (dissolve)
Director, ACCOUNTANT, 2009.07.31 - 2012.02.14
3 SYCAMORE WALK , FARSLEY
LS28 5BS, WEST YORKSHIRE
CHRISTOPHER JOHN CHAPMAN (dissolve)
Secretary, 1996.12.16 - 2000.04.10
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
KENNETH KEETON (dissolve)
Secretary, 1991.05.05 - 1992.07.15
13 LOBELIA COURT SOUTH ANSTON , SHEFFIELD
S25 5HX
GRAHAM CHARLES MASON LATHAM (dissolve)
Secretary, FINANCIAL DIRECTOR, 2001.08.07 - 2007.09.30
27 WHITEWELLS GARDENS SCHOLES , HOLMFIRTH
HD9 1TZ
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.07.15 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MICHAEL WILLIAM PERKINS (dissolve)
Secretary, 2000.04.10 - 2001.08.07
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1992.09.25 - 1996.12.16
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
KEITH ATKINSON (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1991.05.05 - 1991.06.03
18 MELLINGTON CLOSE , SHEFFIELD
S8 8JZ, SOUTH YORKSHIRE
GORDON ROBERT BROWNING (dissolve)
Director, MANAGING DIRECTOR, 2001.08.07 - 2005.06.30
LINBECK LINTON , SKIPTON
BD23 5HQ, NORTH YORKSHIRE
MICHAEL THOMAS DAVIES (dissolve)
Director, MANAGER, 1996.12.16 - 1998.05.18
11 THE RILLS , HINCKLEY
LE10 1NA, LEICESTERSHIRE
ANDREW JOSEPH DODWELL (dissolve)
Director, ACCOUNTANT, 2008.04.25 - 2009.07.31
114 SPRINGFIELD ROAD MORLEY , LEEDS
LS27 9TA, WEST YORKSHIRE
MARK JOHN EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.16 - 1998.05.18
THE GLEN 35 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBY
DENNIS MALCOLM HADDRELL (dissolve)
Director, PRODUCTION DIRECTOR, 1991.05.05 - 1993.06.01
5 OAKBANK CLOSE SWINTON , MEXBOROUGH
S64 8LL, SOUTH YORKSHIRE
GRAHAM LAW (dissolve)
Director, TECHNICAL DIRECTOR, 1991.05.05 - 1993.02.02
12 HOLLYTHORPE CLOSE HASLAND , CHESTERFIELD
S41 0DN, DERBYSHIRE
STUART MAXWELL (dissolve)
Director, SALES DIRECTOR, 2005.07.22 - 2008.04.30
11A MELBOURNE LANE , BREEDON ON THE HILL
DE73 8AT, DERBYSHIRE
BRUCE GORDON MCINNES (dissolve)
Director, 1991.05.05 - 1992.07.15
5 PAGET PLACE WARREN ROAD , COOMBE HILL
KT2 7HZ, SURREY
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.05.18 - 2000.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, CORPORATE BODY, 2001.07.20 - 2001.08.07
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.05.18 - 2000.11.17
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.07.20 - 2001.08.07
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
KEITH PARTRIDGE (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.05.05 - 1993.02.02
30 MILL MEADOW GARDENS SOTHALL , SHEFFIELD
S19 6NS, SOUTH YORKSHIRE
JOHN ANTHONY PERKINS (dissolve)
Director, 1991.05.05 - 1992.07.15
ELANGENI 20 ESHER PLACE AVENUE , ESHER
KT10 8PY
SURREY
WALTER JOHN SEDDON (dissolve)
Director, 1991.05.05 - 1991.12.31
22 REDHILL STREET , LONDON
NW1 4DQ
ROGER PHILIP SMITH (dissolve)
Director, 1994.06.02 - 2001.07.20
THE OLD CONSTABULARY 21 MANCHESTER ROAD TIDESWELL , BUXTON
SK17 8LL, DERBYSHIRE
MICHAEL STODDARD (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.14 - 1994.05.09
89 OLDFIELD ROAD STANNINGTON , SHEFFIELD
S6 6DU, SOUTH YORKSHIRE
WILLIAM BARRY TWIGG (dissolve)
Director, MANAGING DIRECTOR, 1991.05.05 - 1992.10.01
9 PINE VIEW ASHGATE , CHESTERFIELD
S40 4DN, DERBYSHIRE
ROBERT WAINWRIGHT (dissolve)
Director, CHARTERED ENGINEER, 1993.01.14 - 2001.07.20
171 STANNINGTON ROAD , SHEFFIELD
S6 5FT, SOUTH YORKSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.07.15 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.07.15 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
KATHRYN LOUISE WOODS (dissolve)
Director, FINANCIAL DIRECTOR, 2001.08.07 - 2007.03.15
ASH GROVE 17 ROYLES HEAD LANE LANGWOOD , HUDDERSFIELD
HD3 4TU, WEST YORKSHIRE

Companies near to OCYT 9 ltd.

Information about the Private Limited Company OCYT 9 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data