Company NameOCS Directors Limited
Company StatusDissolved
Company Number04050597
CategoryPrivate Limited Company
Incorporation Date10 August 2000(23 years, 7 months ago)
Dissolution Date13 June 2017 (6 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Lee Christopher Gilburt
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2000(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameNicola Joanne Gilburt
NationalityBritish
StatusResigned
Appointed10 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameEiriona Jean Gilburt
NationalityBritish
StatusResigned
Appointed16 August 2001(1 year after company formation)
Appointment Duration15 years, 6 months (resigned 01 March 2017)
RoleCompany Director
Correspondence Address67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish South
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Lee Gilburt
100.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
17 March 2017Application to strike the company off the register (3 pages)
17 March 2017Application to strike the company off the register (3 pages)
7 March 2017Termination of appointment of Eiriona Jean Gilburt as a secretary on 1 March 2017 (1 page)
7 March 2017Termination of appointment of Eiriona Jean Gilburt as a secretary on 1 March 2017 (1 page)
8 September 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 September 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 September 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
8 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
8 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
8 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
8 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
19 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(4 pages)
19 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(4 pages)
19 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(4 pages)
16 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(4 pages)
13 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
14 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
21 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 September 2011Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
27 September 2010Accounts for a dormant company made up to 31 August 2010 (1 page)
27 September 2010Accounts for a dormant company made up to 31 August 2010 (1 page)
23 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
23 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
23 September 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
23 September 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
22 September 2009Return made up to 10/08/09; full list of members (3 pages)
22 September 2009Return made up to 10/08/09; full list of members (3 pages)
2 October 2008Accounts for a dormant company made up to 31 August 2008 (1 page)
2 October 2008Accounts for a dormant company made up to 31 August 2008 (1 page)
30 September 2008Secretary's change of particulars / eiriona gilburt / 01/01/2008 (1 page)
30 September 2008Secretary's change of particulars / eiriona gilburt / 01/01/2008 (1 page)
30 September 2008Return made up to 10/08/08; full list of members (3 pages)
30 September 2008Return made up to 10/08/08; full list of members (3 pages)
6 November 2007Accounts for a dormant company made up to 31 August 2007 (1 page)
6 November 2007Accounts for a dormant company made up to 31 August 2007 (1 page)
12 October 2007Return made up to 10/08/07; full list of members (2 pages)
12 October 2007Return made up to 10/08/07; full list of members (2 pages)
27 September 2006Accounts for a dormant company made up to 31 August 2006 (1 page)
27 September 2006Accounts for a dormant company made up to 31 August 2006 (1 page)
20 September 2006Secretary resigned (1 page)
20 September 2006Secretary resigned (1 page)
20 September 2006Return made up to 10/08/06; full list of members (2 pages)
20 September 2006Return made up to 10/08/06; full list of members (2 pages)
31 May 2006Secretary's particulars changed (1 page)
31 May 2006Secretary's particulars changed (1 page)
30 May 2006Director's particulars changed (1 page)
30 May 2006Director's particulars changed (1 page)
29 September 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
29 September 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
23 September 2005Return made up to 10/08/05; full list of members (2 pages)
23 September 2005Return made up to 10/08/05; full list of members (2 pages)
1 October 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
1 October 2004Return made up to 10/08/04; full list of members (7 pages)
1 October 2004Return made up to 10/08/04; full list of members (7 pages)
1 October 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
6 November 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
6 November 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
30 October 2003Return made up to 10/08/03; full list of members (7 pages)
30 October 2003Return made up to 10/08/03; full list of members (7 pages)
14 March 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
14 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 March 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
16 November 2002Registered office changed on 16/11/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
16 November 2002Registered office changed on 16/11/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
10 September 2002Return made up to 10/08/02; full list of members (7 pages)
10 September 2002Return made up to 10/08/02; full list of members (7 pages)
8 April 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
8 April 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
28 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 August 2001New secretary appointed (2 pages)
21 August 2001New secretary appointed (2 pages)
31 July 2001Return made up to 10/08/01; full list of members (6 pages)
31 July 2001Return made up to 10/08/01; full list of members (6 pages)
15 August 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 August 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 August 2000Incorporation (14 pages)
10 August 2000Incorporation (14 pages)