OCS Engineering Limited

Company Name	OCS Engineering Limited
Company Status	Dissolved
Company Number	02814812
Category	Private Limited Company
Incorporation Date	4 May 1993(30 years, 11 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Peter Naylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British,
Status	Closed
Appointed	04 May 1993(same day as company formation)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	The Poplars Long Lane Hargrave Chester CH3 7RG Wales

Secretary Name	Mr John Peter Naylor
Nationality	British,
Status	Closed
Appointed	05 February 1999(5 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (closed 16 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Poplars Long Lane Hargrave Chester CH3 7RG Wales

Director Name	Barry Neil Anderton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Engineer
Correspondence Address	4 Hamilton Road Deeside Clwyd CH5 4XB Wales

Director Name	Mark Anderton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Engineer
Correspondence Address	7 Mulberry Close Elton Chester CH2 4RN Wales

Secretary Name	Barry Neil Anderton
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Engineer
Correspondence Address	4 Hamilton Road Deeside Clwyd CH5 4XB Wales

Director Name	Ms Judith Ann Naylor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 September 2008)
Role	Company Director
Correspondence Address	99 Dicksons Drive Newton Chester Cheshire CH2 2BT Wales

Director Name	Mrs Julie Sarah Naylor
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(15 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Poplars Long Lane Hargrave Chester Cheshire CH3 7RG Wales

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	Unit 33a Castle Close Hawarden Industrial Park Hawarden Deeside CH5 3PP Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

10 at £1	Odour Control Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	Application to strike the company off the register (3 pages)
26 March 2013	Application to strike the company off the register (3 pages)
21 February 2013	Termination of appointment of Julie Sarah Naylor as a director on 21 February 2013 (1 page)
21 February 2013	Termination of appointment of Julie Sarah Naylor as a director on 21 February 2013 (1 page)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 10 (5 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 10 (5 pages)
14 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 10 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 May 2009	Return made up to 04/05/09; full list of members (3 pages)
11 May 2009	Return made up to 04/05/09; full list of members (3 pages)
30 September 2008	Director appointed mrs julie sarah naylor (2 pages)
30 September 2008	Director appointed mrs julie sarah naylor (2 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 September 2008	Appointment terminated director judith naylor (1 page)
22 September 2008	Appointment Terminated Director judith naylor (1 page)
14 May 2008	Return made up to 04/05/08; full list of members (3 pages)
14 May 2008	Return made up to 04/05/08; full list of members (3 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 May 2007	Return made up to 04/05/07; full list of members (2 pages)
25 May 2007	Return made up to 04/05/07; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 May 2006	Return made up to 04/05/06; full list of members (2 pages)
30 May 2006	Return made up to 04/05/06; full list of members (2 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 June 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
15 June 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
11 May 2005	Return made up to 04/05/05; full list of members (2 pages)
11 May 2005	Return made up to 04/05/05; full list of members (2 pages)
28 January 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
26 May 2004	Return made up to 04/05/04; full list of members (7 pages)
26 May 2004	Return made up to 04/05/04; full list of members (7 pages)
29 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
29 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Return made up to 04/05/03; full list of members (7 pages)
16 June 2003	Return made up to 04/05/03; full list of members (7 pages)
16 June 2003	Director resigned (1 page)
4 February 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
4 February 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
31 May 2002	Return made up to 04/05/02; full list of members (7 pages)
31 May 2002	Return made up to 04/05/02; full list of members (7 pages)
29 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
29 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
4 June 2001	Return made up to 04/05/01; full list of members (6 pages)
4 June 2001	Return made up to 04/05/01; full list of members (6 pages)
12 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
12 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
11 May 2000	Return made up to 04/05/00; full list of members (6 pages)
11 May 2000	Return made up to 04/05/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
15 June 1999	Return made up to 04/05/99; full list of members (6 pages)
15 June 1999	Return made up to 04/05/99; full list of members (6 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	Secretary resigned;director resigned (1 page)
12 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
12 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
10 June 1998	Return made up to 04/05/98; no change of members (4 pages)
10 June 1998	Return made up to 04/05/98; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
13 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
25 June 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1997	Return made up to 04/05/96; full list of members; amend (6 pages)
25 June 1997	Return made up to 04/05/96; full list of members; amend (6 pages)
25 June 1997	Return made up to 04/05/97; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
30 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
9 May 1996	Return made up to 04/05/96; no change of members (4 pages)
9 May 1996	Return made up to 04/05/96; no change of members 363(287) ‐ Registered office changed on 09/05/96 (4 pages)
10 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
10 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
26 June 1995	Return made up to 04/05/95; no change of members (4 pages)
26 June 1995	Return made up to 04/05/95; no change of members (4 pages)

OCS Engineering Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire