O.C.S. Nominees Limited

Company Name	O.C.S. Nominees Limited
Company Status	Dissolved
Company Number	02554392
Category	Private Limited Company
Incorporation Date	1 November 1990(33 years, 5 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

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	Mr Peter Lockhart Armitage
Nationality	British
Status	Closed
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	17 years, 7 months (closed 16 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmead Highfields East Horsley Leatherhead Surrey KT24 5AA

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2001(10 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 16 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 June 2009)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Mr Peter Lockhart Armitage
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 11 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmead Highfields East Horsley Leatherhead Surrey KT24 5AA

Director Name	Peter Gorty
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 11 January 2001)
Role	Solicitor
Correspondence Address	4 Millbrook Oatlands Avenue Weybridge Surrey KT13 9ST

Director Name	Mr Graham Ross Russell
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 11 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ladbroke Square London W11 3NB

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(10 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 April 2006)
Role	Business Executive
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

Location

Registered Address	79 Limpsfield Road Sanderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
20 February 2009	Application for striking-off (1 page)
20 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 November 2007	Return made up to 01/11/07; full list of members (7 pages)
8 December 2006	Return made up to 01/11/06; full list of members (7 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (2 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
9 December 2005	Return made up to 01/11/05; full list of members (7 pages)
2 December 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
19 November 2003	Return made up to 01/11/03; full list of members (7 pages)
20 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
8 November 2002	Return made up to 01/11/02; full list of members (7 pages)
26 November 2001	Full accounts made up to 31 March 2001 (8 pages)
15 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
14 November 2000	Return made up to 01/11/00; full list of members (7 pages)
14 November 2000	Full accounts made up to 31 March 2000 (8 pages)
2 December 1999	Return made up to 01/11/99; full list of members (7 pages)
2 December 1999	Full accounts made up to 31 March 1999 (8 pages)
15 January 1999	Full accounts made up to 31 March 1998 (8 pages)
24 November 1998	Return made up to 01/11/98; no change of members (7 pages)
14 November 1997	Full accounts made up to 31 March 1997 (8 pages)
14 November 1997	Return made up to 01/11/97; full list of members (9 pages)
30 January 1997	Full accounts made up to 31 March 1996 (12 pages)
21 November 1996	Return made up to 01/11/96; no change of members (7 pages)
17 November 1995	Return made up to 01/11/95; no change of members (10 pages)
17 November 1995	Full accounts made up to 31 March 1995 (6 pages)

O.C.S. Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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