OCI Masons Hill Limited

Company Name	OCI Masons Hill Limited
Company Status	Dissolved
Company Number	03033854
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 2 months ago)
Previous Name	Corporate Integrity Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Trevor Yates
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Avondale Road London SE9 4SN

Secretary Name	Valerie Ann Yates
Nationality	British
Status	Current
Appointed	16 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	12 Avondale Road London SE9 4SN

Director Name	Paul Fredric Kirvan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	21 June 1998(3 years, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Consultant
Correspondence Address	54 Thousand Oaks Drive Atlantic Highlands Nj 07716 Usa Foreign

Director Name	Tony Imossi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 May 2000(5 years, 1 month after company formation)
Appointment Duration	24 years
Role	Private Investigator
Correspondence Address	6 Archers Court Masons Hill Bromley Kent BR2 9JG

Director Name	Valerie Ann Yates
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 day after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	District Nurse
Correspondence Address	12 Avondale Road London SE9 4SN

Director Name	Mr James George Burtles
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1998(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Wymering Mansions Wymering Road London W9 2ND

Director Name	Michael John Marsh
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1998(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 1999)
Role	Company Director
Correspondence Address	33 Landseer Road New Malden Surrey KT3 5NJ

Director Name	Colin Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1998(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2000)
Role	Consultant
Correspondence Address	Corner House Hoggeston Buckingham Buckinghamshire MK18 3LQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 Bloomsbury Square London WC1A 2LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	5 April 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	05 April

Filing History

10 October 2003	Dissolved (1 page)
10 July 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 February 2003	Liquidators statement of receipts and payments (5 pages)
28 August 2002	Liquidators statement of receipts and payments (5 pages)
15 February 2002	Liquidators statement of receipts and payments (5 pages)
7 August 2001	Liquidators statement of receipts and payments (5 pages)
2 August 2000	Registered office changed on 02/08/00 from: 6 archers court masons hill bromley kent BR2 9JG (1 page)
1 August 2000	Appointment of a voluntary liquidator (1 page)
1 August 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 August 2000	Statement of affairs (7 pages)
10 July 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
19 June 2000	Company name changed corporate integrity LIMITED\certificate issued on 19/06/00 (2 pages)
26 May 2000	Amended 882R/5 shares/050400 (2 pages)
17 May 2000	New director appointed (2 pages)
9 May 2000	Ad 05/04/00--------- Â£ si 5@1=5 Â£ ic 90/95 (2 pages)
10 April 2000	Return made up to 16/03/00; full list of members (8 pages)
5 April 2000	Â£ ic 100/90 05/03/00 Â£ sr 10@1=10 (1 page)
31 March 2000	Registered office changed on 31/03/00 from: market house 12-13 market square bromley kent BR1 1NA (1 page)
10 February 2000	Director's particulars changed (1 page)
2 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 January 2000	Memorandum and Articles of Association (16 pages)
9 September 1999	Full accounts made up to 5 April 1999 (13 pages)
19 August 1999	Particulars of mortgage/charge (7 pages)
9 July 1999	Director resigned (1 page)
16 April 1999	Return made up to 16/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Ad 25/10/98--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
6 October 1998	Full accounts made up to 5 April 1998 (12 pages)
3 September 1998	Director's particulars changed (1 page)
2 September 1998	Ad 21/06/98--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
16 July 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
20 April 1998	Return made up to 16/03/98; full list of members (6 pages)
11 January 1998	Registered office changed on 11/01/98 from: 361,lewisham high street london SE13 6NZ (1 page)
10 April 1997	Return made up to 16/03/97; no change of members (4 pages)
25 September 1996	Full accounts made up to 5 April 1996 (11 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	Return made up to 16/03/96; full list of members (6 pages)
10 August 1995	Registered office changed on 10/08/95 from: 12 avondale road london SE9 4SN (1 page)
21 March 1995	Secretary resigned (1 page)
16 March 1995	Incorporation (20 pages)

OCI Masons Hill Limited

Business Activity

Directors

Location

Accounts

Filing History

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