O.C.S. Methods Limited

03206116

Company Name	O.C.S. Methods Limited
Company Status	Dissolved
Company Number	03206116
Category	Private Limited Company
Incorporation Date	31 May 1996(27 years, 11 months ago)
Dissolution Date	7 May 2002 (21 years, 12 months ago)
Previous Name	OCS Consulting Limited

Business Activity

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

Directors

Director Name	Mrs Penelope Hilary Lawrence
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 May 2002)
Role	Company Director
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Secretary Name	James Creamer
Nationality	British
Status	Closed
Appointed	04 April 1999(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 May 2002)
Role	Company Director
Correspondence Address	84 Albert Road London N22 7AH

Director Name	Mr Neil Rodney Lawrence
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 1999)
Role	Company Director
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Secretary Name	Mrs Penelope Hilary Lawrence
Nationality	British
Status	Resigned
Appointed	03 June 1996(3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 1999)
Role	Company Director
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Gordon Leighton 50 Queen Anne Street London W1G 9HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
28 November 2001	Application for striking-off (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 September 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 (6 pages)
11 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Director resigned (1 page)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
29 December 1998	New director appointed (2 pages)
12 June 1998	Return made up to 31/05/98; no change of members (5 pages)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
25 September 1996	Company name changed ocs consulting LIMITED\certificate issued on 26/09/96 (2 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Registered office changed on 19/06/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
31 May 1996	Incorporation (14 pages)

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