OCRA Consulting Limited

Company Name	OCRA Consulting Limited
Company Status	Dissolved
Company Number	03416069
Category	Private Limited Company
Incorporation Date	1 August 1997(26 years, 9 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Name	Professional Client Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	14 July 2014(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 14 Hanover Street London W1S 1YH

Secretary Name	Magnolia Secretaries Limited (Corporation)
Status	Closed
Appointed	27 May 2005(7 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 24 October 2017)
Correspondence Address	3rd Floor 14 Hanover Street Hanover Square London W1S 1YH

Director Name	Mr Steven Richard Daultrey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale London Road Balcombe West Sussex RH17 6HT

Director Name	Gordon Howes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 May 2004)
Role	Accountant
Correspondence Address	2 Manderlay Mayhill Ramsey Isle Of Man IM8 2HJ

Director Name	David James Murphy
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	2 Ormly Avenue Ramsey Isle Of Man IM8 3LF

Director Name	Mr Brian Charles James Monk
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 14 July 2014)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	3rd Floor 14 Hanover Street London W1S 1YH

Secretary Name	Muriel Ann Atkin
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 December 2001)
Role	Consultant
Correspondence Address	3 Maycroft May Hill Ramsey IM8 2HQ

Director Name	Richard Maurice Dixon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	Derwent Lodge 9a Longhope Drive Wrecclesham Farnham Surrey GU10 4SN

Director Name	Elgin Von Wedel
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2001)
Role	Company Director
Correspondence Address	7 Burcote Road London SW18 3LQ

Secretary Name	Mr Steven Richard Daultrey
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale London Road Balcombe West Sussex RH17 6HT

Director Name	Mr Stephen Christopher Towse
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(7 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hillcrest Gardens Esher Surrey KT10 0BS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.ocra.com

Location

Registered Address	3rd Floor 14 Hanover Street London W1S 1YH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
31 July 2017	Application to strike the company off the register (3 pages)
31 July 2017	Application to strike the company off the register (3 pages)
17 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100,000 (4 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100,000 (4 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100,000 (4 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Appointment of Mr. Michael Anthony Clifford as a director on 14 July 2014 (2 pages)
28 August 2014	Termination of appointment of Brian Charles James Monk as a director on 14 July 2014 (1 page)
28 August 2014	Appointment of Mr. Michael Anthony Clifford as a director on 14 July 2014 (2 pages)
28 August 2014	Termination of appointment of Brian Charles James Monk as a director on 14 July 2014 (1 page)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100,000 (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100,000 (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100,000 (4 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
23 June 2010	Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 23 June 2010 (1 page)
18 February 2010	Director's details changed for Brian Charles James Monk on 7 December 2009 (2 pages)
18 February 2010	Director's details changed for Brian Charles James Monk on 7 December 2009 (2 pages)
18 February 2010	Director's details changed for Brian Charles James Monk on 7 December 2009 (2 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 August 2009	Return made up to 01/08/09; full list of members (3 pages)
26 August 2009	Return made up to 01/08/09; full list of members (3 pages)
18 June 2009	Secretary's change of particulars / magnolia secretaries LIMITED / 18/06/2009 (1 page)
18 June 2009	Secretary's change of particulars / magnolia secretaries LIMITED / 18/06/2009 (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 3 tenterden street hanover square london W1S 1TD (1 page)
30 December 2008	Registered office changed on 30/12/2008 from 3 tenterden street hanover square london W1S 1TD (1 page)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 August 2008	Return made up to 01/08/08; full list of members (3 pages)
8 August 2008	Return made up to 01/08/08; full list of members (3 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2007	Return made up to 01/08/07; full list of members (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 August 2006	Return made up to 01/08/06; full list of members (2 pages)
8 August 2006	Return made up to 01/08/06; full list of members (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
8 September 2005	Return made up to 01/08/05; full list of members (2 pages)
8 September 2005	Return made up to 01/08/05; full list of members (2 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
14 July 2005	Secretary resigned;director resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned;director resigned (1 page)
14 July 2005	New director appointed (2 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
5 October 2004	Registered office changed on 05/10/04 from: mellier house 26A albemarle street london W1S 4HY (1 page)
5 October 2004	Registered office changed on 05/10/04 from: mellier house 26A albemarle street london W1S 4HY (1 page)
3 September 2004	Return made up to 01/08/04; full list of members (5 pages)
3 September 2004	Return made up to 01/08/04; full list of members (5 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
13 April 2004	Director's particulars changed (1 page)
13 April 2004	Director's particulars changed (1 page)
8 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2003	Full accounts made up to 31 December 2002 (12 pages)
27 September 2003	Full accounts made up to 31 December 2002 (12 pages)
21 August 2003	Return made up to 01/08/03; full list of members (6 pages)
21 August 2003	Return made up to 01/08/03; full list of members (6 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
21 August 2002	Full accounts made up to 31 December 2001 (14 pages)
21 August 2002	Full accounts made up to 31 December 2001 (14 pages)
20 August 2002	Return made up to 01/08/02; full list of members (6 pages)
20 August 2002	Return made up to 01/08/02; full list of members (6 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
4 November 2001	Full accounts made up to 31 December 2000 (10 pages)
4 November 2001	Full accounts made up to 31 December 2000 (10 pages)
26 September 2001	Return made up to 01/08/01; full list of members (7 pages)
26 September 2001	Return made up to 01/08/01; full list of members (7 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
22 May 2001	Ad 15/05/01--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
22 May 2001	Ad 15/05/01--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
23 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
23 October 2000	Return made up to 01/08/00; full list of members (7 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Return made up to 01/08/00; full list of members (7 pages)
2 October 2000	Director's particulars changed (1 page)
2 October 2000	Director's particulars changed (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
17 August 2000	Registered office changed on 17/08/00 from: 72 new bond street suite 18204 london W1Y 9DD (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 72 new bond street suite 18204 london W1Y 9DD (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
30 March 2000	New director appointed (3 pages)
30 March 2000	New director appointed (3 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned (1 page)
28 October 1999	Company name changed professional client services lim ited\certificate issued on 29/10/99 (2 pages)
28 October 1999	Company name changed professional client services lim ited\certificate issued on 29/10/99 (2 pages)
27 September 1999	Return made up to 01/08/99; no change of members (4 pages)
27 September 1999	Return made up to 01/08/99; no change of members (4 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 December 1998	Return made up to 01/08/98; full list of members (6 pages)
3 December 1998	Return made up to 01/08/98; full list of members (6 pages)
15 June 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
15 June 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
1 August 1997	Incorporation (16 pages)
1 August 1997	Incorporation (16 pages)

OCRA Consulting Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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