OCEANE LIMITED
Overview
| Company Name | OCEANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03334174 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEANE LIMITED?
- (7222) /
Where is OCEANE LIMITED located?
| Registered Office Address | Albert Buildings 49 Queen Victoria Street EC4N 4SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEANE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIBUTE LIMITED | Mar 11, 1997 | Mar 11, 1997 |
What are the latest accounts for OCEANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 20, 2012 |
What are the latest filings for OCEANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Jan 20, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Jan 20, 2012 | 3 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 no member list | 7 pages | AR01 | ||||||||||
Director's details changed for Ian Campbell Legg on Dec 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Town on Dec 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Collins on Dec 31, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Maurice Oates as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 11, 2010 no member list | 5 pages | AR01 | ||||||||||
Director's details changed for Malcolm Paul Cotter on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Campbell Legg on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon David Pearson on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Town on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Collins on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of OCEANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLINGWORTH, Elizabeth Sara | Secretary | The Old Vicarage Church Hill Boughton Monchelsea ME17 4BU Maidstone Kent | British | 47933320002 | ||||||
| COLLINS, Martin | Director | Wardo Avenue SW6 6RA London 6 London Great Britain | United Kingdom | British | 48016800004 | |||||
| COTTER, Malcolm Paul | Director | 54 St Andrews Gardens CO4 8EH Colchester Essex | Great Britain | British | 130489130001 | |||||
| LEGG, Ian Campbell | Director | Long Meadow Cottage IP14 5RF Mendlesham Green Long Meadow Cottage Suffolk Great Britain | England | British | 60688420002 | |||||
| PEARSON, Simon David | Director | 2 White House Drive YO24 1ED York North Yorkshire | England | British | 112353130001 | |||||
| TOWN, John | Director | Combe Rise Willington BN20 9GL Eastbourne 14 East Sussex Great Britain | United Kingdom | British | 41836610007 | |||||
| BONNEY, Heather Jane | Secretary | 35 Blenheim Court Wootton Bassett SN4 8HQ Swindon Wiltshire | British | 33990040001 | ||||||
| HEWETT, Peter Graham | Secretary | White Cottage Church Road Milford GU8 5JB Godalming Surrey | British | 38256370001 | ||||||
| PORTER, Ralph Anthony | Secretary | 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire | British | 38280840001 | ||||||
| ACKLAM, Jeremy Charles | Director | New Taintree House, 6 Salford Audlem CW3 0AT Crewe Cheshire | England | British | 54412970002 | |||||
| BIRD, Kenneth | Director | 107 Benslow Lane SG4 9RA Hitchin Hertfordshire | British | 46921150002 | ||||||
| BROWN, Barry Stephen Paul | Director | 42 Copthorne LU2 8RJ Luton Bedfordshire | British | 55162320001 | ||||||
| BURT, James Charles | Director | 8 Silver Birch Grove Kingsnorth TN23 3LX Ashford Kent | British | 74069420001 | ||||||
| CARROLL, Michael | Director | 22 Albert Road Caversham Heights RG4 7PE Reading Berkshire | British | 68447150001 | ||||||
| CLARKE, Timothy | Director | 20 Cliff Road IP11 9RJ Felixstowe Suffolk | England | British | 46975750001 | |||||
| COOK, John David | Director | Flat 11 Warren House Court St Peters Avenue, Caversham RG4 7RG Reading Berkshire | England | British | 125771310001 | |||||
| DOUGHTY THORPE, Jane | Director | 20 Wellington Crescent DE1 2LZ Derby Derbyshire | British | 96012700001 | ||||||
| FOUND, Brian Stephen | Director | 11 Passage Avenue WS14 9NJ Lichfield Staffordshire | British | 65877620001 | ||||||
| FRODSHAM, David | Director | 9 Saint Peters Grove YO30 6AQ York North Yorkshire | British | 44602480001 | ||||||
| HEWETT, Peter Graham | Director | White Cottage Church Road Milford GU8 5JB Godalming Surrey | United Kingdom | British | 38256370001 | |||||
| HOLT, Elaine Karen | Director | Pebble Cottage Cat Street OX12 8JT East Hendred Oxfordshire | United Kingdom | British | 74404740001 | |||||
| HUTCHINSON, John David | Director | 14 Portstone Close NN5 6QP Northampton Northamptonshire | United Kingdom | British | 69068200001 | |||||
| JEBSON, Andrew Martin | Director | 12 Haywards Pound Hill RH10 3TR Crawley West Sussex | England | British | 58186460001 | |||||
| JONES, Philip Jonathan | Director | Field Cottage York Road Gate Helmsley YO4 1AX York | British | 54412860001 | ||||||
| MCKECHNIE, Michael Antony | Director | The Old Barn 6 Home Farm Square Birstwith HG3 2WA Harrogate North Yorkshire | British | 60875350002 | ||||||
| METCALFE, Jonathan Newton | Director | 7 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire | British | 65770750002 | ||||||
| OATES, Maurice Graham | Director | South Lodge 10 Queen Ediths Way CB1 7PN Cambridge | England | British | 72856160001 | |||||
| PORTER, Ralph Anthony | Director | 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire | British | 38280840001 | ||||||
| POWLES, Mark Andrew | Director | Turners Crescent St Michaels Mead CN23 4FZ Bishops Stortford 8 Hertfordshire | United Kingdom | British | 129432970001 | |||||
| PRESCOTT, David William | Director | 189 Belton Lane NG31 9PL Grantham Lincolnshire | British | 54412820001 | ||||||
| ROBINSON, Michael Christian | Director | 30 Brewer's Wharf NG24 1ET Newark Nottinghamshire | British | 97484600001 | ||||||
| STRETCH, David | Director | 24 Leather Lane GU5 9NB Gomshall Surrey | England | British | 179377830001 | |||||
| STRUTT, Ronald Peter | Director | 36 Rosebery Crescent GU22 9BL Woking Surrey | British | 92553630001 | ||||||
| TOMLIN, Paul Albert | Director | Langridge House 1 Burlington Road W4 4BQ Chiswick Middx | United Kingdom | British | 111493510001 | |||||
| TRUELOVE, John Edward | Director | Munscroft Court Flat 5 32 Montpelier BS23 2RJ Weston Super Mare Somerset | United Kingdom | British | 61368940002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0