CLEAN THE OCEANS LIMITED
Overview
| Company Name | CLEAN THE OCEANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03678984 |
| 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 CLEAN THE OCEANS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CLEAN THE OCEANS LIMITED located?
| Registered Office Address | The Old Dairy, Ashton Hill Farm Weston Road Failand BS8 3US Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEAN THE OCEANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOCKSIDE MANAGEMENT LIMITED | Dec 24, 1998 | Dec 24, 1998 |
| SPEED 7411 LIMITED | Dec 04, 1998 | Dec 04, 1998 |
What are the latest accounts for CLEAN THE OCEANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CLEAN THE OCEANS 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 dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on Feb 02, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 77/81 Alma Road Alma Road Clifton Bristol BS8 2DP to Albion Dockside Building Hanover Place Bristol BS1 6UT on Apr 24, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr William Anthony Cooper on Aug 15, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Mary Jennifer Cooper on Aug 15, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of CLEAN THE OCEANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Mary Jennifer | Secretary | 23 Sham Castle Lane BA2 6JL Bath Trevone United Kingdom | 180045260001 | |||||||
| COOPER, William Anthony | Director | 23 Sham Castle Lane BA2 6JL Bath Trevone United Kingdom | England | British | 36072850007 | |||||
| BLACKBURN, Barry John | Secretary | 35 Merton Hall Road Wimbledon SW19 3PR London | British | 9037740001 | ||||||
| CUGLEY, John Henry | Secretary | Ambassador House Paradise Road TW9 1SQ Richmond Upon Thames Surrey | 151577040001 | |||||||
| PENOLLAR, Edgardo Paunlagui | Secretary | Ambassador House Paradise Road TW9 1SQ Richmond Upon Thames Surrey | 166671200001 | |||||||
| PENOLLAR, Edgardo Paunlagui | Secretary | Ambassador House Paradise Road TW9 1SQ Richmond Upon Thames Surrey | 166708540001 | |||||||
| RIVERS-MOORE, Graham Victor | Secretary | Alma Road Alma Road Clifton BS8 2DP Bristol 77/81 England | 166741330001 | |||||||
| THURLOW, Alan Edward | Secretary | Printania Fernwood Close BR1 3EZ Bromley Kent | British | 28747030002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HUGHES, David Leslie | Director | 17 Brookside Emerson Park RM11 2RR Hornchurch Essex | England | British | 17692260001 | |||||
| PENOLLAR, Edgardo Paunlagui | Director | 6 Uplands Way TN13 3BN Sevenoaks Kent | England | British | 49091690003 | |||||
| THURLOW, Alan Edward | Director | Printania Fernwood Close BR1 3EZ Bromley Kent | England | British | 28747030002 | |||||
| WELLARD, Terence Walter | Director | 9 Darcy Place BR2 0RY Bromley Kent | United Kingdom | British | 16219130002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CLEAN THE OCEANS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Willian Anthony Cooper | Jul 24, 2016 | Weston Road Failand BS8 3US Bristol The Old Dairy, Ashton Hill Farm England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Mary Jennifer Cooper | Jul 23, 2016 | Weston Road Failand BS8 3US Bristol The Old Dairy, Ashton Hill Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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