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OCEAN STORAGE & DISTRIBUTION SERVICES LIMITED

Learn more about OCEAN STORAGE & DISTRIBUTION SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN

OCEAN STORAGE & DISTRIBUTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00198953
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.06.30
dissolution date: 2007.10.23
last member list: 2007.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.23
documents available: 1

List of company documents:

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Find out more information about OCEAN STORAGE & DISTRIBUTION SERVICES LIMITED. Our website makes it possible to view other available documents related to OCEAN STORAGE & DISTRIBUTION SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/93 FROM:, INDIA BUILDINGS, LIVERPOOL, L2 0RB
Form type: 287
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/05/91
Form type: ELRES
Date: 1991.06.28
Child documents:
Document type: ANNOTATION
Date: 1991.06.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/91
Document type: ANNOTATION
Date: 1991.06.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.28

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Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.12.15 - 2007.10.23
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL NOMINEE NO 2 LIMITED (dissolve)
Director, LIMITED COMPANY, 2000.12.15 - 2007.10.23
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Director, CORPORATE SECRETARY, 2001.04.11 - 2007.10.23
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
KENNETH CHARLES WALLS (dissolve)
Secretary, 1991.06.01 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
TIMOTHY CHARLES JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.12 - 1996.05.01
75 THE VINEYARD , RICHMOND
TW10 6AS, SURREY
GEORGE ANTHONY JOHN MITCHELL (dissolve)
Director, MANAGING DIRECTOR, 1991.06.01 - 2001.04.11
5C SOUTH CLIFF TOWER BOLSOVER ROAD , EASTBOURNE
BN20 7JN
RONALD CHARLES PEDEL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1995.07.15
WHITEOAKS LENHAM ROAD KINGSWOOD HARRIETSHAM , MAIDSTONE
ME17 1LZ, KENT
DAVID ELLISON RIDDLE (dissolve)
Director, MANAGER, 1996.03.12 - 1996.05.01
78 MANOR DRIVE , HINCHLEY WOOD
KT10 0AB, SURREY
KENNETH CHARLES WALLS (dissolve)
Director, MANAGER, 1991.06.01 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
SUSAN CHRISTINE WOOD (dissolve)
Director, SOLICITOR, 1996.03.12 - 1996.05.01
32A MONTPELIER VALE , BLACKHEATH
SE3 0TA, LONDON
STUART ANTHONY YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.13 - 1999.12.17
12 DARLING HOUSE 35 CLEVEDON ROAD , TWICKENHAM
TW1 2TU

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Information about the Private Limited Company OCEAN STORAGE & DISTRIBUTION SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data