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OCEAN PROPERTY DEVELOPMENT LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

OCEAN PROPERTY DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00199504
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.07.24
last member list: 1994.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.04.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.01.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.10.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.10.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.15
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REGISTERED OFFICE CHANGED ON 15/10/96 FROM:, OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Form type: 287
Date: 1996.10.15
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST 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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
£ NC 300000/400000, 24/09/93
Form type: 123
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
AD 27/09/93---------, £ SI [email protected]=10000, £ IC 300000/310000
Form type: 88(2)R
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/93
Form type: ORES10
Date: 1993.10.04
Child documents:
Document type: ANNOTATION
Date: 1993.10.04
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 24/09/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/93 FROM:, INDIA BUILDINGS,, WATER STREET,, LIVERPOOL 2
Form type: 287
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
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: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.18
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)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/05/91
Form type: ELRES
Date: 1991.06.30
Child documents:
Document type: ANNOTATION
Date: 1991.06.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/91
Document type: ANNOTATION
Date: 1991.06.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, INDIA BUILDINGS LIMITED, CERTIFICATE ISSUED ON 02/08/89
Form type: CERTNM
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.03

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Company directors and board members:

KENNETH CHARLES WALLS (dissolve)
Secretary, 1991.06.01
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
DAVID JOHN BROWNE (dissolve)
Director, ASSISTANT TO THE SECRETARY, 1992.04.30
47A NEW WOKINGHAM ROAD , CROWTHORNE
RG45 6JG, BERKSHIRE
KENNETH CHARLES WALLS (dissolve)
Director, MANAGER, 1991.06.01
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
DEREK COLLINSON (dissolve)
Director, GENERAL MANAGER, 1991.06.01 - 1992.04.30
THE KINGS HOUSE 53 PENINSULA SQUARE , WINCHESTER
SO23 8GJ, HAMPSHIRE

Companies near to OCEAN PROPERTY DEVELOPMENT ltd.

Information about the Private Limited Company OCEAN PROPERTY DEVELOPMENT 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